UK companies/Dagenham/Page 14

Companies in Dagenham and their shareholdersPage 14 of 64

1,271 companies registered in Dagenham have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Dagenham. Between them they record 40 shareholdings and 21 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Dagenham
Companies with a register
1,271
On this page
20
Shareholdings
40
Related parties
21

PLURAL INCORPORATED LONDON LTD

sophymarine-openregistry-gb-06676925
Status
Active
Type
Private Limited Company
Incorporated
19/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
61200 — Wireless telecommunications activities
63990 — Other information service activities n.e.c.
86900 — Other human health activities
Registered office
4 Terling Road, Dagenham, Essex, RM8 1DS

Direct shareholders

ShareholderShare classShares held% of class
OLUWASEYI FASOGBONsophymarine-openregistry-h-oluwaseyi-fasogbon-ee7931ORDINARY33,793
FOLASHADE FASOGBONsophymarine-openregistry-h-folashade-fasogbon-462d71ORDINARY3,755

OMEGO (UK) LIMITED

sophymarine-openregistry-gb-06706610
Status
Active
Type
Private Limited Company
Incorporated
24/09/2008
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
24 Wren Gardens, Dagenham, RM9 5YH

Direct shareholders

ShareholderShare classShares held% of class
ROSE OLEWUNNEsophymarine-openregistry-h-rose-olewunne-5533cdORDINARY2
KEVIN OGOAMAKAsophymarine-openregistry-h-kevin-ogoamaka-1f586cORDINARY0

BALFOUR VENTURES LIMITED

sophymarine-openregistry-gb-06786704
Status
Active
Type
Private Limited Company
Incorporated
09/01/2009
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
29 Martin Road, Dagenham, RM8 2XB

Direct shareholders

ShareholderShare classShares held% of class
BOATENG YAWsophymarine-openregistry-h-boateng-yaw-fa2c91ORDINARY100
OSEI-FOFIE RASHARDsophymarine-openregistry-h-osei-fofie-rashard-ff3b27ORDINARY0

R&S LETS LIMITED

sophymarine-openregistry-gb-06850987
Status
Active
Type
Private Limited Company
Incorporated
18/03/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
217 New Road, Dagenham, Essex, RM10 9LU

Direct shareholders

ShareholderShare classShares held% of class
RAJ KUMAR KARARIAsophymarine-openregistry-h-raj-kumar-kararia-f8d8f5ORDINARY5151.00%
SONIA RANIsophymarine-openregistry-h-sonia-rani-ad7f96ORDINARY4949.00%

GOOD MORNING LONDON LIMITED

sophymarine-openregistry-gb-06947930
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
66 Lindisfarne Road, Dagenham, RM8 2QX

Direct shareholders

ShareholderShare classShares held% of class
ZAFAR HAYATsophymarine-openregistry-h-zafar-hayat-cdf918ORDINARY100
MOHSIN RAZA SHAHsophymarine-openregistry-h-mohsin-raza-shah-33888cORDINARY0

BLUEBELLS CLEANING LIMITED

sophymarine-openregistry-gb-06970556
Status
Active
Type
Private Limited Company
Incorporated
23/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
29 Castle House Heights, Dagenham, Essex, RM9 4XW

Direct shareholders

ShareholderShare classShares held% of class
SYLVIE WARRENsophymarine-openregistry-h-sylvie-warren-b26c44ORDINARY100
LEE BAGOTsophymarine-openregistry-h-lee-bagot-ddc516ORDINARY0

CLA & ROM SCD LIMITED

sophymarine-openregistry-gb-06972792
Status
Active
Type
Private Limited Company
Incorporated
25/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
80 Bushgrove Road, Dagenham, RM8 3SJ

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIU GABRIEL SERBANATIsophymarine-openregistry-h-claudiu-gabriel-serbanati-109f61ORDINARY7575.00%
VICTOR ROMEO CHIBULCUTEANsophymarine-openregistry-h-victor-romeo-chibulcutean-6da4e2ORDINARY2525.00%

CARGO AVIATION SERVICES LIMITED

sophymarine-openregistry-gb-07023159
Status
Active
Type
Private Limited Company
Incorporated
18/09/2009
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
52242 — Cargo handling for air transport activities
Registered office
Unit 13a Heathway Industrial Estate, Dagenham, RM10 8PN

Direct shareholders

ShareholderShare classShares held% of class
ALBERT FAYEMI/CARGO AVIATIONSsophymarine-openregistry-h-albert-fayemi-cargo-aviations-727d5aORDINARY100
PRINCE ODUKO/CARGO AVIATIONsophymarine-openregistry-h-prince-oduko-cargo-aviation-a6fc8fORDINARY0

KEBABISH GREEN LANE LTD

sophymarine-openregistry-gb-07069343
Status
Active
Type
Private Limited Company
Incorporated
08/11/2009
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
23 Rowallen Parade, Dagenham, Essex, RM8 1XU

Direct shareholders

ShareholderShare classShares held% of class
ABRAR HUSSAINsophymarine-openregistry-h-abrar-hussain-15d02dORDINARY5,000
MUHAMMAD TALAT KHURSHIDsophymarine-openregistry-h-muhammad-talat-khurshid-ce9f8aORDINARY0

ALLEGRA CONTRACT SERVICES LTD

sophymarine-openregistry-gb-07172101
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
218 Rainham Road North, Dagenham, Essex, RM10 7EA

Direct shareholders

ShareholderShare classShares held% of class
MIHAI GHEORGHEsophymarine-openregistry-h-mihai-gheorghe-d66fcaORDINARY75
ITA MIHAIsophymarine-openregistry-h-ita-mihai-09b03fORDINARY25

CAR TRIMMING COMPANY LIMITED

sophymarine-openregistry-gb-07271828
Status
Active
Type
Private Limited Company
Incorporated
02/06/2010
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Hollidge Way, Dagenham, RM10 9SP

Direct shareholders

ShareholderShare classShares held% of class
MADELEINE LAPSLEYsophymarine-openregistry-h-madeleine-lapsley-baa1edORD1
BRIAN ARTHUR WILKSsophymarine-openregistry-h-brian-arthur-wilks-c7c778ORD0

NEW PARADISE GROCERY LTD

sophymarine-openregistry-gb-07360829
Status
Active
Type
Private Limited Company
Incorporated
31/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
18 Porters Avenue, Dagenham, Essex, RM8 2AQ

Direct shareholders

ShareholderShare classShares held% of class
GRACE BOANSI AGYEMANGsophymarine-openregistry-h-grace-boansi-agyemang-345369ORDINARY6060.00%
SOLOMON APPIAHsophymarine-openregistry-h-solomon-appiah-00f3b2ORDINARY4040.00%

GLOBALUNITED TELECOM LTD

sophymarine-openregistry-gb-07363004
Status
Active
Type
Private Limited Company
Incorporated
02/09/2010
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
444 Hedgemans Road, Dagenham, Essex, RM9 6BU

Direct shareholders

ShareholderShare classShares held% of class
AAMIR AFTAB ALAMsophymarine-openregistry-h-aamir-aftab-alam-4a84a8ORDINARY2
NAMIRA AAMIR ALAMsophymarine-openregistry-h-namira-aamir-alam-eda66bORDINARY0

PAV FIXERS LTD

sophymarine-openregistry-gb-07376659
Status
Active
Type
Private Limited Company
Incorporated
15/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
7 Wells Gardens, Dagenham, Essex, RM10 8HD

Direct shareholders

ShareholderShare classShares held% of class
PAVEL KARPAVICIUSsophymarine-openregistry-h-pavel-karpavicius-4d7ee6ORDINARY100
GENDRIKAS JAKSTAsophymarine-openregistry-h-gendrikas-jaksta-3c0a61ORDINARY0

J SHAH LIMITED

sophymarine-openregistry-gb-07430588
Status
Active
Type
Private Limited Company
Incorporated
05/11/2010
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
253 Grafton Road, Dagenham, Essex, RM8 1QP

Direct shareholders

ShareholderShare classShares held% of class
JABUR ABBAS SHAHsophymarine-openregistry-h-jabur-abbas-shah-2065e9ORDINARY £150
JAWAD AHMEDsophymarine-openregistry-h-jawad-ahmed-59d376ORDINARY £150

Related parties

PartyRelationshipDetail
KERNOW HOMES LIMITEDsophymarine-openregistry-gb-01544557Holds shares inORDINARY · 4.17%
THE WILTSHIRE DISTILLING COMPANY LIMITEDsophymarine-openregistry-gb-13004479Holds shares inORDINARY · 0.31%
STANMORE LINKS LIMITEDsophymarine-openregistry-gb-00210169Holds shares inORDINARY · 0.28%
FOUR TUBS MANAGEMENT LIMITEDsophymarine-openregistry-gb-00773532Holds shares inORDINARY B
WHIPPENDELL BLOCK B MANAGEMENT LIMITEDsophymarine-openregistry-gb-01920498Holds shares inORDINARY
FREWIN COURT LIMITEDsophymarine-openregistry-gb-02232299Holds shares inORDINARY B
ALDWICK COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02367368Holds shares inORDINARY
BRAEMAR HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02818988Holds shares inORDINARY
MENTMORE COURT (STANMORE) LIMITEDsophymarine-openregistry-gb-03027778Holds shares inORDINARY
KING CHARLES COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03079840Holds shares inORDINARY GBP1 SHARES
CLARENDON PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04360410Holds shares inORDINARY
FENTON HOUSE (SWAFFHAM) LIMITEDsophymarine-openregistry-gb-04485423Holds shares inORDINARY
DPS (CHUDLEIGH) LIMITEDsophymarine-openregistry-gb-05062198Holds shares inB ORDINARY
Q3 APARTMENTS LIMITEDsophymarine-openregistry-gb-05391378Holds shares inORDINARY
OPULENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05780127Holds shares inORDINARY
DPS (BROCKLEY) LIMITEDsophymarine-openregistry-gb-05830477Holds shares inORDINARY-B
BROOMS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-05887424Holds shares inC ORDINARY
FARLEIGH GROVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06018060Holds shares inORDINARY
REAL ESTATE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-06186095Holds shares inORDINARY
RECTORY DRIVE LIMITEDsophymarine-openregistry-gb-07000386Holds shares inORDINARY A
REWARD LOYALTY UK LIMITEDsophymarine-openregistry-gb-10701520Holds shares inD ORDINARY

ANNE-MARY'S BAKEHUT LIMITED

sophymarine-openregistry-gb-07433786
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10850 — Manufacture of prepared meals and dishes
10890 — Manufacture of other food products n.e.c.
Registered office
Unit 12a Midas Business Centre, Dagenham, Essex, RM10 8PS

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARY OLOLADE IDOWUsophymarine-openregistry-h-anne-mary-ololade-idowu-c0b0d3ORDINARY2
OLUSEGUN OYEBANJI IDOWUsophymarine-openregistry-h-olusegun-oyebanji-idowu-989b8bORDINARY0

ANGLIJA TAX LTD

sophymarine-openregistry-gb-07560336
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
295a Heathway, Dagenham, Essex, RM9 5AQ

Direct shareholders

ShareholderShare classShares held% of class
ASTA TAUTVYDAITEsophymarine-openregistry-h-asta-tautvydaite-3aaa98ORDINARY150.00%
VAIDA JUOZAPAVICEsophymarine-openregistry-h-vaida-juozapavice-a3c2bcORDINARY150.00%

WILOTH LIMITED

sophymarine-openregistry-gb-07599741
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
44 Whalebone Lane South, Dagenham, Essex, RM8 1BB

Direct shareholders

ShareholderShare classShares held% of class
LATIFAT OLUWATOSIN JOHNsophymarine-openregistry-h-latifat-oluwatosin-john-3ed0e7ORD75
KAYODE OLADIPUPO JOHNsophymarine-openregistry-h-kayode-oladipupo-john-08b0edORD25

SELNECK EXPORTS (UK) LIMITED

sophymarine-openregistry-gb-07620215
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
82920 — Packaging activities
Registered office
Office 2 Geoffrey Pear Petronne House, Dagenham, RM10 9UR

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CHUKWUDI ANIJEKEsophymarine-openregistry-h-timothy-chukwudi-anijeke-cf0c13ORDINARY100
VICTORIA EMIUESIRI ANIJEKEsophymarine-openregistry-h-victoria-emiuesiri-anijeke-10bf2dORDINARY0

ACEG ASSOCIATES LTD

sophymarine-openregistry-gb-07690399
Status
Active
Type
Private Limited Company
Incorporated
01/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
271 Porters Avenue, Dagenham, RM9 4LX

Direct shareholders

ShareholderShare classShares held% of class
ABEL LAMPTEYsophymarine-openregistry-h-abel-lamptey-af5ec2ORDINARY3
CHRISTINA LAMPTEYsophymarine-openregistry-h-christina-lamptey-e21c46ORDINARY1