UK companies/Dagenham/Page 15

Companies in Dagenham and their shareholdersPage 15 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 41 shareholdings and 5 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
41

Related parties
5

BIK BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-07692596

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 51 Valence Wood Road, Dagenham, Essex, RM8 3AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BISER KUNOVsophymarine-openregistry-h-biser-kunov-4cc429	ORDINARY GBP SHARES	75	75.00%
ANI KUNOVAsophymarine-openregistry-h-ani-kunova-b51975	ORDINARY GBP SHARES	25	25.00%

ARGENTA LOGISTICS LIMITED

sophymarine-openregistry-gb-07697891

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 49200 — Freight rail transport
Registered office: 295a Heathway, Dagenham, Essex, RM9 5AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA TUMAITEsophymarine-openregistry-h-laura-tumaite-0fdbd7	ORDINARY	1	50.00%
RUTA TUMAITEsophymarine-openregistry-h-ruta-tumaite-99237e	ORDINARY	1	50.00%

SYSTEC2 LTD

sophymarine-openregistry-gb-07736903

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 30 Campden Crescent, Dagenham, RM8 2RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SADIA DANISHsophymarine-openregistry-h-sadia-danish-fd21b7	ORDINARY	100
DANISH QAMARsophymarine-openregistry-h-danish-qamar-83fbd4	ORDINARY	0

BRUKNES SHOP LTD

sophymarine-openregistry-gb-07884193

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2011
Accounts: UNAUDITED ABRIDGED
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 454 Becontree Avenue, Dagenham, RM8 3UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREJ ZAVIRIUCHAsophymarine-openregistry-h-andrej-zaviriucha-ba8926	ORDINARY	1
NATASA PEMPIENEsophymarine-openregistry-h-natasa-pempiene-c61250	ORDINARY	1

GRAEME CARTER BROADCASTING SERVICES LTD

sophymarine-openregistry-gb-07920456

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2012
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
60200 — Television programming and broadcasting activities
71200 — Technical testing and analysis
Registered office: 161 Hunters Hall Road, Dagenham, Essex, RM10 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRACEY JANE ATKINSsophymarine-openregistry-h-tracey-jane-atkins-345dee	ORDINARY	60	60.00%
GRAEME JOHN CARTERsophymarine-openregistry-h-graeme-john-carter-c577ea	ORDINARY	40	40.00%

STS REMOVALS LTD

sophymarine-openregistry-gb-07926287

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
49420 — Removal services
Registered office: 16 Ayloffe Road, Dagenham, RM9 5PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TSVETOMIR STEFANOV TSONKOVsophymarine-openregistry-h-tsvetomir-stefanov-tsonkov-7d4c11	ORD	100	100.00%
VELINA RACHEVA TSONKOVAsophymarine-openregistry-h-velina-racheva-tsonkova-9ee33e	ORD	0	0.00%

GW COMMERCIAL EQUIPMENT LIMITED

sophymarine-openregistry-gb-07943141

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2012
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit 9, Dagenham Business Centre, Dagenham, Essex, RM10 7FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL BOOTY 9 RAINHAM ROAD NORTH DAGENHAM ENGLAND RM10 7FDsophymarine-openregistry-h-daniel-booty-9-rainham-road-north-dagenh-e77c39	ORDINARY	100
NATALIE BOOTY 9 RAINHAM ROAD NORTH DAGENHAM ENGLAND RM10 7FDsophymarine-openregistry-h-natalie-booty-9-rainham-road-north-dagen-fee8a1	ORDINARY	100

SARDAR AUTOMOTIVE ENGINEERING LIMITED

sophymarine-openregistry-gb-07958713

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2012
Accounts: DORMANT
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 79 Warrington Road, Dagenham, Essex, RM8 3JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAEEM SARDARsophymarine-openregistry-h-naeem-sardar-3fd5d2	ORDINARY	100
SAHAR NAEEMsophymarine-openregistry-h-sahar-naeem-de244e	ORDINARY	0

JUST LAWSON (UK ) LIMITED

sophymarine-openregistry-gb-07966134

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2012
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: The Hub, Dagenham, RM10 7FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAWSON KAMAU MBUGGUSSsophymarine-openregistry-h-lawson-kamau-mbugguss-d82ee9	ORDINARY	1
NEWTON KIHANGAsophymarine-openregistry-h-newton-kihanga-59c57b	ORDINARY	0

LT SCAFFOLDING LIMITED

sophymarine-openregistry-gb-08148724

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2012
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Wilthorne Gardens, Dagenham, RM10 9TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINAS KILINSKASsophymarine-openregistry-h-linas-kilinskas-dc1d48	ORDINARY	100
EGIDIJUS ZALYSsophymarine-openregistry-h-egidijus-zalys-ac3ab8	ORDINARY	0

HAYDEN BUILDERS LIMITED

sophymarine-openregistry-gb-08213643

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43330 — Floor and wall covering
Registered office: 25 Beverley Road, Dagenham, Essex, RM9 5HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY PATRICK HAYDENsophymarine-openregistry-h-gary-patrick-hayden-3936c3	ORDINARY £1000	10	50.00%
NATALIE JOAN HAYDENsophymarine-openregistry-h-natalie-joan-hayden-16482d	ORDINARY £1000	10	50.00%

SHAH BUILDERS & DECORATORS LTD

sophymarine-openregistry-gb-08235585

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2012
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
43341 — Painting
43390 — Other building completion and finishing
Registered office: 5 Highgrove Road, Dagenham, RM8 2ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAZIA BIBIsophymarine-openregistry-gb-16933540	ORDINARY	100
SYED ASAD MOHYUDDINsophymarine-openregistry-h-syed-asad-mohyuddin-e78a80	ORDINARY	0

ACCOUNTANCY & BUSINESS CONSULTANCY (UK) LIMITED

sophymarine-openregistry-gb-08259563

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2012
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
Registered office: 41 Pondfield Road, Dagenham, RM10 8HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYED AHMOD IFTEKHARsophymarine-openregistry-h-syed-ahmod-iftekhar-9126a5	ORDINARY	5
ZAKIA TASNIM JAHANsophymarine-openregistry-h-zakia-tasnim-jahan-da41d2	ORDINARY	5

DIMI CONSTRUCTION LTD

sophymarine-openregistry-gb-08262275

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2012
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 3 Wayside Gardens, Dagenham, RM10 8QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIMITAR PETROV BATAKOVsophymarine-openregistry-h-dimitar-petrov-batakov-015919	ORDINARY GBP SHARES	50
TANYA POPOVAsophymarine-openregistry-h-tanya-popova-ba4dff	ORDINARY GBP SHARES	50

TSG WORKS LIMITED

sophymarine-openregistry-gb-08270127

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2012
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 492 Gale Street, Dagenham, Essex, RM9 4NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
TSG ASSET HOLDINGS LTDsophymarine-openregistry-gb-12744996	ORDINARY	100
SORIN TOMAsophymarine-openregistry-h-sorin-toma-bcd56f	ORDINARY	0

INFINITY IT & CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-08277231

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2012
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: 3 Davington Gardens, Dagenham, RM8 2LP

Direct shareholders

Shareholder	Share class	Shares held
MOHSAN RAZAsophymarine-openregistry-h-mohsan-raza-3cb74a	ORDINARY	50
MOHSAN RAZAsophymarine-openregistry-h-mohsan-raza-3cb74a	ORDINARY	50
MUHAMMAD ASIM NAZIRsophymarine-openregistry-h-muhammad-asim-nazir-ada864	ORDINARY	0

B ROY HEALTH CARE LIMITED

sophymarine-openregistry-gb-08342192

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 34 34 Rutland Garden, Dagenham, County, RM8 2HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BISHWAJIT ROYsophymarine-openregistry-h-bishwajit-roy-50130c	ORDINARY	100
SRABANTI ROYsophymarine-openregistry-h-srabanti-roy-3cce5a	ORDINARY	0

CHIICE LTD

sophymarine-openregistry-gb-08399102

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 86102 — Medical nursing home activities
Registered office: 265 Hedgemans Road, Dagenham, Essex, RM9 6BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CELESTINE EZEANIsophymarine-openregistry-h-celestine-ezeani-3789bf	ORD	2
CHIAMAKA ORAGUIsophymarine-openregistry-h-chiamaka-oragui-703dd9	ORD	0

SLANE LTD

sophymarine-openregistry-gb-08413002

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
43320 — Joinery installation
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c.
Registered office: 38 Review Road, Dagenham, Essex, RM10 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SLANE GROUP LTDsophymarine-openregistry-gb-16955720	ORDINARY	100
RIMANTAS SLANIUSsophymarine-openregistry-h-rimantas-slanius-9b1aae	ORDINARY	0

Related parties

Party	Relationship	Detail
SEASALTER GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00201899	Holds shares in	ORDINARY · 0.17%
WORCESTERSHIRE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00209165	Holds shares in	ORDINARY · 0.15%
WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970	Holds shares in	ORDINARY
TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)sophymarine-openregistry-gb-00175954	Holds shares in	ORDINARY
CARVERS CROFT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05453728	Holds shares in	ORDINARY

YG & STANLEY LTD

sophymarine-openregistry-gb-08449154

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 18/03/2013
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 90 Auriel Avenue, Dagenham, RM10 8BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD SAQIB NADEEMsophymarine-openregistry-h-muhammad-saqib-nadeem-075af7	ORDINARY	1
WAQAS ASLAMsophymarine-openregistry-h-waqas-aslam-36abad	ORDINARY	0