UK companies/Dagenham/Page 16

Companies in Dagenham and their shareholdersPage 16 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 0 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
0

ANDREW THE CHAUFFEUR LTD

sophymarine-openregistry-gb-08474409
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
467 Rainham Road South, Dagenham, Essex, RM10 7XJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FELTHAMsophymarine-openregistry-h-andrew-feltham-6fdccdORDINARY100
PATRICIA FELTHAMsophymarine-openregistry-h-patricia-feltham-679191ORDINARY0

J & A IT CONSULTANCY LIMITED

sophymarine-openregistry-gb-08481757
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
137 Ilchester Road, Dagenham, RM8 2YX

Direct shareholders

ShareholderShare classShares held% of class
ASCENDING INVESTMENTS LIMITEDsophymarine-openregistry-gb-16280397ORDINARY51,000
AKSHAY RAYsophymarine-openregistry-h-akshay-ray-d847dfORDINARY0

LTE LONDON FRANCHISE LTD

sophymarine-openregistry-gb-08494048
Status
Active
Type
Private Limited Company
Incorporated
18/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
C/O 54b, Dagenham, RM8 1BB

Direct shareholders

ShareholderShare classShares held% of class
SHEIKH ALIUR RAHMANsophymarine-openregistry-h-sheikh-aliur-rahman-c262a8ORDINARY100
RAHMAN SHEIKHsophymarine-openregistry-h-rahman-sheikh-935729ORDINARY0

THE HEATH PIE SHOP LTD

sophymarine-openregistry-gb-08535798
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
696 Becontree Avenue, Dagenham, RM8 3HD

Direct shareholders

ShareholderShare classShares held% of class
LEE BLACKMOREsophymarine-openregistry-h-lee-blackmore-dc614cORD1
TRACY ANN BLACKMOREsophymarine-openregistry-h-tracy-ann-blackmore-355411ORD1

SHALOM HEALTH RECRUITMENT LTD

sophymarine-openregistry-gb-08543936
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
86101 — Hospital activities
86900 — Other human health activities
Registered office
Londoneast-Uk, Dagenham, RM10 7FN

Direct shareholders

ShareholderShare classShares held% of class
PAMELA AWUDIsophymarine-openregistry-h-pamela-awudi-99b755ORDINARY55
MAWULI KOFI AWUDIsophymarine-openregistry-h-mawuli-kofi-awudi-e08904ORDINARY45

HOME AND AWAY STUDENT SERVICES LIMITED

sophymarine-openregistry-gb-08558801
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
467 Rainham Road South, Dagenham, Essex, RM10 7XJ

Direct shareholders

ShareholderShare classShares held% of class
MARLON JERMAINE SMITHsophymarine-openregistry-h-marlon-jermaine-smith-13527dORDINARY100
KHALIL MARLON ENOE-SMITHsophymarine-openregistry-h-khalil-marlon-enoe-smith-841246ORDINARY0

UNIQUE 1 PROPERTIES LTD

sophymarine-openregistry-gb-08607253
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
675 Green Lane, Dagenham, Essex, RM8 1UU

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3ORDINARY2
HANAN BASHIRsophymarine-openregistry-h-hanan-bashir-f489e1ORDINARY0

KGH SERVICES LTD.

sophymarine-openregistry-gb-08633816
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
81299 — Other cleaning services
88910 — Child day-care activities
96090 — Other service activities n.e.c.
Registered office
30 Ivy Walk, Dagenham, Essex, RM9 5RX

Direct shareholders

ShareholderShare classShares held% of class
TEODOR M MANEVsophymarine-openregistry-h-teodor-m-manev-44ec97ORDINARY100
KRASIMIRA STALEVAsophymarine-openregistry-h-krasimira-staleva-9b258aORDINARY0

VIJAYA PROPERTIES LTD

sophymarine-openregistry-gb-08635514
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
17 Hennessey Mews, Dagenham, RM8 1EL

Direct shareholders

ShareholderShare classShares held% of class
SWETHA PODDUTURIsophymarine-openregistry-h-swetha-podduturi-4d37aaORDINARY99
NARESH BANTUsophymarine-openregistry-h-naresh-bantu-5e7c35ORDINARY1

LS AND E LOGISTICS LTD

sophymarine-openregistry-gb-08654416
Status
Active
Type
Private Limited Company
Incorporated
16/08/2013
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
88 Orchard Road, Dagenham, RM10 9QA

Direct shareholders

ShareholderShare classShares held% of class
ELENA SANDUsophymarine-openregistry-h-elena-sandu-b115a3ORD50
LILI SANDUsophymarine-openregistry-h-lili-sandu-e42382ORD50

CROWLEY & MAYS SAWS LIMITED

sophymarine-openregistry-gb-08694762
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
MICRO ENTITY
SIC
25730 — Manufacture of tools
Registered office
467 Rainham Road South, Dagenham, Essex, RM10 7XJ

Direct shareholders

ShareholderShare classShares held% of class
DAWN CROWLEYsophymarine-openregistry-h-dawn-crowley-967ddbORDINARY95
PIA CROWLEYsophymarine-openregistry-h-pia-crowley-6effdcORDINARY5

AXCELENCE LIMITED

sophymarine-openregistry-gb-08703579
Status
Active
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
51 Naseby Road, Dagenham, RM10 7JR

Direct shareholders

ShareholderShare classShares held% of class
PATRICK CORP LIMITEDsophymarine-openregistry-gb-13309596ORDINARY1
TONY CORP LIMITEDsophymarine-openregistry-gb-13309820ORDINARY1

BUSINESSPROCREATIONS LIMITED

sophymarine-openregistry-gb-08720646
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
51 Eliot Road, Dagenham, RM9 5XT

Direct shareholders

ShareholderShare classShares held% of class
DEBDYUTI GUPTA SARKARsophymarine-openregistry-h-debdyuti-gupta-sarkar-e20e26ORDINARY100
DINENDRA NARAYAN SARKARsophymarine-openregistry-h-dinendra-narayan-sarkar-10f958ORDINARY0

ENVIRONMENTAL CARE UK LTD

sophymarine-openregistry-gb-08749900
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
6 Reede Road, Dagenham, Essex, RM10 8DP

Direct shareholders

ShareholderShare classShares held% of class
ZUBAIR KHANsophymarine-openregistry-gb-16637166ORDINARY66
SHEIKH AMIR MANZOORsophymarine-openregistry-h-sheikh-amir-manzoor-f14921ORDINARY34

SANJ MEDIA LTD

sophymarine-openregistry-gb-08821986
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
MICRO ENTITY
SIC
60100 — Radio broadcasting
Registered office
779 Green Lane, Dagenham, RM8 1DD

Direct shareholders

ShareholderShare classShares held% of class
SANJEEV KUMARsophymarine-openregistry-gb-16657765ORDINARY100
SURJIT GHUMANsophymarine-openregistry-h-surjit-ghuman-1f113bORDINARY0

DIRECT BAZAR LIMITED

sophymarine-openregistry-gb-08868640
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O Synergy Accountants Ltd, Dagenham, RM8 2HU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KHALEDUJ JAMANsophymarine-openregistry-h-mohammed-khaleduj-jaman-9de208ORDINARY100
ALAM KHAYRULsophymarine-openregistry-h-alam-khayrul-02d780ORDINARY0

SKY WALK TRAVEL LIMITED

sophymarine-openregistry-gb-08886950
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
24 Rowallen Parade, Dagenham, Essex, RM8 1XU

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TALLAT KHURSHIDsophymarine-openregistry-h-muhammad-tallat-khurshid-3b8091ORDINARY30,000
ABRAR HUSSAINsophymarine-openregistry-h-abrar-hussain-15d02dORDINARY0

PATHFINDER CARE SERVICES LTD

sophymarine-openregistry-gb-08910283
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
38 Bromhall Road, Dagenham, Essex, RM8 2BJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN AYODELE BALOGUNsophymarine-openregistry-h-john-ayodele-balogun-f1c83bORD5050.00%
OLUBUNMI BASIRAT BAKAREsophymarine-openregistry-h-olubunmi-basirat-bakare-3ae336ORD5050.00%

SSK + CO LIMITED

sophymarine-openregistry-gb-08911743
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
7 Porters Avenue, Dagenham, Essex, RM9 5YS

Direct shareholders

ShareholderShare classShares held% of class
SYED KHANsophymarine-openregistry-h-syed-khan-a15aaaORDINARY51
HUMAIRA SAJIDsophymarine-openregistry-h-humaira-sajid-27097aORDINARY49

KONNII LIMITED

sophymarine-openregistry-gb-08962995
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Morel Mews, Dagenham, Essex, RM8 1BW

Direct shareholders

ShareholderShare classShares held% of class
ALKA DUAsophymarine-openregistry-h-alka-dua-ea8ee5ORDINARY199,999,999
UMESH KUMARsophymarine-openregistry-h-umesh-kumar-d0b59bORDINARY1