UK companies/Dagenham/Page 18

Companies in Dagenham and their shareholdersPage 18 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

SOURCE CODE SOLUTIONS LTD

sophymarine-openregistry-gb-09642665
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
97 Amesbury Road, Dagenham, London, RM9 6AD

Direct shareholders

ShareholderShare classShares held% of class
HARIHARAN SANKARANKUTTYsophymarine-openregistry-h-hariharan-sankarankutty-ff6155ORDINARY2
VIDYA HARIHARANsophymarine-openregistry-h-vidya-hariharan-2c39a5ORDINARY0

RB WATERPROOFING LTD

sophymarine-openregistry-gb-09643973
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
115 Cartwright Road, Dagenham, Essex, RM9 6JJ

Direct shareholders

ShareholderShare classShares held% of class
RAMUNAS BURAUSKASsophymarine-openregistry-h-ramunas-burauskas-3cddb1ORDINARY100
AURIMAS BURAUSKASsophymarine-openregistry-h-aurimas-burauskas-209ed0ORDINARY0

SR CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-09646796
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Meredith Walk, Dagenham, RM8 1FH

Direct shareholders

ShareholderShare classShares held% of class
SHANMUGANATHAN SENTHILKUMARANsophymarine-openregistry-h-shanmuganathan-senthilkumaran-9f2c43ORDINARY100
RAGUPRIYA SENTHILKUMARANsophymarine-openregistry-h-ragupriya-senthilkumaran-dbad34ORDINARY0

DATA PIONEERS LTD

sophymarine-openregistry-gb-09649087
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
24 Dowletts Road, Dagenham, RM8 1FJ

Direct shareholders

ShareholderShare classShares held% of class
RAJESHWARI REDDY GUMMADIsophymarine-openregistry-h-rajeshwari-reddy-gummadi-b5c115ORDINARY1
VENKATA REDDY GUMMADIsophymarine-openregistry-h-venkata-reddy-gummadi-38e3abORDINARY1

KAN IT AND BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-09694134
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
128 Fanshawe Crescent, Dagenham, RM9 5DS

Direct shareholders

ShareholderShare classShares held% of class
ROSELINE OTENG-SEIFAHsophymarine-openregistry-h-roseline-oteng-seifah-5005b9ORDINARY10
RAYMOND ARHINsophymarine-openregistry-gb-07117899ORDINARY0

EUROPEAN COLLEGE OF LAW AND BUSINESS LTD

sophymarine-openregistry-gb-09733604
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85421 — First-degree level higher education
Registered office
108 Sheppey Road, Dagenham, RM9 4LB

Direct shareholders

ShareholderShare classShares held% of class
PRASHANTA BHUSHON BARUAsophymarine-openregistry-h-prashanta-bhushon-barua-d1cc46ORD100
DR ANWARUL HAQUEsophymarine-openregistry-h-dr-anwarul-haque-8149acORD0

AG ENGINEERING AND CONSULTANCY LTD

sophymarine-openregistry-gb-09772892
Status
Active
Type
Private Limited Company
Incorporated
11/09/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
212 Stamford Road, Dagenham, RM9 4EL

Direct shareholders

ShareholderShare classShares held% of class
ABDUL AHADsophymarine-openregistry-gb-17129579ORDINARY7070.00%
JUSNA BEGUMsophymarine-openregistry-h-jusna-begum-bcd48cORDINARY3030.00%

PSL TUNING LTD

sophymarine-openregistry-gb-09813534
Status
Active
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
15a Sterling Industrial Estate, Dagenham, Essex, RM10 8TX

Direct shareholders

ShareholderShare classShares held% of class
SYED HUSSNAIN ABBASsophymarine-openregistry-h-syed-hussnain-abbas-58b1d4ORDINARY100
FAKHIRAH HINNAsophymarine-openregistry-h-fakhirah-hinna-64b814ORDINARY0

NATURE ORGANIC LTD

sophymarine-openregistry-gb-09836221
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
36 Gerald Road, Dagenham, RM8 1PT

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MENSAHsophymarine-openregistry-h-joshua-mensah-1d6ebfORDINARY100
DERICK ASANTEsophymarine-openregistry-h-derick-asante-11fcb9ORDINARY0

MIRKAN TRADING LIMITED

sophymarine-openregistry-gb-09847121
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
86 Wood Lane, Dagenham, Essex, RM9 5SL

Direct shareholders

ShareholderShare classShares held% of class
MEHMET PALAZsophymarine-openregistry-h-mehmet-palaz-5a045aORD1
MEMIKCAN TEKAGACsophymarine-openregistry-h-memikcan-tekagac-4291a8ORD0

PRESTIGE BREAKDOWN & RESCUE SERVICE LTD

sophymarine-openregistry-gb-09863112
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
49420 — Removal services
Registered office
Unit C O Y O Business Units, Dagenham, RM9 6LN

Direct shareholders

ShareholderShare classShares held% of class
QURBAN HUSSAINsophymarine-openregistry-h-qurban-hussain-4989c8ORD50,000
KAMRAN HUSSAINsophymarine-openregistry-h-kamran-hussain-f1f9a8ORD0

DERUAPPAREL LTD

sophymarine-openregistry-gb-09900601
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
DORMANT
SIC
82110 — Combined office administrative service activities
90030 — Artistic creation
Registered office
101 St Andrews House, Dagenham, Essex, RM8 2GN

Direct shareholders

ShareholderShare classShares held% of class
OLADELE NNAMDI FOWODEsophymarine-openregistry-h-oladele-nnamdi-fowode-5d199e170
ESTHER OSENIsophymarine-openregistry-h-esther-oseni-a31464130

XPRESS LOGISTICS LIMITED

sophymarine-openregistry-gb-09932959
Status
Active
Type
Private Limited Company
Incorporated
31/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
161 Lichfield Road, Dagenham, RM8 2BA

Direct shareholders

ShareholderShare classShares held% of class
HUMAD KHANsophymarine-openregistry-h-humad-khan-ce4e42ORDINARY100100.00%
YASIR SAFEERsophymarine-openregistry-h-yasir-safeer-e31786ORDINARY00.00%

PHOENIX EDUCATION LONDON LIMITED

sophymarine-openregistry-gb-09939557
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
20 Alleyndale Road, Dagenham, RM8 2JQ

Direct shareholders

ShareholderShare classShares held% of class
MD FERDOUS AHMEDsophymarine-openregistry-h-md-ferdous-ahmed-9ba464ORD5
UMME KULSUMsophymarine-openregistry-h-umme-kulsum-31de35ORD5

HD CONSTRUCTION BUILDERS LTD

sophymarine-openregistry-gb-09963167
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
193 Becontree Avenue, Dagenham, Essex, RM8 2UR

Direct shareholders

ShareholderShare classShares held% of class
BEKIM HYSENIsophymarine-openregistry-h-bekim-hyseni-eabd09ORD1
YLBER QARRIsophymarine-openregistry-h-ylber-qarri-f57c92ORD1

HEATING & ELECTRICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-09984635
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
42 Pasture Road, Dagenham, RM9 5BJ

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN URSEIsophymarine-openregistry-h-constantin-ursei-dd7095ORDINARY100
IOANA URSEIsophymarine-openregistry-h-ioana-ursei-ec2e55ORDINARY0

HCM EXPORTS LTD

sophymarine-openregistry-gb-10047625
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Royal Anglian Way, Dagenham, RM8 1AE

Direct shareholders

ShareholderShare classShares held% of class
JITENDER MADANsophymarine-openregistry-h-jitender-madan-86e5ddORDINARY5050.00%
MANJU MADANsophymarine-openregistry-h-manju-madan-26aa13ORDINARY5050.00%

AJT CARPENTRY & BUILDING LIMITED

sophymarine-openregistry-gb-10086048
Status
Active
Type
Private Limited Company
Incorporated
25/03/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
467 Rainham Road South, Dagenham, Essex, RM10 7XJ

Direct shareholders

ShareholderShare classShares held% of class
ALEX TARRANTsophymarine-openregistry-h-alex-tarrant-4f7ce3ORDINARY75
LESLEY GOULDSsophymarine-openregistry-h-lesley-goulds-141a8aORDINARY25

PHOENIX PROTECTION SERVICES LTD

sophymarine-openregistry-gb-10088382
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
The Hub, Dagenham, RM10 7FN

Direct shareholders

ShareholderShare classShares held% of class
LAWSON MBUGGUSSsophymarine-openregistry-h-lawson-mbugguss-509207ORDINARY1,000
NEWTON KIMANI KIHANGAsophymarine-openregistry-h-newton-kimani-kihanga-239c5eORDINARY0

APEX SHOPFITTERS LTD

sophymarine-openregistry-gb-10112019
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
37 Porters Avenue, Dagenham, RM9 5YT

Direct shareholders

ShareholderShare classShares held% of class
DHARAMJEET SINGHsophymarine-openregistry-h-dharamjeet-singh-7b6b87ORDINARY5050.00%
GURMIT KAURsophymarine-openregistry-h-gurmit-kaur-6338e3ORDINARY5050.00%