UK companies/Dagenham/Page 20

Companies in Dagenham and their shareholdersPage 20 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 1 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
1

DIZZ FOODS LIMITED

sophymarine-openregistry-gb-10818969
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
440 Hedgemans Road, Dagenham, Essex, RM9 6BU

Direct shareholders

ShareholderShare classShares held% of class
IZABELLA OKORUWEsophymarine-openregistry-h-izabella-okoruwe-f43728ORDINARY100
AAMIR ATTAB ALAMsophymarine-openregistry-h-aamir-attab-alam-953346ORDINARY0

CLEMBEE LIMITED

sophymarine-openregistry-gb-10825251
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
38 Waterbeach Road, Dagenham, RM9 4AB

Direct shareholders

ShareholderShare classShares held% of class
BADE ADEGBOYEsophymarine-openregistry-h-bade-adegboye-c1e7b3ORDINARY10
CARLY ADEGBOYEsophymarine-openregistry-h-carly-adegboye-9cf7adORDINARY0

ARYA MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-10831106
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
212 Dagenham Avenue, Dagenham, RM9 6LL

Direct shareholders

ShareholderShare classShares held% of class
SHIKHAR SAXENAsophymarine-openregistry-h-shikhar-saxena-828666ORDINARY100
SHALINI SRIVASTVAsophymarine-openregistry-h-shalini-srivastva-790c2cORDINARY0

MARCHA SOLUTIONS LTD

sophymarine-openregistry-gb-10841847
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Surmans Close, Dagenham, RM9 4XE

Direct shareholders

ShareholderShare classShares held% of class
CHARITY MWELWAsophymarine-openregistry-h-charity-mwelwa-032566ORDINARY80
KABWE MWELWAsophymarine-openregistry-h-kabwe-mwelwa-43e11fORDINARY20

WILLIAMS HALL DEVELOPMENTS LTD

sophymarine-openregistry-gb-10849243
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
467 Rainham Road South, Dagenham, Essex, RM10 7XJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HALLsophymarine-openregistry-gb-05712007ORDINARY GBP 1.00 SHARES.51
SULLIVAN WILLIAMSsophymarine-openregistry-h-sullivan-williams-969f6bORDINARY GBP 1.00 SHARES.49

GOLDEN PROPERTY ESSEX LIMITED

sophymarine-openregistry-gb-10865992
Status
Active
Type
Private Limited Company
Incorporated
14/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
57 Chaplin Road, Dagenham, RM9 6EL

Direct shareholders

ShareholderShare classShares held% of class
BALDEV SINGHsophymarine-openregistry-gb-12710043ORDINARY100
BALKAR SINGHsophymarine-openregistry-gb-13347056ORDINARY0

G RAO CONSTRUCTION LTD

sophymarine-openregistry-gb-10955933
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43210 — Electrical installation
43290 — Other construction installation
Registered office
25 Wellington Drive, Dagenham, RM10 9XS

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP SINGHsophymarine-openregistry-h-gurdeep-singh-bbc379ORDINARY100
DIANA KALESZDORFERsophymarine-openregistry-h-diana-kaleszdorfer-a08624ORDINARY0

SIREESHA SOLUTIONS LTD

sophymarine-openregistry-gb-10997267
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
5 Speirs Gardens, Dagenham, RM8 1EJ

Direct shareholders

ShareholderShare classShares held% of class
RADHA SIREESHA PALETIsophymarine-openregistry-h-radha-sireesha-paleti-682ce6ORD100
NISHANTH BABA MADDALAsophymarine-openregistry-h-nishanth-baba-maddala-aeffa6ORD0

JOHNKEF LIMITED

sophymarine-openregistry-gb-11002305
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
63990 — Other information service activities n.e.c.
Registered office
6 Holgate Gardens, Dagenham, RM10 8NH

Direct shareholders

ShareholderShare classShares held% of class
JOHN KENNEDY FAYOSEsophymarine-openregistry-h-john-kennedy-fayose-3f4c17ORDINARY100
EDEM TETTEHsophymarine-openregistry-h-edem-tetteh-d2abf1ORDINARY0
JOHN KENNEDY FAYOSEsophymarine-openregistry-h-john-kennedy-fayose-3f4c17ORDINARY0

HERITAGE RESOURCES LIMITED

sophymarine-openregistry-gb-11039718
Status
Active
Type
Private Limited Company
Incorporated
31/10/2017
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
60 Oval Road North, Dagenham, RM10 9EL

Direct shareholders

ShareholderShare classShares held% of class
JOHN OGUNESANsophymarine-openregistry-h-john-ogunesan-6c87b6ORDINARY100
FLORENCE OGUNESANsophymarine-openregistry-h-florence-ogunesan-ba97d2ORDINARY0

Related parties

PartyRelationshipDetail
GLEN RESOURCES HOLDINGS LTD.sophymarine-openregistry-gb-08649354Holds shares inORDINARY

AAAM GLOBAL BUSINESS EXPERTS LTD

sophymarine-openregistry-gb-11041230
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
42220 — Construction of utility projects for electricity and telecommunications
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
29 Dronfield Gardens, Dagenham, RM8 2YD

Direct shareholders

ShareholderShare classShares held% of class
MRS FARIA AFRINsophymarine-openregistry-h-mrs-faria-afrin-c17e98ORDINARY100
MD ALIM UDDINsophymarine-openregistry-h-md-alim-uddin-209c2dORDINARY0

SMS UK SERVICES LIMITED

sophymarine-openregistry-gb-11042789
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
675 Green Lane, Dagenham, RM8 1UU

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD HAROONsophymarine-openregistry-h-muhammad-haroon-ae52a8ORDINARY100
SYED ZAFAR ALI SHAH ALI SHAHsophymarine-openregistry-h-syed-zafar-ali-shah-ali-shah-a742cbORDINARY0

STURGE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-11044943
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
467 Rainham Road South, Dagenham, RM10 7XJ

Direct shareholders

ShareholderShare classShares held% of class
ANNA LIZA STURGEsophymarine-openregistry-h-anna-liza-sturge-4be0c0ORDINARY100
ANTHONY MICHAEL STURGEsophymarine-openregistry-h-anthony-michael-sturge-755c72ORDINARY0

T2 TUITION LTD

sophymarine-openregistry-gb-11054155
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
23 Goresbrook Road, Dagenham, RM9 6UX

Direct shareholders

ShareholderShare classShares held% of class
TASNIM NISHAT AHMEDsophymarine-openregistry-h-tasnim-nishat-ahmed-0d0e8dORDINARY1
TOSLIMA ALIsophymarine-openregistry-h-toslima-ali-8cbcbdORDINARY1

ETG MECHANICAL LTD

sophymarine-openregistry-gb-11060732
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
21 Glencoe Drive, Dagenham, RM10 7NS

Direct shareholders

ShareholderShare classShares held% of class
EMANUEL-IRINEL MARGINAsophymarine-openregistry-h-emanuel-irinel-margina-33f308ORDINARY150.00%
SILVIA-MARIANA MARGINAsophymarine-openregistry-h-silvia-mariana-margina-f03af7ORDINARY150.00%

RAPID DWELLINGS LTD

sophymarine-openregistry-gb-11068916
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
290b Lodge Avenue, Dagenham, RM8 2HF

Direct shareholders

ShareholderShare classShares held% of class
NABEEL SIKONDAR ALIsophymarine-openregistry-h-nabeel-sikondar-ali-707df7ORDINARY50
SUHANA AHKTAR ALIsophymarine-openregistry-h-suhana-ahktar-ali-63968bORDINARY50

LIVEWOOD LIMITED

sophymarine-openregistry-gb-11086612
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
101 Rugby Road, Dagenham, RM9 4AH

Direct shareholders

ShareholderShare classShares held% of class
IRINA GONCHERENKOsophymarine-openregistry-h-irina-goncherenko-cd16b9ORDINARY150.00%
VLADIMIR GONCHERENKOsophymarine-openregistry-h-vladimir-goncherenko-9137fbORDINARY150.00%

AMACHYCK CARE SOLUTION LTD

sophymarine-openregistry-gb-11113173
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
92 Wood Lane, Dagenham, RM9 5SL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY AMARA MADUABUCHIsophymarine-openregistry-h-ashley-amara-maduabuchi-436530ORDINARY1
CHIKA CHYCK OMENAZUsophymarine-openregistry-h-chika-chyck-omenazu-99b4f2ORDINARY1

LALA TRANS LTD

sophymarine-openregistry-gb-11120949
Status
Active
Type
Private Limited Company
Incorporated
21/12/2017
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
54 Ingleby Road, Dagenham, RM10 8SA

Direct shareholders

ShareholderShare classShares held% of class
COSMIN-PETRU NEGRU 31 HOBART ROAD DAGENHAM UNITEDsophymarine-openregistry-h-cosmin-petru-negru-31-hobart-road-dagenh-1bf9fdORDINARY100
KINGDOM RM9 5NHsophymarine-openregistry-h-kingdom-rm9-5nh-350218ORDINARY100

STH CONSULTANTS LTD

sophymarine-openregistry-gb-11121902
Status
Active
Type
Private Limited Company
Incorporated
21/12/2017
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
10 Joyners Close, Dagenham, RM9 5AL

Direct shareholders

ShareholderShare classShares held% of class
FEHMINA RIZVIsophymarine-openregistry-h-fehmina-rizvi-daa3f5ORDINARY50
SYED TARIQ HASANsophymarine-openregistry-h-syed-tariq-hasan-9beb2eORDINARY50