UK companies/Dagenham/Page 21

Companies in Dagenham and their shareholdersPage 21 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 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
41
Related parties
0

REACTIVE RESTORATION LIMITED

sophymarine-openregistry-gb-11129820
Status
Active
Type
Private Limited Company
Incorporated
02/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Unit 18a, Midas Centre, Dagenham, Essex, RM10 8PS

Direct shareholders

ShareholderShare classShares held% of class
GERHARDUS SMITsophymarine-openregistry-h-gerhardus-smit-28f0a6ORDINARY1
JAMES STEPHEN HALLSsophymarine-openregistry-h-james-stephen-halls-8e52ceORDINARY0

LMA LTD

sophymarine-openregistry-gb-11139209
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
43110 — Demolition
43290 — Other construction installation
Registered office
6 Torrington Road, Dagenham, RM8 1ND

Direct shareholders

ShareholderShare classShares held% of class
LAURA NEMAKsophymarine-openregistry-h-laura-nemak-77ad2aORDINARY50
MANTAS KUZMICKASsophymarine-openregistry-h-mantas-kuzmickas-e97cd9ORDINARY50

BELYFTED LIMITED

sophymarine-openregistry-gb-11139735
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
44 Whalebone Lane South, Dagenham, RM8 1BB

Direct shareholders

ShareholderShare classShares held% of class
KAYODE JOHNsophymarine-openregistry-h-kayode-john-fe7005ORDINARY148,18850.00%
LATIFAT JOHNsophymarine-openregistry-h-latifat-john-36fca9ORDINARY148,18850.00%

AAA ALL ALI AUTO LTD

sophymarine-openregistry-gb-11148390
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Unit G15 Chadwell Heath Industrial Park, Dagenham, Essex, RM8 1SL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED ALIsophymarine-openregistry-gb-17281986ORDINARY200
MOHAMMED GAFFARsophymarine-openregistry-h-mohammed-gaffar-167cf3ORDINARY0

GURUTECH LIMITED

sophymarine-openregistry-gb-11150874
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
MICRO ENTITY
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
47910 — Retail sale via mail order houses or via Internet
95120 — Repair of communication equipment
Registered office
7 Bennetts Castle Lane, Dagenham, RM8 3XX

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP FLORAsophymarine-openregistry-h-mandeep-flora-f9b664ORDINARY50
SHA SHADAN FLORAsophymarine-openregistry-h-sha-shadan-flora-5871c2ORDINARY50

BASHI BUILDERS LTD

sophymarine-openregistry-gb-11161539
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
8 Urswick Road, Dagenham, Essex, RM9 6DU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BASHIsophymarine-openregistry-h-adrian-bashi-dd434eORDINARY1
KUJTIM BASHIsophymarine-openregistry-h-kujtim-bashi-8a04a8ORDINARY0

GM CONSTRUCTION SOLUTIONS LTD

sophymarine-openregistry-gb-11191411
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
46 Western Avenue, Dagenham, RM10 8XH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MACOVEIsophymarine-openregistry-h-george-macovei-a3df9aORDINARY100
CORNELIA MARIA MACOVEIsophymarine-openregistry-h-cornelia-maria-macovei-eede9eORDINARY0

AAIA ONLINE SERVICES LIMITED

sophymarine-openregistry-gb-11191452
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
49320 — Taxi operation
Registered office
161 Wren Road, Dagenham, RM9 5YA

Direct shareholders

ShareholderShare classShares held% of class
ABDUL HAFEEZsophymarine-openregistry-h-abdul-hafeez-5982dfORDINARY100100.00%
ISMA HAFEEZsophymarine-openregistry-h-isma-hafeez-0ff42bORDINARY00.00%

HASH SOLUTIONS LIMITED

sophymarine-openregistry-gb-11193640
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
92 Bentry Road, Dagenham, RM8 3PP

Direct shareholders

ShareholderShare classShares held% of class
RIZWANA ZAHEERsophymarine-openregistry-h-rizwana-zaheer-446d14ORDINARY1
LAIEQ HASHMIsophymarine-openregistry-h-laieq-hashmi-2c980dORDINARY0

2A ELECTRICAL LIMITED

sophymarine-openregistry-gb-11200427
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43210 — Electrical installation
45112 — Sale of used cars and light motor vehicles
Registered office
Flat 1 Miller Court, Dagenham, RM8 1AE

Direct shareholders

ShareholderShare classShares held% of class
ANDRIUS CIVINSKASsophymarine-openregistry-h-andrius-civinskas-fc6848ORDINARY2
ANTONY SOFOKLIsophymarine-openregistry-h-antony-sofokli-e9594cORDINARY0

MVP CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-11216285
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
66 Coleman Road, Dagenham, RM9 6JU

Direct shareholders

ShareholderShare classShares held% of class
AISWARYAA RANJANsophymarine-openregistry-h-aiswaryaa-ranjan-500482ORDINARY5050.00%
PRAHALATHAN VAITHEESWARANsophymarine-openregistry-h-prahalathan-vaitheeswaran-e7092eORDINARY5050.00%

NEW TK ENGINEERING LTD

sophymarine-openregistry-gb-11219184
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
73 Review Road, Dagenham, Essex, RM10 9DJ

Direct shareholders

ShareholderShare classShares held% of class
MAZHAR IQBALsophymarine-openregistry-gb-SC895607ORDINARY90
MOHAMMAD RAFI CHAUDHRYsophymarine-openregistry-h-mohammad-rafi-chaudhry-c6cdbeORDINARY10

FAIS LONDON LTD

sophymarine-openregistry-gb-11239835
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
85600 — Educational support services
Registered office
181 Bentry Road, Dagenham, RM8 3PT

Direct shareholders

ShareholderShare classShares held% of class
FARHANA ISLAMsophymarine-openregistry-h-farhana-islam-265a27ORDINARY50
MD FAISAL AHMED TALUKDARsophymarine-openregistry-h-md-faisal-ahmed-talukdar-744f1fORDINARY50

RAPID SERVICES GROUP LTD

sophymarine-openregistry-gb-11249753
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
85590 — Other education n.e.c.
96090 — Other service activities n.e.c.
Registered office
Unit 4 Capricorn Centre, Dagenham, RM8 1HJ

Direct shareholders

ShareholderShare classShares held% of class
ALI AKBARsophymarine-openregistry-gb-13371859ORDINARY50
ALAMGEER TAHIRsophymarine-openregistry-h-alamgeer-tahir-94a6a3ORDINARY0

REGSCOPE COMPLIANCE LIMITED

sophymarine-openregistry-gb-11301672
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
21 David Road, Dagenham, RM8 1RH

Direct shareholders

ShareholderShare classShares held% of class
SHUMI ULLAHsophymarine-openregistry-h-shumi-ullah-b34314ORDINARY100
JAMEELAH AHMEDsophymarine-openregistry-h-jameelah-ahmed-e5e0edORDINARY0

MYEMARKET LTD

sophymarine-openregistry-gb-11360181
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
808 Green Lane, Dagenham, RM8 1YT

Direct shareholders

ShareholderShare classShares held% of class
KEYURKUMAR BHATTsophymarine-openregistry-h-keyurkumar-bhatt-e00f35ORDINARY100100.00%
AKSHAYKUMAR RAMESHBHAI SAKARIYAsophymarine-openregistry-h-akshaykumar-rameshbhai-sakariya-ea3076ORDINARY00.00%

MAZEES LIMITED

sophymarine-openregistry-gb-11368878
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
Registered office
6 Edge Hill Gardens, Dagenham, RM10 7LB

Direct shareholders

ShareholderShare classShares held% of class
SAMSON LADEJOBIsophymarine-openregistry-h-samson-ladejobi-6e8d04ORDINARY100
BARBRA LADEJOBIsophymarine-openregistry-h-barbra-ladejobi-ffda59ORDINARY0
BARBRA LADEJOBIsophymarine-openregistry-h-barbra-ladejobi-ffda59ORDINARY0

HORO SON LTD

sophymarine-openregistry-gb-11402811
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
837 Longbridge Road, Dagenham, RM8 2DA

Direct shareholders

ShareholderShare classShares held% of class
HILMI DARIsophymarine-openregistry-h-hilmi-dari-abc24bORDINARY100
UNAL DILEKsophymarine-openregistry-h-unal-dilek-738de7ORDINARY0

GS CASH & CARRY LIMITED

sophymarine-openregistry-gb-11416147
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
62 Wood Lane, Dagenham, RM8 2NT

Direct shareholders

ShareholderShare classShares held% of class
GUL ZAMAN SHAHZADsophymarine-openregistry-h-gul-zaman-shahzad-be238dORDINARY1
SIDRA TABASUMsophymarine-openregistry-h-sidra-tabasum-4f7da4ORDINARY0

B UTILITY LTD

sophymarine-openregistry-gb-11430187
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
27 Grafton Road, Dagenham, RM8 3EP

Direct shareholders

ShareholderShare classShares held% of class
ALIN DANIEL GAUBEsophymarine-openregistry-h-alin-daniel-gaube-6ebc9cORDINARY350.00%
ELENA GAUBEsophymarine-openregistry-h-elena-gaube-90cd7fORDINARY350.00%