UK companies/Dagenham/Page 22
Companies in Dagenham and their shareholdersPage 22 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.
Companies with a register
1,271
SUPPORTED CARE & ACCOMMODATION LTD
sophymarine-openregistry-gb-11440388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 25 Stansgate Road, Dagenham, Essex, RM10 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER EBELE ENWEZORsophymarine-openregistry-h-esther-ebele-enwezor-b83b02 | ORDINARY | 200 | |
| FADEKE ABIOLA ROTIMIsophymarine-openregistry-h-fadeke-abiola-rotimi-7b9a52 | ORDINARY | 0 | |
UK ZONEX LTD
sophymarine-openregistry-gb-11455788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 7 Agnes Gardens, Dagenham, RM8 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGLAN ROAD LONDON UNITED KINGDOM E17 9EEsophymarine-openregistry-h-raglan-road-london-united-kingdom-e17-9e-3374f3 | ORDINARY | 1 | |
| SHAHBAZ AKBAR 41 RAGLAN ROAD WALTHAMSTOW LONDONsophymarine-openregistry-h-shahbaz-akbar-41-raglan-road-walthamstow-347087 | ORDINARY | 1 | |
ADVA INTERNATIONAL LTD
sophymarine-openregistry-gb-11480357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit I, Dagenham, RM9 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOLIO KOLEVsophymarine-openregistry-h-kolio-kolev-a68c2d | ORDINARY | 1,000 | |
| NIKOLAY KOSTADINOVsophymarine-openregistry-h-nikolay-kostadinov-9a8200 | ORDINARY | 0 | |
SRIEESHI SOLUTIONS PVT LIMITED
sophymarine-openregistry-gb-11534176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Calvert Mews, Dagenham, RM8 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALATHI KANDIBANDAsophymarine-openregistry-h-malathi-kandibanda-38e2b5 | ORDINARY | 50 | |
| PRASADA RAO KANDIBANDAsophymarine-openregistry-h-prasada-rao-kandibanda-0f6a6d | ORDINARY | 50 | |
INDIVIDUAL COOLING LIMITED
sophymarine-openregistry-gb-11543587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 74 Comyns Road, Dagenham, Essex, RM9 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRSTINA GRECUsophymarine-openregistry-h-crstina-grecu-3c46ca | ORDINARY | 1 | 100.00% |
| DANIEL MARICEL GRECUsophymarine-openregistry-h-daniel-maricel-grecu-74a352 | ORDINARY | 1 | 100.00% |
MTJ PROJECTS LTD
sophymarine-openregistry-gb-11570529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 31 Stockdale Road, Dagenham, RM8 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TADAS JARUTISsophymarine-openregistry-h-tadas-jarutis-b186a8 | ORDINARY GBP 1.00 SHARES. | 100 | |
| VALDEMARAS BERZINSKISsophymarine-openregistry-h-valdemaras-berzinskis-1d4d2b | ORDINARY GBP 1.00 SHARES. | 0 | |
MI2 DEVELOPMENT LTD
sophymarine-openregistry-gb-11571850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 1a Baron Road, Dagenham, RM8 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDZIOR MATEUSZsophymarine-openregistry-h-idzior-mateusz-3e9303 | ORDINARY | 100 | |
| MICHAL IDZIORsophymarine-openregistry-h-michal-idzior-ac351c | ORDINARY | 0 | |
MAGNITUNES PROPERTIES LTD
sophymarine-openregistry-gb-11572040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 467 Rainham Road South, Dagenham, Essex, RM10 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDRUS DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-13437242 | ORDINARY | 100 | |
| MR THOMAS COLLEYsophymarine-openregistry-h-mr-thomas-colley-4a6a94 | ORDINARY | 0 | |
BESPOKE JOINTING SERVICES LTD
sophymarine-openregistry-gb-11621706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 161 Hunters Hall Road, Dagenham, Essex, RM10 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MACAULAYsophymarine-openregistry-h-ian-macaulay-86680b | ORDINARY | 100 | |
| EMMA COVERLEYsophymarine-openregistry-h-emma-coverley-57f0b1 | ORDINARY | 0 | |
LONDON TEA EXCHANGE TRADE LIMITED
sophymarine-openregistry-gb-11654124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
70229 — Management consultancy activities other than financial management - Registered office
- 54b Whalebone Lane South, Dagenham, London, RM8 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON TEA EXCHANGE GROUPsophymarine-openregistry-gb-11652503 | ORDINARY | 75 | |
| SHEIKH ALIUR RAHMANsophymarine-openregistry-h-sheikh-aliur-rahman-c262a8 | ORDINARY | 25 | |
CHADWELL PCO HIRE LIMITED
sophymarine-openregistry-gb-11665718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Coulson Close, Dagenham, Essex, RM8 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHAMED HAKIMsophymarine-openregistry-h-ahamed-hakim-e7ec7d | ORDINARY | 1 | |
| MOSTOBA HAKIMsophymarine-openregistry-h-mostoba-hakim-555302 | ORDINARY | 1 | |
CONRA CONSTRUCTION LTD
sophymarine-openregistry-gb-11697210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 124 Crescent Road, Dagenham, RM10 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN-ROBERT CHIRCAsophymarine-openregistry-h-constantin-robert-chirca-9dbe39 | ORDINARY | 100 | |
| GEORGE DANIEL CHIRCAsophymarine-openregistry-h-george-daniel-chirca-0e0fa8 | ORDINARY | 100 | |
VICTORY EXPERT SERVICES LTD
sophymarine-openregistry-gb-11698036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
96090 — Other service activities n.e.c. - Registered office
- Flat 111 Brunel House, Dagenham, RM8 2GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKOLEKAR MOTIPRAKASH Ssophymarine-openregistry-h-ankolekar-motiprakash-s-e146d5 | ORDINARY | 1 | 50.00% |
| BOUAKE FOFANAsophymarine-openregistry-h-bouake-fofana-4bc43c | ORDINARY | 1 | 50.00% |
BENGAL IMPEX LTD
sophymarine-openregistry-gb-11704116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 729 Green Lane, Dagenham, RM8 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIPU SULTAN BHUYANsophymarine-openregistry-h-tipu-sultan-bhuyan-2fb909 | ORDINARY | 100 | |
| AKTHER RUMANAsophymarine-openregistry-h-akther-rumana-bf18a1 | ORDINARY | 0 | |
GROUP TECH SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-11705902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 16, Office 2, Midas Business Centre, Dagenham, RM10 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ADAMsophymarine-openregistry-h-hassan-adam-3ee8cd | ORDINARY | 1 | |
| ALLY ALLYsophymarine-openregistry-h-ally-ally-8396d0 | ORDINARY | 0 | |
SECURE A DEAL LIMITED
sophymarine-openregistry-gb-11713770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 70 Bushway, Dagenham, RM8 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINA KAUSARsophymarine-openregistry-h-robina-kausar-5c7829 | ORDINARY | 50 | 50.00% |
| SHRADHA SHEDBALEsophymarine-openregistry-h-shradha-shedbale-e8c8f9 | ORDINARY | 50 | 50.00% |
SPECIALS PHARMA LTD
sophymarine-openregistry-gb-11721384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores - Registered office
- Tc1-32 The Cube, Dagenham, RM10 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMESH CHAUHANsophymarine-openregistry-h-umesh-chauhan-ac91de | ORDINARY | 1 | |
| URVASHI CHAUHANsophymarine-openregistry-h-urvashi-chauhan-abb4e6 | ORDINARY | 1 | |
ARK MERCHANT LTD
sophymarine-openregistry-gb-11737142
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- DORMANT
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- O Y O Business Unit, Unit P, Dagenham, Essex, RM9 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHEL ALAMsophymarine-openregistry-h-rashel-alam-6a0e1d | ORDINARY | 100 | |
| MD MOHIN UDDIN MOZUMDERsophymarine-openregistry-h-md-mohin-uddin-mozumder-20610f | ORDINARY | 0 | |
SUAP SEARCH LTD
sophymarine-openregistry-gb-11745385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 98 Stevens Road, Dagenham, Essex, RM8 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANNICK DADAsophymarine-openregistry-h-yannick-dada-99d1ba | ORDINARY | 10 | 100.00% |
| DAVID ALOZIE TEMITOPE WABARAsophymarine-openregistry-h-david-alozie-temitope-wabara-5d42f1 | ORDINARY | 0 | 0.00% |
CSNY LTD
sophymarine-openregistry-gb-11747764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
84120 — Regulation of health care, education, cultural and other social services, not incl. social security - Registered office
- 156 St. Georges Road, Dagenham, RM9 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABATUNDE AKWE 156 ST. GEORGES ROAD DAGENHAM UNITEDsophymarine-openregistry-h-babatunde-akwe-156-st-georges-road-dagen-865d59 | ORDINARY | 1 | |
| KINGDOM RM9 5JBsophymarine-openregistry-h-kingdom-rm9-5jb-6ba5ef | ORDINARY | 1 | |