UK companies/Dagenham/Page 24
Companies in Dagenham and their shareholdersPage 24 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 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.
Companies with a register
1,271
JUBILEE SHOP FRONTS & SHUTTERS LTD
sophymarine-openregistry-gb-11986178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit Z2 Kemp Road, Dagenham, RM8 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNEK SINGHsophymarine-openregistry-gb-SC268529 | ORDINARY | 1 | |
| KULVINDER RAMsophymarine-openregistry-h-kulvinder-ram-a94dee | ORDINARY | 0 | |
BAR CAFE 222 LTD
sophymarine-openregistry-gb-12010706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 45 Ibscott Close, Dagenham, Essex, RM10 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRIT MEHMETIsophymarine-openregistry-h-astrit-mehmeti-7a37e4 | ORDINARY | 10 | |
| SEFEDIN FERIZOLLIsophymarine-openregistry-h-sefedin-ferizolli-79e20e | ORDINARY | 0 | |
CITY GROUNDWORKS LTD
sophymarine-openregistry-gb-12016626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 976 Green Lane, Dagenham, RM8 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRIT QAUSHIsophymarine-openregistry-h-astrit-qaushi-07349d | ORDINARY | 100 | |
| KADE QAUSHIsophymarine-openregistry-h-kade-qaushi-6d7616 | ORDINARY | 0 | |
MD RAINSCREEN LIMITED
sophymarine-openregistry-gb-12036960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 62 Waterbeach Road, Dagenham, RM9 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN ZGNILECsophymarine-openregistry-h-marcin-zgnilec-bdaf2c | ORDINARY SHARES A | 2 | 100.00% |
| DARIUSZ KUSsophymarine-openregistry-h-dariusz-kus-6a9534 | ORDINARY SHARES A | 0 | 0.00% |
AC FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-12044521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- 265 Sheppey Road, Dagenham, RM9 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED CHISHTIsophymarine-openregistry-h-ahmed-chishti-dcf3e1 | ORDINARY SHARES | 2 | |
| SADIA CHISTIsophymarine-openregistry-h-sadia-chisti-84cdfa | ORDINARY SHARES | 0 | |
PARK MY CAR LTD
sophymarine-openregistry-gb-12047894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
68320 — Management of real estate on a fee or contract basis - Registered office
- 175 Lillechurch Road, Dagenham, RM8 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN VOICUsophymarine-openregistry-h-constantin-voicu-708ac4 | ORDINARY | 1 | |
| MUHAMMAD MUJAHID RASOOLsophymarine-openregistry-h-muhammad-mujahid-rasool-ba51c3 | ORDINARY | 0 | |
46 ROMFORD ROAD LTD
sophymarine-openregistry-gb-12068431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- DORMANT
- 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
- Unit I Oyo Business Units, Dagenham, Essex, RM9 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ING LTDsophymarine-openregistry-gb-05961088 | ORDINARY | 1 | |
| NIGESTA LIMITEDsophymarine-openregistry-gb-03962147 | ORDINARY | 1 | |
ONE MAIL LTD
sophymarine-openregistry-gb-12072715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53201 — Licensed carriers
53202 — Unlicensed carrier - Registered office
- 10 Orchard Road, Dagenham, RM10 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECA SILVA REIS MARIANIsophymarine-openregistry-h-rebeca-silva-reis-mariani-f5bb28 | ORDINARY | 1 | |
| HENRIQUE COSTA MARIANIsophymarine-openregistry-h-henrique-costa-mariani-05010e | ORDINARY | 0 | |
MOZAF LTD
sophymarine-openregistry-gb-12086241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 79 Rothwell Road, Dagenham, RM9 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZAFARsophymarine-openregistry-h-muhammad-zafar-cff9d8 | ORDINARY | 100 | |
| HINA IQBALsophymarine-openregistry-h-hina-iqbal-1028f5 | ORDINARY | 0 | |
7 TO 7 CLEANING LIMITED
sophymarine-openregistry-gb-12110391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Flat 6, Laburnum House, Dagenham, Essex, RM10 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE NAKIJJOBAsophymarine-openregistry-h-rose-nakijjoba-274a5d | ORDINARY | 1 | |
| YASINI NSWAsophymarine-openregistry-h-yasini-nswa-6a01cc | ORDINARY | 1 | |
DANYO ELECTRONICS UK LIMITED
sophymarine-openregistry-gb-12146584
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
82990 — Other business support service activities n.e.c. - Registered office
- 113 Maplestead Road, Dagenham, RM9 4XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMISE ENEMCHUKWUsophymarine-openregistry-h-promise-enemchukwu-f540a5 | ORDINARY | 1 | |
| FAVOUR ENEMCHUKWUsophymarine-openregistry-h-favour-enemchukwu-ab9206 | ORDINARY | 0 | |
LINDA NAILS LTD
sophymarine-openregistry-gb-12148053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 305 Wood Lane, Dagenham, RM8 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI HAI NGOC NGUYENsophymarine-openregistry-h-thi-hai-ngoc-nguyen-5216d3 | ORDINARY | 1 | |
| THI HAI NHUNG NGUYENsophymarine-openregistry-h-thi-hai-nhung-nguyen-b16545 | ORDINARY | 0 | |
HURRY CONSTRUCTION LTD
sophymarine-openregistry-gb-12155901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- 113 Sterry Road, Dagenham, RM10 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH KUMAR VISHWAKARMAsophymarine-openregistry-h-rajesh-kumar-vishwakarma-62d582 | ORDINARY | 1 | 50.00% |
| SUMLA DEVI VISHWAKARMAsophymarine-openregistry-h-sumla-devi-vishwakarma-47405a | ORDINARY | 1 | 50.00% |
MERCHDISTRIBUTOR LTD
sophymarine-openregistry-gb-12190679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- 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 | 100.00% |
| THOMAS COLLEYsophymarine-openregistry-h-thomas-colley-cbf99c | ORDINARY | 0 | 0.00% |
HYDRUS LIVE LTD
sophymarine-openregistry-gb-12190716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- 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 | 100.00% |
| THOMAS COLLEYsophymarine-openregistry-h-thomas-colley-cbf99c | ORDINARY | 0 | 0.00% |
GYNTAS CONSTRUCTION AND MAINTENANCE LTD
sophymarine-openregistry-gb-12193674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 121 Marlborough Road, Dagenham, RM8 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINTAS JURASIUSsophymarine-openregistry-h-gintas-jurasius-9bc6c9 | ORDINARY | 50 | |
| IVETA SAKALAUSKIENEsophymarine-openregistry-h-iveta-sakalauskiene-6087e4 | ORDINARY | 50 | |
KAHNUR TRADING LTD
sophymarine-openregistry-gb-12216120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Winding Way, Dagenham, RM8 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQIB USMANsophymarine-openregistry-h-aqib-usman-88b9e7 | ORDINARY | 100 | |
| AQSA AQIBsophymarine-openregistry-h-aqsa-aqib-6f89b0 | ORDINARY | 0 | |
PPL TUNING LTD
sophymarine-openregistry-gb-12228754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Unit 8, Dagenham, RM8 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WASEEM KHANsophymarine-openregistry-h-muhammad-waseem-khan-975c04 | ORDINARY | 1 | |
| SUKHJINDER SINGH SEYANsophymarine-openregistry-h-sukhjinder-singh-seyan-cd29e4 | ORDINARY | 0 | |
KSV PROPERTIES LIMITED
sophymarine-openregistry-gb-12262725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Dowletts Road, Dagenham, RM8 1FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL VIRKsophymarine-openregistry-h-kamal-virk-58fe53 | ORDINARY | 100 | |
| KKV CONSULTANTS LIMITEDsophymarine-openregistry-gb-10608333 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 60 - 62 PERHAM ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-07315259 | Holds shares in | B ORDINARY |
FATIMA SONS LTD
sophymarine-openregistry-gb-12270829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- 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
- 72 Wren Road, Dagenham, RM9 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARYA FATIMA SIDDIQUEsophymarine-openregistry-h-farya-fatima-siddique-12a873 | ORDINARY | 1 | 50.00% |
| REYAZ ILYAS SIDDIQUEsophymarine-openregistry-h-reyaz-ilyas-siddique-440489 | ORDINARY | 1 | 50.00% |