UK companies/Dagenham/Page 25

Companies in Dagenham and their shareholdersPage 25 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

JS SCREEDING LTD

sophymarine-openregistry-gb-12278544
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
129 Hardie Road, Dagenham, Essex, RM10 7BT

Direct shareholders

ShareholderShare classShares held% of class
JUOZAS VARNELEsophymarine-openregistry-h-juozas-varnele-7f5699ORDINARY50
SIMONA VARNELEsophymarine-openregistry-h-simona-varnele-f7081dORDINARY50

TNL DESIGNS LIMITED

sophymarine-openregistry-gb-12291627
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43330 — Floor and wall covering
43341 — Painting
Registered office
31 Rusper Road, Dagenham, RM9 4NS

Direct shareholders

ShareholderShare classShares held% of class
FRANKLIN EZEHsophymarine-openregistry-h-franklin-ezeh-77c92bORDINARY10
ANDY CHIJIOKEsophymarine-openregistry-h-andy-chijioke-bd5251ORDINARY0

STYLE AND FASHION WHOLESALERS LIMITED

sophymarine-openregistry-gb-12302280
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
Registered office
Unit 11, Dagenham, RM10 8RE

Direct shareholders

ShareholderShare classShares held% of class
SABA FATHIMAsophymarine-openregistry-h-saba-fathima-b20617ORDINARY10
MUHAMMAD AJMAL KHANsophymarine-openregistry-h-muhammad-ajmal-khan-b8764bORDINARY0

ABULAN LTD

sophymarine-openregistry-gb-12322202
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
52290 — Other transportation support activities
Registered office
86 Crescent Road, Dagenham, RM10 7HU

Direct shareholders

ShareholderShare classShares held% of class
SULEIMAN MBARAKsophymarine-openregistry-h-suleiman-mbarak-4b090fORDINARY75
SABRINA MOHAMMEDsophymarine-openregistry-h-sabrina-mohammed-3cdbc9ORDINARY25

T2 ADULT LEARNING LTD

sophymarine-openregistry-gb-12328450
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
23 Goresbrook Road, Dagenham, Essex, RM9 6UX

Direct shareholders

ShareholderShare classShares held% of class
TASNIM NISHAT AHMEDsophymarine-openregistry-h-tasnim-nishat-ahmed-0d0e8dORDINARY50
TOSLIMA ALIsophymarine-openregistry-h-toslima-ali-8cbcbdORDINARY50

SHOPIFY SOLUTIONS LTD

sophymarine-openregistry-gb-12342195
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
82990 — Other business support service activities n.e.c.
Registered office
2 Laneside Avenue, Dagenham, RM8 1JD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD MAZHARsophymarine-openregistry-h-muhammad-mazhar-73c7d0ORDINARY100
ELENA MATO LEISsophymarine-openregistry-h-elena-mato-leis-651642ORDINARY0

UP SKILLED LTD

sophymarine-openregistry-gb-12343796
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
42 Clemence Rd, Dagenham, RM10 9YN

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL OLUGBENGA AYINDEsophymarine-openregistry-h-samuel-olugbenga-ayinde-b11cf1ORDINARY1100.00%
SCOTT HAMERsophymarine-openregistry-gb-08243537ORDINARY00.00%

TRADING GROUP LIMITED

sophymarine-openregistry-gb-12382135
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
96090 — Other service activities n.e.c.
Registered office
153 Campden Crescent, Dagenham, RM8 2SJ

Direct shareholders

ShareholderShare classShares held% of class
RANA KHANsophymarine-openregistry-h-rana-khan-c280dbORDINARY100
HAROON SHAFIQsophymarine-openregistry-h-haroon-shafiq-0afc47ORDINARY0

LONDONS CHAUFFEUR LIMITED

sophymarine-openregistry-gb-12382359
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
The Hubb Business Centre, Dagenham, RM10 8QR

Direct shareholders

ShareholderShare classShares held% of class
PETER STALLARDsophymarine-openregistry-h-peter-stallard-997030ORDINARY100
CHRISTINA STALLARDsophymarine-openregistry-h-christina-stallard-a52f72ORDINARY0

ABANY PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12388110
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
492 Gale Street, Dagenham, Essex, RM9 4NU

Direct shareholders

ShareholderShare classShares held% of class
ABIODUN OREBANWOsophymarine-openregistry-h-abiodun-orebanwo-9f83cbORDINARY100
ANDREW PETTYsophymarine-openregistry-h-andrew-petty-bb3b92ORDINARY0

HOMEPRO SERVICES LTD

sophymarine-openregistry-gb-12389410
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office
85 Roosevelt Way, Dagenham, Essex, RM10 8DA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DUKAsophymarine-openregistry-h-robert-duka-9692c5ORDINARY100
RD PLUMBING & HEATING SOLUTION LTDsophymarine-openregistry-h-rd-plumbing-heating-solution-ltd-641840ORDINARY0

AAAM GLOBAL BUSINESS LTD

sophymarine-openregistry-gb-12404187
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
46420 — Wholesale of clothing and footwear
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support 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-c17e98ORDINARY1
MAHDI BANINsophymarine-openregistry-h-mahdi-banin-cde7c0ORDINARY0

LUCZONE LTD

sophymarine-openregistry-gb-12407740
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
95110 — Repair of computers and peripheral equipment
95210 — Repair of consumer electronics
Registered office
224 Rainham Road North, Dagenham, RM10 7EA

Direct shareholders

ShareholderShare classShares held% of class
LUCKY UDOKA CHUKWUsophymarine-openregistry-h-lucky-udoka-chukwu-68b32dORDINARY1
MAXIMUS ANAYOCHUKWU OKWORsophymarine-openregistry-h-maximus-anayochukwu-okwor-2c560eORDINARY0

FINESSE CONSTRUCTION LONDON LTD

sophymarine-openregistry-gb-12414605
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
125 Oxlow Lane, Dagenham, RM10 7ST

Direct shareholders

ShareholderShare classShares held% of class
SHIMU AKTHERsophymarine-openregistry-h-shimu-akther-df4c5cORDINARY100
FATIMA NASRINsophymarine-openregistry-h-fatima-nasrin-cb5fe8ORDINARY0

QUICK ROOFING LTD

sophymarine-openregistry-gb-12422071
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
120 Woodward Road, Dagenham, RM9 4ST

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK KUMARsophymarine-openregistry-gb-11214771ORDINARY2
GABRIELA OLSZOWSKAsophymarine-openregistry-h-gabriela-olszowska-2906f0ORDINARY0

HAJRAH HOMES LTD

sophymarine-openregistry-gb-12427186
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
14 Grosvenor Road, Dagenham, RM8 1NP

Direct shareholders

ShareholderShare classShares held% of class
BILAL YAQOOB PATELsophymarine-openregistry-h-bilal-yaqoob-patel-b87daeORDINARY100
QAMARUNNISA GHAFOORsophymarine-openregistry-h-qamarunnisa-ghafoor-6a65ddORDINARY0

AUTOMATICAPPLICATIONS LIMITED

sophymarine-openregistry-gb-12466351
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
131 Maxey Road, Dagenham, RM9 5HS

Direct shareholders

ShareholderShare classShares held% of class
BOGOMIL IVANOVsophymarine-openregistry-h-bogomil-ivanov-393283ORDINARY2
VASILEV LYUBOMIRsophymarine-openregistry-h-vasilev-lyubomir-a87645ORDINARY0

WETRADE4U LTD

sophymarine-openregistry-gb-12472126
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900 — Non-specialised wholesale trade
Registered office
Unit 3 Bakers Court, Dagenham, RM8 1HJ

Direct shareholders

ShareholderShare classShares held% of class
RAZA ABBASsophymarine-openregistry-h-raza-abbas-ff8319ORDINARY1
DANISH ARIFsophymarine-openregistry-h-danish-arif-37c6aaORDINARY0

NANA ENTERPRISE LTD

sophymarine-openregistry-gb-12477284
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 Plowman Way, Dagenham, London, RM8 1YF

Direct shareholders

ShareholderShare classShares held% of class
NAZNEEN ABDULLAsophymarine-openregistry-h-nazneen-abdulla-d100aaORDINARY1
NUSRAT ABDULLAsophymarine-openregistry-h-nusrat-abdulla-9c2891ORDINARY1

4 ACE PROPERTIES LIMITED

sophymarine-openregistry-gb-12480383
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
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
193 Becontree Avenue, Dagenham, Essex, RM8 2UR

Direct shareholders

ShareholderShare classShares held% of class
BEKIM HYSENIsophymarine-openregistry-h-bekim-hyseni-eabd09ORDINARY150.00%
YLBER QARRIsophymarine-openregistry-h-ylber-qarri-f57c92ORDINARY150.00%