UK companies/Dagenham/Page 26
Companies in Dagenham and their shareholdersPage 26 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
CL & SL LIMITED
sophymarine-openregistry-gb-12515042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 266a Rugby Road, Dagenham, RM9 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAD HOSSAIN RAJUsophymarine-openregistry-h-farhad-hossain-raju-4711fe | ORDINARY | 1 | 50.00% |
| MD MOBAROK HOSSAINsophymarine-openregistry-h-md-mobarok-hossain-ff75c0 | ORDINARY | 1 | 50.00% |
THEISMA LIMITED
sophymarine-openregistry-gb-12533541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 105 Vincent Road, Dagenham, Essex, RM9 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHWOR MAHARJANsophymarine-openregistry-h-ishwor-maharjan-6b2b5f | ORDINARY | 100 | 100.00% |
| KIRAN SINGH MAHARJANsophymarine-openregistry-h-kiran-singh-maharjan-b6f8e6 | ORDINARY | 0 | 0.00% |
DS BUILDERS LONDON LTD
sophymarine-openregistry-gb-12577692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit-1, Dagenham, RM8 2UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILBAG SINGHsophymarine-openregistry-h-dilbag-singh-65803b | ORDINARY | 1 | |
| HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3 | ORDINARY | 0 | |
ORUCI COFFEE BAR LTD
sophymarine-openregistry-gb-12592728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
96020 — Hairdressing and other beauty treatment - Registered office
- 2 Bennetts Castle Lane, Dagenham, RM8 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASTRIOT ORUCIsophymarine-openregistry-h-kastriot-oruci-fe964f | ORDINARY | 2 | 100.00% |
| SABINA KURTAJsophymarine-openregistry-h-sabina-kurtaj-cdae1d | ORDINARY | 0 | 0.00% |
5G BURGER LIMITED
sophymarine-openregistry-gb-12600019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 Chequers Parade, Dagenham, RM9 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID HUSSAINsophymarine-openregistry-h-majid-hussain-0453f5 | ORDINARY | 100 | |
| UMAIRA MAQSOODsophymarine-openregistry-h-umaira-maqsood-5faca3 | ORDINARY | 0 | |
JB&DAUGHTERS LTD
sophymarine-openregistry-gb-12606456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 33 Lichfield Road, Dagenham, RM8 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARTLEYsophymarine-openregistry-h-john-bartley-35cb4b | ORDINARY | 1 | 50.00% |
| TASKIN FATIMA GULAMO SABIRsophymarine-openregistry-h-taskin-fatima-gulamo-sabir-dac300 | ORDINARY | 1 | 50.00% |
BS SPECIALISTS LIMITED
sophymarine-openregistry-gb-12632065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 133 Bromhall Road, Dagenham, RM9 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BOGDANOVAsophymarine-openregistry-h-anna-bogdanova-537794 | ORDINARY | 50 | 50.00% |
| STEPAN BOGDANOVsophymarine-openregistry-h-stepan-bogdanov-174ef7 | ORDINARY | 50 | 50.00% |
TMA CERAMICS LTD
sophymarine-openregistry-gb-12640575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 134 Lillechurch Road, Dagenham, RM8 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLETA IONELA TOESCUsophymarine-openregistry-h-nicoleta-ionela-toescu-09dbb3 | ORDINARY | 1 | |
| IONUT TOESCUsophymarine-openregistry-h-ionut-toescu-698e13 | ORDINARY | 0 | |
RAD REAL ESTATE LIMITED
sophymarine-openregistry-gb-12657497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Review Road, Dagenham, Essex, RM10 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOOD IQBAL NABIsophymarine-openregistry-h-mahmood-iqbal-nabi-bc524d | ORDINARY | 1 | 50.00% |
| RABYIA NABIsophymarine-openregistry-h-rabyia-nabi-994b3d | ORDINARY | 1 | 50.00% |
OZZY HEALTHCARE LTD
sophymarine-openregistry-gb-12691450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
86102 — Medical nursing home activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 67 Bromhall Road, Dagenham, Essex, RM8 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWAYEMISI AJIBADE AJIBADEsophymarine-openregistry-h-oluwayemisi-ajibade-ajibade-a0423a | ORDINARY | 50 | 50.00% |
| OSWALD NWANORHsophymarine-openregistry-h-oswald-nwanorh-86d25f | ORDINARY | 50 | 50.00% |
V & A VENTURES LTD
sophymarine-openregistry-gb-12722028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- The Hubb Business Center, Dagenham, RM10 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON OMOTAYOsophymarine-openregistry-h-aaron-omotayo-c2b9f3 | ORDINARY | 2 | |
| VIMBAYI OMOTAYOsophymarine-openregistry-h-vimbayi-omotayo-e26255 | ORDINARY | 0 | |
RMSZ LTD
sophymarine-openregistry-gb-12779411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies - Registered office
- 99 Woodward Road, Dagenham, Essex, RM9 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAZA KHANsophymarine-openregistry-h-mohammed-raza-khan-3bf4d0 | ORDINARY | 100 | |
| SHAZIA PARVEEN KHANsophymarine-openregistry-h-shazia-parveen-khan-2e047f | ORDINARY | 0 | |
ARAS TRADING LIMITED
sophymarine-openregistry-gb-12781029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 1 Peery Road, Dagenham, RM9 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN AHMEDsophymarine-openregistry-h-rehan-ahmed-8401a3 | ORDINARY | 90 | 90.00% |
| EZGI YADIRGIsophymarine-openregistry-h-ezgi-yadirgi-ac96d0 | ORDINARY | 10 | 10.00% |
SANDHU UK SERVICES LIMITED
sophymarine-openregistry-gb-12781338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
78109 — Other activities of employment placement agencies - Registered office
- 808 Green Lane, Dagenham, RM8 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR KAURsophymarine-openregistry-gb-SC697864 | ORDINARY | 1 | 100.00% |
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 0 | 0.00% |
CRYSTAL HAIR & COSMETICS LTD
sophymarine-openregistry-gb-12782265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47190 — Other retail sale in non-specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 8 Station Parade, Dagenham, RM9 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNAZZA NOORsophymarine-openregistry-h-munazza-noor-3cfd0c | ORDINARY | 100 | |
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY | 0 | |
CEK BROAD STREET LIMITED
sophymarine-openregistry-gb-12785555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 87 Broad Street, Dagenham, RM10 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHITHRANGANI ELANKUMARsophymarine-openregistry-h-chithrangani-elankumar-e2b7b3 | ORDINARY | 100 | |
| XAVIOUR JEYAMARAN EMMANUELsophymarine-openregistry-h-xaviour-jeyamaran-emmanuel-208068 | ORDINARY | 0 | |
NEW FATEH LOGISTICS LTD
sophymarine-openregistry-gb-12786976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 78 Oval Road North, Dagenham, RM10 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJH SINGHsophymarine-openregistry-h-rajh-singh-2c91b1 | ORDINARY | 100 | |
| GURBHEJ SINGHsophymarine-openregistry-h-gurbhej-singh-cac1fb | ORDINARY | 0 | |
FADE MATICS LIMITED
sophymarine-openregistry-gb-12808985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 279 Oxlow Lane, Dagenham, RM10 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISHA KATRINA MUSAsophymarine-openregistry-h-alisha-katrina-musa-bc254e | ORDINARY | 5 | |
| MOHAMMED MUSAsophymarine-openregistry-h-mohammed-musa-f7b6b3 | ORDINARY | 5 | |
REDWOOD SHOPFRONT LTD
sophymarine-openregistry-gb-12810572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Lamberhurst Road, Dagenham, Greater London, RM8 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMARsophymarine-openregistry-gb-12002655 | ORDINARY | 1 | |
| ROSHAN LALsophymarine-openregistry-h-roshan-lal-19ad12 | ORDINARY | 0 | |
GDD TRANSPORT LIMITED
sophymarine-openregistry-gb-12811562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 135 Broad Street, Dagenham, RM10 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEFFY-IONUT DARIEsophymarine-openregistry-h-geffy-ionut-darie-9540c2 | ORDINARY | 1 | |
| FLORENTINA-ELENA URSUsophymarine-openregistry-h-florentina-elena-ursu-bd8d33 | ORDINARY | 0 | |