UK companies/Dagenham/Page 28
Companies in Dagenham and their shareholdersPage 28 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 2 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
CORUSCANT HOMES LTD
sophymarine-openregistry-gb-13056697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 98 Lullington Road, Dagenham, RM9 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ABU HANIFsophymarine-openregistry-h-md-abu-hanif-642ff9 | ORDINARY | 1 | |
| MOHAMMAD NAJMUL HASANsophymarine-openregistry-h-mohammad-najmul-hasan-d9ddbb | ORDINARY | 0 | |
KERAI LTD
sophymarine-openregistry-gb-13062940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 101 Wantz Road, Dagenham, Essex, RM10 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPA KERAIsophymarine-openregistry-h-deepa-kerai-3ca706 | ORDINARY | 50 | 50.00% |
| DIPESH KERAIsophymarine-openregistry-h-dipesh-kerai-9bd1ca | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DDG HOLDINGS LTDsophymarine-openregistry-gb-13068451 | Holds shares in | ORDINARY · 25.00% |
LACHANI LTD
sophymarine-openregistry-gb-13063039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 101 Wantz Road, Dagenham, Essex, RM10 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEYA LACHANIsophymarine-openregistry-h-jeya-lachani-bc3022 | ORDINARY | 50 | 50.00% |
| NILESH LALJI LACHANIsophymarine-openregistry-h-nilesh-lalji-lachani-b057a5 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DDG HOLDINGS LTDsophymarine-openregistry-gb-13068451 | Holds shares in | ORDINARY · 50.00% |
DIMITROV 2020 LTD
sophymarine-openregistry-gb-13069459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 38 Naseby Road, Dagenham, RM10 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN DIMITROVsophymarine-openregistry-h-stefan-dimitrov-cb6128 | ORDINARY | 80 | |
| SVETLANA RASHEVAsophymarine-openregistry-h-svetlana-rasheva-b69523 | ORDINARY | 20 | |
SMU TRADING LTD
sophymarine-openregistry-gb-13073684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Flat 18, Castle House, 1,, Dagenham, RM9 4XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCUTA-AMELIA IRIMESCUsophymarine-openregistry-h-ancuta-amelia-irimescu-5c5a5a | ORDINARY | 50 | |
| SYED MUHAMMAD UMERsophymarine-openregistry-h-syed-muhammad-umer-c3608a | ORDINARY | 50 | |
GIJ BRICKWORK LTD
sophymarine-openregistry-gb-13073787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 23 Verney Gardens, Dagenham, RM9 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEDIMINAS SMITRIUSsophymarine-openregistry-h-gediminas-smitrius-68d798 | ORDINARY | 5 | |
| JURATE SMITRIENEsophymarine-openregistry-h-jurate-smitriene-2e5a32 | ORDINARY | 5 | |
RELEVENR LTD
sophymarine-openregistry-gb-13076793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 467 Rainham Road South, Dagenham, Essex, RM10 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLITA NEKROSEVICIENEsophymarine-openregistry-h-jolita-nekroseviciene-df4ebe | ORDINARY | 50 | |
| REGIMANTAS NEKROSEVICIUSsophymarine-openregistry-h-regimantas-nekrosevicius-c1c782 | ORDINARY | 50 | |
HOME BLOX LTD
sophymarine-openregistry-gb-13076901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Beverley Road, Dagenham, RM9 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD ALIsophymarine-openregistry-gb-16676931 | ORDINARY | 60 | |
| KHUZAIMA MANSOORsophymarine-openregistry-h-khuzaima-mansoor-0b8c6c | ORDINARY | 40 | |
CONCEPT CARS LTD
sophymarine-openregistry-gb-13088675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 196 Porters Avenue, Dagenham, RM8 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOHER MATEENsophymarine-openregistry-h-goher-mateen-eee4d3 | ORDINARY | 50 | |
| SANA TUFAILsophymarine-openregistry-h-sana-tufail-e8b2eb | ORDINARY | 50 | |
AAA PROPERTY INC LTD
sophymarine-openregistry-gb-13101986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 34 Rutland Gardens, Dagenham, RM8 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN GUPTAsophymarine-openregistry-h-arun-gupta-5902ab | ORDINARY | 800 | |
| LABLY PADDERsophymarine-openregistry-h-lably-padder-27d943 | ORDINARY | 200 | |
MATEN AND DEGAN LIMITED
sophymarine-openregistry-gb-13102899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 736 Green Lane, Dagenham, RM8 1YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD FAHIM SHAHsophymarine-openregistry-h-mohammad-fahim-shah-17a293 | ORDINARY | 50 | |
| NASSIB SHAHsophymarine-openregistry-h-nassib-shah-2cb43f | ORDINARY | 50 | |
PIZZA GOGO DAGENHAM LTD
sophymarine-openregistry-gb-13154389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 169 Church Elm Lane, Dagenham, RM10 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMEH ASADIsophymarine-openregistry-h-fatemeh-asadi-8e5513 | ORDINARY | 100 | |
| MEHDI FARAHI BILOUIsophymarine-openregistry-h-mehdi-farahi-biloui-d65dcf | ORDINARY | 0 | |
S&S PROPERTY ENTERPRISES LTD
sophymarine-openregistry-gb-13166205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- 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
- 6 Burdetts Road, Dagenham, Essex, RM9 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN KHALIQsophymarine-openregistry-h-salman-khaliq-0e858a | ORDINARY | 2 | |
| SANA MOHAMMADsophymarine-openregistry-h-sana-mohammad-f5b615 | ORDINARY | 0 | |
ALBOS CONSULTING AND INTERPRETING LTD
sophymarine-openregistry-gb-13169237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
96090 — Other service activities n.e.c. - Registered office
- 70 Chittys Lane, Dagenham, Essex, RM8 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMIR DEGAsophymarine-openregistry-h-admir-dega-2b20b7 | ORDINARY | 4 | |
| MAGDALENA POMORSKAsophymarine-openregistry-h-magdalena-pomorska-0497dc | ORDINARY | 0 | 0.00% |
HAWLER CUTS LTD
sophymarine-openregistry-gb-13176719
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 205 Oxlow Lane, Dagenham, RM10 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKHTEAR GHAFOUR RAHMAN SYANsophymarine-openregistry-h-bakhtear-ghafour-rahman-syan-89922a | ORDINARY | 1 | |
| CAROLINA ALONSO FIASCHEsophymarine-openregistry-h-carolina-alonso-fiasche-c141da | ORDINARY | 0 | |
B&VE CONSTRUCTION LTD
sophymarine-openregistry-gb-13177066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 146 Woodward Road, Dagenham, RM9 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECATERINA BOCANsophymarine-openregistry-h-ecaterina-bocan-fbf9aa | ORDINARY | 100 | |
| VASILE BOCANsophymarine-openregistry-h-vasile-bocan-abaecf | ORDINARY | 0 | |
VOICE OF INDIA LTD
sophymarine-openregistry-gb-13193709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 18203 — Reproduction of computer media
46510 — Wholesale of computers, computer peripheral equipment and software
77291 — Renting and leasing of media entertainment equipment - Registered office
- 1 Day Drive, Dagenham, RM8 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL THOMASsophymarine-openregistry-h-anil-thomas-89d437 | ORDINARY | 1 | |
| ANISH THOMASsophymarine-openregistry-h-anish-thomas-66330c | ORDINARY | 0 | |
NEW WAVE CREATIVE STUDIOS LTD
sophymarine-openregistry-gb-13195348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 287 Oxlow Lane, Dagenham, RM10 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK ODAFIsophymarine-openregistry-h-derrick-odafi-7888a3 | ORDINARY | 100 | |
| TERESA MWANGIsophymarine-openregistry-h-teresa-mwangi-ec9c19 | ORDINARY | 0 | |
KS COURIER7 UK LTD
sophymarine-openregistry-gb-13196373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities - Registered office
- 8 Aldington Close, Dagenham, RM8 1YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUFFIAN SHABBIRsophymarine-openregistry-h-suffian-shabbir-5d894d | ORDINARY | 100 | |
| ABDUS SALAMsophymarine-openregistry-gb-17265892 | ORDINARY | 0 | |
CARE SAINTS GROUP LTD
sophymarine-openregistry-gb-13203028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- 187 Hedgemans Road, Dagenham, RM9 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN MIRZA CHOWDHURYsophymarine-openregistry-h-sultan-mirza-chowdhury-9a9568 | ORDINARY SHARE | 1 | |
| MD MIJAUR RAHMAN CHOWDHURYsophymarine-openregistry-h-md-mijaur-rahman-chowdhury-d16562 | ORDINARY SHARE | 0 | |