UK companies/Dagenham/Page 3
Companies in Dagenham and their shareholdersPage 3 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 84 shareholdings and 4 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
TRAC OFFICE EQUIPMENT LIMITED
sophymarine-openregistry-gb-01859684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- Unit 14a Thames Gateway Park, Dagenham, Essex, RM9 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WINTERsophymarine-openregistry-h-darren-winter-ac7211 | ORDINARY A | 53 | |
| RUSSELL PETER HAWKINSsophymarine-openregistry-h-russell-peter-hawkins-4c3b07 | ORDINARY C | 16 | |
| EMMA HAWKINSsophymarine-openregistry-h-emma-hawkins-a33bca | ORDINARY D | 10 | |
| HEATHER RATCLIFFsophymarine-openregistry-h-heather-ratcliff-8a6c06 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORKSPIRIT UK LIMITEDsophymarine-openregistry-gb-04638051 | Holds shares in | ORDINARY |
PURPLE ARCH HOUSES LTD
sophymarine-openregistry-gb-15679774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O B M Cooper & Co. Limited, Dagenham, RM9 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATIDZAI CHANGAMIREsophymarine-openregistry-h-ratidzai-changamire-3a0ebe | ORDINARY | 100 | 100.00% |
| RATIDZAI CHANGAMIREsophymarine-openregistry-h-ratidzai-changamire-3a0ebe | A ORDINARY | 1 | 100.00% |
| RATIDZAI CHANGAMIREsophymarine-openregistry-h-ratidzai-changamire-3a0ebe | B ORDINARY | 1 | 100.00% |
| ADMIRE CHANGAMIREsophymarine-openregistry-h-admire-changamire-397a97 | B ORDINARY | 0 | 0.00% |
| MUFARO BENARD CHANGAMIREsophymarine-openregistry-h-mufaro-benard-changamire-c3de42 | ORDINARY | 0 | 0.00% |
| RUMBIDZAI LINAH CHANGAMIREsophymarine-openregistry-h-rumbidzai-linah-changamire-60ba74 | ORDINARY | 0 | 0.00% |
SHANTYS LIMITED
sophymarine-openregistry-gb-01463802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 3-4 Coppen Road, Dagenham, RM8 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANTILAL LAXMIDAS PABARIsophymarine-openregistry-h-shantilal-laxmidas-pabari-406a31 | ORDINARY | 428 | |
| SARLABEN SHANTILAL PABARIsophymarine-openregistry-h-sarlaben-shantilal-pabari-fd4afa | ORDINARY | 228 | |
| ALPA PABARIsophymarine-openregistry-h-alpa-pabari-76c6bd | ORDINARY | 172 | |
| HITEN SHANTILAL PABARIsophymarine-openregistry-h-hiten-shantilal-pabari-e18368 | ORDINARY | 172 | |
| ALPA PABARIsophymarine-openregistry-h-alpa-pabari-76c6bd | ORDINARY B | 50 | |
| HITEN SHANTILAL PABARIsophymarine-openregistry-h-hiten-shantilal-pabari-e18368 | ORDINARY B | 50 | |
SVR PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12504451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- 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
- 63 Haskard Road, Dagenham, RM9 5XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERI KALATCHEVsophymarine-openregistry-h-valeri-kalatchev-c07e61 | ORDINARY A | 52 | 52.00% |
| MARIACARLA CASELLAsophymarine-openregistry-h-mariacarla-casella-9881b2 | ORDINARY A | 48 | 48.00% |
| IVELINA MIRCHOVSKAsophymarine-openregistry-h-ivelina-mirchovska-0a8d66 | ORDINARY C | 0 | |
| RUMEN MIRCHOVSKIsophymarine-openregistry-h-rumen-mirchovski-fabba6 | ORDINARY A | 0 | 0.00% |
GLOBALBUG LIMITED
sophymarine-openregistry-gb-02290830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit L1 Chadwell Heath Industrial Park, Dagenham, Essex, RM8 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE AHMEDsophymarine-openregistry-h-anne-ahmed-2fcc56 | ORDINARY | 50 | |
| MUSHTAQ AHMEDsophymarine-openregistry-h-mushtaq-ahmed-90328f | ORDINARY | 50 | |
| MR MUSTAFA AHMEDsophymarine-openregistry-h-mr-mustafa-ahmed-dfb5f8 | ORDINARY | 0 | |
| MR OMAR AHMEDsophymarine-openregistry-h-mr-omar-ahmed-eb9a6e | ORDINARY | 0 | |
CROWLANDS HEATH GOLF CLUB LIMITED
sophymarine-openregistry-gb-02999484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Crowlands Heath Golf Club, Dagenham, Essex, RM8 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SERVISsophymarine-openregistry-h-neil-servis-9ed94f | ORDINARY | 777,573 | 64.70% |
| CHRISTOPHER MARK JENKINSsophymarine-openregistry-h-christopher-mark-jenkins-97c412 | ORDINARY | 214,531 | 17.85% |
| IAIN NORMAN BAILLIEsophymarine-openregistry-h-iain-norman-baillie-e44460 | ORDINARY | 173,694 | 14.45% |
| ASHLEY LUCASsophymarine-openregistry-h-ashley-lucas-397b64 | ORDINARY | 36,055 | 3.00% |
MPD FM LIMITED
sophymarine-openregistry-gb-04632279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2003
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
80100 — Private security activities
81100 — Combined facilities support activities
81299 — Other cleaning services - Registered office
- Unit 20 Dagenham Business Centre, Dagenham, Essex, RM10 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16412819 | ORDINARY | 5,000 | 100.00% |
| MOHAMMAD RAHEEL BHATTIsophymarine-openregistry-h-mohammad-raheel-bhatti-c711ad | ORDINARY | 0 | 0.00% |
| MOHAMMAD SHARJEEL BHATTIsophymarine-openregistry-h-mohammad-sharjeel-bhatti-5f92e6 | ORDINARY | 0 | 0.00% |
| MUHAMMAD KASHIF BHATTIsophymarine-openregistry-h-muhammad-kashif-bhatti-c11b83 | ORDINARY | 0 | 0.00% |
MONOLITH (UK) LTD
sophymarine-openregistry-gb-05157297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- Unit 3, Dagenham, Essex, RM9 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PESS & W INT. HOLDING GMBHsophymarine-openregistry-h-pess-w-int-holding-gmbh-1bbd01 | ORDINARY | 88 | 88.00% |
| SWETLANA KUHNsophymarine-openregistry-h-swetlana-kuhn-f8218e | ORDINARY | 12 | 12.00% |
| HEINRICH WEDELsophymarine-openregistry-h-heinrich-wedel-aaf693 | ORDINARY | 0 | 0.00% |
| PETER SCHUJUsophymarine-openregistry-h-peter-schuju-690384 | ORDINARY | 0 | 0.00% |
DDG WINDOWS LTD
sophymarine-openregistry-gb-05998454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 101 Wantz Road, Dagenham, Essex, RM10 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPESH KARSAN KERAIsophymarine-openregistry-h-dipesh-karsan-kerai-701a9a | ORDINARY | 25 | |
| JEYA LACHANIsophymarine-openregistry-h-jeya-lachani-bc3022 | ORDINARY | 25 | |
| NILESH LALJI LACHANIsophymarine-openregistry-h-nilesh-lalji-lachani-b057a5 | ORDINARY | 25 | |
| RAJESH SHIVJI LACHANIsophymarine-openregistry-h-rajesh-shivji-lachani-2b9ac3 | ORDINARY | 25 | |
NIGESTA FINISHING LIMITED
sophymarine-openregistry-gb-06569412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- 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
- Unit I Oyo Business Units, Dagenham, RM9 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ING LIMITEDsophymarine-openregistry-gb-05961088 | ORDINARY | 50 | |
| NIGESTA LIMITEDsophymarine-openregistry-gb-03962147 | ORDINARY | 50 | |
| IVAYLO MICHELsophymarine-openregistry-h-ivaylo-michel-660a78 | ORDINARY | 0 | |
| NIKOLAY KOSTADINOVsophymarine-openregistry-h-nikolay-kostadinov-9a8200 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OYO LAND MANAGEMENT (DAGENHAM) LIMITEDsophymarine-openregistry-gb-05828752 | Holds shares in | ORDINARY |
A1 AUTO CENTRE LIMITED
sophymarine-openregistry-gb-06685153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, Dagenham, RM10 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSM INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13229802 | ORDINARY | 6 | 100.00% |
| BEN MATTHEW THOMPSONsophymarine-openregistry-h-ben-matthew-thompson-fb85a5 | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN THOMPSONsophymarine-openregistry-h-michael-john-thompson-ae8689 | ORDINARY | 0 | 0.00% |
| SAM ANTHONY THOMPSONsophymarine-openregistry-h-sam-anthony-thompson-c6a6c9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| I P AUTOS LIMITEDsophymarine-openregistry-gb-07936923 | Holds shares in | ORDINARY GBP1 SHARES |
MONOLITH (UK) SERVICE LIMITED
sophymarine-openregistry-gb-08328911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 3, Dagenham, RM9 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PESS & W INT. HOLDING GMBHsophymarine-openregistry-h-pess-w-int-holding-gmbh-1bbd01 | ORD | 88 | 88.00% |
| SWETLANA KUHNsophymarine-openregistry-h-swetlana-kuhn-f8218e | ORD | 12 | 12.00% |
| HEINRICH WEDELsophymarine-openregistry-h-heinrich-wedel-aaf693 | ORD | 0 | 0.00% |
| PETER SCHUJUsophymarine-openregistry-h-peter-schuju-690384 | ORD | 0 | 0.00% |
NARMY INSULATIONS LIMITED
sophymarine-openregistry-gb-09352881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 11 Kingsmill Road, Dagenham, Essex, RM9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LYONSsophymarine-openregistry-h-daniel-lyons-f1d687 | ORDINARY | 25 | |
| GEMMA LOUISE ROTHONsophymarine-openregistry-h-gemma-louise-rothon-9db7b5 | ORDINARY | 25 | |
| GLENN ROTHONsophymarine-openregistry-h-glenn-rothon-1c0333 | ORDINARY | 25 | |
| JOANNE NICHOLSONsophymarine-openregistry-h-joanne-nicholson-2e2f16 | ORDINARY | 25 | |
JERACA LIMITED
sophymarine-openregistry-gb-09583013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 75 Whalebone Lane South, Dagenham, Essex, RM8 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAMUKH MOTORS LTDsophymarine-openregistry-gb-14296589 | ORDINARY | 1,000 | |
| JULIE PARRISHsophymarine-openregistry-h-julie-parrish-946245 | ORDINARY | 0 | |
| MEHMET HASSANsophymarine-openregistry-h-mehmet-hassan-2c0bce | ORDINARY | 0 | |
| TERRY RONALD PARRISHsophymarine-openregistry-h-terry-ronald-parrish-d44105 | ORDINARY | 0 | |
DAGENHAM & REDBRIDGE FC 2017 LIMITED
sophymarine-openregistry-gb-10755779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Victoria Road Ground, Dagenham, RM10 7XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAGGERS FC USA, LLCsophymarine-openregistry-h-daggers-fc-usa-llc-b024ec | ORDINARY | 80,292 | 89.01% |
| ANDREW THOMAS CARROLLsophymarine-openregistry-h-andrew-thomas-carroll-6368d9 | ORDINARY | 4,510 | 5.00% |
| VICTORIA ROAD FOOTBALL LIMITEDsophymarine-openregistry-gb-11536519 | ORDINARY | 2,947 | 3.27% |
| DAGENHAM AND REDBRIDGE FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-06134948 | ORDINARY | 2,452 | 2.72% |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797 | Holds shares in | ORDINARY |
RLV BUILDING LTD
sophymarine-openregistry-gb-11080541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 32 Aldborough Road, Dagenham, RM10 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAIMA VAIVADIENEsophymarine-openregistry-h-laima-vaivadiene-690c99 | ORDINARY | 3 | |
| RIDAS VAIVADAsophymarine-openregistry-h-ridas-vaivada-3ae8fd | ORDINARY | 3 | |
| GYTE VAIVADAITEsophymarine-openregistry-h-gyte-vaivadaite-c3681e | ORDINARY | 2 | |
| NEDAS VAIVADAsophymarine-openregistry-h-nedas-vaivada-4f7f7c | ORDINARY | 2 | |
META 365 LIMITED
sophymarine-openregistry-gb-11191536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities - Registered office
- Unit I, Oyo Business Units, Dagenham, RM9 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONKA TRENDAFILOVAsophymarine-openregistry-h-tonka-trendafilova-4aeb26 | ORDINARY | 100 | |
| IVO DRESHKOVsophymarine-openregistry-h-ivo-dreshkov-986d9d | ORDINARY | 0 | |
| ORLIN LUBOMIROV DOCHEVsophymarine-openregistry-h-orlin-lubomirov-dochev-09866b | ORDINARY | 0 | |
| TOSHKOV TSVETANOVsophymarine-openregistry-h-toshkov-tsvetanov-71ca95 | ORDINARY | 0 | |
GS INCORP LTD
sophymarine-openregistry-gb-11566848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 699 Rainham Road South, Dagenham, RM10 8UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENTLE GOPINATHAN NAIRsophymarine-openregistry-h-gentle-gopinathan-nair-c406af | ORDINARY | 100 | |
| MOHAMMED MEHFUZ BAKTH MAZUMDERsophymarine-openregistry-h-mohammed-mehfuz-bakth-mazumder-5ea64e | ORDINARY | 0 | |
| SYED FARHAD ANISUR REZAsophymarine-openregistry-h-syed-farhad-anisur-reza-e637b0 | ORDINARY | 0 | |
| SYEED MUSTAQIM REZAsophymarine-openregistry-h-syeed-mustaqim-reza-1d8d50 | ORDINARY | 0 | |
ANGEL SALES LTD
sophymarine-openregistry-gb-11842828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 187 Goresbrook Road, Dagenham, RM9 6YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL MOTOR GROUP LIMITEDsophymarine-openregistry-gb-09675857 | ORDINARY | 60 | |
| ABDUL HAKIMsophymarine-openregistry-h-abdul-hakim-1f5f1d | ORDINARY | 20 | |
| KHALILUR RAHMANsophymarine-openregistry-h-khalilur-rahman-afb0a9 | ORDINARY | 20 | |
| MOHAMMED NUMAN BIN MALIKsophymarine-openregistry-h-mohammed-numan-bin-malik-c26d36 | ORDINARY | 0 | |
GOOD DAY FOODS LIMITED
sophymarine-openregistry-gb-12136429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- 8 Aldington Close, Dagenham, Essex, RM8 1YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA AMERsophymarine-openregistry-h-nadia-amer-1e3254 | ORDINARY | 100 | |
| ADNAN SHAHsophymarine-openregistry-h-adnan-shah-d58487 | ORDINARY | 0 | |
| MUHAMMAD ZUNAIR SARWARsophymarine-openregistry-h-muhammad-zunair-sarwar-d52a93 | ORDINARY | 0 | |
| SUFFIAN SHABBIRsophymarine-openregistry-h-suffian-shabbir-5d894d | ORDINARY | 0 | |