UK companies/Dagenham/Page 30
Companies in Dagenham and their shareholdersPage 30 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
ABSOLUTE HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-13376559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- The Hub, Dagenham, RM10 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWSON KAMAU MBUGGUSSsophymarine-openregistry-h-lawson-kamau-mbugguss-d82ee9 | ORDINARY | 1,000 | |
| NEWTON KIMANI KIHANGAsophymarine-openregistry-h-newton-kimani-kihanga-239c5e | ORDINARY | 0 | |
PHILIP SERVICES LTD
sophymarine-openregistry-gb-13380533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Petronne House, Dagenham, RM10 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN RANAsophymarine-openregistry-h-ahsan-rana-32869a | ORDINARY | 1,000 | |
| RAFI AHMADsophymarine-openregistry-h-rafi-ahmad-854e04 | ORDINARY | 0 | |
MERCURY TRAFFIC SURVEYS LTD
sophymarine-openregistry-gb-13382915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
73200 — Market research and public opinion polling - Registered office
- 121 Groveway, Dagenham, Essex, RM8 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TONY CARTERsophymarine-openregistry-h-adam-tony-carter-d284ba | ORDINARY | 10 | 100.00% |
| DANIELLE MARIE OWENSsophymarine-openregistry-h-danielle-marie-owens-e60547 | ORDINARY | 0 | 0.00% |
MAK RESIDENTIALS LTD
sophymarine-openregistry-gb-13385011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Cameron Road, Dagenham, IG3 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ARSHADsophymarine-openregistry-h-muhammad-arshad-bfcdcb | ORDINARY | 50 | 50.00% |
| MUSTAFA KAMALsophymarine-openregistry-h-mustafa-kamal-dbc00b | ORDINARY | 50 | 50.00% |
MSD TRONIX (UK) LTD
sophymarine-openregistry-gb-13401739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 23 Tremelo Green, Dagenham, RM8 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALINA DIMITROVA IVANOVAsophymarine-openregistry-h-galina-dimitrova-ivanova-ecd5de | ORDINARY | 100 | |
| DESISLAVA DIMITROVAsophymarine-openregistry-h-desislava-dimitrova-1879db | ORDINARY | 0 | |
BABA BARBERS LTD
sophymarine-openregistry-gb-13408844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 929c Green Lane, Dagenham, RM8 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS SHUTIsophymarine-openregistry-h-luis-shuti-711563 | ORDINARY | 1 | 100.00% |
| SELVIE MUHADRIsophymarine-openregistry-h-selvie-muhadri-54a844 | ORDINARY | 0 | 0.00% |
APPETA LTD
sophymarine-openregistry-gb-13413139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
82990 — Other business support service activities n.e.c. - Registered office
- 726a Green Lane, Dagenham, RM8 1YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUVARAJ RAJANsophymarine-openregistry-h-yuvaraj-rajan-0f23fb | ORDINARY | 1,000 | |
| ALFRED JOSEPH DASSARUDSITHARsophymarine-openregistry-h-alfred-joseph-dassarudsithar-2eb37f | ORDINARY | 0 | |
NIWAZ LTD
sophymarine-openregistry-gb-13420214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 Winding Way, Dagenham, RM8 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVJOT SINGHsophymarine-openregistry-gb-14940197 | ORDINARY | 10 | |
| KAMALDEEP KAURsophymarine-openregistry-h-kamaldeep-kaur-ffa9b8 | ORDINARY | 0 | |
HYDRUS MUSIC PUBLISHING LIMITED
sophymarine-openregistry-gb-13452620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 467 Rainham Road South, Dagenham, RM10 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDRUS DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-13437242 | ORDINARY | 100 | |
| THOMAS COLLEYsophymarine-openregistry-h-thomas-colley-cbf99c | ORDINARY | 0 | |
O Z MOTORS LTD
sophymarine-openregistry-gb-13453345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 413 Valence Avenue, Dagenham, RM8 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIA RATHOREsophymarine-openregistry-h-zia-rathore-6457c5 | ORDINARY | 2 | |
| OMER ALIsophymarine-openregistry-h-omer-ali-0b2947 | ORDINARY | 0 | |
SPW ACCOUNTANCY LTD
sophymarine-openregistry-gb-13457386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 260 Sheppy Road, Dagenham, RM9 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPINDER KAURsophymarine-openregistry-h-rupinder-kaur-a375c4 | ORDINARY | 2 | |
| RANJIT SOKHIsophymarine-openregistry-h-ranjit-sokhi-8cee21 | ORDINARY | 0 | |
LAMA FACADES LTD
sophymarine-openregistry-gb-13503875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 29 Basedale Road, Dagenham, RM9 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON-MUGUREL MAGUREANUsophymarine-openregistry-h-anton-mugurel-magureanu-aaa313 | ORDINARY | 100 | |
| LUCIAN AFLOAREIsophymarine-openregistry-h-lucian-afloarei-176faf | ORDINARY | 0 | |
TH3O LTD
sophymarine-openregistry-gb-13505619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 63 Farmway, Dagenham, Essex, RM8 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELU-CATALIN POPAsophymarine-openregistry-h-nelu-catalin-popa-822c24 | ORDINARY | 100 | |
| POPA MARIN-VALENTINsophymarine-openregistry-h-popa-marin-valentin-64932d | ORDINARY | 0 | |
D&E CLEANING EXPERTS LTD
sophymarine-openregistry-gb-13522882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 57 Meadow Road, Dagenham, RM9 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMITRU COSTEL CIOBANUsophymarine-openregistry-h-dumitru-costel-ciobanu-5b17ab | ORDINARY | 1 | |
| MARIA LUMINITA FILIPsophymarine-openregistry-h-maria-luminita-filip-bbe7ba | ORDINARY | 0 | |
DELIVERY BOYS LTD
sophymarine-openregistry-gb-13527935
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 161 Broad Street, Dagenham, RM10 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AZEEMsophymarine-openregistry-h-muhammad-azeem-2a9661 | ORDINARY | 2 | |
| MUHAMMAD FAROOQsophymarine-openregistry-h-muhammad-farooq-30a0da | ORDINARY | 0 | |
CHILDSPLAY HOLDINGS LTD
sophymarine-openregistry-gb-13528395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 5 Orion Park, Dagenham, RM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER BASSIsophymarine-openregistry-h-narinder-bassi-df4185 | ORDINARY | 93 | |
| KEWEL SINGHsophymarine-openregistry-h-kewel-singh-e16c24 | ORDINARY | 7 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHILDSPLAY CLOTHING LIMITEDsophymarine-openregistry-gb-08078905 | Holds shares in | ORDINARY |
KOHINUR GLOBAL LTD
sophymarine-openregistry-gb-13533093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
81229 — Other building and industrial cleaning activities - Registered office
- Flat 24, Summerfield House, Dagenham, RM9 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUHUL AMINsophymarine-openregistry-h-ruhul-amin-753943 | ORDINARY | 100 | |
| MOHAMMAD ZAKIR HOSSAINsophymarine-openregistry-h-mohammad-zakir-hossain-218fc2 | ORDINARY | 0 | |
URBANLANE LONDON LTD
sophymarine-openregistry-gb-13541889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Lindisfarne Road, Dagenham, RM8 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIL AHMADsophymarine-openregistry-gb-16701091 | ORDINARY | 100 | |
| AZIZ BTL PROPERTIES LIMITEDsophymarine-openregistry-gb-11976171 | ORDINARY | 0 | |
THE NIGS LIMITED
sophymarine-openregistry-gb-13550884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities - Registered office
- 51 Lamberhurst Road, Dagenham, Essex, RM8 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNNAIN ALI KHANsophymarine-openregistry-h-hunnain-ali-khan-bbd596 | ORDINARY | 100 | 100.00% |
| AFSHAN BASITsophymarine-openregistry-h-afshan-basit-28bfa0 | ORDINARY | 0 | 0.00% |
MK VISTA REAL ESTATE LIMITED
sophymarine-openregistry-gb-13562752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Lullington Road, Dagenham, RM9 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHEED ALIsophymarine-openregistry-h-shaheed-ali-61af9c | ORDINARY | 1 | |
| TASLIMA KHANAMsophymarine-openregistry-h-taslima-khanam-6c597d | ORDINARY | 1 | |