UK companies/Dagenham/Page 32

Companies in Dagenham and their shareholdersPage 32 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 42 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
42

Related parties
0

ZIMBO DELIGHTS LIMITED

sophymarine-openregistry-gb-13742156

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2021
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office: Flat 4, Dagenham, RM10 9BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEMORY MECKsophymarine-openregistry-h-memory-meck-14be3b	ORDINARY	100
ADMIRE MACHAYAsophymarine-openregistry-h-admire-machaya-0104d8	ORDINARY	0

SANYA JUU INTERIORS LIMITED

sophymarine-openregistry-gb-13760640

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2021
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 196 Ballards Road, Dagenham, RM10 9AB

Direct shareholders

Shareholder	Share class	Shares held
DAN NABORAsophymarine-openregistry-h-dan-nabora-bb5655	ORDINARY	85
UPENDO ERNESTsophymarine-openregistry-h-upendo-ernest-7ccdce	ORDINARY	85
UPENDO ERNESTsophymarine-openregistry-h-upendo-ernest-7ccdce	ORDINARY	15

A&S COOL ROOF LTD

sophymarine-openregistry-gb-13761750

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2021
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office: 111 Ballards Road, Dagenham, RM10 9AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARTUR NISTIRIUCsophymarine-openregistry-h-artur-nistiriuc-52073c	ORDINARY	100
SERGIU BELINSCHIsophymarine-openregistry-h-sergiu-belinschi-cb935a	ORDINARY	0

ANASTASIA BUILDING LTD

sophymarine-openregistry-gb-13768691

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2021
Accounts: UNAUDITED ABRIDGED
SIC: 41202 — Construction of domestic buildings
Registered office: 20 Tenterden Road, Dagenham, RM8 1PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
VLADUT ENEsophymarine-openregistry-h-vladut-ene-4138db	ORDINARY	100
ADRIAN MAGUREANUsophymarine-openregistry-h-adrian-magureanu-56fa53	ORDINARY	0

ABK MOTORS LIMITED

sophymarine-openregistry-gb-13782947

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2021
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 1-C V W House,, Dagenham, RM8 1QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD MUAZ ALIsophymarine-openregistry-h-muhammad-muaz-ali-5568a1	ORDINARY	100
KUJTIM AJAZIsophymarine-openregistry-h-kujtim-ajazi-dbdfac	ORDINARY	0

SOULECARE AND HELP LTD

sophymarine-openregistry-gb-13789226

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2021
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
Registered office: 792 Dagenham Road, Dagenham, RM10 7UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUKITUL ISLAMsophymarine-openregistry-h-mukitul-islam-a92680	ORDINARY	1
SOUMAILA SOULEsophymarine-openregistry-h-soumaila-soule-ec5b0c	ORDINARY	0

BOKHARI FINANCE LIMITED

sophymarine-openregistry-gb-13802457

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2021
Accounts: MICRO ENTITY
SIC: 64922 — Activities of mortgage finance companies
Registered office: 40 Beverley Road, Dagenham, RM9 5HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYED ADNAN BOKHARIsophymarine-openregistry-h-syed-adnan-bokhari-e957f9	ORDINARY	70
SANA SHAHIDsophymarine-openregistry-h-sana-shahid-e8625c	ORDINARY	30

NETTO KENT LTD

sophymarine-openregistry-gb-13804735

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2021
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 56 56 Dunkeld Road, Dagenham, RM8 2PT

Direct shareholders

Shareholder	Share class	Shares held
SAMEER AHMAD CHAUDHRYsophymarine-openregistry-h-sameer-ahmad-chaudhry-270809	ORDINARY	50
SAMEER AHMAD CHAUDHRYsophymarine-openregistry-h-sameer-ahmad-chaudhry-270809	ORDINARY	50
JAHANGIR AHMAD CHAUDHRYsophymarine-openregistry-h-jahangir-ahmad-chaudhry-1b0495	ORDINARY	0

ROWLANDS MOTOR COMPANY LTD

sophymarine-openregistry-gb-13819314

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2021
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 10 Choats Road, Dagenham, RM9 6BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUNAID ZARsophymarine-openregistry-h-junaid-zar-e95ac4	ORDINARY	50
QASIM ALIsophymarine-openregistry-gb-SC890096	ORDINARY	50

T2 MADRASAH LTD

sophymarine-openregistry-gb-13850517

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2022
Accounts: UNAUDITED ABRIDGED
SIC: 85590 — Other education n.e.c.
Registered office: 23 Goresbrook Road, Dagenham, RM9 6UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
TASNIM NISHAT AHMEDsophymarine-openregistry-h-tasnim-nishat-ahmed-0d0e8d	ORDINARY	50
TOSLIMA ALIsophymarine-openregistry-h-toslima-ali-8cbcbd	ORDINARY	50

CAERUS LIMITED

sophymarine-openregistry-gb-13851313

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2022
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Milner Road, Dagenham, RM8 2PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALINA RAYsophymarine-openregistry-h-alina-ray-06d8a3	ORDINARY	50
VIVEKANAN RAMOUTARsophymarine-openregistry-h-vivekanan-ramoutar-66325d	ORDINARY	50

S&O GROUNDWORKS LTD

sophymarine-openregistry-gb-13864239

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2022
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 144 Tilney Road, Dagenham, RM9 6HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
IOAN HRITsophymarine-openregistry-h-ioan-hrit-627157	ORDINARY	50
VASILE PAULsophymarine-openregistry-h-vasile-paul-b13535	ORDINARY	50

R&R PROMO LTD

sophymarine-openregistry-gb-13864397

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 56210 — Event catering activities
93199 — Other sports activities
Registered office: 22 Lester House 22 Lester House, Dagenham, London, RM9 5NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RHEAZ LIBURDsophymarine-openregistry-h-rheaz-liburd-99071b	ORDINARY	1
ROWAN LIBURDsophymarine-openregistry-h-rowan-liburd-78b222	ORDINARY	1

SEAL ZONE PRIVATE LIMITED

sophymarine-openregistry-gb-13872987

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2022
Accounts: MICRO ENTITY
SIC: 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office: 11a Rowallen Parade, Dagenham, RM8 1XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABY ABRAHAM JOSEsophymarine-openregistry-h-aby-abraham-jose-479eb7	ORDINARY	100
JASMINE SEBASTIANsophymarine-openregistry-h-jasmine-sebastian-088096	ORDINARY	0

BUBANNAM LTD

sophymarine-openregistry-gb-13883724

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2022
Accounts: NO ACCOUNTS FILED
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 51 51 Winifred Road, Dagenham, RM8 1PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEVINTE MIHAIsophymarine-openregistry-h-levinte-mihai-0f9321	ORDINARY	50
VASILE DIRANCEAsophymarine-openregistry-h-vasile-dirancea-db2fcb	ORDINARY	1

STEPHIN DEVELOPMENTS LTD

sophymarine-openregistry-gb-13895276

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 59a Marston Avenue, Dagenham, RM10 7JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
TABASAM PARVEEN AKHTARsophymarine-openregistry-h-tabasam-parveen-akhtar-6d873e	ORDINARY	1	100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69	ORDINARY	0	0.00%

SR CHERUKU LTD

sophymarine-openregistry-gb-13903528

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
85600 — Educational support services
Registered office: Flat 39 Fletcher House,422, Dagenham, RM10 7FP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SINDHURA CHERUKUsophymarine-openregistry-h-sindhura-cheruku-2599da	ORDINARY	90
SRINIVAS CHERUKUsophymarine-openregistry-h-srinivas-cheruku-78c06a	ORDINARY	10

AL-BASIT LIMITED

sophymarine-openregistry-gb-13910151

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2022
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 523 Heathway, Dagenham, RM9 5XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAFDAR KAMALsophymarine-openregistry-h-safdar-kamal-fb5e3d	ORDINARY	100
NADIA KAMALsophymarine-openregistry-h-nadia-kamal-f9285e	ORDINARY	0

LONDON TRADE LTD

sophymarine-openregistry-gb-13960578

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2022
Accounts: MICRO ENTITY
SIC: 46900 — Non-specialised wholesale trade
55100 — Hotels and similar accommodation
82990 — Other business support service activities n.e.c.
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office: 12 Hamden Crescent, Dagenham, RM10 7HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMED ELZEFTAWYsophymarine-openregistry-h-mohamed-elzeftawy-49089e	ORDINARY	1
EMAD EL-HADDADsophymarine-openregistry-h-emad-el-haddad-e9072d	ORDINARY	0

DIRECT TRAVEL AND FLIGHTS LTD

sophymarine-openregistry-gb-13974324

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2022
Accounts: MICRO ENTITY
SIC: 79110 — Travel agency activities
Registered office: 9 Royal Parade Church Street, Dagenham, RM10 9XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RIAZ AHMEDsophymarine-openregistry-h-riaz-ahmed-7c7934	ORDINARY	1
EJAZ AHMEDsophymarine-openregistry-gb-16310167	ORDINARY	0