UK companies/Dagenham/Page 33
Companies in Dagenham and their shareholdersPage 33 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
GIGAS 22 LTD
sophymarine-openregistry-gb-13987169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
81300 — Landscape service activities - Registered office
- 22 Wythenshawe Road, Dagenham, RM10 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUEORGUI RADEVsophymarine-openregistry-h-gueorgui-radev-63ef06 | ORDINARY | 50 | 50.00% |
| VANYA RADEVAsophymarine-openregistry-h-vanya-radeva-914568 | ORDINARY | 50 | 50.00% |
DANNYBLANITA LTD
sophymarine-openregistry-gb-13993101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Whitebarn Lane, Dagenham, RM10 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA LENUTA CAZACUsophymarine-openregistry-h-andreea-lenuta-cazacu-a77be1 | ORDINARY | 1 | 50.00% |
| PETRU DANIEL BLANITAsophymarine-openregistry-h-petru-daniel-blanita-7772d8 | ORDINARY | 1 | 50.00% |
REGIMENT K9 FORCE LTD
sophymarine-openregistry-gb-13994905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Petronne House, Dagenham, RM10 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADUCAN RAZVANsophymarine-openregistry-h-raducan-razvan-849a35 | ORDINARY | 100 | |
| ANA INDIVIDUAL BAIASUsophymarine-openregistry-h-ana-individual-baiasu-c72903 | ORDINARY | 0 | |
UK SECURE SQUAD LIMITED
sophymarine-openregistry-gb-14008137
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- 7 Joyners Close, Dagenham, RM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ZAINsophymarine-openregistry-h-ali-zain-9a1d6c | ORDINARY | 1 | |
| ASIF HAYATsophymarine-openregistry-h-asif-hayat-dcc5e4 | ORDINARY | 0 | |
MULTI RENT LTD
sophymarine-openregistry-gb-14035613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 54 Rugby Road, Dagenham, RM9 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVYATOSLAV FRAYTsophymarine-openregistry-h-svyatoslav-frayt-69d1a9 | ORDINARY | 1 | 100.00% |
| ANASTASIIA FRAYTsophymarine-openregistry-h-anastasiia-frayt-da6654 | ORDINARY | 0 | 0.00% |
HOME CHOICE ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-14043141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 707 Green Lane, Dagenham, Essex, RM8 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEEQ KHALIDsophymarine-openregistry-h-ateeq-khalid-9a82a3 | ORD | 100 | |
| KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6 | ORD | 0 | |
BOSCHI LIMITED
sophymarine-openregistry-gb-14043595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Hardie Road, Dagenham, RM10 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IULIAN STOICAsophymarine-openregistry-h-iulian-stoica-9ce150 | ORDINARY | 1 | |
| DANUT PEPENEsophymarine-openregistry-h-danut-pepene-86f743 | ORDINARY | 0 | |
EASTBROOK REAL ESTATE LIMITED
sophymarine-openregistry-gb-14050350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 45 Langley Crescent, Dagenham, RM9 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY GEORGEsophymarine-openregistry-h-jimmy-george-c58824 | ORDINARY | 10 | |
| SONIA JIMMYsophymarine-openregistry-h-sonia-jimmy-62588e | ORDINARY | 0 | |
HEBENCE SERVICES UK LIMITED
sophymarine-openregistry-gb-14074433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 12 Greenfield Road, Dagenham, RM9 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BENCEsophymarine-openregistry-h-elizabeth-bence-83ebe9 | ORDINARY | 1 | |
| SUMAE EMBALO E SILVAsophymarine-openregistry-h-sumae-embalo-e-silva-780d62 | ORDINARY | 0 | |
DEMET & GUNES LTD
sophymarine-openregistry-gb-14076301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 244 Oxlow Lane, Dagenham, RM10 7YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDIA KILICsophymarine-openregistry-h-bedia-kilic-bd0548 | ORDINARY | 100 | 100.00% |
| ZELIHA KILICsophymarine-openregistry-h-zeliha-kilic-7c0dc5 | ORDINARY | 0 | 0.00% |
DIAMOND DOVILE LIMITED
sophymarine-openregistry-gb-14091442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 5, Dagenham, RM9 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADZE BALIUKIENEsophymarine-openregistry-h-vladze-baliukiene-ce7e72 | ORDINARY | 100 | |
| DOVILE OLENKOVICIENEsophymarine-openregistry-h-dovile-olenkoviciene-83aa85 | ORDINARY | 0 | |
THOUSAND JOYS LTD
sophymarine-openregistry-gb-14092798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 76 Burnside Road, Dagenham, RM8 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAKASH PANCHADIsophymarine-openregistry-h-prakash-panchadi-5641e4 | ORDINARY | 100 | |
| DURGA SREE SIDHIREDDIsophymarine-openregistry-h-durga-sree-sidhireddi-48e160 | ORDINARY | 0 | |
AHMED PROPERTIES TRADE LTD
sophymarine-openregistry-gb-14104421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 61 Review Road, Dagenham, RM10 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUL HISSAINsophymarine-openregistry-h-abul-hissain-e24f2a | ORDINARY | 50 | |
| SHOBAD AHMEDsophymarine-openregistry-h-shobad-ahmed-6e0574 | ORDINARY | 50 | |
P&G BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-14116759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
98000 — Residents property management - Registered office
- 6 Braintree Road, Dagenham, RM10 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFIN KIVUMBIsophymarine-openregistry-h-griffin-kivumbi-c1b87b | ORDINARY | 2 | |
| PROSPER GUOBADIAsophymarine-openregistry-h-prosper-guobadia-f9ce77 | ORDINARY | 0 | |
12 TWINS MOTORS LTD
sophymarine-openregistry-gb-14121092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 99 Ibscott Close, Dagenham, RM10 9YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULJAR AHMEDsophymarine-openregistry-h-guljar-ahmed-c9901b | ORDINARY | 100 | |
| TANJIM AZAD CHOWDHURYsophymarine-openregistry-h-tanjim-azad-chowdhury-74f5d1 | ORDINARY | 0 | |
LONDO TRADING LIMITED
sophymarine-openregistry-gb-14147475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 32 Rothwell Road, Dagenham, RM9 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMEED ABDULsophymarine-openregistry-h-hameed-abdul-99f15a | ORDINARY | 1 | |
| SAVIO DA SILVAsophymarine-openregistry-h-savio-da-silva-f283ba | ORDINARY | 0 | |
L.A.C. SERVICES LIMITED
sophymarine-openregistry-gb-14164656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Emerson House, Dagenham, Essex, RM8 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM GERRARD CLANCYsophymarine-openregistry-h-liam-gerrard-clancy-fec562 | ORDINARY | 76 | 76.00% |
| BARBARA CLANCYsophymarine-openregistry-h-barbara-clancy-a8dbbc | ORDINARY | 24 | 24.00% |
PRO CHECKS REMEDIALS LTD
sophymarine-openregistry-gb-14164953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 33 Croppath Road, Dagenham, RM10 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARDAR ABDULLAH TAHIR KHANsophymarine-openregistry-h-sardar-abdullah-tahir-khan-b5e192 | ORDINARY | 5 | 50.00% |
| ZEESHAN IJAZsophymarine-openregistry-h-zeeshan-ijaz-5ea098 | ORDINARY | 5 | 50.00% |
LONDON TRAVEL PROTECTION LTD
sophymarine-openregistry-gb-14168858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
62090 — Other information technology service activities
80100 — Private security activities - Registered office
- 25 Lindisfarne Road, Dagenham, Essex, RM8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAZI MUMTAZ HUSSAINsophymarine-openregistry-h-qazi-mumtaz-hussain-07f935 | ORDINARY | 100 | |
| ZAHOOR AFSAR AKHTARsophymarine-openregistry-h-zahoor-afsar-akhtar-3ec3a4 | ORDINARY | 0 | |
VPOPY LIMITED
sophymarine-openregistry-gb-14236590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63120 — Web portals - Registered office
- 181 Becontree Avenue, Dagenham, RM8 2UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IKRAMsophymarine-openregistry-h-muhammad-ikram-491f2f | ORDINARY | 100 | |
| FARIDA GULYAMOVAsophymarine-openregistry-h-farida-gulyamova-4d18a7 | ORDINARY | 0 | |