UK companies/Dagenham/Page 36
Companies in Dagenham and their shareholdersPage 36 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
NK EDUCATORS LIMITED
sophymarine-openregistry-gb-14723413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85600 — Educational support services - Registered office
- 538 Heathway, Dagenham, RM10 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ISMAILsophymarine-openregistry-h-muhammad-ismail-7fcd55 | ORDINARY | 100 | |
| FARHAT ISMAILsophymarine-openregistry-h-farhat-ismail-21c2de | ORDINARY | 0 | |
DOLUNAY DOM LTD
sophymarine-openregistry-gb-14747521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Fanshawe Crescent, Dagenham, RM9 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA FEODORsophymarine-openregistry-h-victoria-feodor-45ef5e | ORDINARY | 2 | 100.00% |
| ALEXANDRU SANDUsophymarine-openregistry-h-alexandru-sandu-78301a | ORDINARY | 0 | 0.00% |
DANYKASH LTD
sophymarine-openregistry-gb-14752954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 145 Broad Street, Dagenham, RM10 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIK MAHMOUDsophymarine-openregistry-h-saik-mahmoud-80ae1e | ORDINARY | 1 | |
| OSMAN FAROUK ALANsophymarine-openregistry-h-osman-farouk-alan-53148e | ORDINARY | 0 | |
PPE PLUMBING LTD
sophymarine-openregistry-gb-14768923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 31 Rusper Road, Dagenham, RM9 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN AGBOsophymarine-openregistry-h-brian-agbo-82e177 | ORDINARY | 10 | |
| ERNEST AGBOsophymarine-openregistry-h-ernest-agbo-af4a97 | ORDINARY | 0 | |
RELIABLE AND FAST SERVICES LTD
sophymarine-openregistry-gb-14784043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3, Dagenham, Essex, RM8 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIMA ZARA HUSSAINsophymarine-openregistry-h-tanima-zara-hussain-ab46e7 | ORDINARY | 100 | |
| AHMED AL ZAKIsophymarine-openregistry-h-ahmed-al-zaki-226cf5 | ORDINARY | 0 | |
VAPES N MORE DAGENHAM LTD
sophymarine-openregistry-gb-14805643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 183 Broad Street, Dagenham, Essex, RM10 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMIM UZZAMANsophymarine-openregistry-h-tamim-uzzaman-9306c6 | ORDINARY | 100 | 100.00% |
| LUTFUN NESSA CHOUDHURYsophymarine-openregistry-h-lutfun-nessa-choudhury-aab0b8 | ORDINARY | 0 | 0.00% |
FINE LINE CARPENTRY LTD
sophymarine-openregistry-gb-14816801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 80 Stanhope,, Dagenham, Conwy, RM8 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCUR ANAsophymarine-openregistry-h-bucur-ana-61dcdb | ORDINARY | 1 | |
| VLAD PACURARUsophymarine-openregistry-h-vlad-pacuraru-b70568 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORRESTERS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05455664 | Holds shares in | ORDINARY |
POSHCRAFT TRADERS (UK) LTD
sophymarine-openregistry-gb-14844864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 12 Rowallen Parade, Dagenham, RM8 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID SAEEDsophymarine-openregistry-h-majid-saeed-4409eb | ORDINARY | 100 | |
| NASIR AHMAD KHANsophymarine-openregistry-h-nasir-ahmad-khan-00ea73 | ORDINARY | 0 | |
CROSS CAPITAL DEVELOPMENTS LTD
sophymarine-openregistry-gb-14854737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 441 Porters Avenue, Dagenham, RM9 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT OJURIsophymarine-openregistry-h-elliott-ojuri-2a1f37 | ORDINARY | 100 | |
| MICHAEL OJURIsophymarine-openregistry-h-michael-ojuri-172dde | ORDINARY | 0 | |
ADETOKS KITCHEN LTD
sophymarine-openregistry-gb-14863985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 82 Western Avenue, Dagenham, RM10 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMAH EGUAVOENsophymarine-openregistry-h-fatimah-eguavoen-867b43 | ORDINARY | 2 | |
| ADETOKUNBO ANGEL ADESUWA ESSIEN-ADEBAKINsophymarine-openregistry-h-adetokunbo-angel-adesuwa-essien-adebakin-4da411 | ORDINARY | 0 | |
PROPERTY CARE EXPERTS LTD
sophymarine-openregistry-gb-14866853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 12 Edison Way, Dagenham, RM9 6GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVIA ROXANA GALANsophymarine-openregistry-h-livia-roxana-galan-a7f417 | ORDINARY | 60 | 60.00% |
| MIHAI-ADRIAN GALANsophymarine-openregistry-h-mihai-adrian-galan-e88341 | ORDINARY | 40 | 40.00% |
JH & MN PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14895464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Crescent Road, Dagenham, RM10 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM SS14 1UHsophymarine-openregistry-h-kingdom-ss14-1uh-5411b8 | ORDINARY | 10 | |
| MUSTAFA KABUYE NDADAYE 44 RAVENSFIELD BASILDON UNITEDsophymarine-openregistry-h-mustafa-kabuye-ndadaye-44-ravensfield-ba-6092f1 | ORDINARY | 10 | |
HENRIPETRA LTD
sophymarine-openregistry-gb-14918576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
81210 — General cleaning of buildings
81299 — Other cleaning services
96090 — Other service activities n.e.c. - Registered office
- 4 Leys Avenue, Dagenham, RM10 9XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIETTA NWAZURUOKEHsophymarine-openregistry-h-henrietta-nwazuruokeh-0b5cb6 | ORDINARY | 100 | |
| MRS PETROLINA AMAKA AKWOLUsophymarine-openregistry-h-mrs-petrolina-amaka-akwolu-5cc998 | ORDINARY | 0 | |
DOTNET BUILD LTD
sophymarine-openregistry-gb-14928206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 15 Wisdons Close, Dagenham, RM10 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ABDUL MANNANsophymarine-openregistry-h-md-abdul-mannan-adec38 | ORDINARY | 100 | |
| MST FARJANA AKTERsophymarine-openregistry-h-mst-farjana-akter-f3fda7 | ORDINARY | 0 | |
SITARADHA LIMITED
sophymarine-openregistry-gb-14936891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 344 Lodge Avenue, Dagenham, RM9 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TULASI PAVANI KADIAMsophymarine-openregistry-h-tulasi-pavani-kadiam-ca6aa1 | ORDINARY | 100 | |
| BHARGAVA PHANI ABHINAY AKULAsophymarine-openregistry-h-bhargava-phani-abhinay-akula-f5fe17 | ORDINARY | 0 | |
TIUCA CONSTRUCTION LTD
sophymarine-openregistry-gb-14941219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
81299 — Other cleaning services - Registered office
- 148 Lillechurch Road, Dagenham, RM8 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINA TIUCAsophymarine-openregistry-h-valentina-tiuca-795ba7 | ORDINARY | 100 | |
| FLORIN-IONUT TIUCAsophymarine-openregistry-h-florin-ionut-tiuca-7b69b9 | ORDINARY | 0 | |
SIMO MEATS UK LTD
sophymarine-openregistry-gb-14947437
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Anglesey House, Dagenham, RM8 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED OSMANIsophymarine-openregistry-h-mohamed-osmani-ca05fd | ORDINARY | 100 | |
| AHMED BOURASsophymarine-openregistry-h-ahmed-bouras-a99e9b | ORDINARY | 0 | |
COMFORT STAY SOLUTIONS LTD
sophymarine-openregistry-gb-14952677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 22 Highgrove Road, Dagenham, RM8 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESHKO KOSTADINOV DOBREVsophymarine-openregistry-h-deshko-kostadinov-dobrev-2a784e | ORDINARY | 1 | |
| ONE STEP INVESTMENT LTDsophymarine-openregistry-gb-13856233 | ORDINARY | 0 | |
CSKA - 8005 LTD
sophymarine-openregistry-gb-14961214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
96090 — Other service activities n.e.c. - Registered office
- 124 Waldegrave Road, Dagenham, RM8 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETKO TSANEVsophymarine-openregistry-h-petko-tsanev-376804 | ORDINARY | 100 | |
| KALOYAN VESELINOV HRISTOVsophymarine-openregistry-h-kaloyan-veselinov-hristov-ebcf3a | ORDINARY | 0 | |
KAYA 2023 LTD
sophymarine-openregistry-gb-14996152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 464 Lodge Avenue, Dagenham, RM9 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL KAYAsophymarine-openregistry-h-ismail-kaya-cd720c | ORDINARY | 100 | |
| MUSTAFA KAYAsophymarine-openregistry-h-mustafa-kaya-7929c0 | ORDINARY | 0 | |