UK companies/Dagenham/Page 37

Companies in Dagenham and their shareholdersPage 37 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.

Post town
Dagenham
Companies with a register
1,271
On this page
20
Shareholdings
40
Related parties
1

MTD CARE LTD

sophymarine-openregistry-gb-15003836
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management
Registered office
524 Heathway, Dagenham, RM10 7SD

Direct shareholders

ShareholderShare classShares held% of class
TAHRIMA AKTERsophymarine-openregistry-h-tahrima-akter-cc7ae4ORDINARY76,000
SAKIB AHMEDsophymarine-openregistry-h-sakib-ahmed-9d8801ORDINARY24,000

HOME FOOD LONDON LTD

sophymarine-openregistry-gb-15004208
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
56290 — Other food services
Registered office
181 Broad Street, Dagenham, Essex, RM10 9JD

Direct shareholders

ShareholderShare classShares held% of class
MD BABUL MIAHsophymarine-openregistry-h-md-babul-miah-d455d9ORDINARY100
HARUNUR RASHIDsophymarine-openregistry-h-harunur-rashid-1749a3ORDINARY0

LYNFORD CONSTRUCTTIONS LIMITED

sophymarine-openregistry-gb-15009469
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Flat 34 Fletcher House, Dagenham, RM10 7FP

Direct shareholders

ShareholderShare classShares held% of class
ABDUL AZIZ MOHAMMEDsophymarine-openregistry-h-abdul-aziz-mohammed-3db70bORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

HOMESTEAD CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-15016774
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
4 Fordyke Road, Dagenham, Essex, RM8 1PJ

Direct shareholders

ShareholderShare classShares held% of class
MALIK USMAN RIAZsophymarine-openregistry-h-malik-usman-riaz-ea7039ORDINARY150.00%
SHAZIA KHANsophymarine-openregistry-h-shazia-khan-51633fORDINARY150.00%

MEDIDOCS LONDON LIMITED

sophymarine-openregistry-gb-15027925
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
10 Hennessey Mews, Dagenham, RM8 1EL

Direct shareholders

ShareholderShare classShares held% of class
IRTEZA-UL-HAQ MALIKsophymarine-openregistry-h-irteza-ul-haq-malik-730c97ORDINARY75
MEHVESH MAZARIsophymarine-openregistry-h-mehvesh-mazari-246556ORDINARY25

SHAYAAN TRAVELS LTD

sophymarine-openregistry-gb-15091679
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
838 Green Lane, Dagenham, RM8 1YP

Direct shareholders

ShareholderShare classShares held% of class
SARMAD KHALILsophymarine-openregistry-h-sarmad-khalil-8f6832ORDINARY5050.00%
SHAHID RASOOLsophymarine-openregistry-h-shahid-rasool-372885ORDINARY5050.00%

SVASINI INVESTMENTS LTD

sophymarine-openregistry-gb-15100860
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
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
131 Lichfield Road, Dagenham, RM8 2AX

Direct shareholders

ShareholderShare classShares held% of class
SOWMYA ANANDsophymarine-openregistry-h-sowmya-anand-3f2716ORDINARY2100.00%
VASINI ANANDsophymarine-openregistry-h-vasini-anand-cd7a7aORDINARY00.00%

IMS NETWORK CONSULTANT LTD

sophymarine-openregistry-gb-15103565
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
48 Coote Road, Dagenham, RM8 3EA

Direct shareholders

ShareholderShare classShares held% of class
MD ABU SAYEEDsophymarine-openregistry-h-md-abu-sayeed-78d0bfORDINARY150.00%
SHIRIN NESSAsophymarine-openregistry-h-shirin-nessa-fdddadORDINARY150.00%

BDN LIMITED

sophymarine-openregistry-gb-15110381
Status
Active
Type
Private Limited Company
Incorporated
01/09/2023
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
60 Fordyke Road, Dagenham, RM8 1PD

Direct shareholders

ShareholderShare classShares held% of class
DENIS ALIAsophymarine-openregistry-h-denis-alia-999265ORDINARY150.00%
NILSON ALIAsophymarine-openregistry-h-nilson-alia-5472a2ORDINARY150.00%

THE MIRACLE PLATES LTD

sophymarine-openregistry-gb-15119303
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
30 Polesworth Road, Dagenham, Essex, RM9 6AJ

Direct shareholders

ShareholderShare classShares held% of class
SILVIE KUMARsophymarine-openregistry-h-silvie-kumar-2d28afORDINARY95
RAJEEV KUMARsophymarine-openregistry-h-rajeev-kumar-0f7084ORDINARY5

BUXTON SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-15125801
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
81229 — Other building and industrial cleaning activities
82990 — Other business support service activities n.e.c.
Registered office
51 Turnage Road, Dagenham, RM8 1QT

Direct shareholders

ShareholderShare classShares held% of class
GHAZALA BASHIRsophymarine-openregistry-h-ghazala-bashir-829a5aORDINARY100
DILDAR KHANsophymarine-openregistry-h-dildar-khan-c1a560ORDINARY0

NUMBER1 DEVELOPERS LTD

sophymarine-openregistry-gb-15131552
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
134 Baron Road, Dagenham, RM8 1UA

Direct shareholders

ShareholderShare classShares held% of class
MUJEEB UR REHMANsophymarine-openregistry-h-mujeeb-ur-rehman-405897ORDINARY100
MUHAMMAD ARSLAN YOUNASsophymarine-openregistry-h-muhammad-arslan-younas-0a19c6ORDINARY0

PEAKS CONSULTING SERVICE LTD

sophymarine-openregistry-gb-15139406
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
6 Wroxall Road, Dagenham, RM9 4NJ

Direct shareholders

ShareholderShare classShares held% of class
ALAMGIR HOSSAINsophymarine-openregistry-h-alamgir-hossain-69cbe4ORDINARY7575.00%
YASMIN AKTERsophymarine-openregistry-h-yasmin-akter-a9aad0ORDINARY2525.00%

MARMI RAY CONSTRUCT LTD

sophymarine-openregistry-gb-15179609
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
33 Pettits Road, Dagenham, RM10 8NP

Direct shareholders

ShareholderShare classShares held% of class
MIHAI NECHITAsophymarine-openregistry-h-mihai-nechita-9b1daeORDINARY1
MARINELA NECHITAsophymarine-openregistry-h-marinela-nechita-825107ORDINARY0

KHAN RECOVERY LTD

sophymarine-openregistry-gb-15181025
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
99 Third Avenue, Dagenham, RM10 9BE

Direct shareholders

ShareholderShare classShares held% of class
KALSOOM SHAMSsophymarine-openregistry-h-kalsoom-shams-49bbcdORDINARY100
UMAR KHALIDsophymarine-openregistry-h-umar-khalid-f37d7bORDINARY0

BS PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-15206950
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
18 Stamford Road, Dagenham, RM9 4HA

Direct shareholders

ShareholderShare classShares held% of class
FATBARDHA MEMETIsophymarine-openregistry-h-fatbardha-memeti-9f7077ORDINARY50
SOKOL DIBRAsophymarine-openregistry-h-sokol-dibra-f82377ORDINARY50

MC&VC HOLDINGS LIMITED

sophymarine-openregistry-gb-15208673
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit C Sterling Industrial Estate, Dagenham, Essex, RM10 8HR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER CRAVENsophymarine-openregistry-h-michael-peter-craven-0d6f16ORDINARY1,87550.00%
VICTORIA CRAVENsophymarine-openregistry-h-victoria-craven-59a109ORDINARY1,87550.00%

Related parties

PartyRelationshipDetail
MCPR HOLDINGS LIMITEDsophymarine-openregistry-gb-05872834Holds shares inORDINARY · 100.00%

ARROW REPAIRS LTD

sophymarine-openregistry-gb-15215247
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
578 Longbridge Road, Dagenham, RM8 2AR

Direct shareholders

ShareholderShare classShares held% of class
IOAN DANIEL SILAGHIsophymarine-openregistry-h-ioan-daniel-silaghi-f95484ORDINARY100
MAH E YASHAB AKMALsophymarine-openregistry-h-mah-e-yashab-akmal-0defeaORDINARY0

GREEN TAXIS GRANTHAM LTD

sophymarine-openregistry-gb-15219484
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
244 Beam Avenue, Dagenham, RM10 9BL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ATEEQsophymarine-openregistry-h-muhammad-ateeq-94f7a8ORDINARY100
KASHIF HUSSAINsophymarine-openregistry-gb-17032965ORDINARY0

ASQ LTD

sophymarine-openregistry-gb-15226677
Status
Active
Type
Private Limited Company
Incorporated
22/10/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 Church Lane, Dagenham, RM10 9UL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IQBALsophymarine-openregistry-h-muhammad-iqbal-4e8f98ORDINARY2
ASMA AZAMsophymarine-openregistry-h-asma-azam-8b38caORDINARY0