UK companies/Dagenham/Page 38
Companies in Dagenham and their shareholdersPage 38 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
KEYLIGN LOGISTICS LTD
sophymarine-openregistry-gb-15245108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Porters Avenue, Dagenham, RM9 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIK NIKOLAEV PETROVsophymarine-openregistry-h-nik-nikolaev-petrov-6981c5 | ORDINARY | 100 | |
| NIKOLAY GEORGIEV VIKTOROVsophymarine-openregistry-h-nikolay-georgiev-viktorov-f0f815 | ORDINARY | 0 | |
H & I REAL ESTATE LTD
sophymarine-openregistry-gb-15260902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2023
- 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
- 36 Boulton Road, Dagenham, RM8 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN AHMADsophymarine-openregistry-h-zain-ahmad-572d65 | ORDINARY | 100 | |
| SAAD REHMANsophymarine-openregistry-h-saad-rehman-24e721 | ORDINARY | 0 | |
AIRA BEAUTY STUDIO LTD
sophymarine-openregistry-gb-15267533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 Western Avenue, Dagenham, RM10 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASIKUMAR GANESANsophymarine-openregistry-h-sasikumar-ganesan-2ef66a | ORDINARY | 4 | |
| JISHNU SHAJIsophymarine-openregistry-h-jishnu-shaji-c7ee1b | ORDINARY | 0 | |
ACCOUNTAX POINT (UK) LIMITED
sophymarine-openregistry-gb-15276915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 43 Talbot Road, Dagenham, RM9 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDHAN MANDALsophymarine-openregistry-h-bidhan-mandal-f0b04f | ORDINARY | 100 | |
| TANURUCHI DASsophymarine-openregistry-h-tanuruchi-das-f77def | ORDINARY | 0 | |
5M HOUSING SOLUTIONS LTD
sophymarine-openregistry-gb-15278771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 135 Fitzstephen Road, Dagenham, RM8 2YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU SHAMA MD AL MAMUNsophymarine-openregistry-h-abu-shama-md-al-mamun-5cd386 | ORDINARY | 50 | 50.00% |
| MIAH MD FARIDsophymarine-openregistry-h-miah-md-farid-af9cd6 | ORDINARY | 50 | 50.00% |
IDENTITY GROUP OF COMPANY LIMITED
sophymarine-openregistry-gb-15279396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
55202 — Youth hostels
56101 — Licensed restaurants
87900 — Other residential care activities n.e.c. - Registered office
- 193a Broad Street, Dagenham, RM10 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLEY MOMOHsophymarine-openregistry-h-kingsley-momoh-9eaaba | ORDINARY | 2 | |
| OYINLOLA MOMOHsophymarine-openregistry-h-oyinlola-momoh-77473b | ORDINARY | 0 | |
CIRBAL LIMITED
sophymarine-openregistry-gb-15309844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
46900 — Non-specialised wholesale trade - Registered office
- 2 Meredith Walk, Dagenham, RM8 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANARAJsophymarine-openregistry-h-dhanaraj-f1d507 | ORDINARY | 51 | 51.00% |
| CHETAN KUMAR SINGANALsophymarine-openregistry-h-chetan-kumar-singanal-587582 | ORDINARY | 49 | 49.00% |
SKY COMMUNITY CARE LTD
sophymarine-openregistry-gb-15326453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 351 Rainham Road South Dagenham, Dagenham, RM10 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS ADEYEMIsophymarine-openregistry-h-idris-adeyemi-0aeed6 | ORDINARY | 1 | 100.00% |
| KAZEEM ADEWALE ADEYEMIsophymarine-openregistry-h-kazeem-adewale-adeyemi-2195b2 | ORDINARY | 1 | 100.00% |
DAVINA K LTD
sophymarine-openregistry-gb-15355127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17 Baynes Crescent, Dagenham, RM10 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIMANTAS KACIAUSKASsophymarine-openregistry-h-deimantas-kaciauskas-6febaa | ORDINARY | 55 | |
| IEVA KACIAUSKEsophymarine-openregistry-h-ieva-kaciauske-bfabc7 | ORDINARY | 45 | |
THE CAR COLONY LTD
sophymarine-openregistry-gb-15360256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- 21 Neasham Road, Dagenham, RM8 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MIAHsophymarine-openregistry-h-muhammad-miah-4a8f0d | ORDINARY | 1 | 100.00% |
| HAMZA MALIKsophymarine-openregistry-gb-15334527 | ORDINARY | 0 | 0.00% |
TC AAK CONSTRUCTION LTD
sophymarine-openregistry-gb-15371758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 3 Marston Avenue, Dagenham, RM10 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION CEPALOVsophymarine-openregistry-gb-14756360 | ORDINARY | 100 | |
| TATIANA CEPALOVsophymarine-openregistry-h-tatiana-cepalov-816724 | ORDINARY | 0 | |
COSY FIRST CHOICE LTD
sophymarine-openregistry-gb-15412102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 467 Rainham Road South, Dagenham, Essex, RM10 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLITA NEKROSEVICIENEsophymarine-openregistry-h-jolita-nekroseviciene-df4ebe | ORDINARY | 100 | |
| REGIMANTAS NEKROSEVICIUSsophymarine-openregistry-h-regimantas-nekrosevicius-c1c782 | ORDINARY | 0 | |
COMPANY CASH SPOT LIMITED
sophymarine-openregistry-gb-15457825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 683 Green Lane, Dagenham, RM8 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME MACDONALDsophymarine-openregistry-h-jerome-macdonald-1cb3e8 | ORDINARY | 100 | |
| ANTHONY ASOMANIsophymarine-openregistry-h-anthony-asomani-7f9f4b | ORDINARY | 0 | |
VAC TRAINING ACADEMY LTD
sophymarine-openregistry-gb-15489901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 31 Osborne Road, Dagenham, RM9 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR CORCINSCHIsophymarine-openregistry-h-victor-corcinschi-dc74d0 | ORDINARY | 2 | |
| ALINA BROSCENCOsophymarine-openregistry-h-alina-broscenco-d6af11 | ORDINARY | 0 | |
BEGU INVESTMENTS LTD
sophymarine-openregistry-gb-15493535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 81 Valence Circus, Dagenham, RM8 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBARESA REXHAJsophymarine-openregistry-h-mbaresa-rexhaj-410662 | ORDINARY | 1 | |
| QENDRIM BEGUsophymarine-openregistry-h-qendrim-begu-ceaa06 | ORDINARY | 1 | |
BEDSTAYS LTD
sophymarine-openregistry-gb-15494990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 12 Hamden Crescent, Dagenham, RM10 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED HASSAN AHMED ELZEFTAWYsophymarine-openregistry-h-mohamed-hassan-ahmed-elzeftawy-8bda8c | ORDINARY | 1 | |
| QAMAR HUSSANsophymarine-openregistry-h-qamar-hussan-77210b | ORDINARY | 1 | |
UK REAL ESTATE DEVELOPERS LTD
sophymarine-openregistry-gb-15498738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Joan Gardens, Dagenham, RM8 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIR JEDDIsophymarine-openregistry-h-mir-jeddi-f12edd | ORDINARY | 50 | 50.00% |
| SAMEERA NAAZ JEDDIsophymarine-openregistry-h-sameera-naaz-jeddi-cfc518 | ORDINARY | 50 | 50.00% |
LAZZAT POINT LTD
sophymarine-openregistry-gb-15509594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Flat 2, Dagenham, RM8 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ SULAIMAN KHALIDsophymarine-openregistry-h-hafiz-sulaiman-khalid-9b8ef1 | ORDINARY | 1 | 100.00% |
| SALMAN HANIFsophymarine-openregistry-h-salman-hanif-af7571 | ORDINARY | 0 | 0.00% |
ALPHA MEDICS LIMITED
sophymarine-openregistry-gb-15510060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 292 Lodge Avenue, Dagenham, Essex, RM8 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID SHAHsophymarine-openregistry-h-zahid-shah-3dac13 | ORDINARY GBP SHARES | 100 | |
| MOHAMMAD YUSEF AKBARIsophymarine-openregistry-h-mohammad-yusef-akbari-bda96d | ORDINARY GBP SHARES | 0 | |
REGENERATION GLOBAL LIMITED
sophymarine-openregistry-gb-15519201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
81210 — General cleaning of buildings
87300 — Residential care activities for the elderly and disabled - Registered office
- 77 Croppath Road, Dagenham, RM10 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKUA EVANS-APPIAHsophymarine-openregistry-h-akua-evans-appiah-0ca43c | ORDINARY | 3 | |
| EDMUND MANLIVE KUSI-GYAUsophymarine-openregistry-h-edmund-manlive-kusi-gyau-7c1e6d | ORDINARY | 1 | |