UK companies/Dagenham/Page 39
Companies in Dagenham and their shareholdersPage 39 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
SELALP LIMITED
sophymarine-openregistry-gb-15524970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 309 Woodlane, Dagenham, RM8 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUAT TUNEYsophymarine-openregistry-h-suat-tuney-0e372c | ORDINARY | 100 | |
| ISMAIL SOYLERsophymarine-openregistry-h-ismail-soyler-f36c32 | ORDINARY | 0 | |
ASDM LIMITED
sophymarine-openregistry-gb-15531116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 51 Rowlands Road, Dagenham, RM8 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL AHMEDsophymarine-openregistry-h-adeel-ahmed-4aa798 | ORDINARY | 2 | |
| MINA ASHIQsophymarine-openregistry-h-mina-ashiq-d0935c | ORDINARY | 0 | |
BABYPRINTAHOY LTD
sophymarine-openregistry-gb-15538883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 24 Ivy Walk, Dagenham, RM9 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIU YUK YUENsophymarine-openregistry-h-shiu-yuk-yuen-f1eb7d | ORDINARY | 1 | |
| WAI LOON TANGsophymarine-openregistry-h-wai-loon-tang-867204 | ORDINARY | 1 | |
TRAVELFINDERS GROUP LTD
sophymarine-openregistry-gb-15540585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- 2-4 Reede Road, Dagenham, RM10 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY CLARKsophymarine-openregistry-h-lynsey-clark-a671d7 | ORDINARY | 1 | |
| AYAH NIRMAAL ADURAIsophymarine-openregistry-h-ayah-nirmaal-adurai-73a7f3 | ORDINARY | 0 | |
KAKU PROPERTIES LTD
sophymarine-openregistry-gb-15547026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Stamford Road, Dagenham, RM9 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZA BILALsophymarine-openregistry-h-faiza-bilal-35ec8a | ORDINARY | 100 | |
| MAHMOOD KHUSHIsophymarine-openregistry-h-mahmood-khushi-a19d69 | ORDINARY | 0 | |
AFRICA DIASPORA CORPORATION LIMITED
sophymarine-openregistry-gb-15555645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 185 Broad Street, Dagenham, RM10 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN AINABEsophymarine-openregistry-h-jonathan-ainabe-1f6c71 | ORDINARY | 50 | |
| STEPHEN RICHARDSsophymarine-openregistry-h-stephen-richards-7de192 | ORDINARY | 50 | |
GJINAJ GROUP LTD
sophymarine-openregistry-gb-15557285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 140 Marlborough Road, Dagenham, Essex, RM8 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GJINAJsophymarine-openregistry-h-adrian-gjinaj-34c1ea | ORDINARY | 60 | 60.00% |
| NAFSIKA KARTSANIsophymarine-openregistry-h-nafsika-kartsani-9d6b7d | ORDINARY | 40 | 40.00% |
NITH LTD
sophymarine-openregistry-gb-15558158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- Unit 7, Heathway Industrial Estate, Dagenham, RM10 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YALDA ANWARIEsophymarine-openregistry-h-yalda-anwarie-ef03a9 | ORDINARY | 75 | 75.00% |
| EJAZULHAQ NOORIsophymarine-openregistry-h-ejazulhaq-noori-7c543e | ORDINARY | 25 | 25.00% |
BLACKSTONE CONSTRUCTION & MANAGEMENT LIMITED
sophymarine-openregistry-gb-15561909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 540 Valence Avenue, Dagenham, RM8 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASIM KHANsophymarine-openregistry-h-muhammad-asim-khan-edb188 | ORDINARY | 81 | |
| ZAIRA DADABHOYsophymarine-openregistry-h-zaira-dadabhoy-20c4cb | ORDINARY | 19 | |
SABAH FOODS LTD
sophymarine-openregistry-gb-15573597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 5, Mirravale Trading Estate, Dagenham, RM8 1YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOYSAL AHMEDsophymarine-openregistry-h-foysal-ahmed-da273a | ORDINARY GBP 1.00 SHARES. | 1,000 | |
| MD ALIUR RAHMANsophymarine-openregistry-h-md-aliur-rahman-3843cd | ORDINARY GBP 1.00 SHARES. | 0 | |
FALCONS CC LIMITED
sophymarine-openregistry-gb-15576880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 647 Heathway, Dagenham, Essex, RM9 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN IMTIAZ SHEIKHsophymarine-openregistry-h-usman-imtiaz-sheikh-350c0a | ORDINARY | 100 | |
| SYED ZAIN KAZMIsophymarine-openregistry-h-syed-zain-kazmi-ca48ff | ORDINARY | 0 | |
GINCU SOLUCTIONS LTD
sophymarine-openregistry-gb-15578424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 149 Campden Crescent, Dagenham, RM8 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN GINCUsophymarine-openregistry-h-ioan-gincu-2ca591 | ORDINARY | 50 | |
| KOTLYAR OLGAsophymarine-openregistry-h-kotlyar-olga-e3ef54 | ORDINARY | 50 | |
PHOENIX CREST LTD
sophymarine-openregistry-gb-15579318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 569 Valence Avenue, Dagenham, RM8 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHTESHAM UDDINsophymarine-openregistry-h-ehtesham-uddin-297041 | ORDINARY | 1 | |
| IKRAM UDDINsophymarine-openregistry-h-ikram-uddin-831b32 | ORDINARY | 0 | |
LA DONNA’S CARE HOME LIMITED
sophymarine-openregistry-gb-15623051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 10 Lake Gardens, Dagenham, RM10 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA LUMSDENsophymarine-openregistry-h-donna-lumsden-1fdf5c | ORDINARY | 50 | |
| WAZID HASSANsophymarine-openregistry-h-wazid-hassan-dcd4ab | ORDINARY | 50 | |
LAVANTA DESIGN LTD
sophymarine-openregistry-gb-15630384
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 46 Woodward Road, Dagenham, RM9 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHRI SHOFORsophymarine-openregistry-h-fahri-shofor-c4f086 | ORDINARY | 1 | |
| ERDEM DOSDOGRUsophymarine-openregistry-h-erdem-dosdogru-2b19a9 | ORDINARY | 0 | |
PHAAS LTD
sophymarine-openregistry-gb-15633725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 446 Lodge Avenue, Dagenham, RM9 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASKEL PETER ALSTON HARRYsophymarine-openregistry-h-paskel-peter-alston-harry-c6c5e3 | ORDINARY | 1 | 100.00% |
| PETE HARRYsophymarine-openregistry-h-pete-harry-66235f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORSLEY SQUARE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03051034 | Holds shares in | ORDINARY |
SECURE ZONE LTD
sophymarine-openregistry-gb-15644527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 58 Plumtree Close, Dagenham, RM10 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD JAWAD NAEEMsophymarine-openregistry-h-muhammad-jawad-naeem-9da6c5 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
ALBARAKAH STORE LTD
sophymarine-openregistry-gb-15645177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Western Avenue, Dagenham, RM10 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MAZHAR IQBALsophymarine-openregistry-h-muhammad-mazhar-iqbal-bdaa21 | ORDINARY | 1 | |
| QASIM RAZAsophymarine-openregistry-h-qasim-raza-52605a | ORDINARY | 0 | |
AYEM HOLDINGS LTD
sophymarine-openregistry-gb-15653481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 Neasham Road, Dagenham, RM8 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOTUNDE LATEEFsophymarine-openregistry-h-ayotunde-lateef-12f5ac | ORDINARY | 1 | |
| EMINE LATEEFsophymarine-openregistry-h-emine-lateef-634a07 | ORDINARY | 1 | |
MJ CONSULTANTS (U.K.) LTD
sophymarine-openregistry-gb-15660367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- 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
- 6 Durban Gardens, Dagenham, Essex, RM10 9XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHWISH JABEENsophymarine-openregistry-h-mahwish-jabeen-1c56d2 | ORDINARY | 2 | |
| SYED ASIM SHAHsophymarine-openregistry-h-syed-asim-shah-748678 | ORDINARY | 0 | |