UK companies/Dagenham/Page 4
Companies in Dagenham and their shareholdersPage 4 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 80 shareholdings and 3 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
ECHO STRUCTURES LTD
sophymarine-openregistry-gb-12184825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 4, Bygraves House, Dagenham, RM9 6FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVYDAS KRASOVSKISsophymarine-openregistry-h-arvydas-krasovskis-52452e | ORDINARY | 4 | |
| EIMANTAS PAVEDAIKAsophymarine-openregistry-h-eimantas-pavedaika-e9e39d | ORDINARY | 4 | |
| LORETA RAKAUSKAITEsophymarine-openregistry-h-loreta-rakauskaite-5d79bd | ORDINARY | 1 | |
| RUTA PAVEDAIKIENEsophymarine-openregistry-h-ruta-pavedaikiene-247e02 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECHO STRUCTURES INVESTMENTS LTDsophymarine-openregistry-gb-13489520 | Holds shares in | ORDINARY · 0.00% |
RAICO GROUP LIMITED
sophymarine-openregistry-gb-12381775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 13 Heathway Industrial Estate, Dagenham, Essex, RM10 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR SINGH RAIsophymarine-openregistry-h-jasbir-singh-rai-1be089 | ORDINARY | 50 | 50.00% |
| JHOJHAR SINGH RAIsophymarine-openregistry-h-jhojhar-singh-rai-4c6976 | ORDINARY | 50 | 50.00% |
| 1ST INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-07753998 | ORDINARY | 0 | 0.00% |
| BEADSTAR LIMITEDsophymarine-openregistry-gb-02158010 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEADSTAR LIMITEDsophymarine-openregistry-gb-02158010 | Holds shares in | ORDINARY |
| 1ST INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-07753998 | Holds shares in | ORDINARY |
UK CARP TECH LTD
sophymarine-openregistry-gb-12449983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 905 Longbridge Road, Dagenham, RM8 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BATESsophymarine-openregistry-h-alexander-bates-a073a8 | ORDINARY | 25 | 25.00% |
| DANIELLE MALLETTsophymarine-openregistry-h-danielle-mallett-de50ea | ORDINARY | 25 | 25.00% |
| ROY TAYLORsophymarine-openregistry-h-roy-taylor-77109a | ORDINARY | 25 | 25.00% |
| SAMANTHA TAYLORsophymarine-openregistry-h-samantha-taylor-6f7fa1 | ORDINARY | 25 | 25.00% |
EFC (DAGENHAM) LTD
sophymarine-openregistry-gb-13034498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 714-720 Green Lane, Dagenham, RM8 1YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN DEMIRsophymarine-openregistry-h-sultan-demir-1b8711 | ORDINARY | 34 | |
| BUSRA DEMIRsophymarine-openregistry-h-busra-demir-18deed | ORDINARY | 33 | |
| KAMIL HAYIRLIsophymarine-openregistry-h-kamil-hayirli-cbc92f | ORDINARY | 33 | |
| KEMAL KOCAsophymarine-openregistry-h-kemal-koca-facb79 | ORDINARY | 0 | |
LOGIBIZ TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13114993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 310 Academy Court, Dagenham, RM8 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA MORAY MALIKsophymarine-openregistry-h-maria-moray-malik-0fbb2a | ORDINARY | 50 | |
| FURQAN ASGHARsophymarine-openregistry-h-furqan-asghar-72d598 | ORDINARY | 25 | |
| LARAIB SALEEMsophymarine-openregistry-h-laraib-saleem-c242de | ORDINARY | 25 | |
| MUSADDIQ USMANsophymarine-openregistry-h-musaddiq-usman-d12b5b | ORDINARY | 0 | |
IJ&CO LIMITED
sophymarine-openregistry-gb-14063128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 727 Becontree Avenue, Dagenham, RM8 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTIAT ADESANYA-ADEYEMIsophymarine-openregistry-h-mutiat-adesanya-adeyemi-aac16e | ORDINARY | 6 | 60.00% |
| ELIJAH ADESANYA ADEYEMIsophymarine-openregistry-h-elijah-adesanya-adeyemi-f4af52 | ORDINARY | 2 | 20.00% |
| ISAAC IREAYO ADESANYA-ADEYEMIsophymarine-openregistry-h-isaac-ireayo-adesanya-adeyemi-2f5d38 | ORDINARY | 1 | 10.00% |
| JOSHUA OLUWAFIKUNAYO ADESANYA-ADEYEMIsophymarine-openregistry-h-joshua-oluwafikunayo-adesanya-adeyemi-d6b73d | ORDINARY | 1 | 10.00% |
L&E INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-14239245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 179 Western Avenue, Dagenham, RM10 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD GAXHAsophymarine-openregistry-h-leonard-gaxha-022fa1 | ORDINARY | 100 | |
| ARTAN GAXHAsophymarine-openregistry-h-artan-gaxha-09f097 | ORDINARY | 0 | |
| ELVIS GAXHAsophymarine-openregistry-h-elvis-gaxha-22e33c | ORDINARY | 0 | |
| VALON GAXHAsophymarine-openregistry-h-valon-gaxha-c0e819 | ORDINARY | 0 | |
HMG BUILDING SERVICES (SCAFFOLDING) LTD
sophymarine-openregistry-gb-14410608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 8 Dagenham Business Centre, Dagenham, RM10 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT BRANDONsophymarine-openregistry-h-john-robert-brandon-28821e | ORDINARY | 1 | 25.00% |
| MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1d | ORDINARY | 1 | 25.00% |
| RICHARD FERRIERsophymarine-openregistry-h-richard-ferrier-5f554d | ORDINARY | 1 | 25.00% |
| STEVE GAUNTsophymarine-openregistry-gb-05372997 | ORDINARY | 1 | 25.00% |
BULKTRANS LTD
sophymarine-openregistry-gb-14505651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 Radleys Mead, Dagenham, RM10 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSVETOMIR GEORGIEVsophymarine-openregistry-h-tsvetomir-georgiev-cf6c45 | ORDINARY | 30 | |
| GEORGI KOBAKOVsophymarine-openregistry-h-georgi-kobakov-d93323 | ORDINARY | 0 | |
| TODOR LAMBINsophymarine-openregistry-h-todor-lambin-6f3478 | ORDINARY | 0 | |
| TODOR MITEVsophymarine-openregistry-h-todor-mitev-2e2d52 | ORDINARY | 0 | |
PRO-CONSTRUCTORS LIMITED
sophymarine-openregistry-gb-14785410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 23 Durham Road, Dagenham, RM10 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METODI GEORGIEVsophymarine-openregistry-h-metodi-georgiev-b5e648 | ORDINARY | 150 | |
| NIKOLAY GEORGIEVsophymarine-openregistry-h-nikolay-georgiev-7a682c | ORDINARY | 100 | |
| MARIYA STEFANOVAsophymarine-openregistry-h-mariya-stefanova-520982 | ORDINARY | 50 | |
| ZLATKO GENCHEVsophymarine-openregistry-h-zlatko-genchev-244133 | ORDINARY | 0 | |
TEEZ MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-14938032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 558 Goresbrook Road, Dagenham, RM9 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIKAYO HAASTRUP-SODEsophymarine-openregistry-h-fikayo-haastrup-sode-c9a398 | ORDINARY | 40 | 40.00% |
| JIMI ADE SODEsophymarine-openregistry-h-jimi-ade-sode-e68dfb | ORDINARY | 20 | 20.00% |
| OLADIPUPO SEUN MOSUROsophymarine-openregistry-h-oladipupo-seun-mosuro-574bea | ORDINARY | 20 | 20.00% |
| TITILAYO ABOSEDE SODEsophymarine-openregistry-h-titilayo-abosede-sode-0cbbbe | ORDINARY | 20 | 20.00% |
RYEL LIMITED
sophymarine-openregistry-gb-14941773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 32 Osborne Road, Dagenham, RM9 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULY MARY JOSEPHsophymarine-openregistry-h-july-mary-joseph-8d7727 | ORDINARY | 25 | 25.00% |
| RIJU VARGHESEsophymarine-openregistry-h-riju-varghese-086a01 | ORDINARY | 25 | 25.00% |
| SHARON RIJUsophymarine-openregistry-h-sharon-riju-f3923c | ORDINARY | 25 | 25.00% |
| SHIJU MATHEWS THOMASsophymarine-openregistry-h-shiju-mathews-thomas-e9f0ae | ORDINARY | 25 | 25.00% |
HERITAGE BOWLS LTD
sophymarine-openregistry-gb-15255484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 427 Becontree Avenue, Dagenham, RM8 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARINI GOVINDsophymarine-openregistry-h-harini-govind-ed0f9a | ORDINARY | 35 | |
| KISHORE KUMAR MUNAGALAsophymarine-openregistry-h-kishore-kumar-munagala-363870 | ORDINARY | 35 | |
| SAI KIRAN JETTAsophymarine-openregistry-h-sai-kiran-jetta-6e48f2 | ORDINARY | 30 | |
| BHAVANI MARAGONIsophymarine-openregistry-h-bhavani-maragoni-cffd11 | ORDINARY | 0 | |
TANZANITE HEALTHCARE GROUP LTD
sophymarine-openregistry-gb-15568104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Estuary House, Dagenham, RM10 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHONCE MADUHUsophymarine-openregistry-h-alphonce-maduhu-0145d7 | ORDINARY | 25 | 25.00% |
| DAN NABORAsophymarine-openregistry-h-dan-nabora-bb5655 | ORDINARY | 25 | 25.00% |
| NAFTAL MMASIsophymarine-openregistry-h-naftal-mmasi-2d28d4 | ORDINARY | 25 | 25.00% |
| PASCHAL NDELULEsophymarine-openregistry-h-paschal-ndelule-a62085 | ORDINARY | 25 | 25.00% |
ROSE ESTATES AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-15649611
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Petronne House, Dagenham, London, RM10 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLABOWALE OBAFISOYEsophymarine-openregistry-h-olabowale-obafisoye-247b29 | ORDINARY | 1,875 | 100.00% |
| OLUBUNMI WHISKEYsophymarine-openregistry-h-olubunmi-whiskey-383077 | ORDINARY | 0 | 0.00% |
| OLUREMI AKIDEINDEsophymarine-openregistry-h-oluremi-akideinde-f96e86 | ORDINARY | 0 | 0.00% |
| OYEBISI AKIDEINDEsophymarine-openregistry-h-oyebisi-akideinde-a4c9d1 | ORDINARY | 0 | 0.00% |
KELLY DISPATCH LIMITED
sophymarine-openregistry-gb-15819765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 467 Rainham Road South, Dagenham, RM10 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KELLYsophymarine-openregistry-h-anthony-kelly-414f80 | ORDINARY | 100 | |
| HARRY KELLYsophymarine-openregistry-h-harry-kelly-84ab48 | ORDINARY | 0 | |
| MILES KELLYsophymarine-openregistry-h-miles-kelly-ba24b4 | ORDINARY | 0 | |
| NATASHA KELLYsophymarine-openregistry-h-natasha-kelly-920350 | ORDINARY | 0 | |
BELLFARM HOUSING LIMITED
sophymarine-openregistry-gb-15869176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 41 Bell Farm Avenue, Dagenham, RM10 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL SHAIDAsophymarine-openregistry-h-komal-shaida-b8c311 | ORDINARY | 34 | 34.00% |
| AFAQ AHMADsophymarine-openregistry-h-afaq-ahmad-8ac0d3 | ORDINARY | 33 | 33.00% |
| JAWAD AHMEDsophymarine-openregistry-h-jawad-ahmed-59d376 | ORDINARY | 33 | 33.00% |
| ISRAR AHMADsophymarine-openregistry-h-israr-ahmad-dddf7a | ORDINARY | 0 | 0.00% |
THEYDON FARM LIMITED
sophymarine-openregistry-gb-15935761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O B M Cooper & Co. Limited, Dagenham, RM9 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HU MARVIN CHUN CHEUNGsophymarine-openregistry-h-hu-marvin-chun-cheung-9dbea6 | ORDINARY | 30 | 33.33% |
| YIU PING CHEUNGsophymarine-openregistry-h-yiu-ping-cheung-427c86 | ORDINARY | 30 | 33.33% |
| ANDREW PAOsophymarine-openregistry-h-andrew-pao-185e12 | ORDINARY | 20 | 22.22% |
| JOSEPH PAOsophymarine-openregistry-h-joseph-pao-cc7578 | ORDINARY | 10 | 11.11% |
HERB HAVEN LTD
sophymarine-openregistry-gb-15943707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 25 Spinney Gardens, Dagenham, RM9 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA KULONGOsophymarine-openregistry-h-amna-kulongo-2e38fa | ORDINARY | 5 | |
| IVAN KULONGOsophymarine-openregistry-h-ivan-kulongo-d44a5e | ORDINARY | 5 | |
| JAHDAI MENDOZAsophymarine-openregistry-h-jahdai-mendoza-2fcc45 | ORDINARY | 5 | |
| MARCIA MENDOZAsophymarine-openregistry-h-marcia-mendoza-7222b9 | ORDINARY | 5 | |
GATEOVAL LIMITED
sophymarine-openregistry-gb-16095891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70210 — Public relations and communications activities - Registered office
- 112 Loughborough House, Dagenham, Barking And Dagenham, RM8 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL DIARBAKERLYsophymarine-openregistry-h-jamal-diarbakerly-efd723 | ORDINARY | 100 | 33.33% |
| MOHAMMED OBADA JOUDAsophymarine-openregistry-h-mohammed-obada-jouda-e93d4f | ORDINARY | 100 | 33.33% |
| SAID DIYARBAKIRLIsophymarine-openregistry-h-said-diyarbakirli-f70d73 | ORDINARY | 100 | 33.33% |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | 0.00% |