UK companies/Dagenham/Page 42
Companies in Dagenham and their shareholdersPage 42 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
NETTO PROPERTY INVEST LIMITED
sophymarine-openregistry-gb-16095703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 56 Dunkeld Road, Dagenham, RM8 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHANGIR CHAUDHRYsophymarine-openregistry-h-jahangir-chaudhry-81d731 | ORDINARY | 1 | |
| SAMEER CHAUDHRYsophymarine-openregistry-h-sameer-chaudhry-c7f696 | ORDINARY | 0 | |
FORMCARE LIMITED
sophymarine-openregistry-gb-16095890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74100 — specialised design activities
82301 — Activities of exhibition and fair organisers
82990 — Other business support service activities n.e.c.
90020 — Support activities to performing arts - Registered office
- 112 Loughborough House, Dagenham, RM8 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUD ABDULAZIZ ABDULHAFEEZ TURKISTANIsophymarine-openregistry-h-saud-abdulaziz-abdulhafeez-turkistani-39ffd0 | ORDINARY | 2 | 100.00% |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | 0.00% |
TOPFINISH PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-16121468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 114 Manor Road, Dagenham, RM10 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH AL MAMUNsophymarine-openregistry-h-abdullah-al-mamun-82d897 | ORDINARY | 1 | |
| SHAKY CHOWDHURYsophymarine-openregistry-h-shaky-chowdhury-a8d3e5 | ORDINARY | 0 | |
DIMPLE & KETUL LTD
sophymarine-openregistry-gb-16126306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 26-28 Goresbrook Road, Dagenham, RM9 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZALAK JAYKUMAR PATELsophymarine-openregistry-h-zalak-jaykumar-patel-d7642f | ORDINARY | 100 | |
| DIMPLEBEN PATELsophymarine-openregistry-h-dimpleben-patel-8a88b9 | ORDINARY | 0 | |
IRON BRIDGE MOVE MANAGEMENT LTD
sophymarine-openregistry-gb-16127607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52290 — Other transportation support activities
- Registered office
- 10 Standfield Road, Dagenham, RM10 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MORONEYsophymarine-openregistry-h-daniel-moroney-eb0f19 | ORDINARY | 100 | |
| STEVEN BUCKsophymarine-openregistry-h-steven-buck-aa4b91 | ORDINARY | 0 | |
BWN BEVERAGE LTD
sophymarine-openregistry-gb-16131206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Flat 6, Dagenham, RM9 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMI CHOWDHURYsophymarine-openregistry-h-rumi-chowdhury-4d2946 | ORDINARY | 100 | |
| JAKIA SULTANA SHAFIAsophymarine-openregistry-h-jakia-sultana-shafia-30c66f | ORDINARY | 0 | |
GA&GI SERVICES LTD
sophymarine-openregistry-gb-16133901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 39 Braintree Road, Dagenham, RM10 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA-ALEXANDRA MIHAILsophymarine-openregistry-h-elena-alexandra-mihail-2b8052 | ORDINARY | 100 | |
| GABRIEL MIHAILsophymarine-openregistry-h-gabriel-mihail-3aae8e | ORDINARY | 0 | |
LISABI CONSULTING AND MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-16134256
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Preston House Flat 6,, Dagenham, RM10 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUSEGUN SOWUNMIsophymarine-openregistry-h-olusegun-sowunmi-36020a | ORDINARY | 80 | |
| ADERONKE BELLOsophymarine-openregistry-h-aderonke-bello-7076b4 | ORDINARY | 20 | |
LUMINOUS LUXE GEMSTONE COLLECTION LTD
sophymarine-openregistry-gb-16147442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management - Registered office
- Flat 112, Loughborough House, Dagenham, RM8 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBARAK HELAL RABEAH KHAMIS ALDOSERIsophymarine-openregistry-h-mubarak-helal-rabeah-khamis-aldoseri-abb83c | ORDINARY | 100 | |
| KARIM ABDELREHIMsophymarine-openregistry-h-karim-abdelrehim-480d88 | ORDINARY | 0 | |
LIQUID EXPRESS LONDON LTD
sophymarine-openregistry-gb-16186084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 3 Goresbrook Road, Dagenham, RM9 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSLAN LIAQATsophymarine-openregistry-h-arslan-liaqat-2efb20 | ORDINARY | 100 | |
| MAJID HUSSAINsophymarine-openregistry-h-majid-hussain-0453f5 | ORDINARY | 0 | |
AL MADINA VEGETABLES LTD
sophymarine-openregistry-gb-16189240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 409 Heathway, Dagenham, RM9 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASIM UDDINsophymarine-openregistry-h-jasim-uddin-cc5bab | ORDINARY | 2 | |
| KHAN EMDADsophymarine-openregistry-h-khan-emdad-12cbb1 | ORDINARY | 0 | |
PROWLER ENTERPRISES INCORPORATION LIMITED
sophymarine-openregistry-gb-16193611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
46900 — Non-specialised wholesale trade - Registered office
- 90 Maplestead Road, Dagenham, RM9 4XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RILIWAN YUSUF 90 MAPLESTEAD ROAD DAGENHAM ENGLAND RM9 4XTsophymarine-openregistry-h-riliwan-yusuf-90-maplestead-road-dagenha-db19e0 | ORDINARY | 1 | 0.01% |
| RYAN STEWARD 90 MAPLESTEAD ROAD DAGENHAM ENGLAND RM9 4XTsophymarine-openregistry-h-ryan-steward-90-maplestead-road-dagenham-6a14d2 | ORDINARY | 1 | 0.01% |
DEVEN GLOBAL LTD
sophymarine-openregistry-gb-16195758
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 40 Crescent Road, Dagenham, Essex, RM10 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPENDER BHUPENDERsophymarine-openregistry-h-bhupender-bhupender-1a35c6 | ORDINARY | 70 | |
| NARESH KUMARsophymarine-openregistry-gb-15102186 | ORDINARY | 30 | |
HZTRADE LTD
sophymarine-openregistry-gb-16210125
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 182 Lodge Avenue, Dagenham, RM8 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDRIS ANWARIEsophymarine-openregistry-h-edris-anwarie-5cb855 | ORDINARY | 100 | 100.00% |
| HOZAIR ANWARIEsophymarine-openregistry-h-hozair-anwarie-8bf59e | ORDINARY | 0 | 0.00% |
CELADE LIMITED
sophymarine-openregistry-gb-16222052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Unit 3, Dagenham, RM10 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ADEBOGUN 6 STANSTED CLOSE CHELMSFORD ENGLAND CM1 2TWsophymarine-openregistry-h-john-adebogun-6-stansted-close-chelmsfor-ad5142 | ORDINARY | 80 | |
| RUKAYAT ADEBOGUN 6 STANSTED CLOSE CHELMSFORD ENGLAND CM1 2TWsophymarine-openregistry-h-rukayat-adebogun-6-stansted-close-chelms-335d42 | ORDINARY | 20 | |
MAGIC TO YOU LTD
sophymarine-openregistry-gb-16228105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 834 Green Lane, Dagenham, RM8 1YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA CAWEEWATsophymarine-openregistry-h-vanessa-caweewat-bc1659 | ORDINARY | 20,000 | |
| KEVIN CAWEEWATsophymarine-openregistry-h-kevin-caweewat-4b89b6 | ORDINARY | 0 | |
NIMRA VENTURES LIMITED
sophymarine-openregistry-gb-16247525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 463 Porters Avenue, Dagenham, Essex, RM9 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMRA GHANIsophymarine-openregistry-h-nimra-ghani-245f21 | ORDINARY SHARES | 100 | |
| YASIN KARABIYIKsophymarine-openregistry-h-yasin-karabiyik-703153 | ORDINARY SHARES | 0 | |
PAM AND SONS LIMITED
sophymarine-openregistry-gb-16266864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- 213 Western Avenue, Dagenham, RM10 8UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHENEDEN PETER EROsophymarine-openregistry-h-eheneden-peter-ero-ebed5f | ORDINARY | 2 | |
| SONIA MICHAELsophymarine-openregistry-h-sonia-michael-0eda8c | ORDINARY | 0 | |
U&M MOTORCYCLES LTD
sophymarine-openregistry-gb-16285258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 89 Heathway, Dagenham, RM9 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS AHMADsophymarine-openregistry-h-waqas-ahmad-03d4ae | ORDINARY | 1 | |
| TAUSEEF AHMADsophymarine-openregistry-h-tauseef-ahmad-e48ee4 | ORDINARY | 0 | |
WALMAR SPORTS LTD
sophymarine-openregistry-gb-16286018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46240 — Wholesale of hides, skins and leather
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
49410 — Freight transport by road
51210 — Freight air transport - Registered office
- 480 Lodge Avenue, Dagenham, RM9 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABDULLAH NAWAZsophymarine-openregistry-h-muhammad-abdullah-nawaz-780310 | ORDINARY | 1,000 | |
| MUHAMMAD KHALILsophymarine-openregistry-h-muhammad-khalil-5cf524 | ORDINARY | 0 | |