UK companies/Dagenham/Page 46

Companies in Dagenham and their shareholdersPage 46 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 20 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
20
Related parties
1

OLD MONEA TRANS LTD

sophymarine-openregistry-gb-07980809
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
91 Meadow Road, Dagenham, RM9 5PR

Direct shareholders

ShareholderShare classShares held% of class
MARCEL VIOREL MONEAsophymarine-openregistry-h-marcel-viorel-monea-fa179fORDINARY1100.00%

CORPORATE OSTEOPATHIC CARE LIMITED

sophymarine-openregistry-gb-08045399
Status
Active
Type
Private Limited Company
Incorporated
25/04/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
52 Temple Avenue, Dagenham, Essex, RM8 1LP

Direct shareholders

ShareholderShare classShares held% of class
AISHA AFZALsophymarine-openregistry-h-aisha-afzal-280ed8ORDINARY1100.00%

KATATUMBA LIMITED

sophymarine-openregistry-gb-08072862
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
Registered office
224 Becontree Avenue, Dagenham, RM8 2TR

Direct shareholders

ShareholderShare classShares held% of class
JANET MUNANURA 224 BECONTREE AVENUE DAGENHAM ENGLAND RM8 2TRsophymarine-openregistry-h-janet-munanura-224-becontree-avenue-dage-c48adfORDINARY1

WOODI COMMERCIALS LTD

sophymarine-openregistry-gb-08081048
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
46900 — Non-specialised wholesale trade
Registered office
295 A, Dagenham, Essex, RM9 5AQ

Direct shareholders

ShareholderShare classShares held% of class
MARIJUS KANIAUSKASsophymarine-openregistry-h-marijus-kaniauskas-1d80b5ORDINARY1100.00%

EDUSERV CONSULT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08181560
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
78300 — Human resources provision and management of human resources functions
Registered office
Office Complex Estaury House, Dagenham, Essex, RM10 9AB

Direct shareholders

ShareholderShare classShares held% of class
MURTALA AYANRINDEsophymarine-openregistry-h-murtala-ayanrinde-eae56dORDINARY1

VISUAL WEB MIND LTD

sophymarine-openregistry-gb-08260414
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
21 21 Claridge Road, Dagenham, RM8 1TT

Direct shareholders

ShareholderShare classShares held% of class
MD SHAHIDUL ISLAMsophymarine-openregistry-h-md-shahidul-islam-1001bbORD100100.00%

LT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08319724
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
30 Henshawe Road, Dagenham, Essex, RM8 3AU

Direct shareholders

ShareholderShare classShares held% of class
SANDRA RAILEsophymarine-openregistry-h-sandra-raile-fdf8ddORDINARY10

MAGNITUNES LTD

sophymarine-openregistry-gb-08337758
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
467 Rainham Road South, Dagenham, Essex, RM10 7XJ

Direct shareholders

ShareholderShare classShares held% of class
HYDRUS DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-13437242ORDINARY100100.00%

FAHAD MARKETING LIMITED

sophymarine-openregistry-gb-08354347
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
785 Green Lane Degenham, Dagenham, RM8 1DD

Direct shareholders

ShareholderShare classShares held% of class
FAHAD ASFANDYARsophymarine-openregistry-h-fahad-asfandyar-a8315eORDINARY100100.00%

DYMOND LETTINGS & PROPERTY SERVICES LTD

sophymarine-openregistry-gb-08360304
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Downing Road, Dagenham, Essex, RM9 6NR

Direct shareholders

ShareholderShare classShares held% of class
DYMOND SOLOMONsophymarine-openregistry-h-dymond-solomon-d977adORDINARY1

CHARLTON ANDERSON PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08363954
Status
Active
Type
Private Limited Company
Incorporated
17/01/2013
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Flat 8, Jackson Court, Dagenham, Essex, RM10 8GY

Direct shareholders

ShareholderShare classShares held% of class
JUNIA ARCHER CHARLTONsophymarine-openregistry-h-junia-archer-charlton-72e1f8ORD1100.00%

ELIZUR GROUP INC. LTD

sophymarine-openregistry-gb-08662476
Status
Active
Type
Private Limited Company
Incorporated
23/08/2013
Accounts
DORMANT
SIC
06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
74990 — Non-trading company
Registered office
2 Hardie Road, Dagenham, Essex, RM10 7BS

Direct shareholders

ShareholderShare classShares held% of class
TINA TOUN OLATUNBOSUNsophymarine-openregistry-h-tina-toun-olatunbosun-acd684ORDINARY2

SUCCESS CARE SERVICES LTD

sophymarine-openregistry-gb-08733103
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
81 Holgate, Dagenham, RM10 8NB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA IGBINOSAsophymarine-openregistry-h-christina-igbinosa-ef3171ORD100

SIA GLOBAL SERVICES LTD.

sophymarine-openregistry-gb-08778820
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
MICRO ENTITY
SIC
53100 — Postal activities under universal service obligation
Registered office
38 Chittys Lane, Dagenham, Essex, RM8 1UP

Direct shareholders

ShareholderShare classShares held% of class
SHAKEEL SHAMAUNsophymarine-openregistry-h-shakeel-shamaun-f8b6efORD2100.00%

BAYTRON SYSTEMS LIMITED

sophymarine-openregistry-gb-08887383
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
29 Sterry Gardens, Dagenham, RM10 8PH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU URSULsophymarine-openregistry-h-alexandru-ursul-d69ac6ORDINARY100100.00%

FROYO FOOD LTD

sophymarine-openregistry-gb-08989800
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
MICRO ENTITY
SIC
56290 — Other food services
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
18 Hatfield Road, Dagenham, RM9 6JR

Direct shareholders

ShareholderShare classShares held% of class
CHOWDHURY DEEN MOHAMMEDsophymarine-openregistry-h-chowdhury-deen-mohammed-cbd878ORD1

Related parties

PartyRelationshipDetail
EXTACY LTDsophymarine-openregistry-gb-12435678Holds shares inORDINARY

TRES JOLIE LIMITED

sophymarine-openregistry-gb-09022085
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
448 Lodge Avenue, Dagenham, Essex, RM9 4QS

Direct shareholders

ShareholderShare classShares held% of class
NWAGU CYNTHIA CHRISTIAN SCHILLIMATsophymarine-openregistry-h-nwagu-cynthia-christian-schillimat-b4a391ORDINARY1

SM CHAUFFEUR LTD

sophymarine-openregistry-gb-09023022
Status
Active
Type
Private Limited Company
Incorporated
02/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
215 Downing Road, Dagenham, RM9 6LX

Direct shareholders

ShareholderShare classShares held% of class
NAVEED AFTABsophymarine-openregistry-h-naveed-aftab-f8ab49ORDINARY100100.00%

DAGENHAM ENTERPRISE LTD

sophymarine-openregistry-gb-09064021
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 28 The Mall, Dagenham, Essex, RM10 8RE

Direct shareholders

ShareholderShare classShares held% of class
RAJENDER SINGHsophymarine-openregistry-h-rajender-singh-a3a256ORDINARY99100.00%

MISS ORGANICC LIMITED

sophymarine-openregistry-gb-09124862
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
81 Turnage Road, Dagenham, RM8 1QT

Direct shareholders

ShareholderShare classShares held% of class
NALEEM HUSSAINsophymarine-openregistry-h-naleem-hussain-65f94fORDINARY100