UK companies/Dagenham/Page 57

Companies in Dagenham and their shareholdersPage 57 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 21 shareholdings and 2 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
21
Related parties
2

CENTAURIWORLD LTD

sophymarine-openregistry-gb-13954059
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
35 Studley Road, Dagenham, Essex, RM9 6BE

Direct shareholders

ShareholderShare classShares held% of class
SYED AFAQ AHMED HASHMIsophymarine-openregistry-h-syed-afaq-ahmed-hashmi-69e3dbORDINARY1

14 EDINBURGH MEWS LTD

sophymarine-openregistry-gb-13955816
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
70 Beam Avenue, Dagenham, RM10 9BJ

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE-MARIUS IVANsophymarine-openregistry-h-gheorghe-marius-ivan-99a5fdORDINARY100

IFOGLOBAL LTD

sophymarine-openregistry-gb-13966806
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
104 Ballards Road, Dagenham, RM10 9AB

Direct shareholders

ShareholderShare classShares held% of class
IFEANYI OLIVER OKOYEsophymarine-openregistry-h-ifeanyi-oliver-okoye-c3b246ORDINARY1

OIL & GAS INSIGHTS LTD

sophymarine-openregistry-gb-13974033
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
MICRO ENTITY
SIC
46711 — Wholesale of petroleum and petroleum products
Registered office
Unit D6 Chadwell Heath Industrial Park, Dagenham, RM8 1SL

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA ROUNDsophymarine-openregistry-h-joshua-round-9c62e8ORDINARY1

POWERSELLER LTD

sophymarine-openregistry-gb-13993899
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Woodward Gardens, Dagenham, RM9 4TL

Direct shareholders

ShareholderShare classShares held% of class
AZIZ HUSSAINsophymarine-openregistry-h-aziz-hussain-d0dbdbORDINARY1

A&D SITE SERVICES LIMITED

sophymarine-openregistry-gb-14029529
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
83 Stamford Road, Dagenham, RM9 4EX

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DANCIsophymarine-openregistry-h-adrian-danci-f139e5ORDINARY1100.00%
ADRIAN DANCIsophymarine-openregistry-h-adrian-danci-f139e5ORDINARY00.00%

BAAOP LTD

sophymarine-openregistry-gb-14096777
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
4 Wykeham Green, Dagenham, RM9 4NL

Direct shareholders

ShareholderShare classShares held% of class
AHMED FAROUQ KHAWAJAsophymarine-openregistry-h-ahmed-farouq-khawaja-0c7dd2ORDINARY97100.00%

YUDI SERVICES LTD

sophymarine-openregistry-gb-14104234
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
85600 — Educational support services
Registered office
4 Morel Mews, Dagenham, RM8 1BW

Direct shareholders

ShareholderShare classShares held% of class
ALKA DUAsophymarine-openregistry-h-alka-dua-ea8ee5ORDINARY1,000,000,000100.00%

COLUMBAE CONSULTING LTD

sophymarine-openregistry-gb-14130948
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
467 Rainham Road South, Dagenham, Essex, RM10 7XJ

Direct shareholders

ShareholderShare classShares held% of class
DENNIS DOVESsophymarine-openregistry-h-dennis-doves-8daaf0ORDINARY100100.00%

PETER FLOOR & MORE LTD

sophymarine-openregistry-gb-14131062
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
43999 — Other specialised construction activities n.e.c.
Registered office
117 Maplestead Road, Dagenham, RM9 4XU

Direct shareholders

ShareholderShare classShares held% of class
PENCHO ALEKSANDROV ALEKSANDROVsophymarine-openregistry-h-pencho-aleksandrov-aleksandrov-117a48ORDINARY100100.00%

DOAL GROUP LTD

sophymarine-openregistry-gb-14132259
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
89 Becontree Avenue, Dagenham, Essex, RM8 2UJ

Direct shareholders

ShareholderShare classShares held% of class
SUKHJIT SINGHsophymarine-openregistry-gb-17058034ORDINARY4100.00%

Related parties

PartyRelationshipDetail
DOAL PROPERTIES LTDsophymarine-openregistry-gb-12855679Holds shares inORDINARY · 100.00%
LONDON STEEL FABRICATION LTDsophymarine-openregistry-gb-10222213Holds shares inORDINARY

ALI TRANSS LTD

sophymarine-openregistry-gb-14161523
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
52290 — Other transportation support activities
Registered office
117 Canonsleigh Road, Dagenham, RM9 4DH

Direct shareholders

ShareholderShare classShares held% of class
ALIN-VIOREL TATARUsophymarine-openregistry-h-alin-viorel-tataru-abac99ORDINARY1

AKONOR SERVICES LTD

sophymarine-openregistry-gb-14177299
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
86900 — Other human health activities
Registered office
69 Lindisfarne Road, Dagenham, RM8 2QX

Direct shareholders

ShareholderShare classShares held% of class
ELSIE AMPONSAH ADJEIsophymarine-openregistry-h-elsie-amponsah-adjei-d572d2ORDINARY1100.00%

EMS ROOFING LIMITED

sophymarine-openregistry-gb-14187305
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
37 Henshawe Road, Dagenham, RM8 3AU

Direct shareholders

ShareholderShare classShares held% of class
KEITH BAKERsophymarine-openregistry-h-keith-baker-d188d9ORDINARY100100.00%

HAMSE AHMED OPTICS LIMITED

sophymarine-openregistry-gb-14196223
Status
Active
Type
Private Limited Company
Incorporated
26/06/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Flat 10, Dagenham, RM9 4DA

Direct shareholders

ShareholderShare classShares held% of class
HAMSE AHMEDsophymarine-openregistry-h-hamse-ahmed-f226f7ORDINARY100100.00%

MAISON NOVARE LTD

sophymarine-openregistry-gb-14203983
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
C/O B M Cooper & Co. Ltd, Dagenham, Essex, RM9 5SL

Direct shareholders

ShareholderShare classShares held% of class
FATIMA ADEBIYIsophymarine-openregistry-h-fatima-adebiyi-f3b582ORDINARY1

SOSASLDN LTD

sophymarine-openregistry-gb-14208523
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
C/O B M Cooper & Co. Limited, Dagenham, RM9 5SL

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL AKINTEsophymarine-openregistry-h-emmanuel-akinte-cad66fORDINARY1

EVERSTAY LTD

sophymarine-openregistry-gb-14224848
Status
Active
Type
Private Limited Company
Incorporated
10/07/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
22 Burdetts Road, Dagenham, RM9 6XY

Direct shareholders

ShareholderShare classShares held% of class
AYESHA MUKHTARsophymarine-openregistry-h-ayesha-mukhtar-efafa7ORDINARY1

M4S GROUP LTD

sophymarine-openregistry-gb-14235969
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
4 Rowallan Parade, Dagenham, RM8 1XU

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD MUSHTAQsophymarine-openregistry-h-muhammad-mushtaq-a9f763ORDINARY10

COCO UNITED LTD

sophymarine-openregistry-gb-14241255
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
156 Goresbrook Road, Dagenham, Essex, RM9 6XD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIANA NWACHUKUsophymarine-openregistry-h-christiana-nwachuku-0efc54ORDINARY1,000