UK companies/Dagenham/Page 6
Companies in Dagenham and their shareholdersPage 6 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 60 shareholdings and 23 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
BEADSTAR LIMITED
sophymarine-openregistry-gb-02158010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1987
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 13 Heathway Industrial Estate, Dagenham, Essex, RM10 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAICO GROUP LIMITEDsophymarine-openregistry-gb-12381775 | ORDINARY | 100 | |
| JASBIR SINGH RAIsophymarine-openregistry-h-jasbir-singh-rai-1be089 | ORDINARY | 0 | |
| JHOJHAR SINGH RAIsophymarine-openregistry-h-jhojhar-singh-rai-4c6976 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAICO GROUP LIMITEDsophymarine-openregistry-gb-12381775 | Holds shares in | ORDINARY · 0.00% |
J. MCEVILLY LIMITED
sophymarine-openregistry-gb-03083734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 467 Rainham Road South, Dagenham, Essex, RM10 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STAUNTONsophymarine-openregistry-h-christopher-staunton-bb5e17 | ORDINARY | 2 | |
| JOANNE SAVERYsophymarine-openregistry-h-joanne-savery-7a646b | ORDINARY | 2 | |
| J.J. STAUNTONsophymarine-openregistry-h-j-j-staunton-767ac2 | ORDINARY | 0 | |
CARLTON AUTO REFINISHING SUPPLIES LIMITED
sophymarine-openregistry-gb-03088595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 6 Mirravale Trading Estate, Dagenham, Essex, RM8 1YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HENRY ELMESsophymarine-openregistry-h-keith-henry-elmes-3a350a | ORDINARY | 1 | |
| STEVEN ELMESsophymarine-openregistry-h-steven-elmes-135e90 | ORDINARY | 1 | |
| PATRICIA ANNE ELMESsophymarine-openregistry-h-patricia-anne-elmes-89b20b | ORDINARY | 0 | |
LOCAL STAFF PLUS LIMITED
sophymarine-openregistry-gb-03231374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 467 Rainham Road South, Dagenham, Essex, RM10 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA BESICsophymarine-openregistry-h-anita-besic-3193cc | ORDINARY | 5,000 | 100.00% |
| SENAD BESICsophymarine-openregistry-h-senad-besic-2b5490 | ORDINARY | 5,000 | 100.00% |
| D L ISAACsophymarine-openregistry-h-d-l-isaac-fe05ab | ORDINARY | 0 | 0.00% |
R N HAMBRO LIMITED
sophymarine-openregistry-gb-03628074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 21 Maplestead Road, Dagenham, Essex, RM9 4XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORA NEAMEsophymarine-openregistry-h-flora-neame-b28e5e | ORDINARY | 2,762,500 | |
| JONATHAN HAMBROsophymarine-openregistry-h-jonathan-hambro-06418b | ORDINARY | 762,500 | |
| RUPERT NICHOLAS HAMBROsophymarine-openregistry-h-rupert-nicholas-hambro-a9dc9b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 6 SEEDS LIMITEDsophymarine-openregistry-gb-14895313 | Holds shares in | ORDINARY · 2.94% |
| LEXHAM CAPITAL PARTNERS LTDsophymarine-openregistry-gb-15158180 | Holds shares in | ORDINARY · 2.04% |
| ZONE CAPITAL LIMITEDsophymarine-openregistry-gb-09889465 | Holds shares in | ORDINARY B 0.0001 GBP · 1.03% |
| EMOQUO LIMITEDsophymarine-openregistry-gb-07352321 | Holds shares in | ORDINARY · 0.93% |
| NATIVE SNACKS LTDsophymarine-openregistry-gb-11514198 | Holds shares in | ORDINARY · 0.81% |
| SALICA INVESTMENTS LIMITEDsophymarine-openregistry-gb-08760647 | Holds shares in | ORDINARY · 0.38% |
| THE WESTBOURNE DRINKS COMPANY LIMITEDsophymarine-openregistry-gb-08451776 | Holds shares in | ORDINARY · 0.20% |
| CENTURY-TECH LIMITEDsophymarine-openregistry-gb-08482934 | Holds shares in | ORDINARY · 0.15% |
| POWDER MONKEY GROUP LIMITEDsophymarine-openregistry-gb-14805370 | Holds shares in | 'ORDINARY' SHARES OF 1P EACH · 0.03% |
| CPM INNOVATIONS LTD.sophymarine-openregistry-gb-06487833 | Holds shares in | ORDINARY · 0.00% |
| RUPERT HAMBRO & PARTNERS LIMITEDsophymarine-openregistry-gb-01970859 | Holds shares in | ORDINARY |
| COMMITTED CAPITAL LIMITEDsophymarine-openregistry-gb-04479415 | Holds shares in | ORDINARY |
| IPULSE LIMITEDsophymarine-openregistry-gb-08306196 | Holds shares in | ORDINARY 0.001P SHARES |
| WHAT3WORDS LIMITEDsophymarine-openregistry-gb-08430008 | Holds shares in | A2 PREFERRED 1P |
| FLOWERBX LIMITEDsophymarine-openregistry-gb-08949674 | Holds shares in | ORDINARY |
| PREVISE LIMITEDsophymarine-openregistry-gb-09117429 | Holds shares in | ORDINARY |
| MADE UNCOMMON LIMITEDsophymarine-openregistry-gb-09599097 | Holds shares in | ORDINARY |
| LIQUIDITY 4 LIFE LIMITEDsophymarine-openregistry-gb-10589991 | Holds shares in | ORDINARY SHARES OF GBP0.0001 |
| ARCHIMED HEALTH LIMITEDsophymarine-openregistry-gb-15434302 | Holds shares in | ORDINARY |
DSI BILLING SERVICES LIMITED
sophymarine-openregistry-gb-03823171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1999
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Evolution House, Dagenham, Essex, RM9 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITEDsophymarine-openregistry-gb-02788181 | ORDINARY | 50 | 50.00% |
| ANDREW CHRISTOPHER BRISCOEsophymarine-openregistry-h-andrew-christopher-briscoe-aec692 | ORDINARY | 25 | 25.00% |
| BRYAN LEEsophymarine-openregistry-h-bryan-lee-276f67 | ORDINARY | 25 | 25.00% |
RESULTS CONSORTIUM LIMITED
sophymarine-openregistry-gb-04372425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- SMALL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- London East-Uk Business Technology Park, Dagenham, RM10 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANVEERSING RAJMUNsophymarine-openregistry-h-ranveersing-rajmun-2d31b4 | ORDINARY | 500 | |
| SREEJITH PALAVILAYIL SOMANATHANsophymarine-openregistry-h-sreejith-palavilayil-somanathan-1ffbe9 | ORDINARY | 500 | |
| REJULESH VATTAPPRAMBILsophymarine-openregistry-h-rejulesh-vattapprambil-469203 | ORDINARY | 0 | |
HAVERING ENGINEERING SUPPLIES LIMITED
sophymarine-openregistry-gb-05166899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- Unit 3 Midas Business Centre, Dagenham, RM10 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STANNARDsophymarine-openregistry-h-alan-stannard-f18f1c | ORDINARY | 50 | 50.00% |
| LEE LORENZOsophymarine-openregistry-h-lee-lorenzo-391454 | ORDINARY | 50 | 50.00% |
| MARTIN GERAGHTYsophymarine-openregistry-h-martin-geraghty-a7f9c7 | ORDINARY | 0 | 0.00% |
DKL RESOURCES LIMITED
sophymarine-openregistry-gb-05307518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2004
- Accounts
- SMALL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Dagenham Docks, Dagenham, Essex, RM9 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RECLAMATION GROUP (PTY) LTDsophymarine-openregistry-h-the-reclamation-group-pty-ltd-37b5f0 | ORDINARY | 80 | |
| COPPER HOLDINGS LIMITEDsophymarine-openregistry-gb-13338608 | ORDINARY | 20 | |
| HKS SCRAP METALS B.Vsophymarine-openregistry-h-hks-scrap-metals-b-v-e9d2f3 | ORDINARY | 0 | |
UNIQUE 1 COMMUNICATIONS LTD
sophymarine-openregistry-gb-06587465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 675 Green Lane, Dagenham, Essex, RM8 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL AMJAD KHANsophymarine-openregistry-h-abdul-amjad-khan-3dd0b5 | ORDINARY | 2 | |
| SHELLA ZULFIQARsophymarine-openregistry-h-shella-zulfiqar-b9f7ac | ORDINARY | 0 | |
| ZULFIQAR ALIsophymarine-openregistry-h-zulfiqar-ali-ef5ba8 | ORDINARY | 0 | |
EYE-IMAGE UK LIMITED
sophymarine-openregistry-gb-06656144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 149 Becontree Avenue, Dagenham, Essex, RM8 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIS MUHAMEDsophymarine-openregistry-h-faris-muhamed-f2c470 | ORDINARY | 100 | |
| AYDOGAN UNALsophymarine-openregistry-h-aydogan-unal-934a92 | ORDINARY | 0 | |
| HATICE MEHMETsophymarine-openregistry-h-hatice-mehmet-5fc190 | ORDINARY | 0 | |
CUBIT INSURANCE LIMITED
sophymarine-openregistry-gb-06831694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Simplex House, Dagenham, RM8 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHABBAB QAYYUM MEHRsophymarine-openregistry-h-khabbab-qayyum-mehr-0b0d1a | ORDINARY | 11,522 | |
| CITY GROUP INTER-RENT LIMITEDsophymarine-openregistry-gb-03817201 | ORDINARY | 5,760 | |
| SHERAN SHAFIQsophymarine-openregistry-h-sheran-shafiq-a9d71a | ORDINARY | 0 | |
SIMPLE EAST (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07065245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Simplex House, Dagenham, RM8 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHABBAB QAYYUM MEHRsophymarine-openregistry-h-khabbab-qayyum-mehr-0b0d1a | ORDINARY | 150 | |
| PRAKASH PATELsophymarine-openregistry-gb-08714680 | ORDINARY | 75 | |
| SHERAN SHAFIQsophymarine-openregistry-h-sheran-shafiq-a9d71a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPHC LIMITEDsophymarine-openregistry-gb-10766540 | Holds shares in | ORDINARY £1 |
| WESTWAY CONSTRUCT LTDsophymarine-openregistry-gb-12996072 | Holds shares in | ORDINARY |
SIMPLE ACCIDENT HOLDINGS LIMITED
sophymarine-openregistry-gb-07274576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Simplex House, Dagenham, RM8 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHABBAB QAYYUM MEHRsophymarine-openregistry-h-khabbab-qayyum-mehr-0b0d1a | ORDINARY | 333,336 | |
| CITY GROUP INTER-RENT LIMITEDsophymarine-openregistry-gb-03817201 | ORDINARY | 166,668 | |
| SHERAN SHAFIQsophymarine-openregistry-h-sheran-shafiq-a9d71a | ORDINARY | 0 | |
BLUE SEA DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07561147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate - Registered office
- Blue Sea Development, Dagenham, Essex, RM8 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE SEA DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15022219 | ORD | 1,000 | |
| JASON AIKENsophymarine-openregistry-h-jason-aiken-1c4984 | ORD | 0 | |
| SHARON AIKENsophymarine-openregistry-h-sharon-aiken-0ed178 | ORD | 0 | |
BAKARE & CO LTD
sophymarine-openregistry-gb-07604810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Petronne House 31, Dagenham, Essex, RM10 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLULOPE OPALEYEsophymarine-openregistry-h-tolulope-opaleye-76d1bf | ORDINARY | 100 | |
| OLADIPO BAKAREsophymarine-openregistry-h-oladipo-bakare-cc5514 | ORDINARY | 0 | |
| TEMITAYO BAKAREsophymarine-openregistry-h-temitayo-bakare-b49aed | ORDINARY | 0 | |
1ST INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-07753998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Unit 13 Heathway Industrial Estate, Dagenham, Essex, RM10 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAICO GROUP LIMITEDsophymarine-openregistry-gb-12381775 | ORDINARY | 100 | |
| JASBIR SINGH RAIsophymarine-openregistry-h-jasbir-singh-rai-1be089 | ORDINARY | 0 | |
| JHOJAR SINGH RAIsophymarine-openregistry-h-jhojar-singh-rai-d56399 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAICO GROUP LIMITEDsophymarine-openregistry-gb-12381775 | Holds shares in | ORDINARY · 0.00% |
ELOHIM GLOBAL LTD
sophymarine-openregistry-gb-07873866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
74100 — specialised design activities
96090 — Other service activities n.e.c. - Registered office
- 143 Lichfield Road, Dagenham, RM8 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT UWEGBAsophymarine-openregistry-h-vincent-uwegba-3b71b6 | ORDINARY | 300 | |
| VINCENT UWEGBA-OBATARHEsophymarine-openregistry-h-vincent-uwegba-obatarhe-4e3b9b | ORDINARY | 200 | |
| ELSIE UWEGBA-OBATARHEsophymarine-openregistry-h-elsie-uwegba-obatarhe-974e33 | ORDINARY | 0 | |
MAYESBROOK HOUSE LIMITED
sophymarine-openregistry-gb-08064077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 2 Fels Farm Avenue, Dagenham, Essex, RM10 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SEKYEREsophymarine-openregistry-h-edward-sekyere-efcd2b | ORDINARY | 40 | 40.00% |
| MONICA DANKWAHsophymarine-openregistry-h-monica-dankwah-492533 | ORDINARY | 40 | 40.00% |
| MESHACK CAMPBELLsophymarine-openregistry-h-meshack-campbell-1215b0 | ORDINARY | 20 | 20.00% |
CHILDSPLAY CLOTHING LIMITED
sophymarine-openregistry-gb-08078905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 5, Orion Park, Dagenham, Essex, RM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILDSPLAY HOLDINGS LTDsophymarine-openregistry-gb-13528395 | ORDINARY | 100 | |
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 0 | |
| NARINDER SINGHsophymarine-openregistry-h-narinder-singh-d31a3c | ORDINARY | 0 | |