UK companies/Dagenham/Page 60
Companies in Dagenham and their shareholdersPage 60 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 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
TJ BROS LTD
sophymarine-openregistry-gb-15043027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 14 Barnmead Gardens, Dagenham, RM9 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAUSIF RAJAsophymarine-openregistry-h-tausif-raja-d101e9 | ORDINARY | 1 | |
APACE INVESTMENT LIMITED
sophymarine-openregistry-gb-15064268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 8 Heathway, Dagenham, RM10 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIODUN OLAREWAJU AJAYIsophymarine-openregistry-h-abiodun-olarewaju-ajayi-744c40 | ORDINARY | 100 | |
IZZZ PROPERTIES LIMITED
sophymarine-openregistry-gb-15130990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Pondfield Road, Dagenham, RM10 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED AHMOD IFTEKHARsophymarine-openregistry-h-syed-ahmod-iftekhar-9126a5 | ORDINARY | 4 | |
MASON RESIDENTIAL LTD
sophymarine-openregistry-gb-15143468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 70 Beam Avenue, Dagenham, RM10 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE-MARIUS IVANsophymarine-openregistry-h-gheorghe-marius-ivan-99a5fd | ORDINARY | 100 | 100.00% |
AI UNIVERSE LTD
sophymarine-openregistry-gb-15147324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- 141 Dagenham Avenue, Dagenham, RM9 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLAM AMINULsophymarine-openregistry-h-islam-aminul-dbb4fb | ORDINARY | 100 | |
LONDON COLLEGE OF MARKETING LIMITED
sophymarine-openregistry-gb-15153869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 69 Wellington Drive, Dagenham, RM10 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAIYA AFRIN MEGHLAsophymarine-openregistry-h-sumaiya-afrin-meghla-2901a7 | ORDINARY | 100 | |
CROSS BORDERS INTERNATIONALS LTD
sophymarine-openregistry-gb-15159940
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
85410 — Post-secondary non-tertiary education
85590 — Other education n.e.c. - Registered office
- 235 Ibscott Close, Dagenham, RM10 9YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAJEETHA FARWIN MOHAMED HANBALsophymarine-openregistry-h-hajeetha-farwin-mohamed-hanbal-e779da | ORDINARY | 1 | |
ACCWAS LIMITED
sophymarine-openregistry-gb-15208460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 111 Hewett Road, Dagenham, RM8 2XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS GYANsophymarine-openregistry-h-francis-gyan-bd9d77 | ORDINARY | 1 | |
SERGHEI C CARPENTRY LTD
sophymarine-openregistry-gb-15213319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 34b Highland Avenue, Dagenham, RM10 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGHEI CHISCAsophymarine-openregistry-h-serghei-chisca-04eb9a | ORDINARY | 100 | 100.00% |
OLION BOOKKEEPING LTD
sophymarine-openregistry-gb-15225558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 6 Patrick Crescent, Dagenham, RM8 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION NENITAsophymarine-openregistry-h-ion-nenita-49027e | ORDINARY | 100 | |
WMTRENDS LTD
sophymarine-openregistry-gb-15245619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15 Acre Road, Dagenham, RM10 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMSHAID KHAN 1 OLD HALL STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 9HFsophymarine-openregistry-h-jamshaid-khan-1-old-hall-street-liverpoo-11adbe | ORDINARY | 1 | 100.00% |
1ST CLASS LINES LTD
sophymarine-openregistry-gb-15268086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities - Registered office
- 30 Pettits Place, Dagenham, RM10 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA TERTEAsophymarine-openregistry-h-anastasia-tertea-d89c0a | ORDINARY | 1 | |
ILORIN MARKET LTD
sophymarine-openregistry-gb-15273522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- 274 Heathway, Dagenham, RM10 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX IMASUENsophymarine-openregistry-h-alex-imasuen-fb62bf | ORDINARY | 1 | |
ASHOKA SERVICES LTD
sophymarine-openregistry-gb-15275368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 81 Bromhall Road, Dagenham, RM9 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA PRIYAsophymarine-openregistry-h-priya-priya-b6de61 | ORDINARY | 1,000 | |
AS CLADDING AND ROOFING LTD
sophymarine-openregistry-gb-15278532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
43910 — Roofing activities - Registered office
- 153b Becontree Avenue, Dagenham, RM8 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN-ILIE STANCAsophymarine-openregistry-h-adrian-ilie-stanca-f9fabb | ORDINARY | 100 | |
HYDRAULIC UK HOLDINGS LTD
sophymarine-openregistry-gb-15287323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7, Thames Gateway Park, Dagenham, RM9 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPX FLOW US, LLCsophymarine-openregistry-h-spx-flow-us-llc-e88854 | ORDINARY | 1,008 | 100.00% |
DUBAI EXPRESS PIZZA LIMITED
sophymarine-openregistry-gb-15301544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 Bennetts Castle Lane, Dagenham, RM8 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHEQULLAH YAQUBIsophymarine-openregistry-h-ashequllah-yaqubi-1dfd71 | ORDINARY | 1 | |
OPTIZEN CONSULTANCY LIMITED
sophymarine-openregistry-gb-15312261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 506 Brunel House, Dagenham, RM8 2GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM ABUBAKAR KUTAsophymarine-openregistry-h-ibrahim-abubakar-kuta-bf7a65 | ORDINARY | 100 | |
LUXIFI LTD
sophymarine-openregistry-gb-15333196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat 103 Pembroke House, Dagenham, RM8 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBASHAR ILYASsophymarine-openregistry-h-mubashar-ilyas-eb9f12 | ORDINARY | 1 | 100.00% |
ZJAKBAR AIR CONDITIONING SOLUTIONS LIMITED
sophymarine-openregistry-gb-15347023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 2, Dagenham, RM8 1YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASKO ASENOVsophymarine-openregistry-h-nasko-asenov-a4f10e | ORDINARY | 1 | |