UK companies/Dagenham/Page 8
Companies in Dagenham and their shareholdersPage 8 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 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
BOOST.ME LTD
sophymarine-openregistry-gb-12150071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- DORMANT
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 98 Bell Farm Avenue, Dagenham, RM10 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE COKERsophymarine-openregistry-h-yvonne-coker-30c4d1 | ORDINARY | 600 | |
| DECLAN COKERsophymarine-openregistry-h-declan-coker-4398e1 | ORDINARY | 200 | |
| DYLAN COKERsophymarine-openregistry-h-dylan-coker-c76e18 | ORDINARY | 200 | |
SEAGATE LTD
sophymarine-openregistry-gb-12463832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 15 Neasham Road, Dagenham, Essex, RM8 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMUNAS BENIULISsophymarine-openregistry-h-ramunas-beniulis-774e49 | ORDINARY | 100 | |
| JURATE PLEINIENEsophymarine-openregistry-h-jurate-pleiniene-06ab36 | ORDINARY | 0 | |
| REMIGIJUS PLEINYSsophymarine-openregistry-h-remigijus-pleinys-269bd2 | ORDINARY | 0 | |
HR MOTORS AND REPAIR CENTER LTD
sophymarine-openregistry-gb-12703986
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Flamstead Road, Dagenham, RM9 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN-ALEXANDRU MITROIsophymarine-openregistry-h-ioan-alexandru-mitroi-af54ac | ORDINARY | 4 | |
| HAMZA AKRAMsophymarine-openregistry-h-hamza-akram-00f4cd | ORDINARY | 0 | |
| RIZWAN BASHIRsophymarine-openregistry-h-rizwan-bashir-82d7b1 | ORDINARY | 0 | |
KROCHIQUE LTD
sophymarine-openregistry-gb-12710776
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 17, Dagenham, RM8 2GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJEET KAURsophymarine-openregistry-h-harjeet-kaur-acb8fb | ORDINARY | 100 | |
| ANOGGE THURASINGAMsophymarine-openregistry-h-anogge-thurasingam-c35817 | ORDINARY | 0 | |
| SANDEEP SINGH KAMBOsophymarine-openregistry-h-sandeep-singh-kambo-4c31d1 | ORDINARY | 0 | |
AALA (PVT) LTD
sophymarine-openregistry-gb-12761497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 1 Grafton Road, Dagenham, Essex, RM8 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SAJID REHMANsophymarine-openregistry-h-muhammad-sajid-rehman-45f337 | ORDINARY | 67 | 67.00% |
| MUHAMMAD ABID REHMANsophymarine-openregistry-h-muhammad-abid-rehman-fe4d70 | ORDINARY | 33 | 33.00% |
| IRFAN AZIZ CHOUDHARYsophymarine-openregistry-h-irfan-aziz-choudhary-c628d7 | ORDINARY | 0 | 0.00% |
AONE INTERNATIONAL LTD
sophymarine-openregistry-gb-12777541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 754-756 Green Lane, Dagenham, RM8 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR SINGH CHANDHOKsophymarine-openregistry-h-kulbir-singh-chandhok-d3c48e | ORDINARY | 50 | |
| NEETA CHANDHOKsophymarine-openregistry-h-neeta-chandhok-cfbf34 | ORDINARY | 50 | |
| SAAHIL CHANDHOKsophymarine-openregistry-h-saahil-chandhok-81e321 | ORDINARY | 0 | |
M2HSE TRAINING LIMITED
sophymarine-openregistry-gb-12804208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 7 Humphries Close, Dagenham, RM9 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJ FOUGHATsophymarine-openregistry-h-anuj-foughat-672eb2 | ORDINARY | 50 | |
| AUREL MUNTEANsophymarine-openregistry-h-aurel-muntean-4270a7 | ORDINARY | 50 | |
| VASILE-DANIEL BUCURsophymarine-openregistry-h-vasile-daniel-bucur-7e6b47 | ORDINARY | 0 | |
R SCAFFOLDING LTD
sophymarine-openregistry-gb-12812783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 12 Broad Street, Dagenham, RM10 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ANDREWSsophymarine-openregistry-h-ross-andrews-9f5c53 | ORDINARY | 70 | |
| SUSAN MATTHEWSsophymarine-openregistry-h-susan-matthews-18fbf8 | ORDINARY | 30 | |
| RJ ANDREWS HOLDINGS LIMITEDsophymarine-openregistry-gb-16582540 | ORDINARY | 0 | |
VIVID CONSTRUCTION MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-12840106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 19 Wykeham Green, Dagenham, RM9 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDMANTAS VILKASsophymarine-openregistry-h-vidmantas-vilkas-57516d | ORDINARY | 55 | |
| KRISTINA LAZAUNINKAITEsophymarine-openregistry-h-kristina-lazauninkaite-7cf585 | ORDINARY | 25 | |
| KARINA VILKAITEsophymarine-openregistry-h-karina-vilkaite-f4ad10 | ORDINARY | 20 | |
GARUDA CONSULTING LTD
sophymarine-openregistry-gb-12862638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Griffith Close, Dagenham, RM8 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABIJA DATTAsophymarine-openregistry-h-gabija-datta-e2c602 | ORDINARY | 50 | 50.00% |
| TAPASH DATTAsophymarine-openregistry-h-tapash-datta-9323a0 | ORDINARY | 50 | 50.00% |
| RUPAK DASsophymarine-openregistry-h-rupak-das-f65ba3 | ORDINARY | 0 | 0.00% |
WARIIRI NET LIMITED
sophymarine-openregistry-gb-12917772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 86 Oval Road North, Dagenham, London, RM10 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNIS ROBLEsophymarine-openregistry-h-younis-roble-d21339 | ORDINARY | 100 | |
| NIMA ROBLEsophymarine-openregistry-h-nima-roble-c39904 | ORDINARY | 0 | |
| SULEIMAN ROBLEsophymarine-openregistry-h-suleiman-roble-028af2 | ORDINARY | 0 | |
DDG HOLDINGS LTD
sophymarine-openregistry-gb-13068451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 101 Wantz Road, Dagenham, Essex, RM10 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LACHANI LTDsophymarine-openregistry-gb-13063039 | ORDINARY | 50 | 50.00% |
| KERAI LTDsophymarine-openregistry-gb-13062940 | ORDINARY | 25 | 25.00% |
| VR LACHANI HOLDINGS LTDsophymarine-openregistry-gb-13061003 | ORDINARY | 25 | 25.00% |
GALLANTS WAY LTD
sophymarine-openregistry-gb-13070277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
85590 — Other education n.e.c. - Registered office
- 72 Wood Lane, Dagenham, London, RM8 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYYABA MANSOORsophymarine-openregistry-h-tayyaba-mansoor-f4d9fe | ORDINARY | 300 | 100.00% |
| MD NAZMUL HAQUEsophymarine-openregistry-h-md-nazmul-haque-eb70a1 | ORDINARY | 0 | 0.00% |
| MEER IKRAM UL BASHERsophymarine-openregistry-h-meer-ikram-ul-basher-9f6379 | ORDINARY | 0 | 0.00% |
UNIQ ABODE LTD
sophymarine-openregistry-gb-13072736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Vincent Road, Dagenham, RM9 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK AMOAHsophymarine-openregistry-h-frank-amoah-9513a6 | ORDINARY | 100 | |
| CECILIA ADOMAKOsophymarine-openregistry-h-cecilia-adomako-c3efbe | ORDINARY | 0 | |
| GEORGINA AMOAHsophymarine-openregistry-h-georgina-amoah-8ec177 | ORDINARY | 0 | |
PRD UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-13130160
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit 14a Thames Gateway Park, Dagenham, RM9 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WINTERsophymarine-openregistry-h-darren-winter-ac7211 | ORDINARY | 30 | 33.33% |
| PAUL FAUGHNANsophymarine-openregistry-h-paul-faughnan-a4b242 | ORDINARY | 30 | 33.33% |
| RUSSELL PETER HAWKINSsophymarine-openregistry-h-russell-peter-hawkins-4c3b07 | ORDINARY | 30 | 33.33% |
WELL DONE PROPERTIES LTD
sophymarine-openregistry-gb-13164095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Roffe Gardens, Dagenham, RM8 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND RAJPUROHITsophymarine-openregistry-h-anand-rajpurohit-3f4146 | ORDINARY | 100 | |
| AMIT TORAsophymarine-openregistry-h-amit-tora-9759ff | ORDINARY | 0 | |
| SARTHAK VARMAsophymarine-openregistry-h-sarthak-varma-4c8296 | ORDINARY | 0 | |
MIR INVEST LTD
sophymarine-openregistry-gb-13197564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 63 Haskard Road, Dagenham, RM9 5XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I & V PROPERTIES LTDsophymarine-openregistry-gb-12959628 | ORDINARY | 100 | |
| IVELINA MIRCHOVSKAsophymarine-openregistry-h-ivelina-mirchovska-0a8d66 | ORDINARY | 0 | |
| RUMEN MIRCHOVSKIsophymarine-openregistry-h-rumen-mirchovski-fabba6 | ORDINARY | 0 | |
TITAS & PARTNERS LTD
sophymarine-openregistry-gb-13270844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Coulson Close, Dagenham, RM8 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ABU NOMANsophymarine-openregistry-h-md-abu-noman-565d68 | ORDINARY | 40 | |
| MOHAMMAD EASHIN MATUBBERsophymarine-openregistry-h-mohammad-eashin-matubber-2c2614 | ORDINARY | 30 | |
| SULTAN AHMED SARKERsophymarine-openregistry-h-sultan-ahmed-sarker-5e9496 | ORDINARY | 30 | |
THE BLUE HOUSE LAUNDRY LTD
sophymarine-openregistry-gb-13399298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Westcott House, Dagenham, RM8 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTCOTT INVESTMENTS LIMITEDsophymarine-openregistry-gb-08182786 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER MARK WESTCOTTsophymarine-openregistry-h-christopher-mark-westcott-8d61af | ORDINARY | 0 | 0.00% |
| JAMES ANDREW LINCOLNsophymarine-openregistry-h-james-andrew-lincoln-43b4d3 | ORDINARY | 0 | 0.00% |
WESTCOTTS LAUNDRIES LTD
sophymarine-openregistry-gb-13399334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Westcott House, Dagenham, RM8 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTCOTT INVESTMENTS LIMITEDsophymarine-openregistry-gb-08182786 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER MARK WESTCOTTsophymarine-openregistry-h-christopher-mark-westcott-8d61af | ORDINARY | 0 | 0.00% |
| JAMES ANDREW LINCOLNsophymarine-openregistry-h-james-andrew-lincoln-43b4d3 | ORDINARY | 0 | 0.00% |