UK companies/Dagenham/Page 9
Companies in Dagenham and their shareholdersPage 9 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 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.
Companies with a register
1,271
INTEXX GROUP LTD
sophymarine-openregistry-gb-13444016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 203 Roehampton House, Dagenham, RM8 2FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RAHMAANsophymarine-openregistry-h-muhammad-rahmaan-d66754 | ORDINARY | 1 | |
| SHAHRIAR IBN HUSSAINsophymarine-openregistry-h-shahriar-ibn-hussain-0e8054 | ORDINARY | 1 | |
| SYED ISLAMsophymarine-openregistry-h-syed-islam-94e7b0 | ORDINARY | 0 | |
ECHO STRUCTURES INVESTMENTS LTD
sophymarine-openregistry-gb-13489520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Unit 4, Bygraves House, Dagenham, RM9 6FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIMANTAS PAVEDAIKAsophymarine-openregistry-h-eimantas-pavedaika-e9e39d | ORDINARY | 1 | 100.00% |
| RUTA PAVEDAIKIENEsophymarine-openregistry-h-ruta-pavedaikiene-247e02 | ORDINARY | 1 | 100.00% |
| ECHO STRUCTURES LTDsophymarine-openregistry-gb-12184825 | ORDINARY | 0 | 0.00% |
HAIG PARK HEALTHCARE LIMITED
sophymarine-openregistry-gb-13499132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 335-351 Rainham Road South, Dagenham, RM10 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEGBENGA ADEYEMIsophymarine-openregistry-h-adegbenga-adeyemi-b5b315 | ORDINARY | 3 | |
| CLARICE GAVAsophymarine-openregistry-h-clarice-gava-8998eb | ORDINARY | 3 | |
| TAPIWA SIMBAsophymarine-openregistry-h-tapiwa-simba-0f9faa | ORDINARY | 0 | |
OXLOW LTD
sophymarine-openregistry-gb-13506750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 Westfield Road, Dagenham, RM9 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN KHANsophymarine-openregistry-gb-10891848 | ORDINARY | 3 | |
| MUSHARAF ALTAFsophymarine-openregistry-h-musharaf-altaf-58470b | ORDINARY | 0 | |
| USMAN MALIKsophymarine-openregistry-h-usman-malik-a5bf58 | ORDINARY | 0 | |
DUNTON LTD
sophymarine-openregistry-gb-13516116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 51101 — Scheduled passenger air transport
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 41 Bromhall Road, Dagenham, RM8 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHARAF ALTAFsophymarine-openregistry-h-musharaf-altaf-58470b | ORDINARY | 1 | 100.00% |
| USMAN KHANsophymarine-openregistry-gb-10891848 | ORDINARY | 0 | 0.00% |
| USMAN MALIKsophymarine-openregistry-h-usman-malik-a5bf58 | ORDINARY | 0 | 0.00% |
HEATH CLEANING SUPPLIES LTD
sophymarine-openregistry-gb-13541247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 31 Mount, Dagenham, RM10 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATH SOLUTIONS GROUP LTDsophymarine-openregistry-gb-16225256 | ORDINARY | 2 | |
| ALFIE HEATHsophymarine-openregistry-h-alfie-heath-b963a7 | ORDINARY | 0 | |
| MARK HEATHsophymarine-openregistry-h-mark-heath-b3c0ab | ORDINARY | 0 | |
CUSTOM AIO LTD
sophymarine-openregistry-gb-13622819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 131 Maxey Road, Dagenham, Essex, RM9 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIYAB BHANDARIsophymarine-openregistry-h-taiyab-bhandari-d78725 | ORDINARY | 3 | |
| BOGOMIL IVANOVsophymarine-openregistry-h-bogomil-ivanov-393283 | ORDINARY | 0 | |
| CARLOS ANDRE DOS SANTOS ALMEIDAsophymarine-openregistry-h-carlos-andre-dos-santos-almeida-a48d2c | ORDINARY | 0 | |
BAC WHOLESALE LIMITED
sophymarine-openregistry-gb-13639852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
56210 — Event catering activities - Registered office
- 9a Pollyte Works, Dagenham, Essex, RM10 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAMSUR RAHMANsophymarine-openregistry-h-mohammed-shamsur-rahman-8e4ffa | ORDINARY | 100 | |
| MD AMDADUL ISLAM FOYSALsophymarine-openregistry-h-md-amdadul-islam-foysal-e7c309 | ORDINARY | 0 | |
| RUHEL AMINsophymarine-openregistry-h-ruhel-amin-7d340d | ORDINARY | 0 | |
GVPP LTD
sophymarine-openregistry-gb-13683744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 91 Lymington Road, Dagenham, RM8 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNAS KULBOKASsophymarine-openregistry-h-arunas-kulbokas-241801 | ORDINARY | 50 | |
| VITALIJUS POVILONISsophymarine-openregistry-h-vitalijus-povilonis-fc27e8 | ORDINARY | 50 | |
| GEDIMINAS PRUSAKOVASsophymarine-openregistry-h-gediminas-prusakovas-604cd5 | ORDINARY | 0 | |
PRINTING LTD
sophymarine-openregistry-gb-13697840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 467 Rainham Road South, Dagenham, Essex, RM10 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CLARKEsophymarine-openregistry-h-harry-clarke-101fe8 | ORDINARY | 50 | 50.00% |
| SIDNEY HAWKINSsophymarine-openregistry-h-sidney-hawkins-9e3cfc | ORDINARY | 50 | 50.00% |
| CATHERINE HAWKINSsophymarine-openregistry-h-catherine-hawkins-7d1f81 | ORDINARY | 0 | 0.00% |
ASSURE FLOORING LTD
sophymarine-openregistry-gb-13737659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 9, Dagenham, RM8 2GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE SMITHsophymarine-openregistry-gb-14831821 | ORDINARY | 2 | 50.00% |
| STEVEN JEYESsophymarine-openregistry-h-steven-jeyes-3be3f2 | ORDINARY | 2 | 50.00% |
| AMANDA ROBERTSONsophymarine-openregistry-h-amanda-robertson-99d850 | ORDINARY | 0 | 0.00% |
G & I CONTRACTORS LTD
sophymarine-openregistry-gb-13760554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Oglethorpe Road, Dagenham, RM10 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENC LLESHIsophymarine-openregistry-h-genc-lleshi-2098ab | ORDINARY | 2 | |
| EMANUELA PECAsophymarine-openregistry-h-emanuela-peca-bed02b | ORDINARY | 0 | |
| JETNOR MICAsophymarine-openregistry-h-jetnor-mica-b6b7c4 | ORDINARY | 0 | |
BIOTECH GLOBAL LIMITED
sophymarine-openregistry-gb-13814383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
46750 — Wholesale of chemical products - Registered office
- 467 Valence Avenue, Dagenham, RM8 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IRFANsophymarine-openregistry-h-mohammad-irfan-0a24b7 | ORDINARY | 1 | 100.00% |
| FADIA ATIFsophymarine-openregistry-h-fadia-atif-6d24a9 | ORDINARY | 0 | 0.00% |
| KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25 | ORDINARY | 0 | 0.00% |
INDAHOUSE SERVICES LTD LTD
sophymarine-openregistry-gb-13851634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- A4dablexpress Store, Dagenham, Essex, RM10 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESLIM KAYODE THOMPSONsophymarine-openregistry-h-teslim-kayode-thompson-6be31f | ORDINARY | 3 | |
| DANIEL THOMPSONsophymarine-openregistry-gb-09833667 | ORDINARY | 0 | |
| OMOTAYO OLUWOLEsophymarine-openregistry-h-omotayo-oluwole-b40f7f | ORDINARY | 0 | |
ILMI & SONS LTD
sophymarine-openregistry-gb-13881882
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 91 St. Georges Road, Dagenham, RM9 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILMI KASTRATIsophymarine-openregistry-h-ilmi-kastrati-cbcb78 | ORDINARY | 75 | |
| ILIRJAN KASTRATIsophymarine-openregistry-h-ilirjan-kastrati-ce3282 | ORDINARY | 15 | |
| INDRIT KASTRATIsophymarine-openregistry-h-indrit-kastrati-486478 | ORDINARY | 10 | |
PIAL & RATUL LTD
sophymarine-openregistry-gb-13925327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 Woodward Road, Dagenham, RM9 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MONZOUR AHAMEDsophymarine-openregistry-h-md-monzour-ahamed-3d6366 | ORDINARY | 50 | |
| REBEKA SULTANAsophymarine-openregistry-h-rebeka-sultana-ad7a73 | ORDINARY | 50 | |
| AHAMED AL AMINsophymarine-openregistry-h-ahamed-al-amin-02ab82 | ORDINARY | 0 | |
RUSHMORE BUSINESS SCHOOL (UK) LIMITED
sophymarine-openregistry-gb-14004122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 85421 — First-degree level higher education
- Registered office
- London East-Uk Business Technology Park, Dagenham, RM10 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITTIN ESSOOsophymarine-openregistry-h-nittin-essoo-2b2372 | ORDINARY | 510 | |
| CAMBRIDGE EDUCATION NETWORK LIMITEDsophymarine-openregistry-gb-16067663 | ORDINARY | 490 | |
| NEWRAJLALL BURTONsophymarine-openregistry-h-newrajlall-burton-4d8ecb | ORDINARY | 0 | |
AZK HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-14159921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
86210 — General medical practice activities - Registered office
- 46 Ager Avenue, Dagenham, RM8 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID ASHFAQsophymarine-openregistry-h-khalid-ashfaq-86fe22 | ORDINARY | 52 | 52.00% |
| FAUZIYA SADAFsophymarine-openregistry-h-fauziya-sadaf-69a5c4 | ORDINARY | 24 | 24.00% |
| ZAKIYA KHATOONsophymarine-openregistry-h-zakiya-khatoon-5ea640 | ORDINARY | 24 | 24.00% |
J&BLOCATIONS LTD
sophymarine-openregistry-gb-14246849
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- 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
- 232 Woodward Road, Dagenham, RM9 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 40 | |
| JESSICA SMITHsophymarine-openregistry-h-jessica-smith-90485c | ORDINARY | 30 | |
| TANIA SMITHsophymarine-openregistry-h-tania-smith-e7aa47 | ORDINARY | 30 | |
IRR LIMITED
sophymarine-openregistry-gb-14312391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- 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
- 105 Vincent Road, Dagenham, RM9 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHWOR MAHARJANsophymarine-openregistry-h-ishwor-maharjan-6b2b5f | ORDINARY | 1 | |
| RABIN KHADKAsophymarine-openregistry-h-rabin-khadka-f355e9 | ORDINARY | 1 | |
| RAM CHANDRA GHARTI KSHETRIsophymarine-openregistry-h-ram-chandra-gharti-kshetri-450877 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EFPP LIMITEDsophymarine-openregistry-gb-09901608 | Holds shares in | ORDINARY · 20.00% |