UK companies/South Ockendon/Page 3

Companies in South Ockendon and their shareholdersPage 3 of 12

232 companies registered in South Ockendon 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 South Ockendon. Between them they record 44 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.

Post town
South Ockendon

Companies with a register
232

On this page
20

Shareholdings
44

Related parties
1

DURIM SHUTI CONTRACTORS LTD

sophymarine-openregistry-gb-09552293

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2015
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 10 Anton Road, South Ockendon, Essex, RM15 5AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASLINDA MUSAsophymarine-openregistry-h-aslinda-musa-e47139	A ORDINARY	100	100.00%
DURIM SHUTIsophymarine-openregistry-h-durim-shuti-2bfc3f	ORDINARY	100	100.00%

RELIANT MOVES CONTRACT LOGISTICS LIMITED

sophymarine-openregistry-gb-10679003

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2017
Accounts: UNAUDITED ABRIDGED
SIC: 49420 — Removal services
Registered office: Unit 3 Little Mollands, South Ockendon, RM15 6RX

Direct shareholders

Shareholder	Share class	Shares held
YASSER MANJOUNEHsophymarine-openregistry-h-yasser-manjouneh-eeffdb	B ORDINARY	100
YASSER MANJOUNEHsophymarine-openregistry-h-yasser-manjouneh-eeffdb	ORDINARY	100
CANDY WYATTsophymarine-openregistry-h-candy-wyatt-84230c	B ORDINARY	0

DTM PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12128424

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 165 Foyle Drive, South Ockendon, RM15 5HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID THOMAS MCCARTHYsophymarine-openregistry-h-david-thomas-mccarthy-ea1110	ORDINARY	100	100.00%
FELIX OSCAR JOESPH-MEADEsophymarine-openregistry-h-felix-oscar-joesph-meade-8a6ec2	A ORDINARY	0

VOLTA DATA LTD

sophymarine-openregistry-gb-12277728

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office: 5 Ernan Road, South Ockendon, RM15 5EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RADU COJOCARUsophymarine-openregistry-h-radu-cojocaru-0d7dc9	ORDINARY	100	100.00%
ANGELICA COJOCARUsophymarine-openregistry-h-angelica-cojocaru-16a209	ORDINARY B	1	100.00%

SR2 LTD

sophymarine-openregistry-gb-13997654

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2022
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
Registered office: 29 Falcon Way, South Ockendon, Essex, RM15 5FW

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMULYA CHOPPAKATLAsophymarine-openregistry-h-amulya-choppakatla-3dc2aa	A ORDINARY	1
SHASHANK MADHUsophymarine-openregistry-h-shashank-madhu-63c2b3	ORDINARY	1

THE OTR GROUP LTD

sophymarine-openregistry-gb-15223202

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2023
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 16 Cavendish Gardens, South Ockendon, Essex, RM15 4HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROHAN CORPORATION GROUP LTDsophymarine-openregistry-gb-16317716	REDEEMABLE PREFERENCE	1,123,596	100.00%
ROHAN DAVIDSsophymarine-openregistry-h-rohan-davids-96c412	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
ROHAN CORPORATION GROUP LTDsophymarine-openregistry-gb-16317716	Holds shares in	REDEEMABLE PREFERENCE

DAGENHAM CONSTRUCTION LIMITED

sophymarine-openregistry-gb-01280214

Status: Active
Type: Private Limited Company
Incorporated: 05/10/1976
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Unit3 Ardmore Road, South Ockendon, RM15 5TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JOHN SMITHsophymarine-openregistry-h-daniel-john-smith-c07b4c	ORDINARY	76	76.00%
TRACEY SMITHsophymarine-openregistry-h-tracey-smith-761150	ORDINARY	24	24.00%

FORMIT FABRICATIONS LIMITED

sophymarine-openregistry-gb-02395881

Status: Active
Type: Private Limited Company
Incorporated: 16/06/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Unit 3, Ardmore Road, South Ockendon, Essex, RM15 5TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JOHN SMITHsophymarine-openregistry-h-daniel-john-smith-c07b4c	ORDINARY	76	76.00%
TRACEY SMITHsophymarine-openregistry-h-tracey-smith-761150	ORDINARY	24	24.00%

FORMIT FABRICATIONS (1995) LIMITED

sophymarine-openregistry-gb-02998146

Status: Active
Type: Private Limited Company
Incorporated: 05/12/1994
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Unit 3 Ardmore Road, South Ockendon, Essex, RM15 5TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JOHN SMITHsophymarine-openregistry-h-daniel-john-smith-c07b4c	ORDINARY	1	50.00%
TRACEY SMITHsophymarine-openregistry-h-tracey-smith-761150	ORDINARY	1	50.00%

SMELLIE DESIGNS LIMITED

sophymarine-openregistry-gb-03594421

Status: Active
Type: Private Limited Company
Incorporated: 08/07/1998
Accounts: DORMANT
SIC: 74100 — specialised design activities
Registered office: Ellisam House, South Ockendon, Essex, RM15 4YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
E.N. WOODSsophymarine-openregistry-h-e-n-woods-524d5d	ORDINARY	100
D.M. WOODSsophymarine-openregistry-gb-09662975	ORDINARY	0

DELTASMART LIMITED

sophymarine-openregistry-gb-03633872

Status: Active
Type: Private Limited Company
Incorporated: 17/09/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office: 33 Elmdon Road, South Ockendon, RM15 5BF

Direct shareholders

Shareholder	Share class	Shares held
AYODEJI AKINTOKUNBO AGUDA 33 ELMDON ROAD SOUTHsophymarine-openregistry-h-ayodeji-akintokunbo-aguda-33-elmdon-road-a54dfe	ORDINARY	2
AYODEJI AKINTOKUNBO AGUDA 33 ELMDON ROAD SOUTHsophymarine-openregistry-h-ayodeji-akintokunbo-aguda-33-elmdon-road-a54dfe	ORDINARY	2
OCKENDON ESSEX SELECT STATE/PROVINCE UNITED KINGDOM RM15 5BFsophymarine-openregistry-h-ockendon-essex-select-state-province-uni-6d4463	ORDINARY	2
OCKENDON ESSEX SELECT STATE/PROVINCE UNITED KINGDOM RM15 5BFsophymarine-openregistry-h-ockendon-essex-select-state-province-uni-6d4463	ORDINARY	2

NICHOLLS DOUBLE L LIMITED

sophymarine-openregistry-gb-04702863

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 1 Fyfield Drive, South Ockendon, RM15 5QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DESMOND KWABENA ADU-GYAMFIsophymarine-openregistry-h-desmond-kwabena-adu-gyamfi-d62c83	ORDINARY	6
JENNIFER ADU-GYAMFIsophymarine-openregistry-h-jennifer-adu-gyamfi-b84b4b	ORDINARY	1

ESSEX HOME FITNESS LTD

sophymarine-openregistry-gb-04759853

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2003
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: 38 Mollands Lane, South Ockendon, RM15 6DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERRY BRAYsophymarine-openregistry-h-terry-bray-6dd11b	ORDINARY	100
JOANNA LYN BRAYsophymarine-openregistry-h-joanna-lyn-bray-401f72	ORDINARY	0

TINADEW LIMITED

sophymarine-openregistry-gb-05456433

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2005
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 14 Ernan Close, South Ockendon, Essex, RM15 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ABEREOJEsophymarine-openregistry-h-andrew-abereoje-12bb43	ORDINARY	100
TINUKE ABEREOJEsophymarine-openregistry-h-tinuke-abereoje-640f7e	ORDINARY	0

INNGATE LIMITED

sophymarine-openregistry-gb-05929843

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2006
Accounts: SMALL
SIC: 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities
Registered office: Allcures House, South Ockendon, Essex, RM15 5TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAIPAL SINGH CHEEMAsophymarine-openregistry-h-jaipal-singh-cheema-8de0b2	ORDINARY	100
SATINDERJIT KAUR CHEEMAsophymarine-openregistry-h-satinderjit-kaur-cheema-9837d2	ORDINARY	100

PIVOTAL CORPORATE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06168814

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2007
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 3 Manning Street, South Ockendon, Essex, RM15 4AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW COLLINSsophymarine-openregistry-gb-NI699919	ORDINARY	10	100.00%
THUSHARA COLLINSsophymarine-openregistry-h-thushara-collins-db9767	ORDINARY	0	0.00%

GULF ONSHORE & OFFSHORE CONSULTANTS UK LIMITED

sophymarine-openregistry-gb-06659007

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2008
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 371 Broxburn Drive, South Ockendon, Essex, RM15 5PJ

Direct shareholders

Shareholder	Share class	Shares held
OLUWABUSOLA ADEBOTANsophymarine-openregistry-h-oluwabusola-adebotan-13eb03	ORDINARY	50
OLUWABUSOLA ADEBOTANsophymarine-openregistry-h-oluwabusola-adebotan-13eb03	ORDINARY	50
SHOLA EMMANUEL ADEBOTANsophymarine-openregistry-h-shola-emmanuel-adebotan-19ec3c	ORDINARY	50

RELOCATE REMOVAL CO. LTD

sophymarine-openregistry-gb-06730813

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2008
Accounts: MICRO ENTITY
SIC: 49420 — Removal services
Registered office: Unit 2 Kerry Avenue Purfleet Industrial Park, South Ockendon, Essex, RM15 4YA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERESA CONLONsophymarine-openregistry-h-teresa-conlon-f504a8	ORDINARY	1
WILLIAM CONLONsophymarine-openregistry-h-william-conlon-be201a	ORDINARY	1

LODGEWAY IT SERVICES LTD

sophymarine-openregistry-gb-06808065

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2009
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 10 Maple Drive, South Ockendon, RM15 6XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330b	OTHER	100
KINAL PATELsophymarine-openregistry-h-kinal-patel-8a72cb	OTHER	100

SSP GOLF LIMITED

sophymarine-openregistry-gb-07048334

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 83 Fairlane Drive, South Ockendon, RM15 5FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK CHARLES MAURICE STACKsophymarine-openregistry-h-mark-charles-maurice-stack-26d59b	ORDINARY	100
KEVIN WILLIAM LESLIE FRANCIS STACKsophymarine-openregistry-h-kevin-william-leslie-francis-stack-5b10d2	ORDINARY	0