UK companies/South Ockendon/Page 4

Companies in South Ockendon and their shareholdersPage 4 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 40 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
40
Related parties
1

PREMIER PANEL EXPERTS LTD

sophymarine-openregistry-gb-07472941
Status
Active
Type
Private Limited Company
Incorporated
17/12/2010
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 21-23 Millennium House Purfleet Industrial Park, Juliette Way, South Ockendon, Essex, RM15 4YD

Direct shareholders

ShareholderShare classShares held% of class
QUDRATTULLAH FOLLADsophymarine-openregistry-h-qudrattullah-follad-b1e913ORDINARY1,000
SAIRA KALSSOM HAIDERsophymarine-openregistry-h-saira-kalssom-haider-f7ea6aORDINARY0

DALIN TYRES AND ALIGNMENT LTD

sophymarine-openregistry-gb-07999783
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Adj 2 Shiplane, South Ockendon, RM15 4HB

Direct shareholders

ShareholderShare classShares held% of class
HAFIZ HABIB UR REHMANsophymarine-openregistry-h-hafiz-habib-ur-rehman-c4f0d3ORD100
SHENAZ REHMANsophymarine-openregistry-h-shenaz-rehman-044561ORD0

JOAA CONSULTING LIMITED

sophymarine-openregistry-gb-08252599
Status
Active
Type
Private Limited Company
Incorporated
15/10/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
187 Araglen Avenue, South Ockendon, RM15 5DB

Direct shareholders

ShareholderShare classShares held% of class
OLASENI ALAO ABOABAsophymarine-openregistry-h-olaseni-alao-aboaba-71da81PREFERENCE100
ODELEYE TOLULOPEsophymarine-openregistry-h-odeleye-tolulope-351754PREFERENCE0

VSG ENTERPRISES LIMITED

sophymarine-openregistry-gb-08387444
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82302 — Activities of conference organisers
Registered office
West Road, South Ockendon, Essex, RM15 6PL

Direct shareholders

ShareholderShare classShares held% of class
SARITA SHARMAsophymarine-openregistry-h-sarita-sharma-b4ddfaORDINARY SHARES5050.00%
VIJAY GOHILsophymarine-openregistry-h-vijay-gohil-dd505dORDINARY SHARES5050.00%

Related parties

PartyRelationshipDetail
DENTEX HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-09114704Holds shares inE2 ORDINARY

MEVEME MOVEON LIMITED

sophymarine-openregistry-gb-08788570
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
58 Celandine Close, South Ockendon, RM15 6JA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ABLORDEsophymarine-openregistry-h-michael-ablorde-68d718ORDINARY100
RAPHAEL MENSAHsophymarine-openregistry-h-raphael-mensah-8e2e0aORDINARY0

DESDEV CONSULT LTD

sophymarine-openregistry-gb-08923865
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
385 Daiglen Drive, South Ockendon, RM15 5AJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EGHOMWANRE AIGBE 385 DAIGLEN DRIVE SOUTHsophymarine-openregistry-h-anthony-eghomwanre-aigbe-385-daiglen-dri-df117bORDINARY500
OCKENDON ENGLAND RM15 5AJsophymarine-openregistry-h-ockendon-england-rm15-5aj-d69383ORDINARY500

TRANSCARS PLUS LTD

sophymarine-openregistry-gb-08925596
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 16 Juliet Way, South Ockendon, Essex, RM15 4YD

Direct shareholders

ShareholderShare classShares held% of class
SAULIUS ABUGELISsophymarine-openregistry-h-saulius-abugelis-c9b239ORDINARY2
ROMANDAS RUTKAUSKASsophymarine-openregistry-h-romandas-rutkauskas-e06ec1ORDINARY0

MOCHNAL LIMITED

sophymarine-openregistry-gb-08931291
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
68 Erriff Drive, South Ockendon, Essex, RM15 5AY

Direct shareholders

ShareholderShare classShares held% of class
ADAM MOCHNALsophymarine-openregistry-h-adam-mochnal-d6dd26ORDINARY100
PAULINA MOCHNALsophymarine-openregistry-h-paulina-mochnal-689887ORDINARY0

FOSCCO LIMITED

sophymarine-openregistry-gb-09085401
Status
Active
Type
Private Limited Company
Incorporated
13/06/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
110 Broxburn Drive, South Ockendon, Essex, RM15 5QS

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL APPENTENGsophymarine-openregistry-h-emmanuel-appenteng-fdab98ORDINARY9
ADWOA FOSUAAH YEBOAHsophymarine-openregistry-h-adwoa-fosuaah-yeboah-7b3bf4ORDINARY1

ZOP LTD

sophymarine-openregistry-gb-09429925
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
70 Broxburn Drive, South Ockendon, RM15 5QS

Direct shareholders

ShareholderShare classShares held% of class
GETA ZOPsophymarine-openregistry-h-geta-zop-3ff776ORDINARY50
VLADIMIR ZOPsophymarine-openregistry-h-vladimir-zop-4cc97fORDINARY50

GSBOY LIMITED

sophymarine-openregistry-gb-09528306
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
463 Broxburn Drive, South Ockendon, RM15 5PS

Direct shareholders

ShareholderShare classShares held% of class
NERIJUS NATULKEVICIUSsophymarine-openregistry-h-nerijus-natulkevicius-025765ORDINARY1
JONAS PUKALSKASsophymarine-openregistry-h-jonas-pukalskas-33c366ORDINARY0

ULTIMATE CARE PROFESSIONALS LIMITED

sophymarine-openregistry-gb-09596177
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
5 Callan Grove, South Ockendon, RM15 5PW

Direct shareholders

ShareholderShare classShares held% of class
WOMI OMERsophymarine-openregistry-h-womi-omer-3b86a8ORDINARY100
MUTIU TONY BAKAREsophymarine-openregistry-h-mutiu-tony-bakare-3273a3ORDINARY0

ANIMUS CONSTRUCTION LTD

sophymarine-openregistry-gb-09721492
Status
Active
Type
Private Limited Company
Incorporated
06/08/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
119 Araglen Avenue, South Ockendon, RM15 5DQ

Direct shareholders

ShareholderShare classShares held% of class
TOMAS FEDOTOVASsophymarine-openregistry-h-tomas-fedotovas-640d64ORDINARY2
NERIJUS BULATOVASsophymarine-openregistry-h-nerijus-bulatovas-fd931dORDINARY0

PCD LOGISTICS LTD

sophymarine-openregistry-gb-09825275
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
51 Mayflower Close, South Ockendon, RM15 6HZ

Direct shareholders

ShareholderShare classShares held% of class
LIVIU-NICUSOR PREDIsophymarine-openregistry-h-liviu-nicusor-predi-94197fORDINARY100
CRISTIAN-DUMITRU PREDIsophymarine-openregistry-h-cristian-dumitru-predi-fbce02ORDINARY0

JJF MAINTENANCE LIMITED

sophymarine-openregistry-gb-09904569
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
56 Belhus View, South Ockendon, RM15 4EN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GEORGEsophymarine-openregistry-h-matthew-george-c054edORDINARY150.00%
NICHOLA GEORGEsophymarine-openregistry-h-nichola-george-2649fdORDINARY150.00%

MEDELIS LTD

sophymarine-openregistry-gb-09984660
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
8 Verona Way, South Ockendon, United Kingdom, RM15 5GS

Direct shareholders

ShareholderShare classShares held% of class
ANTANAS MEDELINSKASsophymarine-openregistry-h-antanas-medelinskas-d13f56ORDINARY100100.00%
JOLITA MEDELINSKIENEsophymarine-openregistry-h-jolita-medelinskiene-f89919ORDINARY00.00%

GRACES INTERNATIONAL LTD

sophymarine-openregistry-gb-10009515
Status
Active
Type
Private Limited Company
Incorporated
17/02/2016
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
5 Dent Close, South Ockendon, Essex, RM15 5DS

Direct shareholders

ShareholderShare classShares held% of class
OLUWASEYI ELEMIDE-EMISsophymarine-openregistry-h-oluwaseyi-elemide-emis-81436cORDINARY1,500
TOLULOPE ELEMIDEsophymarine-openregistry-h-tolulope-elemide-db33bcORDINARY0

DAVIDSON TRANSPORT LTD

sophymarine-openregistry-gb-10015539
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
49410 — Freight transport by road
49420 — Removal services
Registered office
23 Araglen Avenue, South Ockendon, RM15 5DG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU GEORGESCUsophymarine-openregistry-h-alexandru-georgescu-97d266ORDINARY2
INA GEORGESCUsophymarine-openregistry-h-ina-georgescu-77f934ORDINARY0

HDM DECORATING LTD

sophymarine-openregistry-gb-10176684
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
30 Swale Close, South Ockendon, RM15 4LX

Direct shareholders

ShareholderShare classShares held% of class
GEORGI BOJINOVsophymarine-openregistry-h-georgi-bojinov-c12032ORD50
HRISTO MIGLENCHEVsophymarine-openregistry-h-hristo-miglenchev-80157cORD50

OZZY GROUPS LIMITED

sophymarine-openregistry-gb-10300483
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
80100 — Private security activities
81299 — Other cleaning services
Registered office
57 Cranell Green, South Ockendon, RM15 6BB

Direct shareholders

ShareholderShare classShares held% of class
DESMOND OSEI-AKOTOsophymarine-openregistry-h-desmond-osei-akoto-0d2ecbORDINARY1,000
CECILIA KONADUsophymarine-openregistry-h-cecilia-konadu-3655a7ORDINARY0