UK companies/Hayes/Page 10
Companies in Hayes and their shareholdersPage 10 of 85
1,697 companies registered in Hayes 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 Hayes. Between them they record 65 shareholdings and 3 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
1,697
DIVINE VISION LONDON LTD
sophymarine-openregistry-gb-09306544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMEET SINGH KURANAsophymarine-openregistry-h-parmeet-singh-kurana-dc8bcf | A ORDINARY | 110 | 100.00% |
| AVTAR SINGH KURANAsophymarine-openregistry-h-avtar-singh-kurana-d1edca | B ORDINARY | 50 | 50.00% |
| KULJEET KAUR KURANAsophymarine-openregistry-h-kuljeet-kaur-kurana-aa6dab | B ORDINARY | 50 | 50.00% |
| PARMEET SINGH KURANAsophymarine-openregistry-h-parmeet-singh-kurana-dc8bcf | B ORDINARY | 0 | 0.00% |
WESTDENE SERVICES LIMITED
sophymarine-openregistry-gb-10157804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Tomkinsdavis, Hayes, Middlesex, UB3 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH SAGOOsophymarine-openregistry-h-amrik-singh-sagoo-a252de | ORDINARY | 50 | 50.00% |
| HARVINDER SAGOOsophymarine-openregistry-h-harvinder-sagoo-f52518 | ORDINARY | 50 | 50.00% |
| RAFAL SEBSTIAN TYMAsophymarine-openregistry-h-rafal-sebstian-tyma-581ac8 | A ORDINARY | 10 | 100.00% |
DATA CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11006029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
82110 — Combined office administrative service activities
86210 — General medical practice activities - Registered office
- Elers Road Clinic, Hayes, UB3 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY VERMAsophymarine-openregistry-h-jay-verma-74c3a8 | ORDINARY | 7,000 | |
| SUKIN NATARAJANsophymarine-openregistry-h-sukin-natarajan-174258 | ORDINARY | 500 | |
| JAY VERMAsophymarine-openregistry-h-jay-verma-74c3a8 | ORDINARY | 150 | |
| SUKIN NARAYANANsophymarine-openregistry-h-sukin-narayanan-f34b78 | ORDINARY | 150 | |
| JAY VERMAsophymarine-openregistry-h-jay-verma-74c3a8 | ORDINARY A | 1 | |
| SUKIN NARAYANANsophymarine-openregistry-h-sukin-narayanan-f34b78 | ORDINARY A | 1 | |
JASVEEN INVESTMENTS LTD
sophymarine-openregistry-gb-12356599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASRAJ SINGH KHURANAsophymarine-openregistry-h-jasraj-singh-khurana-ccd48e | B ORDINARY | 500 | 100.00% |
| SIMRANJIT KAUR KHURANAsophymarine-openregistry-h-simranjit-kaur-khurana-d9a43d | A ORDINARY | 500 | 50.00% |
| TAJEET SINGH KURANAsophymarine-openregistry-h-tajeet-singh-kurana-787221 | A ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J&J PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-12357765 | Holds shares in | ORDINARY |
CUSTOM METAL ROOFING LIMITED
sophymarine-openregistry-gb-12394400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MUNDYsophymarine-openregistry-h-russell-mundy-030cf0 | A ORDINARY | 51 | |
| DARREN PETER TUTTsophymarine-openregistry-h-darren-peter-tutt-12d5c0 | B ORDINARY | 49 | |
| RICHARD WESTsophymarine-openregistry-h-richard-west-6b7c35 | A ORDINARY | 0 | |
3G PORTFOLIO LIMITED
sophymarine-openregistry-gb-12475072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- 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
- 58 Bourne Avenue, Hayes, UB3 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADWINDER GILLsophymarine-openregistry-h-jadwinder-gill-07a2ce | ORDINARY | 50 | |
| HARMEET GILLsophymarine-openregistry-h-harmeet-gill-d8508e | A ORDINARY | 25 | |
| TARNVIR GILLsophymarine-openregistry-h-tarnvir-gill-38bb56 | A ORDINARY | 25 | |
MPVD LIMITED
sophymarine-openregistry-gb-13286796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 67 Crowland Avenue, Hayes, UB3 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS DOLLsophymarine-openregistry-h-vikas-doll-8f07e3 | ORDINARY | 100 | 100.00% |
| MANOHAR DOLLsophymarine-openregistry-h-manohar-doll-4e9d28 | ORDINARY A | 1 | 50.00% |
| PUSHPA DOLLsophymarine-openregistry-h-pushpa-doll-11ff9f | ORDINARY A | 1 | 50.00% |
WADWA PROPERTIES LTD
sophymarine-openregistry-gb-14030660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- 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
- 84 Weymouth Road, Hayes, UB4 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WADWA HOLDINGS LTDsophymarine-openregistry-gb-14672527 | A ORDINARY | 51 | 100.00% |
| ANUSHKA WADWAsophymarine-openregistry-h-anushka-wadwa-bda3df | B ORDINARY | 49 | 100.00% |
| IVNIT WADWAsophymarine-openregistry-h-ivnit-wadwa-d627b4 | A ORDINARY | 0 | 0.00% |
RECLAMATIONS (OLLERTON) LIMITED
sophymarine-openregistry-gb-01004496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1971
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 36 Moray Avenue, Hayes, UB3 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASER SEKANDAR ALIsophymarine-openregistry-h-naser-sekandar-ali-f1b18e | ORDINARY | 15,006 | |
| ALAN WIGNALLsophymarine-openregistry-h-alan-wignall-0b6b2a | ORDINARY | 0 | |
| JOHN WIGNALLsophymarine-openregistry-h-john-wignall-2e4b06 | ORDINARY | 0 | |
FALCON POOLS LIMITED
sophymarine-openregistry-gb-01136553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Shipping Building, The Old Vinyl Factory, Hayes, London, UB3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALCON POOLS TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-15001623 | ORDINARY | 1,000 | |
| IAN STORRsophymarine-openregistry-h-ian-storr-66dfbe | ORDINARY | 0 | |
| TERENCE WOODHAMSsophymarine-openregistry-h-terence-woodhams-683f27 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FALCON POOLS TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-15001623 | Holds shares in | ORDINARY · 100.00% |
MOTOR SERVICE CENTRE LTD
sophymarine-openregistry-gb-01430616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6 Bullsbridge Industrial Estate, Hayes, Middlesex, UB2 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PUNTERsophymarine-openregistry-h-james-punter-f73b1d | ORDINARY | 516 | |
| SYLVIA PUNTERsophymarine-openregistry-h-sylvia-punter-2b5580 | ORDINARY | 515 | |
| KATIE PUNTERsophymarine-openregistry-h-katie-punter-e9dfa8 | ORDINARY | 56 | |
QUICK-FIT (HAYES) LIMITED
sophymarine-openregistry-gb-01975741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1986
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9c Yeading Lane, Hayes, Middlesex, UB4 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LINCOLNsophymarine-openregistry-h-daniel-lincoln-d1e72c | ORDINARY | 50 | |
| LYNN PATRICIA LINCOLNsophymarine-openregistry-h-lynn-patricia-lincoln-f97f9f | ORDINARY | 25 | |
| PAUL LINCOLNsophymarine-openregistry-h-paul-lincoln-8d36e4 | ORDINARY | 25 | |
J & R STEEL FABRICATION LIMITED
sophymarine-openregistry-gb-02987239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 3, Elder Farm West End Lane, Hayes, UB3 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE STEEL HOLDINGS LIMITEDsophymarine-openregistry-gb-16610201 | ORDINARY | 1,000 | |
| JAY WHITMORE & DANIELLE WHITMOREsophymarine-openregistry-h-jay-whitmore-danielle-whitmore-f704b3 | ORDINARY | 0 | |
| PETER J WHITE & STACEY WHITEsophymarine-openregistry-h-peter-j-white-stacey-white-ffaa51 | ORDINARY | 0 | |
RUPEK LIMITED
sophymarine-openregistry-gb-03075425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 1 Park Parade, Hayes, UB3 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D N PHARMA LTDsophymarine-openregistry-gb-14752426 | ORDINARY | 100 | |
| GEETA RAGHAsophymarine-openregistry-h-geeta-ragha-714811 | ORDINARY | 0 | |
| KISHOR RAGHAsophymarine-openregistry-h-kishor-ragha-5a9a07 | ORDINARY | 0 | |
NEW CENTURY GLAZING LTD
sophymarine-openregistry-gb-03533539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 5 Halls Business Centre, Hayes, Middlesex, UB3 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KHUTTANsophymarine-openregistry-h-amandeep-khuttan-8f8a31 | ORDINARY | 50 | |
| PARAMJIT KAUR KHUTTANsophymarine-openregistry-h-paramjit-kaur-khuttan-2e7f36 | ORDINARY | 25 | |
| PARGAN SINGH KHUTTANsophymarine-openregistry-h-pargan-singh-khuttan-ad34dd | ORDINARY | 25 | |
| AMANDEEP KHUTTANsophymarine-openregistry-h-amandeep-khuttan-8f8a31 | ORDINARY | 0 | |
ECOMAX ELECTRONICS LTD
sophymarine-openregistry-gb-03601093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 76 Seaton Road, Hayes, Middlesex, UB3 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS ADEYEMI IFEKOYAsophymarine-openregistry-h-carlos-adeyemi-ifekoya-7f4192 | ORDINARY | 8 | 80.00% |
| CHERYL IFEKOYAsophymarine-openregistry-h-cheryl-ifekoya-fa7f68 | ORDINARY | 2 | 20.00% |
| ESTATE OF GWEN RISELEYsophymarine-openregistry-h-estate-of-gwen-riseley-6fff10 | ORDINARY | 0 | 0.00% |
KARISMA SOLUTIONS LIMITED
sophymarine-openregistry-gb-04094285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2000
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Chestnut Close, Hayes, Middlesex, UB3 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMANSHU VORAsophymarine-openregistry-h-himanshu-vora-1cd523 | ORDINARY | 80 | |
| SATYAM VORAsophymarine-openregistry-h-satyam-vora-e9f502 | ORDINARY | 20 | |
| KUSUMLATA VORAsophymarine-openregistry-h-kusumlata-vora-4f4d17 | ORDINARY | 0 | |
AVISERV LIMITED
sophymarine-openregistry-gb-04380212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
78109 — Other activities of employment placement agencies - Registered office
- 27-37 Aquis House,The Winning Box, Aviserv Limited, Hayes, Middlesex, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHAMED WADOODsophymarine-openregistry-h-ahamed-wadood-28af8f | ORDINARY SHARES | 650 | |
| ZAINAB SUMAIYAH SADAQ JALALsophymarine-openregistry-h-zainab-sumaiyah-sadaq-jalal-02a3d8 | ORDINARY SHARES | 280 | |
| FATHIMA ZOHRA SADAQ JALALsophymarine-openregistry-h-fathima-zohra-sadaq-jalal-5a8ee8 | ORDINARY SHARES | 70 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCEANMASTERS LOGISTICS LTDsophymarine-openregistry-gb-15851801 | Holds shares in | ORDINARY |
CROMWELL STORES (UK) LIMITED
sophymarine-openregistry-gb-05064987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Galaxy Real Estate Hq, Hayes, UB4 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ SINGH KALRAsophymarine-openregistry-h-raj-singh-kalra-3882bc | ORDINARY | 90 | |
| CHARANJIT SINGH GROVERsophymarine-openregistry-h-charanjit-singh-grover-945527 | ORDINARY | 10 | |
| PARAMJIT SINGH GROVERsophymarine-openregistry-h-paramjit-singh-grover-af7239 | ORDINARY | 0 | |
JVM PROPERTIES LIMITED
sophymarine-openregistry-gb-05112613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- 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
- Bridgewater House, Top Floor, Hayes, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMBERGOLD LTDsophymarine-openregistry-gb-09347738 | ORDINARY | 50 | |
| SARBJIT KAUR BOPARAIsophymarine-openregistry-h-sarbjit-kaur-boparai-194a47 | ORDINARY | 50 | |
| SBI INVESTMENTS LTDsophymarine-openregistry-gb-04287290 | ORDINARY | 0 | |