UK companies/Hayes/Page 11
Companies in Hayes and their shareholdersPage 11 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 60 shareholdings and 2 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
ST GEORGE'S BK LTD
sophymarine-openregistry-gb-05591391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929 — Other credit granting n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 790 Uxbridge Road, Hayes, Middlesex, UB4 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVAS VENKATESHsophymarine-openregistry-h-srinivas-venkatesh-3ffc62 | ORDINARY | 75,000 | |
| UMA VENKATESHsophymarine-openregistry-h-uma-venkatesh-34ec7a | ORDINARY | 75,000 | |
| REBECCA LIYANAGEsophymarine-openregistry-h-rebecca-liyanage-fc964e | ORDINARY | 0 | |
SHIELD SYSTEMS LTD
sophymarine-openregistry-gb-06294733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 9 Peter James Business Centre, Hayes, Middlesex, UB3 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 50 | |
| MANDEEP SINGH SANDHUsophymarine-openregistry-h-mandeep-singh-sandhu-96b371 | ORDINARY | 25 | |
| RANDEEP SINGH SANDHUsophymarine-openregistry-h-randeep-singh-sandhu-52d979 | ORDINARY | 25 | |
PRESTIGE INSTALLATIONS UK LIMITED
sophymarine-openregistry-gb-06520931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 65 Judge Heath Lane, Hayes, Middlesex, UB3 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDIE DOUSEsophymarine-openregistry-h-eddie-douse-6c6385 | ORDINARY | 99 | |
| MARJORIE DOUSEsophymarine-openregistry-h-marjorie-douse-dc7529 | ORDINARY | 1 | |
| HALEY LYONSsophymarine-openregistry-h-haley-lyons-31007e | ORDINARY | 0 | |
CHARRISON DAVIS LIMITED
sophymarine-openregistry-gb-06587387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 208 High Street, Hayes, UB3 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KENNETH BAILEYsophymarine-openregistry-gb-17234711 | ORDINARY | 1 | 50.00% |
| MICHAEL JAMES ADAMSONsophymarine-openregistry-h-michael-james-adamson-a16360 | ORDINARY | 1 | 50.00% |
| DAVID PAUL MILLERsophymarine-openregistry-h-david-paul-miller-13f4ce | ORDINARY | 0 | 0.00% |
MONISHA LONDON LTD.
sophymarine-openregistry-gb-06727309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 730 Uxbridge Road, Hayes, Middlesex, UB4 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERRO GADHIAsophymarine-openregistry-h-ferro-gadhia-eb444c | ORDINARY | 50 | |
| RACHANA GADHIAsophymarine-openregistry-h-rachana-gadhia-1ff758 | ORDINARY | 50 | |
| RAJESH GADHIAsophymarine-openregistry-h-rajesh-gadhia-1dca29 | ORDINARY | 0 | |
MYSTIC WOOD LIMITED
sophymarine-openregistry-gb-06868319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 19 Shepiston Lane, Hayes, UB3 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEACON LIMITEDsophymarine-openregistry-gb-06391226 | ORDINARY | 100 | 100.00% |
| ANGELINA GESLICKIsophymarine-openregistry-h-angelina-geslicki-e50f0c | ORDINARY | 0 | 0.00% |
| JENNIFER GESLICKIsophymarine-openregistry-h-jennifer-geslicki-a9c6a1 | ORDINARY | 0 | 0.00% |
VICTORIA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06925595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85320 — Technical and vocational secondary education
85600 — Educational support services - Registered office
- 54a, Wimborne Avenue, 54a, Hayes, UB4 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ MARY NIMMAKURIsophymarine-openregistry-h-raj-mary-nimmakuri-6077f1 | ORDINARY | 60 | |
| JOHN BANIAN SASTRI NIMMAKURIsophymarine-openregistry-h-john-banian-sastri-nimmakuri-6503a8 | ORDINARY | 40 | |
| CRISSI CAROLYN NIMMAKURIsophymarine-openregistry-h-crissi-carolyn-nimmakuri-4aab21 | ORDINARY | 0 | |
ARIA STAR LTD
sophymarine-openregistry-gb-07259928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 1, Hayes, UB3 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEKRIA RAHMANsophymarine-openregistry-h-zekria-rahman-f90ff3 | ORDINARY | 81 | |
| ARIA RAHMANsophymarine-openregistry-h-aria-rahman-7f4c2b | ORDINARY | 19 | |
| MUJIB RAHMANsophymarine-openregistry-h-mujib-rahman-3d18c1 | ORDINARY | 0 | |
UDI LIMITED
sophymarine-openregistry-gb-07425424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 Delamere Road, Hayes, Middlesex, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR SHARMAsophymarine-openregistry-h-anil-kumar-sharma-95db09 | ORDINARY | 700 | |
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 300 | |
| SNEH SHARMAsophymarine-openregistry-h-sneh-sharma-74b397 | ORDINARY | 0 | |
R & L PAUL LTD
sophymarine-openregistry-gb-07525931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- R & L House, Hayes, Middx, UB3 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROY GREGORYsophymarine-openregistry-h-david-roy-gregory-9462f9 | ORDINARY | 70 | 70.00% |
| PAMELA JEAN GREGORYsophymarine-openregistry-h-pamela-jean-gregory-7f8bad | ORDINARY | 20 | 20.00% |
| KEVIN DAVID GREGORYsophymarine-openregistry-h-kevin-david-gregory-319dc7 | ORDINARY | 10 | 10.00% |
THAPAR SONS LIMITED
sophymarine-openregistry-gb-07537648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 61 Moray Avenue, Hayes, Middx, UB3 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNISH THAPARsophymarine-openregistry-h-munish-thapar-86f469 | ORD | 50 | |
| POONAM THAPARsophymarine-openregistry-h-poonam-thapar-e45a0e | ORD | 50 | |
| ARUN KUMAR THAPARsophymarine-openregistry-h-arun-kumar-thapar-ebec09 | ORD | 0 | |
SAAR UK LIMITED
sophymarine-openregistry-gb-07817769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJEET SONIsophymarine-openregistry-h-paramjeet-soni-5a1457 | ORDINARY £1 | 70 | |
| BALWINDER SINGH SONIsophymarine-openregistry-h-balwinder-singh-soni-191dd2 | ORDINARY £1 | 30 | |
| PAPU SINGH SONIsophymarine-openregistry-h-papu-singh-soni-55ad3c | ORDINARY £1 | 0 | |
KP PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07851940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Violet House -248a, Hayes, Middlesex, UB4 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIYA CHHOKARsophymarine-openregistry-h-diya-chhokar-e138c9 | ORDINARY | 2 | |
| RAJAN THAKAR SINGH CHHOKARsophymarine-openregistry-h-rajan-thakar-singh-chhokar-9131a6 | ORDINARY | 2 | |
| PARAMJIT KAUR CHHOKARsophymarine-openregistry-h-paramjit-kaur-chhokar-098a79 | ORDINARY | 0 | |
ROCK'S FRYER LIMITED
sophymarine-openregistry-gb-07875124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 65 Delamere Road, Hayes, Middlesex, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITPAL SINGH SANDHUsophymarine-openregistry-h-pritpal-singh-sandhu-f7627d | ORDINARY | 50 | |
| RUPINDER SANDHUsophymarine-openregistry-h-rupinder-sandhu-e9ba5e | ORDINARY | 50 | |
| JASDEEP SINGH SANDHUsophymarine-openregistry-h-jasdeep-singh-sandhu-7c863d | ORDINARY | 0 | |
PBG ASSOCIATES LTD
sophymarine-openregistry-gb-08143694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNAB ROYsophymarine-openregistry-h-arnab-roy-ed0b72 | ORDINARY | 100 | |
| UJJAL KANTI GHOSHsophymarine-openregistry-h-ujjal-kanti-ghosh-99f402 | ORDINARY | 2 | |
| SATYA BRATA GHOSHsophymarine-openregistry-h-satya-brata-ghosh-6f3315 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PBG ASSOCIATES (LONDON) LTDsophymarine-openregistry-gb-12833514 | Holds shares in | ORDINARY |
A-STAR FINANCIAL SOLUTIONS UK LTD
sophymarine-openregistry-gb-08235671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Barn Manor Lane, Hayes, UB3 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIN BAHADUR THAPA DARLAMIsophymarine-openregistry-h-min-bahadur-thapa-darlami-01cbbf | ORDINARY | 40 | 40.00% |
| DIL KUMARI GURUNGsophymarine-openregistry-h-dil-kumari-gurung-1cfc97 | ORDINARY | 30 | 30.00% |
| RAMESH SARANKOTIsophymarine-openregistry-h-ramesh-sarankoti-36782a | ORDINARY | 30 | 30.00% |
ABHAYA LIMITED
sophymarine-openregistry-gb-08276517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 65 Delamere Road, Hayes, Middlesex, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR SHARMAsophymarine-openregistry-h-anil-kumar-sharma-95db09 | ORDINARY | 85 | |
| UDAYA SHARMAsophymarine-openregistry-h-udaya-sharma-474ee7 | ORDINARY | 15 | |
| SNEH SHARMAsophymarine-openregistry-h-sneh-sharma-74b397 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACE LABORATORIES LIMITEDsophymarine-openregistry-gb-08556513 | Holds shares in | ORDINARY |
KIG ENTERPRISES LIMITED
sophymarine-openregistry-gb-08371296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 65 Delamere Road, Hayes, Middlesex, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS INDERJEET KAURsophymarine-openregistry-h-mrs-inderjeet-kaur-5d1a20 | ORDINARY | 70 | |
| MR KARANDEEP SINGHsophymarine-openregistry-h-mr-karandeep-singh-5362c1 | ORDINARY | 30 | |
| MR GURMEET SINGHsophymarine-openregistry-h-mr-gurmeet-singh-8991f6 | ORDINARY | 0 | |
M&S KINGSTON LIMITED
sophymarine-openregistry-gb-08444030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1096 Uxbridge Road, Hayes, Middlesex, UB4 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN SHEIKHsophymarine-openregistry-h-farhan-sheikh-24dec0 | ORDINARY | 50 | |
| KHALID MIRZAsophymarine-openregistry-h-khalid-mirza-81eb49 | ORDINARY | 50 | |
| AZEEM SIDDIQsophymarine-openregistry-h-azeem-siddiq-f16a00 | ORDINARY | 0 | |
J R GRIFFITHS (SERVICING) LIMITED
sophymarine-openregistry-gb-08454822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 49 Melbourne House, Hayes, UB4 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEELEsophymarine-openregistry-h-mark-steele-3c3d2f | ORDINARY | 4 | |
| JASON PRESLEYsophymarine-openregistry-h-jason-presley-2090b7 | ORDINARY | 0 | |
| MALCOLM JOHN PRESLEYsophymarine-openregistry-h-malcolm-john-presley-4fe9a5 | ORDINARY | 0 | |