UK companies/Hayes/Page 12
Companies in Hayes and their shareholdersPage 12 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 66 shareholdings and 12 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
KRM GOODS LTD
sophymarine-openregistry-gb-08524989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 24 Hunters Grove, Hayes, UB3 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANVIR KAUR KHAIRAsophymarine-openregistry-h-ranvir-kaur-khaira-0219d4 | ORD | 75 | |
| MANJINDER SINGHsophymarine-openregistry-gb-11620340 | ORD | 25 | |
| KAMALJIT SINGH KHAIRAsophymarine-openregistry-h-kamaljit-singh-khaira-6303b7 | ORD | 0 | |
MK FOOD STORES LTD
sophymarine-openregistry-gb-08556307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER SINGH GILLsophymarine-openregistry-h-jatinder-singh-gill-7b20b9 | ORDINARY | 50 | |
| PRITPAL SINGH GILLsophymarine-openregistry-h-pritpal-singh-gill-6bf719 | ORDINARY | 50 | |
| NEIL BEESONsophymarine-openregistry-h-neil-beeson-976596 | ORDINARY | 0 | |
LORVEN IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08567428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 35 35 Delamere Road, Hayes, Middlesex, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPIKA KONDAsophymarine-openregistry-h-deepika-konda-17a2bb | ORDINARY | 25 | |
| DEEPIKA KONDAsophymarine-openregistry-h-deepika-konda-17a2bb | ORDINARY | 25 | |
| KONDA DEEPIKAsophymarine-openregistry-h-konda-deepika-c3c073 | ORDINARY | 25 | |
| KONDA GANGARAMsophymarine-openregistry-h-konda-gangaram-163611 | ORDINARY | 25 | |
BFA ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08652359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Studio 1, Hayes, UB3 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIS MOHAMMADsophymarine-openregistry-h-haris-mohammad-cd975d | ORDINARY | 50 | |
| SYED AHSAN AHMEDsophymarine-openregistry-h-syed-ahsan-ahmed-049741 | ORDINARY | 50 | |
| SYED AHMEDsophymarine-openregistry-gb-08320835 | ORDINARY | 0 | |
BIPS UK LTD
sophymarine-openregistry-gb-08817094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
47520 — Retail sale of hardware, paints and glass in specialised stores
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 4, Hayes, UB3 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHINI MODGILsophymarine-openregistry-h-rohini-modgil-c2cb78 | ORDINARY | 50 | |
| SUKHPAL SINGHsophymarine-openregistry-h-sukhpal-singh-157c2e | ORDINARY | 50 | |
| ARUN MODGILsophymarine-openregistry-h-arun-modgil-934bcd | ORDINARY | 0 | |
HARVEN PROPERTY LIMITED
sophymarine-openregistry-gb-08823441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rigby Works, Hayes, UB3 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP SINGHsophymarine-openregistry-h-gurdeep-singh-bbc379 | ORDINARY | 5,000 | |
| GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b | ORDINARY | 5,000 | |
| SOUTHALL STORAGE LTDsophymarine-openregistry-gb-12268273 | ORDINARY | 0 | |
| SOUTHALL STORAGE LTDsophymarine-openregistry-gb-12268273 | ORDINARY | 0 | |
| SOUTHALL STORAGE LTDsophymarine-openregistry-gb-12268273 | ORDINARY | 0 | |
| SOUTHALL STORAGE LTDsophymarine-openregistry-gb-12268273 | ORDINARY | 0 | |
| SOUTHALL STORAGE LTDsophymarine-openregistry-gb-12268273 | ORDINARY | 0 | |
| SOUTHALL STORAGE LTDsophymarine-openregistry-gb-12268273 | ORDINARY | 0 | |
ABHAYA CARE LIMITED
sophymarine-openregistry-gb-08910114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies 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 | 81 | |
| UDAYA SHARMAsophymarine-openregistry-h-udaya-sharma-474ee7 | ORDINARY | 19 | |
| SNEH SHARMAsophymarine-openregistry-h-sneh-sharma-74b397 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAIJ LIMITEDsophymarine-openregistry-gb-04447009 | Holds shares in | ORDINARY |
| CHIPPENHAM LIMITEDsophymarine-openregistry-gb-04489898 | Holds shares in | ORDINARY |
| PROTEGE CORPORATION LIMITEDsophymarine-openregistry-gb-05256306 | Holds shares in | ORDINARY |
| LIFETIME CARE LIMITEDsophymarine-openregistry-gb-05287259 | Holds shares in | ORDINARY |
| MULBERRY CARE LIMITEDsophymarine-openregistry-gb-06009439 | Holds shares in | ORDINARY |
| LIFE CARE CORPORATION LIMITEDsophymarine-openregistry-gb-07187988 | Holds shares in | ORDINARY |
SEJ ASSETS LIMITED
sophymarine-openregistry-gb-09058109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5a Caxton Trading Estate, Hayes, Middlesex, UB3 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEJ HOLDINGS LIMITEDsophymarine-openregistry-gb-14905230 | ORDINARY | 4,900,002 | |
| ANISH AGGARWALsophymarine-openregistry-h-anish-aggarwal-78f78d | ORDINARY | 0 | |
| SEJAL AGGARWALsophymarine-openregistry-h-sejal-aggarwal-5b05c1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEJ MIDLANDS LIMITEDsophymarine-openregistry-gb-11072477 | Holds shares in | A SHARES · 88.00% |
| SEJ PHARMACEUTICAL LIMITEDsophymarine-openregistry-gb-14359645 | Holds shares in | A ORDINARY · 51.00% |
| SEJ DISTRIBUTION LTDsophymarine-openregistry-gb-06596249 | Holds shares in | A ORDINARY |
| TRIPLAST LIMITEDsophymarine-openregistry-gb-10234654 | Holds shares in | ORDINARY |
| SEJ COMMERCIAL LIMITEDsophymarine-openregistry-gb-14905076 | Holds shares in | ORDINARY |
HEADLIGHT DIRECT LIMITED
sophymarine-openregistry-gb-09297642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 19 Shepiston Lane, Hayes, Middlesex, UB3 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMEEDULLAH AZIZIsophymarine-openregistry-h-hameedullah-azizi-b895bd | ORDINARY | 50 | |
| NAZIA AZIZIsophymarine-openregistry-h-nazia-azizi-f1f7fa | ORDINARY | 50 | |
| RAHIM SHAH AZIZIsophymarine-openregistry-h-rahim-shah-azizi-3f7119 | ORDINARY | 0 | |
155 STAINES ROAD LTD
sophymarine-openregistry-gb-09315082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- 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, Hayes, Middlesex, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELIANCE INVESTMENTS LTDsophymarine-openregistry-gb-06088720 | ORDINARY | 250 | |
| EMBERGOLD LTDsophymarine-openregistry-gb-09347738 | ORDINARY | 0 | |
| WATER ROAD INVESTMENTS LTDsophymarine-openregistry-gb-05411173 | ORDINARY | 0 | |
JUXTAPOSITION LIMITED
sophymarine-openregistry-gb-09597593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 118 Bourne Avenue, Hayes, Middlesex, UB3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURIQBAL SINGH JAGDEVsophymarine-openregistry-h-guriqbal-singh-jagdev-829335 | ORDINARY | 1 | |
| RAJVINDER SINGH JAGDEVsophymarine-openregistry-h-rajvinder-singh-jagdev-2a73cd | ORDINARY | 1 | |
| SURINDER SINGH JAGDEVsophymarine-openregistry-h-surinder-singh-jagdev-51ed23 | ORDINARY | 1 | |
EVERYTIME COURIERS LTD
sophymarine-openregistry-gb-09732987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 52242 — Cargo handling for air transport activities
- Registered office
- 89 Coldharbour Lane, Hayes, UB3 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IBRAHIM WAISsophymarine-openregistry-h-mohammed-ibrahim-wais-416454 | ORDINARY | 2 | |
| ALI NUR ABDIRAHMANsophymarine-openregistry-h-ali-nur-abdirahman-e89d44 | ORDINARY | 0 | |
| HALIMA ALIsophymarine-openregistry-h-halima-ali-7a31f5 | ORDINARY | 0 | |
HILTON MANOR HOLDINGS LTD
sophymarine-openregistry-gb-09837435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LAKHVIR SINGH GHUMANsophymarine-openregistry-h-mr-lakhvir-singh-ghuman-55b304 | ORD | 500 | |
| JASVINDER SINGH GHUMANsophymarine-openregistry-h-jasvinder-singh-ghuman-4836a1 | ORD | 250 | |
| KALVINDER GHUMANsophymarine-openregistry-h-kalvinder-ghuman-15e7de | ORD | 250 | |
UDAYA REALITIES LIMITED
sophymarine-openregistry-gb-09900755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies 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 | 80 | |
| UDAYA SHARMAsophymarine-openregistry-h-udaya-sharma-474ee7 | ORDINARY | 20 | |
| SNEH SHARMAsophymarine-openregistry-h-sneh-sharma-74b397 | ORDINARY | 0 | |
PMI INVESTMENTS LTD
sophymarine-openregistry-gb-09908684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- 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, Middlesex, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATER ROAD INVESTMENTS LTDsophymarine-openregistry-gb-05411173 | ORDINARY | 50 | |
| WHITE HAWK HOLDINGS LIMITEDsophymarine-openregistry-gb-13223848 | ORDINARY | 50 | |
| PARAMJIT SINGH MAKKARsophymarine-openregistry-h-paramjit-singh-makkar-a98710 | ORDINARY | 0 | |
PRISTINE HAUL GB LTD
sophymarine-openregistry-gb-09919510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 41 Eton Road, Hayes, UB3 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPINDER SINGH JAGPALsophymarine-openregistry-h-rupinder-singh-jagpal-d2c679 | ORDINARY | 500 | |
| SARABJIT SINGH JAGPALsophymarine-openregistry-h-sarabjit-singh-jagpal-2772f3 | ORDINARY | 500 | |
| SUHAYL ASADULLOZODAsophymarine-openregistry-h-suhayl-asadullozoda-ea0fa4 | ORDINARY | 0 | |
I ENHANCE LTD
sophymarine-openregistry-gb-09939087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 814a Uxbridge Road, Hayes, UB4 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKS LOCUM LIMITEDsophymarine-openregistry-gb-10755509 | ORDINARY | 100 | |
| ENHANCE CONSTRUCTIONS LTDsophymarine-openregistry-gb-09932121 | ORDINARY | 0 | |
| VIKRAM MEHRAsophymarine-openregistry-h-vikram-mehra-72bf5d | ORDINARY | 0 | |
AIRDRIE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-09962088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Airdrie Close, Hayes, Middlesex, UB4 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH PANKHANIAsophymarine-openregistry-h-hitesh-pankhania-a6e5e6 | ORDINARY | 50 | |
| KRISHEN PANKHANIAsophymarine-openregistry-h-krishen-pankhania-d62bad | ORDINARY | 50 | |
| GITA POPATsophymarine-openregistry-h-gita-popat-edffd1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PINNACLE COACHING LIMITEDsophymarine-openregistry-gb-04954330 | Holds shares in | ORDINARY |
BUILDBUDDY CONSTRUCTION LTD
sophymarine-openregistry-gb-09973234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 44 Shepiston Lane, Hayes, UB3 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KASHIF IHSANsophymarine-openregistry-h-muhammad-kashif-ihsan-d5102e | ORDINARY | 51 | |
| AFSHAN IHSANsophymarine-openregistry-h-afshan-ihsan-5f956f | ORDINARY | 49 | |
| AQSA EHSANsophymarine-openregistry-h-aqsa-ehsan-8bd6a6 | ORDINARY | 0 | |
THE NEST CLIMBING LIMITED
sophymarine-openregistry-gb-10167827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 1-7 Material Walk, Hayes, London, UB3 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIGO WALLS LIMITEDsophymarine-openregistry-gb-17087698 | ORDINARY | 302,281 | |
| ROBERT LAWLEYsophymarine-openregistry-h-robert-lawley-c3b6c7 | ORDINARY | 0 | |
| SAMUEL HUNTERsophymarine-openregistry-h-samuel-hunter-fd60b0 | ORDINARY | 0 | |