UK companies/Hayes/Page 13
Companies in Hayes and their shareholdersPage 13 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 62 shareholdings and 4 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
TASKTAG GLOBAL LIMITED
sophymarine-openregistry-gb-10186747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- Flat 103 Truscon House, Hayes, UB3 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEN YANGsophymarine-openregistry-h-sen-yang-abe35f | ORDINARY | 700 | |
| HONGCHEN WUsophymarine-openregistry-h-hongchen-wu-4e8733 | ORDINARY | 150 | |
| LUJIA WANGsophymarine-openregistry-h-lujia-wang-9133f4 | ORDINARY | 150 | |
ARAM HAND CAR WASH LTD
sophymarine-openregistry-gb-10640047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Shepiston Lane, Hayes, Middlesex, UB3 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHABAT IBRAHIM MOHAMMEDsophymarine-openregistry-h-mihabat-ibrahim-mohammed-7dfa5e | ORDINARY | 100 | |
| ISMAIL BAPIR HAMIDsophymarine-openregistry-h-ismail-bapir-hamid-d2031f | ORDINARY | 0 | |
| JEHAD SHERIF ABDULRAHMANsophymarine-openregistry-h-jehad-sherif-abdulrahman-d04e23 | ORDINARY | 0 | |
BS KITCHEN & BEDROOM LTD
sophymarine-openregistry-gb-10656285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 8 Chesterfield Way, Hayes, UB3 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDER SINGHsophymarine-openregistry-h-binder-singh-abbe60 | ORDINARY | 34 | |
| JASNEET SINGHsophymarine-openregistry-h-jasneet-singh-ab7446 | ORDINARY | 33 | |
| PARDEEP SINGHsophymarine-openregistry-gb-17286536 | ORDINARY | 33 | |
SHIELD PROPERTIES LONDON LTD
sophymarine-openregistry-gb-10708794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Peter James Business Centre, Hayes, UB3 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SINGH SANDHUsophymarine-openregistry-h-sandeep-singh-sandhu-704583 | ORDINARY | 70 | |
| MANDEEP SINGH SANDHUsophymarine-openregistry-h-mandeep-singh-sandhu-96b371 | ORDINARY | 15 | |
| RANDEEP SINGH SANDHUsophymarine-openregistry-h-randeep-singh-sandhu-52d979 | ORDINARY | 15 | |
WHEATLANDS PROPERTIES LIMITED
sophymarine-openregistry-gb-10817523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 13, Hayes, Middlesex, UB3 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHU CHOPRAsophymarine-openregistry-h-ashu-chopra-d265b2 | ORDINARY | 1 | |
| TARLOCHAN NARULAsophymarine-openregistry-h-tarlochan-narula-939a1c | ORDINARY | 1 | |
| HARDISH KAUR NARULAsophymarine-openregistry-h-hardish-kaur-narula-b8ccd8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHEATLANDS RESIDENTS LIMITEDsophymarine-openregistry-gb-00768852 | Holds shares in | ORDINARY · 0.61% |
| WESTBOURNE HOUSE FLAT MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-04655331 | Holds shares in | ORDINARY |
THE LEVYNE GROUP LTD
sophymarine-openregistry-gb-10876568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
64999 — Financial intermediation not elsewhere classified - Registered office
- 26 Spencer Avenue, Hayes, Middlesex, UB4 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYE REIDsophymarine-openregistry-h-taye-reid-2cdc53 | ORDINARY | 97,000 | 97.00% |
| PARNEET CHEEMAsophymarine-openregistry-h-parneet-cheema-7cbddb | ORDINARY | 2,000 | 2.00% |
| PREET PIONEERING PROPERTIESsophymarine-openregistry-gb-15350004 | ORDINARY | 1,000 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEVYNE DANIEL RESEARCH AND DEVELOPMENT LTDsophymarine-openregistry-gb-12660085 | Holds shares in | ORDINARY |
JOSHI DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10909510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- School House, Hayes, UB3 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER JOSHIsophymarine-openregistry-h-rajinder-joshi-f35f72 | ORDINARY | 80 | |
| MELITA JOSHIsophymarine-openregistry-h-melita-joshi-772eb5 | ORDINARY | 20 | |
| MANJIT SINGHsophymarine-openregistry-gb-16695295 | ORDINARY | 0 | |
GEARBOX SOLUTIONS LIMITED
sophymarine-openregistry-gb-10913418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 228 High Street, Hayes, UB3 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD HUGE GRANTsophymarine-openregistry-h-conrad-huge-grant-fe4c3e | ORDINARY | 40 | |
| CLAYTON OLIVER MCLARENsophymarine-openregistry-h-clayton-oliver-mclaren-3ce73a | ORDINARY | 30 | |
| LENWORTH HOWARD HODGEsophymarine-openregistry-h-lenworth-howard-hodge-d8d066 | ORDINARY | 30 | |
VITA FINANCIAL CONCIERGE LTD
sophymarine-openregistry-gb-10980490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- 285 Station Road, Hayes, UB3 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYRO LTDsophymarine-openregistry-gb-13051375 | ORDINARY | 50 | |
| VITA PRIVATE LIMITEDsophymarine-openregistry-gb-11939483 | ORDINARY | 50 | |
| HSAA GROUP LIMITEDsophymarine-openregistry-gb-11821621 | ORDINARY | 0 | |
| KEYRO LTDsophymarine-openregistry-gb-13051375 | ORDINARY | 0 | |
| VITA PRIVATE LIMITEDsophymarine-openregistry-gb-11939483 | ORDINARY | 0 | |
SUKHPREET SANDHU LIMITED
sophymarine-openregistry-gb-11106182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Chalfont Road, Hayes, UB3 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER SINGHsophymarine-openregistry-h-narinder-singh-d31a3c | ORDINARY | 98 | |
| DALJEET SINGHsophymarine-openregistry-h-daljeet-singh-c4da1e | ORDINARY | 1 | |
| GURWINDER SINGH CHAHALsophymarine-openregistry-h-gurwinder-singh-chahal-4514be | ORDINARY | 1 | |
BILTON FOOD & WINE LTD
sophymarine-openregistry-gb-11132808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 3 St. Marys Walk, Hayes, UB3 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYAN SINGH NANGPALsophymarine-openregistry-h-kalyan-singh-nangpal-aee070 | ORDINARY | 99 | |
| JAGMOHAN SINGH SARNAsophymarine-openregistry-h-jagmohan-singh-sarna-edf18b | ORDINARY | 0 | |
| RAWEL SINGH CHOPRAsophymarine-openregistry-h-rawel-singh-chopra-01ef57 | ORDINARY | 0 | |
MELTWATER HEALTH LTD
sophymarine-openregistry-gb-11134222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70210 — Public relations and communications activities
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTEN EL-OSTAsophymarine-openregistry-h-austen-el-osta-ce43c5 | ORDINARY | 100 | |
| ADAM HARBsophymarine-openregistry-h-adam-harb-1eda53 | ORDINARY | 0 | |
| OMAR HARBsophymarine-openregistry-h-omar-harb-b5f485 | ORDINARY | 0 | |
RED KITE LOGISTICS LTD
sophymarine-openregistry-gb-11184574
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 17 Ash Grove, Hayes, UB3 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBANS KAURsophymarine-openregistry-h-harbans-kaur-360b7d | ORDINARY | 1 | 50.00% |
| NARINDER PAL SINGHsophymarine-openregistry-h-narinder-pal-singh-bbd2a5 | ORDINARY | 1 | 50.00% |
| RAMANDEEP KAURsophymarine-openregistry-h-ramandeep-kaur-fb732b | ORDINARY | 0 | 0.00% |
PANDORA HOUSE HEALTHCARE LIMITED
sophymarine-openregistry-gb-11283836
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMILA RAMANAHsophymarine-openregistry-h-premila-ramanah-1f4980 | ORDINARY | 50 | |
| RAJGOPAL RAMANAHsophymarine-openregistry-h-rajgopal-ramanah-741d86 | ORDINARY | 50 | |
| PRIYA RAMANAHsophymarine-openregistry-h-priya-ramanah-7e2852 | ORDINARY | 0 | |
WISECARS U.K. LIMITED
sophymarine-openregistry-gb-11303218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- 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 |
|---|
| FELICITY BETH TRAVAINIsophymarine-openregistry-h-felicity-beth-travaini-ad82f7 | ORDINARY | 50 | |
| SERVICES CENTER SP. Z OOsophymarine-openregistry-h-services-center-sp-z-oo-8f97f6 | ORDINARY | 50 | |
| FRANCESCO TRAVAINIsophymarine-openregistry-h-francesco-travaini-69796c | ORDINARY | 0 | |
J.R UK PROPERTY LIMITED
sophymarine-openregistry-gb-11397775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- 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
- Unit 1 Alpha Estate, Hayes, London, UB3 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.R.STONE LTDsophymarine-openregistry-gb-07814507 | ORDINARY | 100 | |
| JAN JARMUZIEWICZsophymarine-openregistry-h-jan-jarmuziewicz-c016fb | ORDINARY | 0 | |
| ROSALEENE ZAIDANsophymarine-openregistry-h-rosaleene-zaidan-ce7aad | ORDINARY | 0 | |
HOLDEN ESTATES LTD
sophymarine-openregistry-gb-11403850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| KALVINDER GHUMANsophymarine-openregistry-h-kalvinder-ghuman-15e7de | ORDINARY | 500 | |
| JUTINDER SINGHsophymarine-openregistry-h-jutinder-singh-bf573b | ORDINARY | 350 | |
| UTTAMJOT KAUR SINGHsophymarine-openregistry-h-uttamjot-kaur-singh-3bd1e8 | ORDINARY | 150 | |
RADICAL PATH LIMITED
sophymarine-openregistry-gb-11451715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Shipping Building, The Old Vinyl Factory, Hayes, London, UB3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP GILLsophymarine-openregistry-h-jagdeep-gill-2ce0db | ORDINARY | 20 | 83.33% |
| ADAM CONNOLLYsophymarine-openregistry-h-adam-connolly-8246be | ORDINARY | 4 | 16.67% |
| SIMON PAUL NOTTON-BROWNsophymarine-openregistry-h-simon-paul-notton-brown-deda9e | ORDINARY | 0 | 0.00% |
REACH FOOD SERVICE LTD
sophymarine-openregistry-gb-11478652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MEDIUM
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
56290 — Other food services - Registered office
- Unit 1, Hayes, Middlesex, UB4 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REACH FOOD GROUP S.A.R.Lsophymarine-openregistry-h-reach-food-group-s-a-r-l-858efe | ORDINARY | 10,746,794 | |
| ABBAS AMIN LALLJEEsophymarine-openregistry-h-abbas-amin-lalljee-794449 | ORDINARY | 0 | |
| L&L VENTURES LTD.sophymarine-openregistry-gb-11170017 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUPERYACHT SUPPLIES LIMITEDsophymarine-openregistry-gb-04642179 | Holds shares in | ORDINARY |
JAMMU & SONS LTD
sophymarine-openregistry-gb-11493178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 16 Stirling Road, Hayes, UB3 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET KAUR BAGWAsophymarine-openregistry-h-gurpreet-kaur-bagwa-1e7fc5 | ORDINARY | 1 | 50.00% |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 1 | 50.00% |
| SINGH AMARDEEPsophymarine-openregistry-h-singh-amardeep-23bd8f | ORDINARY | 0 | 0.00% |