UK companies/Hayes/Page 14
Companies in Hayes and their shareholdersPage 14 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 0 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
CHOICE DESIGN & BUILD LTD
sophymarine-openregistry-gb-11557744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Unit 6 Hayes Metro Centre, Hayes, UB4 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKUNTALAM LIMITEDsophymarine-openregistry-gb-11898462 | ORDINARY | 200 | |
| GURAMAN SINGH TOORsophymarine-openregistry-h-guraman-singh-toor-06aa41 | ORDINARY | 100 | |
| SATHWANT THANDIsophymarine-openregistry-h-sathwant-thandi-d5c24e | ORDINARY | 0 | |
BROADEN HORIZON LTD
sophymarine-openregistry-gb-11633524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 53 Wood End Green Road, Hayes, UB3 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBI NASRINE JONDAHsophymarine-openregistry-h-bibi-nasrine-jondah-50d761 | ORDINARY | 40 | 40.00% |
| MOHAMMAD AHHAD JONDAHsophymarine-openregistry-h-mohammad-ahhad-jondah-945120 | ORDINARY | 40 | 40.00% |
| ZAIN JONDAHsophymarine-openregistry-h-zain-jondah-344c7c | ORDINARY | 20 | 20.00% |
JAS 1 BUILDERS LTD
sophymarine-openregistry-gb-11663556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 22 Longford Gardens, Hayes, Greater London, UB4 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YADWINDERPAL SINGHsophymarine-openregistry-h-yadwinderpal-singh-7d628d | ORDINARY | 2 | 100.00% |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 0 | 0.00% |
| JASWINDER KAUR MANKUsophymarine-openregistry-h-jaswinder-kaur-manku-b0c8df | ORDINARY | 0 | 0.00% |
CARDS 4 LESS LTD
sophymarine-openregistry-gb-11725255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 77 Dawley Road, Hayes, UB3 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AKBAR HAMEED NAWAZsophymarine-openregistry-h-ali-akbar-hameed-nawaz-ebf975 | ORDINARY | 34 | |
| SHABANA NAWAZsophymarine-openregistry-h-shabana-nawaz-7e7655 | ORDINARY | 33 | |
| SHAHID NAWAZsophymarine-openregistry-gb-16397950 | ORDINARY | 33 | |
RED GLOW LTD
sophymarine-openregistry-gb-11924485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 114 Whittington Avenue, Hayes, UB4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGMOHAN SINGH KALRAsophymarine-openregistry-h-jagmohan-singh-kalra-232582 | ORDINARY | 2 | 100.00% |
| MOHAMMAD AL MASRIsophymarine-openregistry-h-mohammad-al-masri-7bdf6c | ORDINARY | 0 | 0.00% |
| SHAZAD KHANsophymarine-openregistry-h-shazad-khan-7d6302 | ORDINARY | 0 | 0.00% |
ALL PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12010550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 77 Dawley Road, Hayes, Middlesex, UB3 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AKBAR HAMED NAWAZsophymarine-openregistry-h-ali-akbar-hamed-nawaz-8d5c47 | ORDINARY | 34 | |
| SHABANA NAWAZsophymarine-openregistry-h-shabana-nawaz-7e7655 | ORDINARY | 33 | |
| SHAHID NAWAZsophymarine-openregistry-gb-16397950 | ORDINARY | 33 | |
GROVESTONE PROPERTIES LTD
sophymarine-openregistry-gb-12053629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 38 Little Road, Hayes, UB3 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEETA MOHANTYsophymarine-openregistry-h-neeta-mohanty-ea0b1b | ORDINARY | 100 | |
| ABHEY BANSALsophymarine-openregistry-h-abhey-bansal-e8e61a | ORDINARY | 0 | |
| CHITT MOHANTYsophymarine-openregistry-h-chitt-mohanty-c71cc6 | ORDINARY | 0 | |
B&P METAL WORK LTD
sophymarine-openregistry-gb-12066305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Rear Of 66 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DADON MUNSHIsophymarine-openregistry-h-dadon-munshi-8a1448 | ORDINARY | 100 | 100.00% |
| KAMAL HOSSAINsophymarine-openregistry-h-kamal-hossain-771213 | ORDINARY | 0 | 0.00% |
| NASRIN SULTANAsophymarine-openregistry-h-nasrin-sultana-7b4736 | ORDINARY | 0 | 0.00% |
STAR AFFINITY LIMITED
sophymarine-openregistry-gb-12123843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 6 Abenglen Ind Estate, Hayes, UB3 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAJRAJ RATHOREsophymarine-openregistry-h-gajraj-rathore-5164e5 | ORDINARY | 50 | |
| SATYAM AHUJAsophymarine-openregistry-h-satyam-ahuja-76fa31 | ORDINARY | 50 | |
| SHYAM SUNDER BAJAJsophymarine-openregistry-h-shyam-sunder-bajaj-c13a56 | ORDINARY | 50 | |
LUXA HEALTH LTD
sophymarine-openregistry-gb-12141533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 171b North Hyde Road, Hayes, UB3 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASHAR JABBARIsophymarine-openregistry-h-yashar-jabbari-4128b3 | ORDINARY | 3 | 60.00% |
| MOHAMMADAMIN JABBARIsophymarine-openregistry-h-mohammadamin-jabbari-17986f | ORDINARY | 1 | 20.00% |
| SARA JABBARIsophymarine-openregistry-h-sara-jabbari-0fc42e | ORDINARY | 1 | 20.00% |
WIPSOFT LTD
sophymarine-openregistry-gb-12181343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Napton Close, Hayes, UB4 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTRIDGE ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-07242136 | ORDINARY | 93 | 93.00% |
| LOUISE MENARDsophymarine-openregistry-h-louise-menard-7fb5d3 | ORDINARY | 5 | 5.00% |
| RICHARD LAWsophymarine-openregistry-h-richard-law-94cc7b | ORDINARY | 2 | 2.00% |
URBAN KITCHEN LONDON LIMITED
sophymarine-openregistry-gb-12184925
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 65 Manor Lane, Hayes, UB3 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTHOSH CHIRRAsophymarine-openregistry-h-santhosh-chirra-463fa6 | ORDINARY | 100 | |
| PAWAN KUMAR TARIGOPULAsophymarine-openregistry-h-pawan-kumar-tarigopula-37e553 | ORDINARY | 0 | |
| RAMA KRISHNA SINGARIsophymarine-openregistry-h-rama-krishna-singari-488142 | ORDINARY | 0 | |
MINI MILLING LTD
sophymarine-openregistry-gb-12230681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
47190 — Other retail sale in non-specialised stores - Registered office
- C/O S W Frankson & Co 364 High Street, Hayes, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SEASTRAMsophymarine-openregistry-h-alexander-seastram-0324f1 | ORDINARY | 45 | 50.00% |
| GEORGE SEASTRAMsophymarine-openregistry-h-george-seastram-e74cf2 | ORDINARY | 45 | 50.00% |
| DAX THOMPSONsophymarine-openregistry-h-dax-thompson-fa2232 | ORDINARY | 0 | 0.00% |
LUXURY DROP LIMITED
sophymarine-openregistry-gb-12258100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MUZAKKIR ALIsophymarine-openregistry-h-mohammad-muzakkir-ali-3f91fb | ORDINARY | 100 | 100.00% |
| SHAHID AHMEDsophymarine-openregistry-h-shahid-ahmed-2c3144 | ORDINARY | 0 | 0.00% |
| SYED REHAN ALI BUKHARIsophymarine-openregistry-h-syed-rehan-ali-bukhari-414a2c | ORDINARY | 0 | 0.00% |
THOMAS CHASE LTD
sophymarine-openregistry-gb-12334716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 24 Bittern Close, Hayes, UB4 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ABAYOMI OMIYALEsophymarine-openregistry-h-anthony-abayomi-omiyale-b838d2 | ORDINARY | 52 | 52.00% |
| ADODOOLA OLUWASEUN OMIYALEsophymarine-openregistry-h-adodoola-oluwaseun-omiyale-bcbc23 | ORDINARY | 24 | 24.00% |
| WURAOLA OLUWAPELUMI OMIYALEsophymarine-openregistry-h-wuraola-oluwapelumi-omiyale-cac1af | ORDINARY | 24 | 24.00% |
HWH HUB ONE LTD
sophymarine-openregistry-gb-12371935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Energie Fitness Hayes, Hayes, UB3 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL BASIT KHANsophymarine-openregistry-h-abdul-basit-khan-ccfd4f | ORDINARY | 100 | 100.00% |
| AARON SCHROETERsophymarine-openregistry-h-aaron-schroeter-105dac | ORDINARY | 0 | 0.00% |
| AMIE SCHROETERsophymarine-openregistry-h-amie-schroeter-4f184c | ORDINARY | 0 | 0.00% |
ROKEE VENTURES LTD
sophymarine-openregistry-gb-12439603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- DORMANT
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47290 — Other retail sale of food in specialised stores - Registered office
- Flat 4 Auckland Court, Hayes, Middlesex, UB4 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMIDELE ALADE HASSANsophymarine-openregistry-h-bamidele-alade-hassan-0a698c | ORDINARY | 1 | 33.33% |
| FOLAKE QUDUSsophymarine-openregistry-h-folake-qudus-ea76a8 | ORDINARY | 1 | 33.33% |
| OLADAPO HABIB HASSANsophymarine-openregistry-h-oladapo-habib-hassan-061f4a | ORDINARY | 1 | 33.33% |
CHAII MASTER LTD
sophymarine-openregistry-gb-12441698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 606 Uxbridge Road, Hayes, UB4 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITI RAJYALAKSHMI SINGHsophymarine-openregistry-h-aditi-rajyalakshmi-singh-a8e98b | ORDINARY | 50 | |
| MUHAMMAD JAWAD SIDDIQUIsophymarine-openregistry-h-muhammad-jawad-siddiqui-04213b | ORDINARY | 50 | |
| TONY MARK WILLIAMSsophymarine-openregistry-h-tony-mark-williams-54c740 | ORDINARY | 0 | |
TOP TIER TRAINING LTD
sophymarine-openregistry-gb-12482851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Machine Works, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND KAPADIAsophymarine-openregistry-h-anand-kapadia-cc4741 | ORDINARY | 100 | |
| CHATRIK VENTURES LTDsophymarine-openregistry-gb-13089049 | ORDINARY | 100 | |
| MANDEEP KHAIRAsophymarine-openregistry-h-mandeep-khaira-25322c | ORDINARY | 100 | |
CSJN NURSING LIMITED
sophymarine-openregistry-gb-12502410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
86102 — Medical nursing home activities - Registered office
- 28 Longford Gardens, Hayes, UB4 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON CASEYsophymarine-openregistry-h-sharon-casey-82a787 | ORDINARY | 2 | |
| CHRISHAN LUCHMAYA CASEYsophymarine-openregistry-h-chrishan-luchmaya-casey-12be21 | ORDINARY | 1 | |
| HEMA LUCHMAYAsophymarine-openregistry-h-hema-luchmaya-205203 | ORDINARY | 0 | |