UK companies/Hayes/Page 15
Companies in Hayes and their shareholdersPage 15 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 1 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
SKYLINE FREEHOLD LTD
sophymarine-openregistry-gb-12628828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- 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
- 23 Mansfield Drive, Hayes, UB4 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALLANATHAN ANANDANKUMARIAHsophymarine-openregistry-h-nallanathan-anandankumariah-91ed2e | ORDINARY | 50 | |
| PUSPARASALENGAM CHENTHOORANsophymarine-openregistry-h-pusparasalengam-chenthooran-149e06 | ORDINARY | 50 | |
| THULASI BRATHEESWARANsophymarine-openregistry-h-thulasi-bratheeswaran-894873 | ORDINARY | 0 | |
GHK RESTAURANTS LTD
sophymarine-openregistry-gb-12679147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 262-264 Yeading Lane, Hayes, UB4 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELA KAMBOJsophymarine-openregistry-h-bela-kamboj-18a3a4 | ORDINARY | 33 | |
| GURINDER SINGHsophymarine-openregistry-gb-17064422 | ORDINARY | 33 | |
| MANJIT HAYREsophymarine-openregistry-h-manjit-hayre-d3aaef | ORDINARY | 33 | |
WSONLINE LTD
sophymarine-openregistry-gb-12754832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 45 Gledwood Gardens, Hayes, UB4 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHAL KUMARsophymarine-openregistry-h-nikhal-kumar-9af78d | ORDINARY | 2 | |
| ROHIT KUMARsophymarine-openregistry-h-rohit-kumar-8d41cf | ORDINARY | 2 | |
| SHALUO MEHRAsophymarine-openregistry-h-shaluo-mehra-913c9a | ORDINARY | 0 | |
D R DAVIS FIRE SOLUTIONS LTD
sophymarine-openregistry-gb-12843290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 131 Hayes Lane, Hayes, Bromley, BR2 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT DAVISsophymarine-openregistry-h-daniel-robert-davis-ae4cd9 | ORDINARY | 70 | 70.00% |
| LAURA ASHBYsophymarine-openregistry-h-laura-ashby-65fe41 | ORDINARY | 20 | 20.00% |
| JOSEPH DAVISsophymarine-openregistry-h-joseph-davis-cabec6 | ORDINARY | 10 | 10.00% |
SHAH TBK LTD
sophymarine-openregistry-gb-12936286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Beadle Precision Engineering, Hayes, Middlesex, UB3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH GROUP LIMITEDsophymarine-openregistry-gb-14617013 | ORDINARY | 67 | 67.00% |
| AMANDEEP HARJITSINH CHATHAsophymarine-openregistry-h-amandeep-harjitsinh-chatha-d305f9 | ORDINARY | 17 | 17.00% |
| ANKIT SINGH N BHADAURIAsophymarine-openregistry-h-ankit-singh-n-bhadauria-50ddec | ORDINARY | 16 | 16.00% |
B&K DEVELOPERS LTD
sophymarine-openregistry-gb-12940007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| LAND & KEY INVESTMENTS LTDsophymarine-openregistry-gb-13153170 | ORDINARY | 1,000 | |
| AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597 | ORDINARY | 0 | |
| MANJEET SINGHsophymarine-openregistry-gb-13883628 | ORDINARY | 0 | |
JMS HOSPITALITY SERVICES LTD
sophymarine-openregistry-gb-12972860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED JAWAsophymarine-openregistry-h-mohammed-jawa-b26112 | ORDINARY | 100 | |
| MILAD NASSER EDDINEsophymarine-openregistry-h-milad-nasser-eddine-249db7 | ORDINARY | 0 | |
| SALEH ABDULAZIZ ALESSAsophymarine-openregistry-h-saleh-abdulaziz-alessa-44c6ff | ORDINARY | 0 | |
M1026 LTD
sophymarine-openregistry-gb-13103864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 46-50 Station Road, Hayes, Middlesex, UB3 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DUNEsophymarine-openregistry-h-michael-dune-a288be | ORDINARY | 45 | 45.00% |
| NOVIYAR TALIBsophymarine-openregistry-h-noviyar-talib-12d857 | ORDINARY | 45 | 45.00% |
| CROSS SECTOR PARTNERSHIP LTDsophymarine-openregistry-gb-13752064 | ORDINARY | 10 | 10.00% |
NIRVAIR PROPERTIES LTD
sophymarine-openregistry-gb-13117467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- 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
- 159 Cranborne Waye, Hayes, UB4 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVING SINGH MADHANsophymarine-openregistry-h-deving-singh-madhan-eb9826 | ORDINARY | 66 | |
| NAWAR SINGH MADHANsophymarine-openregistry-h-nawar-singh-madhan-eddbd5 | ORDINARY | 33 | |
| NARINDAR KAUR MADHANsophymarine-openregistry-h-narindar-kaur-madhan-dde5e5 | ORDINARY | 0 | |
GLOBAL LINKERS LTD
sophymarine-openregistry-gb-13141683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 125 Wentworth Crescent, Hayes, UB3 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNEET BHASINsophymarine-openregistry-h-puneet-bhasin-0f26d3 | ORDINARY | 40 | 40.00% |
| SARBJEET BHASINsophymarine-openregistry-h-sarbjeet-bhasin-f7897d | ORDINARY | 40 | 40.00% |
| KARANVEER BHASINsophymarine-openregistry-h-karanveer-bhasin-bbd688 | ORDINARY | 20 | 20.00% |
LAND & KEY INVESTMENTS LTD
sophymarine-openregistry-gb-13153170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- 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 |
|---|
| VARINDER SINGHsophymarine-openregistry-gb-15147564 | ORDINARY | 334 | |
| AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597 | ORDINARY | 333 | |
| MANJEET SINGHsophymarine-openregistry-gb-13883628 | ORDINARY | 333 | |
Related parties
| Party | Relationship | Detail |
|---|
| B&K DEVELOPERS LTDsophymarine-openregistry-gb-12940007 | Holds shares in | ORDINARY |
WHITE TIGER BUILDER'S LTD
sophymarine-openregistry-gb-13161402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 118a Larch Crescent, Hayes, UB4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVIN KAURsophymarine-openregistry-h-harvin-kaur-3e2c28 | ORDINARY | 100 | |
| HARVINDER SINGHsophymarine-openregistry-gb-12736088 | ORDINARY | 0 | |
| MANDEEP KAURsophymarine-openregistry-gb-17286886 | ORDINARY | 0 | |
BE SAFETY SUPPLY LTD
sophymarine-openregistry-gb-13182112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Dallas Terrace, Hayes, UB3 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE ROMANIUCsophymarine-openregistry-h-gheorghe-romaniuc-8b6bb1 | ORDINARY | 4 | |
| NATALIA REGUSsophymarine-openregistry-h-natalia-regus-f2a5e0 | ORDINARY | 4 | |
| MARINA VARTICsophymarine-openregistry-h-marina-vartic-7b6de7 | ORDINARY | 2 | |
PROSPER ASSETS LTD
sophymarine-openregistry-gb-13182605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- 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 |
|---|
| HARMOHAN SINGH GULATIsophymarine-openregistry-h-harmohan-singh-gulati-51ace6 | ORDINARY | 100 | |
| JASDEEP KOHLIsophymarine-openregistry-h-jasdeep-kohli-2dfca6 | ORDINARY | 100 | |
| JUTINDER SINGHsophymarine-openregistry-h-jutinder-singh-bf573b | ORDINARY | 100 | |
PBT RETAIL LTD
sophymarine-openregistry-gb-13208789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 53 Hitherbroom Road, Hayes, UB3 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIJMOHAN SINGH NAGPALsophymarine-openregistry-h-brijmohan-singh-nagpal-f0c987 | ORDINARY | 100 | 33.33% |
| JAGTAR KAUR NAGPALsophymarine-openregistry-h-jagtar-kaur-nagpal-dbdfa0 | ORDINARY | 100 | 33.33% |
| PRAGAT SINGH NAGPALsophymarine-openregistry-h-pragat-singh-nagpal-9fb13e | ORDINARY | 100 | 33.33% |
B R THATHAL LIMITED
sophymarine-openregistry-gb-13232655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Harries Road, Hayes, UB4 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENU THATHALsophymarine-openregistry-h-renu-thathal-4d63b2 | ORDINARY | 52 | |
| NIKHIL THATHALsophymarine-openregistry-h-nikhil-thathal-c50379 | ORDINARY | 24 | |
| SERENA THATHALsophymarine-openregistry-h-serena-thathal-b69ff2 | ORDINARY | 24 | |
AGS FILM & TV LIMITED
sophymarine-openregistry-gb-13244294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- B B K Group, Hayes, UB4 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBK GROUP LIMITEDsophymarine-openregistry-gb-12477094 | ORDINARY | 100 | |
| MEI INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13687646 | ORDINARY | 100 | |
| AUTOMANIA COMMERCIALS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07802018 | ORDINARY | 0 | |
AHT DEVELOPMENT LTD
sophymarine-openregistry-gb-13308592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5, Hayes, UB4 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULAM HAIDERsophymarine-openregistry-h-gulam-haider-00beb4 | ORDINARY | 3 | |
| ABDUL RAHIM ASILsophymarine-openregistry-h-abdul-rahim-asil-b2c6bb | ORDINARY | 0 | |
| TAJ MOHAMMAD SAFIsophymarine-openregistry-h-taj-mohammad-safi-744b2d | ORDINARY | 0 | |
HAYES SUPERSTORE LTD
sophymarine-openregistry-gb-13421077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 1 Botwell Lane, Hayes, Middlesex, UB3 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MISHILsophymarine-openregistry-h-mohammad-mishil-a3518c | ORDINARY | 50 | |
| TARIQ BESMELAHsophymarine-openregistry-h-tariq-besmelah-4b8f88 | ORDINARY | 50 | |
| MUHAMMED WALIsophymarine-openregistry-h-muhammed-wali-f1b512 | ORDINARY | 0 | |
WHITLEY WOOD PROPERTIES LTD
sophymarine-openregistry-gb-13423495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- 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
- 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIB DEVELOPMENTS LTDsophymarine-openregistry-gb-12878180 | ORDINARY | 50 | 50.00% |
| GABA ASSETS LTDsophymarine-openregistry-gb-11986485 | ORDINARY | 25 | 25.00% |
| GORI HOLDINGS LIMITEDsophymarine-openregistry-gb-12580160 | ORDINARY | 25 | 25.00% |