UK companies/Hayes/Page 16

Companies in Hayes and their shareholdersPage 16 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.

Post town
Hayes
Companies with a register
1,697
On this page
20
Shareholdings
60
Related parties
0

KHOSA PROPERTIES LTD

sophymarine-openregistry-gb-13486516
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
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
24 Lothian Avenue, Hayes, UB4 0EG

Direct shareholders

ShareholderShare classShares held% of class
MR BALJINDER SINGH KHOSAsophymarine-openregistry-h-mr-baljinder-singh-khosa-486302ORDINARY50
MR JATINDER SINGH KHOSAsophymarine-openregistry-h-mr-jatinder-singh-khosa-f32a58ORDINARY50
SPEED-TECH (UK) LIMITEDsophymarine-openregistry-gb-05313747ORDINARY0

CAVDENT PROPERTIES LTD

sophymarine-openregistry-gb-13524460
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities
Registered office
Machine Works House, Hayes, UB3 1FD

Direct shareholders

ShareholderShare classShares held% of class
CAVDENT HOLDINGS LTDsophymarine-openregistry-gb-14542876ORDINARY220,500
KATY SANSOMsophymarine-openregistry-h-katy-sansom-e7138eORDINARY0
PETER SANSOMsophymarine-openregistry-h-peter-sansom-fca654ORDINARY0

PYREX AVIATION LTD

sophymarine-openregistry-gb-13548685
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
52242 — Cargo handling for air transport activities
Registered office
Suite 5, Hayes Business Studios, Hayes, Middlesex, UB3 3BB

Direct shareholders

ShareholderShare classShares held% of class
SHAILY SHARMAsophymarine-openregistry-h-shaily-sharma-59a0b3ORDINARY78
GRAHAM ALEXANDERsophymarine-openregistry-gb-12044785ORDINARY11
IAN FRANCIS JOSEPH U' CHONGsophymarine-openregistry-h-ian-francis-joseph-u-chong-34ebf5ORDINARY11

WATAN HOLDINGS LTD

sophymarine-openregistry-gb-13550682
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Dale Drive, Hayes, Middlesex, UB4 8AU

Direct shareholders

ShareholderShare classShares held% of class
HAYAT ULLAHsophymarine-openregistry-h-hayat-ullah-ffc949ORDINARY80
MD ISMAIL HOSSAINsophymarine-openregistry-h-md-ismail-hossain-71bc96ORDINARY10
SHAHADAT KHANsophymarine-openregistry-h-shahadat-khan-c12304ORDINARY10

SHIELD PROPERTY LTD

sophymarine-openregistry-gb-13555149
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
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
9 Peter James Business Centre, Hayes, UB3 3NT

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP SINGH SANDHUsophymarine-openregistry-h-sandeep-singh-sandhu-704583ORDINARY62
MANDEEP SINGH SANDHUsophymarine-openregistry-h-mandeep-singh-sandhu-96b371ORDINARY19
RANDEEP SINGH SANDHUsophymarine-openregistry-h-randeep-singh-sandhu-52d979ORDINARY19

LOVELY SWEET & SNACKS LTD

sophymarine-openregistry-gb-13628355
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
692 Uxbridge Road, Hayes, UB4 0RX

Direct shareholders

ShareholderShare classShares held% of class
SURINDERJEET BHELsophymarine-openregistry-h-surinderjeet-bhel-38361aORDINARY100
RAMNATH KATIALsophymarine-openregistry-h-ramnath-katial-1621adORDINARY0
SANTOKH SINGHsophymarine-openregistry-gb-16449868ORDINARY0

GRUMBLE GROUP LTD

sophymarine-openregistry-gb-13652163
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
DORMANT
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
11 Langdale Drive, Hayes, UB4 8SS

Direct shareholders

ShareholderShare classShares held% of class
LINDA ADEYEMI-HASTRUPsophymarine-openregistry-h-linda-adeyemi-hastrup-7e0f44ORDINARY1
LO YUEN CHEUNGsophymarine-openregistry-h-lo-yuen-cheung-bcf65fORDINARY1
AYODEJI ADEYEMI-HASTRUPsophymarine-openregistry-h-ayodeji-adeyemi-hastrup-a75cf8ORDINARY0

CAMROJUD LTD

sophymarine-openregistry-gb-13692533
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
DORMANT
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
Registered office
2 Groves House, Hayes, Middlesex, UB4 9JH

Direct shareholders

ShareholderShare classShares held% of class
MUTIU ONI DAWODUsophymarine-openregistry-h-mutiu-oni-dawodu-1dd6b0ORDINARY75
AMIDAT ADEROJU DAWODUsophymarine-openregistry-h-amidat-aderoju-dawodu-199920ORDINARY25
BABATUNDE KALEJAIYEsophymarine-openregistry-h-babatunde-kalejaiye-47d2a3ORDINARY0

BUGENDAITECH UK LTD

sophymarine-openregistry-gb-13736511
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
The Shipping Building, The Old Vinyl Factory, Hayes, London, UB3 1HA

Direct shareholders

ShareholderShare classShares held% of class
ROUSHAN KUMARsophymarine-openregistry-h-roushan-kumar-725195ORDINARY9595.00%
RANJIT MANIYANsophymarine-openregistry-h-ranjit-maniyan-b651d1ORDINARY33.00%
DEEPAK KUMARsophymarine-openregistry-gb-11214771ORDINARY22.00%

BRONTE ESTATES LTD

sophymarine-openregistry-gb-13888846
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
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, Hayes, UB3 1FD

Direct shareholders

ShareholderShare classShares held% of class
HARPREET KAURsophymarine-openregistry-gb-07042807ORDINARY50
JASVIR KAURsophymarine-openregistry-h-jasvir-kaur-bed58eORDINARY50
PAVITAR JONI-LEORIC SINGH BHULLARsophymarine-openregistry-h-pavitar-joni-leoric-singh-bhullar-bfba8dORDINARY50

MCM ASSOCIATE SERVICES LTD

sophymarine-openregistry-gb-13923841
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
38 Little Road, Hayes, UB3 3BT

Direct shareholders

ShareholderShare classShares held% of class
MOHIT CHITTARANJAN MOHANTYsophymarine-openregistry-h-mohit-chittaranjan-mohanty-e7f038ORDINARY100
MIHIR CHITTARANJAN MOHANTYsophymarine-openregistry-h-mihir-chittaranjan-mohanty-3ad6beORDINARY0
NEETA MOHANTYsophymarine-openregistry-h-neeta-mohanty-ea0b1bORDINARY0

STAR LEO LIMITED

sophymarine-openregistry-gb-13931454
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 6 Abenglen Industrial Estate, Hayes, UB3 1SS

Direct shareholders

ShareholderShare classShares held% of class
GAJRAJ RATHOREsophymarine-openregistry-h-gajraj-rathore-5164e5ORDINARY10033.33%
SATYAM AHUJAsophymarine-openregistry-h-satyam-ahuja-76fa31ORDINARY10033.33%
SHYAM SUNDER BAJAJsophymarine-openregistry-h-shyam-sunder-bajaj-c13a56ORDINARY10033.33%

TSM ASSETS LTD

sophymarine-openregistry-gb-13980585
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
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

ShareholderShare classShares held% of class
SHERRY THAKARsophymarine-openregistry-h-sherry-thakar-f177ccORDINARY50
VIJU KIRTI LIMITEDsophymarine-openregistry-gb-11842578ORDINARY50
MIRAJ KIRTIKUMAR SHAHsophymarine-openregistry-h-miraj-kirtikumar-shah-b5da75ORDINARY0

AKHTAR RIZVI FILMS LTD

sophymarine-openregistry-gb-14040328
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
The Shipping Building, Hayes, UB3 1HA

Direct shareholders

ShareholderShare classShares held% of class
AKHTAR RIZVI FILMS PVT. LTD.sophymarine-openregistry-h-akhtar-rizvi-films-pvt-ltd-0c5de6ORDINARY18,51098.93%
AKHTAR HASAN RIZVIsophymarine-openregistry-h-akhtar-hasan-rizvi-e28817ORDINARY1000.53%
RUBINA RIZVIsophymarine-openregistry-h-rubina-rizvi-b96c01ORDINARY1000.53%

FIROZDIN PROPERTIES LTD

sophymarine-openregistry-gb-14075420
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1076 Uxbridge Road, Hayes, UB4 0RJ

Direct shareholders

ShareholderShare classShares held% of class
NADEEM RAZA FIROZDINsophymarine-openregistry-h-nadeem-raza-firozdin-abc479ORDINARY9898.00%
FAIZAAN FIROZDINsophymarine-openregistry-h-faizaan-firozdin-c12861ORDINARY11.00%
ZAHEEN NIAZ FIROZDINsophymarine-openregistry-h-zaheen-niaz-firozdin-63a43cORDINARY11.00%

UNIQUE KITCHEN AND BEDROOM LTD

sophymarine-openregistry-gb-14079842
Status
Active
Type
Private Limited Company
Incorporated
30/04/2022
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
41202 — Construction of domestic buildings
43290 — Other construction installation
95240 — Repair of furniture and home furnishings
Registered office
43 Bury Avenue, Hayes, UB4 8LF

Direct shareholders

ShareholderShare classShares held% of class
AMAN KUMARsophymarine-openregistry-gb-16961216ORDINARY90
AMRINDER SINGHsophymarine-openregistry-h-amrinder-singh-f3609cORDINARY10
JAGDEEP KAUR JOHALsophymarine-openregistry-h-jagdeep-kaur-johal-0e4e8eORDINARY0

GLOBAL TRAVEL & PARKING SERVICES LIMITED

sophymarine-openregistry-gb-14242955
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
49390 — Other passenger land transport
Registered office
Unit 1a, Britannia Trading Estate, Hayes, Middlesex, UB3 1AP

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGH BHACHUsophymarine-openregistry-h-amarjit-singh-bhachu-ba3a40ORDINARY85
DHARMENDRA SINGH MALAITsophymarine-openregistry-h-dharmendra-singh-malait-260d39ORDINARY50
BISHAMBER SINGHsophymarine-openregistry-h-bishamber-singh-513241ORDINARY15

RAMGURU LIMITED

sophymarine-openregistry-gb-14300108
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Josan Farm House, Hayes, UB4 8EW

Direct shareholders

ShareholderShare classShares held% of class
JARNAIL SINGHsophymarine-openregistry-gb-16983579ORDINARY2
CHARUL PATELsophymarine-openregistry-h-charul-patel-e2ec03ORDINARY0
MANDEEP SINGH SANDHAsophymarine-openregistry-h-mandeep-singh-sandha-391c15ORDINARY0

NISA BEAUTY LTD

sophymarine-openregistry-gb-14449623
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
19 Shepiston Lane, Hayes, UB3 1LH

Direct shareholders

ShareholderShare classShares held% of class
SIMRAN KHWAJAsophymarine-openregistry-h-simran-khwaja-52cb58ORDINARY100
IQBAL KHWAJAsophymarine-openregistry-h-iqbal-khwaja-63332eORDINARY0
NEELAM KHWAJAsophymarine-openregistry-h-neelam-khwaja-c058c7ORDINARY0

SWEET HOME PROPERTIES LTD

sophymarine-openregistry-gb-14502553
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
84 Weymouth Road, Hayes, UB4 8NH

Direct shareholders

ShareholderShare classShares held% of class
WADWA HOLDINGS LTDsophymarine-openregistry-gb-14672527ORDINARY100
AJMEET DHALsophymarine-openregistry-h-ajmeet-dhal-f2c8cdORDINARY0
IVNIT WADWAsophymarine-openregistry-h-ivnit-wadwa-d627b4ORDINARY0