UK companies/Hayes/Page 2
Companies in Hayes and their shareholdersPage 2 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 134 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
A BAMBER LTD
sophymarine-openregistry-gb-16086893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Office, Flat C, Hayes, Middlesex, UB4 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD BAMBERsophymarine-openregistry-h-mohammad-bamber-94fe64 | ORDINARY | 69 | |
| NIELA BAMBERsophymarine-openregistry-h-niela-bamber-52fac0 | ORDINARY | 15 | |
| MOBEEN BAMBERsophymarine-openregistry-h-mobeen-bamber-71dbf9 | ORDINARY | 12 | |
| ADAM BAMBERsophymarine-openregistry-h-adam-bamber-51de3e | ORDINARY | 1 | |
| AYA BAMBERsophymarine-openregistry-h-aya-bamber-b1f730 | ORDINARY | 1 | |
| AYUB BAMBERsophymarine-openregistry-h-ayub-bamber-c6e93b | ORDINARY | 1 | |
| MAKAIL BAMBERsophymarine-openregistry-h-makail-bamber-585446 | ORDINARY | 1 | |
| JIBRAN BAMBERsophymarine-openregistry-h-jibran-bamber-58e4bf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSPREY HOUSE LIMITEDsophymarine-openregistry-gb-01758119 | Holds shares in | ORDINARY · 1.12% |
GHARANA LTD
sophymarine-openregistry-gb-13132078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3a, Silverdale Industrial Estate, Hayes, UB3 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN SINGHsophymarine-openregistry-gb-16198910 | ORDINARY B | 81 | |
| KIRAN SINGHsophymarine-openregistry-gb-16198910 | ORDINARY A | 60 | |
| PINAL BHARATBHAI POPATsophymarine-openregistry-h-pinal-bharatbhai-popat-6250d0 | ORDINARY B | 60 | |
| AKANKSHA THAKKARsophymarine-openregistry-h-akanksha-thakkar-a31d42 | ORDINARY B | 27 | |
| KAANAL THAKKARsophymarine-openregistry-h-kaanal-thakkar-9a0d3d | ORDINARY B | 27 | |
| SIMRAN KAURsophymarine-openregistry-h-simran-kaur-94ac61 | ORDINARY B | 27 | |
| AKANKSHA THAKKARsophymarine-openregistry-h-akanksha-thakkar-a31d42 | ORDINARY A | 20 | |
| KAANAL THAKKARsophymarine-openregistry-h-kaanal-thakkar-9a0d3d | ORDINARY A | 20 | |
| SIMRAN KAURsophymarine-openregistry-h-simran-kaur-94ac61 | ORDINARY A | 20 | |
| CHANDRAKANT CHANDRAKANTsophymarine-openregistry-h-chandrakant-chandrakant-1ada41 | ORDINARY B | 18 | |
| HARVIR KHANEJAsophymarine-openregistry-h-harvir-khaneja-d736f4 | ORDINARY B | 0 | |
ABBOTTS GOLF COURSE LIMITED
sophymarine-openregistry-gb-11635239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Galaxy Real Estate, Hayes, UB4 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAS PROPERTIES LIMITEDsophymarine-openregistry-gb-12733394 | ORDINARY | 50 | |
| GALAXY CAPITAL INVEST LIMITEDsophymarine-openregistry-gb-11671740 | ORDINARY | 25 | |
| SURVIR SINGH NAGPALsophymarine-openregistry-h-survir-singh-nagpal-28497a | ORDINARY | 25 | |
| HENRY THOMAS SMITHsophymarine-openregistry-h-henry-thomas-smith-d090cc | ORDINARY | 0 | |
| KATHRYN LAURA MALYANsophymarine-openregistry-h-kathryn-laura-malyan-a0cc51 | ORDINARY | 0 | |
| PHILIP NEWMANsophymarine-openregistry-h-philip-newman-900170 | ORDINARY | 0 | |
| RITA NEWMANsophymarine-openregistry-h-rita-newman-547b0b | ORDINARY | 0 | |
SAHIB DEVELOPMENTS LTD
sophymarine-openregistry-gb-12878180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- 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
- 193 Coldharbour Lane, Hayes, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABA ASSETS LTDsophymarine-openregistry-gb-11986485 | ORDINARY | 22 | 25.00% |
| D GREAT INVESTMENT LIMITEDsophymarine-openregistry-gb-12956598 | ORDINARY | 11 | 12.50% |
| DILVEEN PROPERTIES LIMITEDsophymarine-openregistry-gb-11920740 | ORDINARY | 11 | 12.50% |
| GORI HOLDINGS LIMITEDsophymarine-openregistry-gb-12580160 | ORDINARY | 11 | 12.50% |
| KISHAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-12838440 | ORDINARY | 11 | 12.50% |
| KOMAL SUPERTORE LIMITEDsophymarine-openregistry-h-komal-supertore-limited-bdba70 | ORDINARY | 11 | 12.50% |
| SINGH AND KHURANA LTDsophymarine-openregistry-gb-10887426 | ORDINARY | 11 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITLEY WOOD PROPERTIES LTDsophymarine-openregistry-gb-13423495 | Holds shares in | ORDINARY · 50.00% |
| BSR READING LTDsophymarine-openregistry-gb-13797308 | Holds shares in | ORDINARY · 15.00% |
WORLD EXPRESS FREIGHT LIMITED
sophymarine-openregistry-gb-04361784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52290 — Other transportation support activities - Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STEVEN YOUNGsophymarine-openregistry-h-kevin-steven-young-61d377 | A ORDINARY | 49 | 100.00% |
| BEN PETER YOUNGsophymarine-openregistry-h-ben-peter-young-a5c35c | B ORDINARY | 25 | 100.00% |
| ARTHUR DENNIS KANEsophymarine-openregistry-h-arthur-dennis-kane-85f428 | C ORDINARY | 15 | 100.00% |
| DALEY YOUNGsophymarine-openregistry-h-daley-young-3f79ad | F ORDINARY | 5 | 100.00% |
| DANNY WESTsophymarine-openregistry-h-danny-west-553243 | E ORDINARY | 3 | 100.00% |
| LEIGH YOUNGsophymarine-openregistry-h-leigh-young-7787f8 | D ORDINARY | 3 | 100.00% |
HERITAGE AIR FREIGHT LIMITED
sophymarine-openregistry-gb-04083596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
- Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERITAGE INTERNATIONAL FREIGHT LTDsophymarine-openregistry-gb-03323683 | ORDINARY B | 38 | |
| HERITAGE INTERNATIONAL FREIGHT LTDsophymarine-openregistry-gb-03323683 | ORDINARY A | 38 | |
| RICHARD LITTLEFIELDsophymarine-openregistry-h-richard-littlefield-e00bd4 | ORDINARY D | 6 | |
| TIM EGLETONsophymarine-openregistry-h-tim-egleton-0501b9 | ORDINARY D | 6 | |
| JAMES SAMBRIDGEsophymarine-openregistry-h-james-sambridge-4ed42d | ORDINARY C | 3 | |
| KEITH BLOWERsophymarine-openregistry-h-keith-blower-6fbc4c | ORDINARY C | 3 | |
| RICHARD LITTLEFIELDsophymarine-openregistry-h-richard-littlefield-e00bd4 | ORDINARY C | 3 | |
| TIM EGLETONsophymarine-openregistry-h-tim-egleton-0501b9 | ORDINARY C | 3 | |
| GRAHAM JAMES PLANTsophymarine-openregistry-h-graham-james-plant-b0bed4 | ORDINARY D | 0 | |
HUMES AVENUE GARAGE LIMITED
sophymarine-openregistry-gb-06539324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DADRAL MOHAN LALsophymarine-openregistry-h-dadral-mohan-lal-1d1aa8 | B ORDINARY | 5 | 50.00% |
| RANJEET KAURsophymarine-openregistry-h-ranjeet-kaur-54e777 | B ORDINARY | 5 | 50.00% |
| MOHAN LAL DADRALsophymarine-openregistry-h-mohan-lal-dadral-698fa7 | A ORDINARY | 4 | 50.00% |
| RANJEET KAURsophymarine-openregistry-h-ranjeet-kaur-54e777 | A ORDINARY | 4 | 50.00% |
| AMARDEEP SINGH DADRALsophymarine-openregistry-h-amardeep-singh-dadral-666608 | C ORDINARY | 2 | 100.00% |
| HARVEY PAUL DAVIDsophymarine-openregistry-h-harvey-paul-david-cb2b6a | A ORDINARY | 0 | 0.00% |
| PAUL DAVID HARVEYsophymarine-openregistry-h-paul-david-harvey-43bf78 | C ORDINARY | 0 | 0.00% |
PROPERTY DIRECT ENG LIMITED
sophymarine-openregistry-gb-14640416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 5a Silverdale Industrial Estate, Hayes, Middlesex, UB3 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN THAKKARsophymarine-openregistry-h-chetan-thakkar-d7d6b1 | A ORDINARY | 260 | |
| JOGINDER SINGHsophymarine-openregistry-gb-13314526 | A ORDINARY | 260 | |
| SAVINDER SINGHsophymarine-openregistry-h-savinder-singh-e53331 | A ORDINARY | 260 | |
| KAWALJEET SINGH KHURANAsophymarine-openregistry-h-kawaljeet-singh-khurana-f561f4 | B ORDINARY | 210 | |
| TRIBHVAN SINGH NAGPALsophymarine-openregistry-h-tribhvan-singh-nagpal-d8de77 | B ORDINARY | 210 | |
| TAJVIT SINGHsophymarine-openregistry-h-tajvit-singh-c96556 | B ORDINARY | 0 | |
NORFLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01476876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Wimbourne House, Hayes, Middlesex, UB3 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW & WENDY DAVIESsophymarine-openregistry-h-andrew-wendy-davies-3eff06 | ORDINARY | 63 | |
| B R SHAHsophymarine-openregistry-h-b-r-shah-4c2894 | ORDINARY | 63 | |
| J VAYAsophymarine-openregistry-h-j-vaya-0ba1c1 | ORDINARY | 63 | |
| J VAYAsophymarine-openregistry-h-j-vaya-0ba1c1 | ORDINARY | 63 | |
| R J SHAHsophymarine-openregistry-h-r-j-shah-36eb88 | ORDINARY | 63 | |
| S MYLLESsophymarine-openregistry-h-s-mylles-2e1dda | ORDINARY | 63 | |
| S PATELsophymarine-openregistry-gb-05624074 | ORDINARY | 63 | |
GOLDCROSS (TRAVEL & CARGO) LIMITED
sophymarine-openregistry-gb-05117371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46190 — Agents involved in the sale of a variety of goods
49410 — Freight transport by road
51210 — Freight air transport - Registered office
- 71 Marshall Drive, Hayes, Middlesex, UB4 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL AMER BAIG MIRZAsophymarine-openregistry-h-ismail-amer-baig-mirza-071a74 | ORDINARY | 100 | |
| ALI HAIDER MIRZAsophymarine-openregistry-h-ali-haider-mirza-f87e9e | ORDINARY | 0 | |
| KHADIJAH AAMIR MIRZAsophymarine-openregistry-h-khadijah-aamir-mirza-b3f5b2 | ORDINARY | 0 | |
| ZAFIR AHMED MIRZAsophymarine-openregistry-h-zafir-ahmed-mirza-02c70e | ORDINARY | 0 | |
| ZAKIA SAMEENA MIRZAsophymarine-openregistry-h-zakia-sameena-mirza-01a595 | ORDINARY | 0 | |
| ZUJAJAH AAMIR MIRZAsophymarine-openregistry-h-zujajah-aamir-mirza-608581 | ORDINARY | 0 | |
PCL INVESTMENTS LIMITED
sophymarine-openregistry-gb-05252808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Safetech House Hexagon Business Centre, Hayes, Middlesex, UB4 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP KAUR GREWALsophymarine-openregistry-h-gurdeep-kaur-grewal-0e94d6 | ORDINARY | 100 | 33.33% |
| MR AMRIK SIDHUsophymarine-openregistry-h-mr-amrik-sidhu-a00f46 | ORDINARY | 100 | 33.33% |
| MR SARBJIT SINGH GREWALsophymarine-openregistry-h-mr-sarbjit-singh-grewal-7dc992 | ORDINARY | 100 | 33.33% |
| MRS KANTA SHARMAsophymarine-openregistry-h-mrs-kanta-sharma-66df9c | ORDINARY | 100 | 33.33% |
| MRS KAWALJIT SIDHUsophymarine-openregistry-h-mrs-kawaljit-sidhu-99a76a | ORDINARY | 100 | 33.33% |
| SUDHIR SHARMAsophymarine-openregistry-h-sudhir-sharma-902a05 | ORDINARY | 100 | 33.33% |
DSM PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-06509798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Top Floor, Bridgewater House, Hayes, Middlesex, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALBIR SINGH SANDHUsophymarine-openregistry-h-dalbir-singh-sandhu-27b5f4 | ORDINARY | 50 | |
| EMERALD JKM LTDsophymarine-openregistry-gb-11855375 | ORDINARY | 50 | |
| ANAYA KAUR UBIsophymarine-openregistry-h-anaya-kaur-ubi-d7c06c | ORDINARY | 0 | |
| MILAN SINGH SANDHUsophymarine-openregistry-h-milan-singh-sandhu-29f3eb | ORDINARY | 0 | |
| SAACHI KAUR SANDHUsophymarine-openregistry-h-saachi-kaur-sandhu-b1b542 | ORDINARY | 0 | |
| SHAAN SINGH SANDHUsophymarine-openregistry-h-shaan-singh-sandhu-3b4720 | ORDINARY | 0 | |
KRIPA INVESTMENTS LIMITED
sophymarine-openregistry-gb-07447611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Top Floor, Bridgewater House, Hayes, Middlesex, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPAL KAUR MAKKARsophymarine-openregistry-h-inderpal-kaur-makkar-68ba34 | ORDINARY | 24 | |
| BALJIT KAUR BAURAsophymarine-openregistry-h-baljit-kaur-baura-1ab0c6 | ORDINARY | 19 | |
| GURCHARN SINGH BAURAsophymarine-openregistry-h-gurcharn-singh-baura-6158e8 | ORDINARY | 19 | |
| AMRIT KAUR BAURAsophymarine-openregistry-h-amrit-kaur-baura-d2de3e | ORDINARY | 18 | |
| AVNEET KAUR BAURAsophymarine-openregistry-h-avneet-kaur-baura-915ea3 | ORDINARY | 18 | |
| RAJINDER SINGH MAKKARsophymarine-openregistry-h-rajinder-singh-makkar-4fe469 | ORDINARY | 2 | |
CHARLEY FARLEY SUNDAY FOUR LIMITED
sophymarine-openregistry-gb-07880695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 168 Cranford Drive, Hayes, UB3 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WOLTERSsophymarine-openregistry-h-adam-wolters-bc7ba1 | A | 1 | |
| BEN FRANCISsophymarine-openregistry-h-ben-francis-a31709 | A | 1 | |
| BRUCE HAZELTONsophymarine-openregistry-h-bruce-hazelton-018f02 | A | 1 | |
| JASON ORBAUMsophymarine-openregistry-h-jason-orbaum-4447d5 | A | 1 | |
| PETE SWATTONsophymarine-openregistry-h-pete-swatton-1cf34f | A | 1 | |
| JAMIE WILLIAMSONsophymarine-openregistry-h-jamie-williamson-d70cca | A | 0 | |
CROSS LANCES FLAT7 LIMITED
sophymarine-openregistry-gb-12514627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 188 Pasadena Close, Hayes, UB3 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJOT SINGHsophymarine-openregistry-h-kamaljot-singh-854f2c | ORDINARY | 70 | |
| SANGHA SHAMMIsophymarine-openregistry-h-sangha-shammi-73158c | ORDINARY | 15 | |
| WARAICH SANDEEP SINGHsophymarine-openregistry-h-waraich-sandeep-singh-4491ef | ORDINARY | 15 | |
| KAMAL PREET SINGHsophymarine-openregistry-h-kamal-preet-singh-b33b68 | ORDINARY | 0 | |
| KARANDEEP SINGHsophymarine-openregistry-h-karandeep-singh-77d318 | ORDINARY | 0 | |
| RAJWANT KAUR MEHATsophymarine-openregistry-h-rajwant-kaur-mehat-1b2951 | ORDINARY | 0 | |
SARAS PROPERTIES LIMITED
sophymarine-openregistry-gb-12733394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- 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 5a, Hayes, UB3 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJEET KAURsophymarine-openregistry-h-inderjeet-kaur-72dbbb | ORDINARY | 40 | 33.33% |
| JOGINDER SINGHsophymarine-openregistry-gb-13314526 | ORDINARY | 40 | 33.33% |
| SAVINDER SINGHsophymarine-openregistry-h-savinder-singh-e53331 | ORDINARY | 40 | 33.33% |
| SURBEER KAURsophymarine-openregistry-h-surbeer-kaur-a2fda3 | ORDINARY | 40 | 33.33% |
| CHETAN THAKKARsophymarine-openregistry-h-chetan-thakkar-d7d6b1 | ORDINARY | 20 | 16.67% |
| HETAL CHETAN THAKKARsophymarine-openregistry-h-hetal-chetan-thakkar-a6d030 | ORDINARY | 20 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBOTTS GOLF COURSE LIMITEDsophymarine-openregistry-gb-11635239 | Holds shares in | ORDINARY |
M3M REAL ESTATE LTD
sophymarine-openregistry-gb-12742141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 1100 Uxbridge Road, Hayes, UB4 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERLOCK SAGALsophymarine-openregistry-h-terlock-sagal-e38bf4 | ORDINARY | 40 | |
| KAMALGEET SINGH CHOPRAsophymarine-openregistry-h-kamalgeet-singh-chopra-b0d89d | ORDINARY | 22 | |
| NIRVER SINGH PAHWAsophymarine-openregistry-h-nirver-singh-pahwa-e462a7 | ORDINARY | 22 | |
| FATEH SINGH PAHWAsophymarine-openregistry-h-fateh-singh-pahwa-1c5ecd | ORDINARY | 16 | |
| GURINDER SINGH SEHGALsophymarine-openregistry-h-gurinder-singh-sehgal-72cef9 | ORDINARY | 0 | |
| SHARETONS LTDsophymarine-openregistry-gb-11343761 | ORDINARY | 0 | |
ASIAN TRADERS HOLDINGS LTD
sophymarine-openregistry-gb-15360064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5a, Hayes, UB3 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJEET KAURsophymarine-openregistry-h-inderjeet-kaur-72dbbb | ORDINARY £1.00 | 34 | |
| SAVINDER SINGHsophymarine-openregistry-h-savinder-singh-e53331 | ORDINARY £1.00 | 34 | |
| JOGINDER SINGHsophymarine-openregistry-gb-13314526 | ORDINARY £1.00 | 33 | |
| SURBEER KAURsophymarine-openregistry-h-surbeer-kaur-a2fda3 | ORDINARY £1.00 | 33 | |
| HETAL CHETAN THAKKARsophymarine-openregistry-h-hetal-chetan-thakkar-a6d030 | ORDINARY £1.00 | 17 | |
| CHETAN THAKKARsophymarine-openregistry-h-chetan-thakkar-d7d6b1 | ORDINARY £1.00 | 16 | |
GTBM LTD
sophymarine-openregistry-gb-15946718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHVINDER BHACHUsophymarine-openregistry-h-sukhvinder-bhachu-a4d308 | ORDINARY | 60 | |
| CHARANJEET BHACHUsophymarine-openregistry-h-charanjeet-bhachu-888314 | ORDINARY | 50 | |
| TARSEM BHACHUsophymarine-openregistry-h-tarsem-bhachu-3aee6e | ORDINARY | 30 | |
| GUREKBAL SINGH BHACHUsophymarine-openregistry-h-gurekbal-singh-bhachu-2fdf2f | ORDINARY | 20 | |
| INDERPAL SINGH BHACHUsophymarine-openregistry-h-inderpal-singh-bhachu-840125 | ORDINARY | 20 | |
| PARAMJEET KAUR BHACHUsophymarine-openregistry-h-paramjeet-kaur-bhachu-684862 | ORDINARY | 20 | |
RSVONLINE LIMITED
sophymarine-openregistry-gb-16464455
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 25 Hurstfield Crescent, Hayes, UB4 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHDEEP SINGHsophymarine-openregistry-h-arshdeep-singh-244343 | ORDINARY | 100 | 16.67% |
| HARBAKSH SINGH BALsophymarine-openregistry-h-harbaksh-singh-bal-dfc315 | ORDINARY | 100 | 16.67% |
| JASKARANJIT SINGH KHALONsophymarine-openregistry-h-jaskaranjit-singh-khalon-cb9c64 | ORDINARY | 100 | 16.67% |
| LOVEPREET SINGHsophymarine-openregistry-gb-13132521 | ORDINARY | 100 | 16.67% |
| RAJAN SINGH BANGARsophymarine-openregistry-h-rajan-singh-bangar-54ad6c | ORDINARY | 100 | 16.67% |
| SATKARAN SINGHsophymarine-openregistry-h-satkaran-singh-030e42 | ORDINARY | 100 | 16.67% |