UK companies/Hayes/Page 20
Companies in Hayes and their shareholdersPage 20 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 68 shareholdings and 16 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
PRIMELAND INVESTMENT LIMITED
sophymarine-openregistry-gb-17033101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Galaxy Real Estate Hq, Hayes, UB4 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROVER BROTHERS (UK) LIMITEDsophymarine-openregistry-gb-10057596 | ORDINARY | 50 | |
| RING RING HOLDINGS LIMITEDsophymarine-openregistry-gb-13507190 | ORDINARY | 50 | |
| AMARJIT GULATIsophymarine-openregistry-h-amarjit-gulati-e11348 | ORDINARY | 0 | |
RARA INVESTMENTS LTD
sophymarine-openregistry-gb-17064545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Willow Tree Close, Hayes, UB4 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHAN SHRESTHAsophymarine-openregistry-h-roshan-shrestha-f630f2 | ORDINARY | 7 | |
| ANJU SHRESTHAsophymarine-openregistry-h-anju-shrestha-dca2ad | ORDINARY | 3 | |
| ROHAN SHRESTHAsophymarine-openregistry-h-rohan-shrestha-f42b54 | ORDINARY | 0 | |
GORI HOLDINGS LIMITED
sophymarine-openregistry-gb-12580160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46900 — Non-specialised wholesale trade
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 193 Coldharbour Lane, Hayes, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURVINDER KOURsophymarine-openregistry-h-gurvinder-kour-4f4837 | ORDINARY C | 50 | 100.00% |
| GURVINDER KOURsophymarine-openregistry-h-gurvinder-kour-4f4837 | ORDINARY D | 50 | 100.00% |
| PARWINDER SINGHsophymarine-openregistry-h-parwinder-singh-71ad83 | ORDINARY A | 50 | 100.00% |
| PARWINDER SINGHsophymarine-openregistry-h-parwinder-singh-71ad83 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SVJ INVESTMENT LTDsophymarine-openregistry-gb-14798472 | Holds shares in | ORDINARY · 100.00% |
| BLOOM HOUSE 8A LTDsophymarine-openregistry-gb-16108206 | Holds shares in | ORDINARY · 100.00% |
| MGP PARTNERSHIP LTDsophymarine-openregistry-gb-12581030 | Holds shares in | ORDINARY A · 50.00% |
| GC VALLEY PROPERTIES LTDsophymarine-openregistry-gb-13673440 | Holds shares in | ORDINARY · 50.00% |
| SINGHS PROPERTIES LIMITEDsophymarine-openregistry-gb-10665616 | Holds shares in | ORDINARY · 45.00% |
| ARP FARNHAM LTDsophymarine-openregistry-gb-16227289 | Holds shares in | ORDINARY · 33.33% |
| WHITLEY WOOD PROPERTIES LTDsophymarine-openregistry-gb-13423495 | Holds shares in | ORDINARY · 25.00% |
| HPH CLIFTON LTDsophymarine-openregistry-gb-13792146 | Holds shares in | ORDINARY · 25.00% |
| BSR READING LTDsophymarine-openregistry-gb-13797308 | Holds shares in | ORDINARY · 20.00% |
| NAAM INVESTMENTS LTDsophymarine-openregistry-gb-12100651 | Holds shares in | ORDINARY A · 16.67% |
| SAHIB DEVELOPMENTS LTDsophymarine-openregistry-gb-12878180 | Holds shares in | ORDINARY · 12.50% |
WADWA HOLDINGS LTD
sophymarine-openregistry-gb-14672527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 84 Weymouth Road, Hayes, UB4 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVNIT SINGH WADWAsophymarine-openregistry-h-ivnit-singh-wadwa-f26130 | ORDINARY | 300 | |
| RUBY DHAL WADWAsophymarine-openregistry-h-ruby-dhal-wadwa-1df660 | ORDINARY | 300 | |
| IVNIT SINGH WADWAsophymarine-openregistry-h-ivnit-singh-wadwa-f26130 | B ORDINARY | 1 | |
| IVNIT SINGH WADWAsophymarine-openregistry-h-ivnit-singh-wadwa-f26130 | A ORDINARY | 1 | |
| RUBY DHAL WADWAsophymarine-openregistry-h-ruby-dhal-wadwa-1df660 | A ORDINARY | 1 | |
| RUBY DHAL WADWAsophymarine-openregistry-h-ruby-dhal-wadwa-1df660 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WADWA PROPERTIES LTDsophymarine-openregistry-gb-14030660 | Holds shares in | A ORDINARY · 51.00% |
| IS MEDICARE LTDsophymarine-openregistry-gb-11648374 | Holds shares in | ORDINARY |
| PICTION BOOKS LTDsophymarine-openregistry-gb-12835976 | Holds shares in | ORDINARY |
| SWEET HOME PROPERTIES LTDsophymarine-openregistry-gb-14502553 | Holds shares in | ORDINARY |
LOPPEX LTD
sophymarine-openregistry-gb-07124633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46720 — Wholesale of metals and metal ores
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 4 First Avenue, Hayes, Middlesex, UB3 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAPOLEON ENOMPAGN AGBORsophymarine-openregistry-h-napoleon-enompagn-agbor-b7b5e6 | ORDINARY B | 100,000,000 | 100.00% |
| NAPOLEON ENOMPAGN AGBORsophymarine-openregistry-h-napoleon-enompagn-agbor-b7b5e6 | ORDINARY A | 100,000,000 | 100.00% |
| PRIVATE EQUITY HOUSE LTDsophymarine-openregistry-h-private-equity-house-ltd-721e22 | PREFERENCE | 470,000 | 100.00% |
PLUREALTY UK LIMITED
sophymarine-openregistry-gb-11574224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIPUN GUPTAsophymarine-openregistry-h-nipun-gupta-f05141 | A ORDINARY | 218,000 | |
| V P T GENERAL TRADING LLCsophymarine-openregistry-h-v-p-t-general-trading-llc-383fc0 | B ORDINARY | 54,500 | |
| NIPUN GUPTAsophymarine-openregistry-h-nipun-gupta-f05141 | ORDINARY | 800 | 80.00% |
| V P T GENERAL TRADING LLCsophymarine-openregistry-h-v-p-t-general-trading-llc-383fc0 | ORDINARY | 200 | 20.00% |
PIRANAVI CIVIL ENGINEERING AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-11869066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 130 Cromwell Road, Hayes, UB3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNAA NAKKEERANsophymarine-openregistry-h-arunaa-nakkeeran-ade0fc | ORDINARY | 50 | |
| NAKKEERAN SHANMUGAMsophymarine-openregistry-h-nakkeeran-shanmugam-193593 | ORDINARY | 50 | |
| NAKKEERAN SHANMUGAMsophymarine-openregistry-h-nakkeeran-shanmugam-193593 | A ORDINARY | 40 | |
| ARUNAA NAKKEERANsophymarine-openregistry-h-arunaa-nakkeeran-ade0fc | B ORDINARY | 10 | |
BUSINESS ACCOUNTAX LIMITED
sophymarine-openregistry-gb-11958077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 43 Hitherbroom Road, Hayes, UB3 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATBEER SINGHsophymarine-openregistry-h-satbeer-singh-0b9018 | ORDINARY | 300 | 100.00% |
| KULJEET KOURsophymarine-openregistry-h-kuljeet-kour-f8beff | B ORDINARY | 1 | 100.00% |
| SATBEER SINGHsophymarine-openregistry-h-satbeer-singh-0b9018 | A ORDINARY | 1 | 100.00% |
| KULJEET KOURsophymarine-openregistry-h-kuljeet-kour-f8beff | ORDINARY | 0 | 0.00% |
SHARAN ENGINEERING LIMITED
sophymarine-openregistry-gb-12619663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 83 Bedford Avenue, Hayes, UB4 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAPALAN SITPARANsophymarine-openregistry-h-sivapalan-sitparan-b7d68c | ORDINARY | 75 | |
| SIVAPALAN SITPARANsophymarine-openregistry-h-sivapalan-sitparan-b7d68c | A ORDINARY | 50 | |
| THAYANITHY SITPARANsophymarine-openregistry-h-thayanithy-sitparan-d4fb2e | B ORDINARY | 50 | |
| THAYANITHY SITPARANsophymarine-openregistry-h-thayanithy-sitparan-d4fb2e | ORDINARY | 25 | |
ARTISAN BUILDS LTD
sophymarine-openregistry-gb-14336204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 21 Longford Gardens, Hayes, Middlesex, UB4 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP GREWALsophymarine-openregistry-h-amandeep-grewal-f757be | ORDINARY | 100 | 50.00% |
| SUKHINDER SINGH GREWALsophymarine-openregistry-h-sukhinder-singh-grewal-50c4cc | ORDINARY | 100 | 50.00% |
| AMANDEEP GREWALsophymarine-openregistry-h-amandeep-grewal-f757be | B ORDINARY | 1 | 100.00% |
| SUKHINDER SINGH GREWALsophymarine-openregistry-h-sukhinder-singh-grewal-50c4cc | A ORDINARY | 1 | 100.00% |
EXPERT MORTGAGE ADVICE LIMITED
sophymarine-openregistry-gb-14388196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- 43 Hitherbroom Road, Hayes, Middlesex, UB3 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULJEET KOURsophymarine-openregistry-h-kuljeet-kour-f8beff | ORDINARY | 50 | 50.00% |
| SATBEER SINGHsophymarine-openregistry-h-satbeer-singh-0b9018 | ORDINARY | 50 | 50.00% |
| KULJEET KOURsophymarine-openregistry-h-kuljeet-kour-f8beff | B ORDINARY | 2 | 100.00% |
| SATBEER SINGHsophymarine-openregistry-h-satbeer-singh-0b9018 | A ORDINARY | 1 | 100.00% |
SULU INVESTMENTS LIMITED
sophymarine-openregistry-gb-14491803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management - Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT LUKEsophymarine-openregistry-h-james-robert-luke-150a2c | A ORDINARY | 50 | 100.00% |
| PETER ROBERT SUMNERsophymarine-openregistry-h-peter-robert-sumner-ff1a91 | B ORDINARY | 50 | 100.00% |
| JAMES ROBERT LUKEsophymarine-openregistry-h-james-robert-luke-150a2c | ORDINARY | 0 | |
| JAMES ROBERT LUKEsophymarine-openregistry-h-james-robert-luke-150a2c | B ORDINARY | 0 | 0.00% |
DAMP GUARD SOLUTIONS LIMITED
sophymarine-openregistry-gb-15977134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43310 — Plastering
- Registered office
- 9 Heath Close, Hayes, Greater London, UB3 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GARETH ROCHFORDsophymarine-openregistry-h-james-gareth-rochford-1231d4 | ORDINARY | 80 | 80.00% |
| CARLY MARIE ROCHFORDsophymarine-openregistry-h-carly-marie-rochford-025c2e | ORDINARY | 20 | 20.00% |
| CARLY MARIE ROCHFORDsophymarine-openregistry-h-carly-marie-rochford-025c2e | ORDINARY-B | 1 | 100.00% |
| JAMES GARETH ROCHFORDsophymarine-openregistry-h-james-gareth-rochford-1231d4 | ORDINARY-A | 1 | 100.00% |
ANALOG DEVICES LIMITED
sophymarine-openregistry-gb-00895439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1967
- Accounts
- FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- 15 Pressing Lane, Hayes, UB3 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANALOG DEVICES HOLDINGS B.V.sophymarine-openregistry-h-analog-devices-holdings-b-v-f505f9 | ORDINARY A | 1,250,000 | |
| ANALOG DEVICES HOLDINGS B.V.sophymarine-openregistry-h-analog-devices-holdings-b-v-f505f9 | ORDINARY | 1,151,144 | |
| ANALOG DEVICES INTERNATIONAL UNLIMITED COMPANYsophymarine-openregistry-h-analog-devices-international-unlimited-c-3ba38b | ORDINARY | 0 | |
THE CAR PAINT COMPANY LIMITED
sophymarine-openregistry-gb-03408478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 11, Hayes, UB3 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE BELCHERsophymarine-openregistry-h-charlene-belcher-64cebb | A ORDINARY | 1 | 100.00% |
| DANIEL BELCHERsophymarine-openregistry-h-daniel-belcher-2c7dea | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE INDEPENDENT DISTRIBUTOR ALLIANCE LIMITEDsophymarine-openregistry-gb-10740875 | Holds shares in | A ORDINARY · 6.25% |
IPM ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-05001564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Bridgewater House, Top Floor, Hayes, Middlesex, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SESHAPANI VANKADARIsophymarine-openregistry-h-seshapani-vankadari-94e6de | B ORDINARY | 60 | |
| SESHAPANI VANKADARIsophymarine-openregistry-h-seshapani-vankadari-94e6de | A ORDINARY | 40 | |
| RAJINDER SINGH MAKKARsophymarine-openregistry-h-rajinder-singh-makkar-4fe469 | A ORDINARY | 0 | |
SOLALIGHTS LIMITED
sophymarine-openregistry-gb-05013016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Unit 6 Pasadena Close, Hayes, UB3 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES PARKERsophymarine-openregistry-h-michael-james-parker-4c2361 | ORDINARY | 95 | 100.00% |
| ASHLEY PALINsophymarine-openregistry-h-ashley-palin-ca15bb | B ORDINARY | 5 | 100.00% |
INTERNATIONAL CARGO LOGISTICS LIMITED
sophymarine-openregistry-gb-05230331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2004
- Accounts
- 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
- Mondial House, 2nd Floor 5 Mondial Way, Hayes, UB3 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEYL LTDsophymarine-openregistry-gb-13615335 | £1.00 A ORDINARY | 150 | 100.00% |
| IDEYL LTDsophymarine-openregistry-gb-13615335 | A ORDINARY SHARES. | 50 | 100.00% |
| ICL HOLDINGS LTDsophymarine-openregistry-gb-13808609 | £1.00 A ORDINARY | 0 | 0.00% |
SPACE CONTRACTORS LIMITED
sophymarine-openregistry-gb-06520359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 23 Paddington Close, Hayes, Middlesex, UB4 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VIJAY JASSIsophymarine-openregistry-h-mr-vijay-jassi-2566fb | ORDINARY 1 GBP | 1,000 | |
| MRS PARVINDER JASSIsophymarine-openregistry-h-mrs-parvinder-jassi-266e14 | ORDINARY B 1 GBP | 100 | |
SEJ DISTRIBUTION LTD
sophymarine-openregistry-gb-06596249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2008
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
82920 — Packaging activities - Registered office
- Sej House 5 Caxton Trading Estate, Hayes, Middlesex, UB3 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEJ ASSETS LIMITEDsophymarine-openregistry-gb-09058109 | A ORDINARY | 19,999 | |
| RWA CAPITAL LIMITEDsophymarine-openregistry-gb-15292081 | B ORDINARY | 1 | |