UK companies/Hayes/Page 21

Companies in Hayes and their shareholdersPage 21 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 47 shareholdings and 6 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
47
Related parties
6

VICTORIA-90 LIMITED

sophymarine-openregistry-gb-06910899
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
85 Groove House, 2 Stylus Place, Hayes, UB3 1AD

Direct shareholders

ShareholderShare classShares held% of class
SVITLANA TATTUMsophymarine-openregistry-h-svitlana-tattum-818a45A ORDINARY SHARES GBP160
SVITLANA TATTUMsophymarine-openregistry-h-svitlana-tattum-818a45B ORDINARY SHARES GBP140
VICTORIA TATTUMsophymarine-openregistry-h-victoria-tattum-609268B ORDINARY SHARES GBP10

AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07802018
Status
Active
Type
Private Limited Company
Incorporated
07/10/2011
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
B B K Group, Hayes, UB4 0RW

Direct shareholders

ShareholderShare classShares held% of class
BBK GROUP LTDsophymarine-openregistry-gb-12477094B ORDINARY SHARES200
MEI INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13687646A ORDINARY SHARES200
MEI INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13687646A ORDINARY SHARES0

Related parties

PartyRelationshipDetail
AUTOMANIA COMMERCIALS LIMITEDsophymarine-openregistry-gb-07491853Holds shares inORDINARY · 100.00%
ACTION GARAGE SERVICES LIMITEDsophymarine-openregistry-gb-12478149Holds shares inORDINARY
AGS FILM & TV LIMITEDsophymarine-openregistry-gb-13244294Holds shares inORDINARY

THE DRINKS CLUB LTD

sophymarine-openregistry-gb-08669158
Status
Active
Type
Private Limited Company
Incorporated
30/08/2013
Accounts
MEDIUM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Unit D Gateway West London, Hayes, UB4 0JN

Direct shareholders

ShareholderShare classShares held% of class
STUART GRAHAM RANDALLsophymarine-openregistry-h-stuart-graham-randall-63b545REDEEMABLE PREFERENCE549,450
STUART GRAHAM RANDALLsophymarine-openregistry-h-stuart-graham-randall-63b545ORDINARY1,290
LOUIS JULES HYDLEMANsophymarine-openregistry-h-louis-jules-hydleman-30eaaaORDINARY37

BAJWA CONSULTING LTD

sophymarine-openregistry-gb-08732520
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
843 Uxbridge Road, Hayes, UB4 8HZ

Direct shareholders

ShareholderShare classShares held% of class
AVTAR SINGH BAJWAsophymarine-openregistry-h-avtar-singh-bajwa-26aa4aA ORDINARY50100.00%
RASHPAL KAUR BAJWAsophymarine-openregistry-h-rashpal-kaur-bajwa-fdea8fB ORDINARY50100.00%

HORA ASSOCIATES LIMITED

sophymarine-openregistry-gb-09418504
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Machne Works, Hayes, UB3 1FD

Direct shareholders

ShareholderShare classShares held% of class
GAGANPREET SINGHsophymarine-openregistry-h-gaganpreet-singh-91eaa4A ORDINARY50
HARPREET KAUR HORAsophymarine-openregistry-h-harpreet-kaur-hora-538d93B ORDINARY50

PROTEC SECURITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09993140
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
108 Fairholme Crescent, Hayes, UB4 8QU

Direct shareholders

ShareholderShare classShares held% of class
RICKESH PATELsophymarine-openregistry-h-rickesh-patel-bfbabaORDINARY A50
RICKESH PATELsophymarine-openregistry-h-rickesh-patel-bfbabaORDINARY B50
SANMUKHBHAI PATELsophymarine-openregistry-h-sanmukhbhai-patel-eb6199ORDINARY B0

WYRA LIMITED

sophymarine-openregistry-gb-10535635
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
21 Sipson Lane, Hayes, UB3 5EH

Direct shareholders

ShareholderShare classShares held% of class
RAJA SEKHAR POONATIsophymarine-openregistry-h-raja-sekhar-poonati-d60323ORDINARY100100.00%
SRAVANI YANAMADDIsophymarine-openregistry-h-sravani-yanamaddi-524a57PREFERENCE1100.00%

SEJ MIDLANDS LIMITED

sophymarine-openregistry-gb-11072477
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
82920 — Packaging activities
Registered office
5a Caxton Trading Estate, Hayes, Middlesex, UB3 1BE

Direct shareholders

ShareholderShare classShares held% of class
SEJ ASSETS LIMITEDsophymarine-openregistry-gb-09058109A SHARES88100.00%
MARC JACOBSsophymarine-openregistry-h-marc-jacobs-de6306B SHARES12100.00%
SEJ ASSETS LIMITEDsophymarine-openregistry-gb-09058109B SHARES00.00%

DHIR LTD

sophymarine-openregistry-gb-11330508
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
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
43 A Woodstock Gardens, Hayes, UB4 8BA

Direct shareholders

ShareholderShare classShares held% of class
PANKAJ DHIRsophymarine-openregistry-h-pankaj-dhir-695195ORDINARY A100
YOGITA DHIRsophymarine-openregistry-h-yogita-dhir-82e1dcORDINARY100

CONFINITY SOLUTIONS LTD

sophymarine-openregistry-gb-11439157
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
1 Keats Close, Hayes, UB4 0QU

Direct shareholders

ShareholderShare classShares held% of class
ZAIB FATMAsophymarine-openregistry-h-zaib-fatma-025b7aORDINARY100100.00%
MOHD FAROOQUIEsophymarine-openregistry-h-mohd-farooquie-f50c36A ORDINARY1100.00%

NIRVANA DAY CENTRE LTD

sophymarine-openregistry-gb-11455389
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
158 Grosvenor Avenue, Hayes, UB4 8NW

Direct shareholders

ShareholderShare classShares held% of class
RABNEET GURUWARsophymarine-openregistry-h-rabneet-guruwar-62cb26A ORDINARY60100.00%
PRITPAL DHANJALsophymarine-openregistry-h-pritpal-dhanjal-84cef1B ORDINARY40100.00%

D K GABA LTD

sophymarine-openregistry-gb-11645002
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
107 Grosvenor Avenue, Hayes, UB4 8NP

Direct shareholders

ShareholderShare classShares held% of class
DEEP KAUR GABAsophymarine-openregistry-h-deep-kaur-gaba-ce67c9A ORDINARY50100.00%
TAJMEET SINGHsophymarine-openregistry-h-tajmeet-singh-65db16B ORDINARY50100.00%

CHATRIK ENTERPRISES LTD

sophymarine-openregistry-gb-12011100
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Machine Works, Hayes, UB3 1FD

Direct shareholders

ShareholderShare classShares held% of class
INDERPREET KAURsophymarine-openregistry-h-inderpreet-kaur-f52c90B ORDINARY100
SIMARDEEP SINGHsophymarine-openregistry-h-simardeep-singh-3b65ecORDINARY100

FOOD BAZAAR LTD

sophymarine-openregistry-gb-12069117
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
266 Yeading Lane, Hayes, UB4 9AX

Direct shareholders

ShareholderShare classShares held% of class
HARSHBIR SINGHsophymarine-openregistry-h-harshbir-singh-da2e10B ORDINARY150
HARSHBIR SINGHsophymarine-openregistry-h-harshbir-singh-da2e10A ORDINARY150
SARANJIT KAURsophymarine-openregistry-h-saranjit-kaur-815d4bA ORDINARY0
SARANJIT KAURsophymarine-openregistry-h-saranjit-kaur-815d4bB ORDINARY0

HARBANS GENERAL TRADING UK LIMITED

sophymarine-openregistry-gb-12250283
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
46420 — Wholesale of clothing and footwear
47190 — Other retail sale in non-specialised stores
47421 — Retail sale of mobile telephones
Registered office
Unit 2, Hayes, UB4 9AX

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071aORDINARY50100.00%
HARSHBIR SINGHsophymarine-openregistry-h-harshbir-singh-da2e10B ORDINARY50100.00%

SDR BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-12416114
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
81 Freemans Lane, Hayes, UB3 2NJ

Direct shareholders

ShareholderShare classShares held% of class
VISHAL MISTRYsophymarine-openregistry-h-vishal-mistry-072705B ORDINARY101100.00%
SURITA MISTRYsophymarine-openregistry-h-surita-mistry-e21bbcA ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ENLIGHT INVESTMENTS LTDsophymarine-openregistry-gb-15042103Holds shares inORDINARY
ACCOUNTOLOGY SERVICES LTDsophymarine-openregistry-gb-16004367Holds shares inORDINARY

MGP PARTNERSHIP LTD

sophymarine-openregistry-gb-12581030
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
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
193 Coldharbour Lane, Hayes, UB3 3EH

Direct shareholders

ShareholderShare classShares held% of class
ARJAN UNITED LIMITEDsophymarine-openregistry-gb-12579293ORDINARY B300100.00%
GORI HOLDINGS LIMITEDsophymarine-openregistry-gb-12580160ORDINARY A300100.00%

Related parties

PartyRelationshipDetail
NEIGHBOURHOOD SOCIAL NETWORK LTDsophymarine-openregistry-gb-09454236Holds shares inORDINARY

CIELO PROFESSIONALS LTD

sophymarine-openregistry-gb-12852954
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Machine Works, Hayes, UB3 1FD

Direct shareholders

ShareholderShare classShares held% of class
GAGANPREET SINGHsophymarine-openregistry-h-gaganpreet-singh-91eaa4A ORDINARY90100.00%
HARPREET HORAsophymarine-openregistry-h-harpreet-hora-af3b7dB ORDINARY10100.00%

CLASSIC CHALLENGE LTD

sophymarine-openregistry-gb-12975742
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
C/O S W Frankson & Co 364 High Street, Hayes, UB3 5LF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STUART COLLETTEsophymarine-openregistry-h-daniel-stuart-collette-8de501B ORDINARY50
LUCY CATRIONA COLLETTEsophymarine-openregistry-h-lucy-catriona-collette-49a7b2A ORDINARY50

DREAMLINE HOMES LTD

sophymarine-openregistry-gb-12988044
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
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
47 Seaton Road, Hayes, UB3 1NU

Direct shareholders

ShareholderShare classShares held% of class
JASDIP SINGH NANDHRAsophymarine-openregistry-h-jasdip-singh-nandhra-78a5fcA100100.00%
SUKHWINDER SINGH JANDUsophymarine-openregistry-h-sukhwinder-singh-jandu-d56b40B0