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.
Companies with a register
1,697
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SVITLANA TATTUMsophymarine-openregistry-h-svitlana-tattum-818a45 | A ORDINARY SHARES GBP1 | 60 | |
| SVITLANA TATTUMsophymarine-openregistry-h-svitlana-tattum-818a45 | B ORDINARY SHARES GBP1 | 40 | |
| VICTORIA TATTUMsophymarine-openregistry-h-victoria-tattum-609268 | B ORDINARY SHARES GBP1 | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BBK GROUP LTDsophymarine-openregistry-gb-12477094 | B ORDINARY SHARES | 200 | |
| MEI INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13687646 | A ORDINARY SHARES | 200 | |
| MEI INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13687646 | A ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOMANIA COMMERCIALS LIMITEDsophymarine-openregistry-gb-07491853 | Holds shares in | ORDINARY · 100.00% |
| ACTION GARAGE SERVICES LIMITEDsophymarine-openregistry-gb-12478149 | Holds shares in | ORDINARY |
| AGS FILM & TV LIMITEDsophymarine-openregistry-gb-13244294 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRAHAM RANDALLsophymarine-openregistry-h-stuart-graham-randall-63b545 | REDEEMABLE PREFERENCE | 549,450 | |
| STUART GRAHAM RANDALLsophymarine-openregistry-h-stuart-graham-randall-63b545 | ORDINARY | 1,290 | |
| LOUIS JULES HYDLEMANsophymarine-openregistry-h-louis-jules-hydleman-30eaaa | ORDINARY | 37 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH BAJWAsophymarine-openregistry-h-avtar-singh-bajwa-26aa4a | A ORDINARY | 50 | 100.00% |
| RASHPAL KAUR BAJWAsophymarine-openregistry-h-rashpal-kaur-bajwa-fdea8f | B ORDINARY | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGANPREET SINGHsophymarine-openregistry-h-gaganpreet-singh-91eaa4 | A ORDINARY | 50 | |
| HARPREET KAUR HORAsophymarine-openregistry-h-harpreet-kaur-hora-538d93 | B ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKESH PATELsophymarine-openregistry-h-rickesh-patel-bfbaba | ORDINARY A | 50 | |
| RICKESH PATELsophymarine-openregistry-h-rickesh-patel-bfbaba | ORDINARY B | 50 | |
| SANMUKHBHAI PATELsophymarine-openregistry-h-sanmukhbhai-patel-eb6199 | ORDINARY B | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA SEKHAR POONATIsophymarine-openregistry-h-raja-sekhar-poonati-d60323 | ORDINARY | 100 | 100.00% |
| SRAVANI YANAMADDIsophymarine-openregistry-h-sravani-yanamaddi-524a57 | PREFERENCE | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SEJ ASSETS LIMITEDsophymarine-openregistry-gb-09058109 | A SHARES | 88 | 100.00% |
| MARC JACOBSsophymarine-openregistry-h-marc-jacobs-de6306 | B SHARES | 12 | 100.00% |
| SEJ ASSETS LIMITEDsophymarine-openregistry-gb-09058109 | B SHARES | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ DHIRsophymarine-openregistry-h-pankaj-dhir-695195 | ORDINARY A | 100 | |
| YOGITA DHIRsophymarine-openregistry-h-yogita-dhir-82e1dc | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIB FATMAsophymarine-openregistry-h-zaib-fatma-025b7a | ORDINARY | 100 | 100.00% |
| MOHD FAROOQUIEsophymarine-openregistry-h-mohd-farooquie-f50c36 | A ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RABNEET GURUWARsophymarine-openregistry-h-rabneet-guruwar-62cb26 | A ORDINARY | 60 | 100.00% |
| PRITPAL DHANJALsophymarine-openregistry-h-pritpal-dhanjal-84cef1 | B ORDINARY | 40 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEP KAUR GABAsophymarine-openregistry-h-deep-kaur-gaba-ce67c9 | A ORDINARY | 50 | 100.00% |
| TAJMEET SINGHsophymarine-openregistry-h-tajmeet-singh-65db16 | B ORDINARY | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPREET KAURsophymarine-openregistry-h-inderpreet-kaur-f52c90 | B ORDINARY | 100 | |
| SIMARDEEP SINGHsophymarine-openregistry-h-simardeep-singh-3b65ec | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHBIR SINGHsophymarine-openregistry-h-harshbir-singh-da2e10 | B ORDINARY | 150 | |
| HARSHBIR SINGHsophymarine-openregistry-h-harshbir-singh-da2e10 | A ORDINARY | 150 | |
| SARANJIT KAURsophymarine-openregistry-h-saranjit-kaur-815d4b | A ORDINARY | 0 | |
| SARANJIT KAURsophymarine-openregistry-h-saranjit-kaur-815d4b | B ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | ORDINARY | 50 | 100.00% |
| HARSHBIR SINGHsophymarine-openregistry-h-harshbir-singh-da2e10 | B ORDINARY | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL MISTRYsophymarine-openregistry-h-vishal-mistry-072705 | B ORDINARY | 101 | 100.00% |
| SURITA MISTRYsophymarine-openregistry-h-surita-mistry-e21bbc | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENLIGHT INVESTMENTS LTDsophymarine-openregistry-gb-15042103 | Holds shares in | ORDINARY |
| ACCOUNTOLOGY SERVICES LTDsophymarine-openregistry-gb-16004367 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN UNITED LIMITEDsophymarine-openregistry-gb-12579293 | ORDINARY B | 300 | 100.00% |
| GORI HOLDINGS LIMITEDsophymarine-openregistry-gb-12580160 | ORDINARY A | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEIGHBOURHOOD SOCIAL NETWORK LTDsophymarine-openregistry-gb-09454236 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGANPREET SINGHsophymarine-openregistry-h-gaganpreet-singh-91eaa4 | A ORDINARY | 90 | 100.00% |
| HARPREET HORAsophymarine-openregistry-h-harpreet-hora-af3b7d | B ORDINARY | 10 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STUART COLLETTEsophymarine-openregistry-h-daniel-stuart-collette-8de501 | B ORDINARY | 50 | |
| LUCY CATRIONA COLLETTEsophymarine-openregistry-h-lucy-catriona-collette-49a7b2 | A ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDIP SINGH NANDHRAsophymarine-openregistry-h-jasdip-singh-nandhra-78a5fc | A | 100 | 100.00% |
| SUKHWINDER SINGH JANDUsophymarine-openregistry-h-sukhwinder-singh-jandu-d56b40 | B | 0 | |