UK companies/Hayes/Page 22
Companies in Hayes and their shareholdersPage 22 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 44 shareholdings and 2 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
ZTG MEDICAL LTD
sophymarine-openregistry-gb-13044981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
86220 — Specialists medical practice activities - Registered office
- 167 North Hyde Road, Hayes, UB3 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN GAUHERsophymarine-openregistry-h-zeeshan-gauher-572273 | ORDINARY | 99 | 100.00% |
| SHABINAH ALIsophymarine-openregistry-h-shabinah-ali-e9615c | A ORDINARY | 1 | 100.00% |
LANDMARK COMMERCIAL CLEANING LTD
sophymarine-openregistry-gb-13180263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 75 Park Lane, Hayes, UB4 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJINDERJIT SINGH BASSIsophymarine-openregistry-h-gurjinderjit-singh-bassi-755c51 | A ORDINARY | 1 | 100.00% |
| NIRMAL SINGH PANESARsophymarine-openregistry-h-nirmal-singh-panesar-e31dda | B ORDINARY | 1 | 100.00% |
SPORTTIERS LIMITED
sophymarine-openregistry-gb-13267626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKLEEN GULATIsophymarine-openregistry-h-ikleen-gulati-424467 | A ORDINARY | 2 | 100.00% |
| KARUN JUNGsophymarine-openregistry-h-karun-jung-777e6d | B ORDINARY | 2 | 100.00% |
RMS CORPORATION LTD
sophymarine-openregistry-gb-13277646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
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
- C/O K.P.S.G Accountants, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMOHAN TEWATIAsophymarine-openregistry-h-manmohan-tewatia-581e0e | ORDINARY A | 50 | 100.00% |
| SUMAN MITRAsophymarine-openregistry-h-suman-mitra-cf86fc | ORDINARY B | 50 | 100.00% |
PEARL REALTY LTD
sophymarine-openregistry-gb-13335765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GR8 PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-10565271 | ORDINARY B | 500 | |
| NANDA UK HOLDINGS LTDsophymarine-openregistry-gb-13509475 | ORDINARY A | 500 | |
| NANDA UK HOLDINGS LTDsophymarine-openregistry-gb-13509475 | ORDINARY B | 0 | |
P B FIRST LTD
sophymarine-openregistry-gb-13406073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- 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
- 17 Mansfield Drive, Hayes, UB4 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBY SINGHsophymarine-openregistry-h-boby-singh-8fabc2 | ORDINARY | 1 | 100.00% |
| BOBY SINGHsophymarine-openregistry-h-boby-singh-8fabc2 | ORDINARY A | 1 | 100.00% |
| POPANDAR SINGHsophymarine-openregistry-h-popandar-singh-5b4762 | ORDINARY A | 0 | 0.00% |
DESIGN COVE LTD
sophymarine-openregistry-gb-13576866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- 03a Coldharbour Lane, Hayes, UB3 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURITIUS CONRID D'SILVAsophymarine-openregistry-h-mauritius-conrid-d-silva-8d2a06 | ORDINARY | 1 | |
| NEVESA VICTORIA GONSALVESsophymarine-openregistry-h-nevesa-victoria-gonsalves-f826c3 | A ORDINARY | 1 | |
RELIANCE MOT CENTRE LTD
sophymarine-openregistry-gb-13663616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 21 Abenglen Industrial Estate, Hayes, UB3 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY KUMAR SAH PRASADsophymarine-openregistry-h-ajay-kumar-sah-prasad-ee5056 | ORDINARY | 100 | 100.00% |
| RASHMI PRASADsophymarine-openregistry-h-rashmi-prasad-e0d7e5 | A ORDINARY £1.00 | 100 | 100.00% |
| RASHMI PRASADsophymarine-openregistry-h-rashmi-prasad-e0d7e5 | ORDINARY | 0 | 0.00% |
AVA CONSTRUCTIONS AND PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-13707331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 43 Hitherbroom Road, Hayes, Middlesex, UB3 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALPREET KAURsophymarine-openregistry-h-kamalpreet-kaur-d9460a | B ORDINARY | 100 | |
| SUKHDEEP SINGH CHANDOKsophymarine-openregistry-h-sukhdeep-singh-chandok-a94ecd | ORDINARY | 100 | |
VCL PRODUCTIONS LTD
sophymarine-openregistry-gb-13802672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 56 Dorchester Waye, Hayes, UB4 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MCCALLAsophymarine-openregistry-h-alistair-mccalla-582854 | A ORDINARY | 1 | 100.00% |
| RYAN THOMASsophymarine-openregistry-h-ryan-thomas-039ff7 | B ORDINARY | 1 | 100.00% |
NEWAYS HOMES LTD
sophymarine-openregistry-gb-14053822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 6 Moray Avenue, Hayes, UB3 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINTO ANTONYsophymarine-openregistry-h-sinto-antony-3f6589 | A ORDINARY | 70 | 100.00% |
| RETTY PAUL EDAKULATHURsophymarine-openregistry-h-retty-paul-edakulathur-4b762f | B ORDINARY | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLEBEFIELD CARE LIMITEDsophymarine-openregistry-gb-08934193 | Holds shares in | ORDINARY · 100.00% |
SMASH IT SERVICES LTD
sophymarine-openregistry-gb-14295853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Wentworth Crescent, Hayes, UB3 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS SEENU JOSEPHsophymarine-openregistry-h-ms-seenu-joseph-b7d29a | ORDINARY | 100 | |
| MR VENU GOPAL YERRAsophymarine-openregistry-h-mr-venu-gopal-yerra-8990e9 | ORDINARY B | 25 | |
SEJ PHARMACEUTICAL LIMITED
sophymarine-openregistry-gb-14359645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- SMALL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit 5a Caxton Trading Estate, Hayes, Middlesex, UB3 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEJ ASSETS LIMITEDsophymarine-openregistry-gb-09058109 | A ORDINARY | 51 | 100.00% |
| MITESH AGGARWALsophymarine-openregistry-h-mitesh-aggarwal-20a203 | B ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELLBEING RUSHPORT (WHITTON) LIMITEDsophymarine-openregistry-gb-SC454944 | Holds shares in | ORDINARY |
VENIENCE LTD
sophymarine-openregistry-gb-14436212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
59111 — Motion picture production activities
59131 — Motion picture distribution activities - Registered office
- Flat 2 Maya House, Hayes, UB3 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENGTING XIONGsophymarine-openregistry-h-mengting-xiong-02a321 | ORDINARY | 99 | 100.00% |
| ZHENG CHUsophymarine-openregistry-h-zheng-chu-0bb380 | PREFERENCE | 1 | 100.00% |
SACRED EYES LONDON LTD
sophymarine-openregistry-gb-14453484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMEET SINGH KURANAsophymarine-openregistry-h-parmeet-singh-kurana-dc8bcf | A ORDINARY | 100 | |
| HARJEET KAUR KURANAsophymarine-openregistry-h-harjeet-kaur-kurana-339a87 | B ORDINARY | 50 | |
MOIRA LTD
sophymarine-openregistry-gb-14505330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 93 Judge Heath Lane, Hayes, Middlesex, UB3 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGANDEEP SINGHsophymarine-openregistry-gb-16287025 | ORDINARY | 100 | 100.00% |
| HARPAL KAURsophymarine-openregistry-h-harpal-kaur-398da7 | B SHARES | 10 | 100.00% |
AHC-M DUBAI LIMITED
sophymarine-openregistry-gb-14537736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED HORIZON COMPANY LTDsophymarine-openregistry-h-advanced-horizon-company-ltd-275ae9 | A ORDINARY | 5,000 | |
| MCME LLCsophymarine-openregistry-h-mcme-llc-8d684c | B ORDINARY | 5,000 | |
SBLG LTD
sophymarine-openregistry-gb-14626873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Flat 39 Laurina Apartments, Hayes, UB3 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON WISEsophymarine-openregistry-h-jackson-wise-efe6f8 | ORDINARY | 100 | |
| ELIZABETH WOODBRIDGEsophymarine-openregistry-h-elizabeth-woodbridge-62ce3f | B ORDINARY | 10 | |
SJ FOOD & WINE LTD
sophymarine-openregistry-gb-14821872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- C/O Kpsg Accountants, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGH KHANEJAsophymarine-openregistry-h-harmeet-singh-khaneja-5238f5 | ORDINARY "B" | 50 | 100.00% |
| RAJINDER SINGH BHATIAsophymarine-openregistry-h-rajinder-singh-bhatia-8d616a | ORDINARY "A" | 50 | 100.00% |
QUANTUM UK CONSULTANCY LTD
sophymarine-openregistry-gb-14896953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 67 Bishops Road, Hayes, Greater London, UB3 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPULKUMAR PATELsophymarine-openregistry-h-vipulkumar-patel-4e0c1a | ORDINARY | 99 | 100.00% |
| VIPULKUMAR PATELsophymarine-openregistry-h-vipulkumar-patel-4e0c1a | CLASS C | 1 | 100.00% |
| CHRIS CULLENsophymarine-openregistry-gb-16324993 | CLASS C | 0 | 0.00% |