UK companies/Hayes/Page 24

Companies in Hayes and their shareholdersPage 24 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 41 shareholdings and 0 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
41

Related parties
0

ANIMALS ARE US LTD

sophymarine-openregistry-gb-04452812

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: Petwell House, Hayes, UB3 4JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIBERTY MAY LIMITEDsophymarine-openregistry-gb-10580454	ORDINARY	77
ALLIVET LIMITEDsophymarine-openregistry-gb-08017810	ORDINARY	23

JVC INVESTMENTS LIMITED

sophymarine-openregistry-gb-04552533

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2002
Accounts: TOTAL EXEMPTION FULL
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
BESKAR HOLDINGS LTDsophymarine-openregistry-gb-16756192	ORDINARY	100
EMBERGOLD LTDsophymarine-openregistry-gb-09347738	ORDINARY	0

EVERSHINE GLAZING & CONSERVATORIES LIMITED

sophymarine-openregistry-gb-04569542

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2002
Accounts: MICRO ENTITY
SIC: 43342 — Glazing
Registered office: 6 Metro Centre, Hayes, Middlesex, UB4 0LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KULWANT TOORsophymarine-openregistry-h-kulwant-toor-f61d12	ORDINARY	100
SURINDER TOORsophymarine-openregistry-h-surinder-toor-acc127	ORDINARY	0

WHEEL GET YOU THERE LIMITED

sophymarine-openregistry-gb-04621387

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2002
Accounts: MICRO ENTITY
SIC: 49320 — Taxi operation
Registered office: 89 Coldharbour Lane, Hayes, UB3 3EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDULLAHI MOHAMEDsophymarine-openregistry-h-abdullahi-mohamed-dc60ce	ORDINARY	2
LIBAN ALI MOHAMEDsophymarine-openregistry-h-liban-ali-mohamed-14b14c	ORDINARY	0

BIG IDEAS LONDON LIMITED

sophymarine-openregistry-gb-04628324

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2003
Accounts: UNAUDITED ABRIDGED
SIC: 47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities
Registered office: 10 Waverley Close, Hayes, Middlesex, UB3 4AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARANBIR SINGH ANANDsophymarine-openregistry-h-charanbir-singh-anand-3cd5b6	ORDINARY	2
RAJ KAUR ANANDsophymarine-openregistry-h-raj-kaur-anand-3ab98f	ORDINARY	0

PARAGON COURIERS & CARGO (UK) LIMITED

sophymarine-openregistry-gb-04649716

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2003
Accounts: MICRO ENTITY
SIC: 51210 — Freight air transport
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Unit 4 Abenglen Industrial Estate, Hayes, Middlesex, UB3 1SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRITI UPADHYAYAsophymarine-openregistry-h-priti-upadhyaya-c4eb76	ORDINARY	2
ESTATE OF MR PIYUSH UPADHYAYA (DECEASED)sophymarine-openregistry-h-estate-of-mr-piyush-upadhyaya-deceased-db81a2	ORDINARY	0

MASTERGUILD LIMITED

sophymarine-openregistry-gb-04928040

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2003
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 464 Uxbridge Road, Hayes, UB4 0SD

Direct shareholders

Shareholder	Share class	Shares held
RIAZ VIRANIsophymarine-openregistry-h-riaz-virani-aca63e	ORDINARY	6
RIAZ VIRANIsophymarine-openregistry-h-riaz-virani-aca63e	ORDINARY	2
ANEETA VIRANIsophymarine-openregistry-h-aneeta-virani-ec44f3	ORDINARY	0

PINNACLE COACHING LIMITED

sophymarine-openregistry-gb-04954330

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2003
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 7 Airdrie Close, Hayes, Middlesex, UB4 9SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
AIRDRIE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09962088	ORDINARY	100
GITA PANKHANIAsophymarine-openregistry-h-gita-pankhania-7e1683	ORDINARY	0

RUSH INVESTMENTS LIMITED

sophymarine-openregistry-gb-05116243

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2004
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 9 Richards Close, Hayes, UB3 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHHPAL SINGH BAJWAsophymarine-openregistry-h-rachhpal-singh-bajwa-b83e32	ORDINARY	4
SATWINDER KAUR BAJWAsophymarine-openregistry-h-satwinder-kaur-bajwa-e08fe4	ORDINARY	0

COWAN PLANT LTD

sophymarine-openregistry-gb-05153891

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2004
Accounts: MICRO ENTITY
SIC: 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: 4 Dorchester Waye, Hayes, UB4 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES IAIN COWANsophymarine-openregistry-h-charles-iain-cowan-8b3b49	ORDINARY	2
FIONA HEATHER MACLEODsophymarine-openregistry-h-fiona-heather-macleod-d4d439	ORDINARY	0

TREEWOOD LTD

sophymarine-openregistry-gb-05290972

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2004
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 45 Raleigh Avenue, Hayes, UB4 0EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDRZEJ ZOLNIERCZYKsophymarine-openregistry-h-andrzej-zolnierczyk-a49564	ORDINARY	100
MARZENA ZOLNIERCZYKsophymarine-openregistry-h-marzena-zolnierczyk-e8e191	ORDINARY	100

VIVA XPRESS LOGISTICS (UK) LIMITED

sophymarine-openregistry-gb-05318068

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2004
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
51210 — Freight air transport
53202 — Unlicensed carrier
Registered office: One World House, Hayes, UB3 3NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ONE WORLD GROUP SERVICES LIMITEDsophymarine-openregistry-gb-09452898	ORDINARY	100
VIVA TRANSPORT SERVICES UK LIMITEDsophymarine-openregistry-gb-05370141	ORDINARY	0

CHURCHILL WINDOWS LTD

sophymarine-openregistry-gb-05456646

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 25120 — Manufacture of doors and windows of metal
43342 — Glazing
Registered office: Unit 3 & 4 Adler Industrial Estates, Hayes, Middlesex, UB3 1ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJVEER HOLDING LIMITEDsophymarine-openregistry-gb-16676938	ORDINARY	2	100.00%
SURJIT SUNDERsophymarine-openregistry-h-surjit-sunder-e625a7	ORDINARY	0	0.00%

DSM VENTURES LIMITED

sophymarine-openregistry-gb-05533423

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2005
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: Bridgewater House, Top Floor, Hayes, UB4 0RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
WATER ROAD INVESTMENTS LTDsophymarine-openregistry-gb-05411173	ORDINARY	100
SBI INVESTMENTS LTDsophymarine-openregistry-gb-04287290	ORDINARY	0

S G PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-05670617

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2006
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 65 Delamere Road, Hayes, Middlesex, UB4 0NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUKHDEV SINGHsophymarine-openregistry-gb-08736030	ORDINARY	75
SUKHWINDER KAUR GREWALsophymarine-openregistry-h-sukhwinder-kaur-grewal-60f6d2	ORDINARY	25

SPARKTRICITY LIMITED

sophymarine-openregistry-gb-05764124

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2006
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
Registered office: 13 Unit 13 Brook Industrial Estate, Hayes, Middlesex, UB4 0JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANJIT TAMBERsophymarine-openregistry-h-manjit-tamber-ec8802	ORDINARY	550
BALJIT KAUR TAMBERsophymarine-openregistry-h-baljit-kaur-tamber-9a56a1	ORDINARY	450

LONDON BAGGAGE COMPANY LIMITED

sophymarine-openregistry-gb-05768490

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2006
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Unit 2 Provident Industrial Estate, Hayes, Middlesex, UB3 3NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EXCESS BAGGAGE GROUP LTDsophymarine-openregistry-gb-04805687	ORDINARY	1
DAVID CHRISTOPHER GEORGE ELLIOTTsophymarine-openregistry-h-david-christopher-george-elliott-ae2e0d	ORDINARY	0

SURINDER AUTOS & MOTORS LTD

sophymarine-openregistry-gb-05988331

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2006
Accounts: MICRO ENTITY
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles
Registered office: 38 Queens Road, Hayes, Middlesex, UB3 2RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEEPAK DHUNNAsophymarine-openregistry-h-deepak-dhunna-786d16	ORDINARY 1 GBP	1	50.00%
MINA DHUNNAsophymarine-openregistry-h-mina-dhunna-a0f6ce	ORDINARY 1 GBP	1	50.00%

CAPITAL FLIGHTS LIMITED

sophymarine-openregistry-gb-06117427

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 79110 — Travel agency activities
Registered office: 16 Princes Park Avenue, Hayes, UB3 1LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EJAZ AHMED BALsophymarine-openregistry-h-ejaz-ahmed-bal-672974	ORDINARY	100
NABEELA EJAZ BALsophymarine-openregistry-h-nabeela-ejaz-bal-adef5a	ORDINARY	0

OCTMARUX LIMITED

sophymarine-openregistry-gb-06302106

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2007
Accounts: UNAUDITED ABRIDGED
SIC: 85100 — Pre-primary education
Registered office: Unit 1 Vantage Building High Point Village, Hayes, Middlesex, UB3 4BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIDDIECARE NURSERIES LTDsophymarine-openregistry-gb-05162959	ORDINARY	100
JANA TAMOEVAsophymarine-openregistry-h-jana-tamoeva-a7d725	ORDINARY	0