UK companies/Hayes/Page 25
Companies in Hayes and their shareholdersPage 25 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 40 shareholdings and 1 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
AIR CARGO SERVICES LIMITED
sophymarine-openregistry-gb-06341812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | ORDINARY | 1 | 100.00% |
| SARUP SINGH VIRDIsophymarine-openregistry-h-sarup-singh-virdi-252717 | ORDINARY | 0 | 0.00% |
EAGLE CASH & CARRY LIMITED
sophymarine-openregistry-gb-06436889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit 1, Adler Industrial Estate, Hayes, UB3 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULJEET SINGH ARORAsophymarine-openregistry-h-kuljeet-singh-arora-283215 | ORDINARY | 100 | |
| AJIT SINGHsophymarine-openregistry-h-ajit-singh-1bfd1a | ORDINARY | 0 | |
ENTERPRISE SYSTEM SOLUTIONS (ESS) LTD
sophymarine-openregistry-gb-06486428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2008
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 22 Heath Close, Hayes, UB3 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BHULLARsophymarine-openregistry-h-richard-bhullar-2ce1f1 | ORDINARY | 2 | |
| KIRAN BHULLARsophymarine-openregistry-h-kiran-bhullar-6b8e4c | ORDINARY | 0 | |
NIRLAK CONSULTANCIES LTD
sophymarine-openregistry-gb-06624979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 460-466 Uxbridge Road, Hayes, Middlesex, UB4 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VECHHAM NIRMALsophymarine-openregistry-h-vechham-nirmal-543d91 | ORDINARY | 100 | |
| LAKSHMI NIRMAL VECHHAMsophymarine-openregistry-h-lakshmi-nirmal-vechham-ef375e | ORDINARY | 0 | |
HELIX INFINITY LTD
sophymarine-openregistry-gb-06625278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 58 Swanage Waye, Hayes, Middlesex, UB4 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK ESTRADAsophymarine-openregistry-h-erik-estrada-761a5a | ORDINARY | 3,000 | |
| YUNZU ESTRADAsophymarine-openregistry-h-yunzu-estrada-665c1b | ORDINARY | 2,000 | |
YMJ & CO LIMITED
sophymarine-openregistry-gb-06673010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 73 Glamis Crescent, Hayes, UB3 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR MEHMOOD JANJUAsophymarine-openregistry-h-yasir-mehmood-janjua-a55212 | ORDINARY | 100 | |
| MISBAH JABEENsophymarine-openregistry-gb-15871018 | ORDINARY | 0 | |
POST 'N' PACKAGES LIMITED
sophymarine-openregistry-gb-06693460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- 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 | 76 | |
| RA & GT HOLDING LTDsophymarine-openregistry-gb-11423800 | ORDINARY | 24 | |
UK INNOVATION LTD
sophymarine-openregistry-gb-06717490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
72200 — Research and experimental development on social sciences and humanities - Registered office
- 3 Aurbery Court (Flat 3 Aurbery Court), Hayes, London, UB3 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEISAL ADAMSsophymarine-openregistry-h-feisal-adams-f758bd | ORDINARY | 100 | 100.00% |
| JAGJEET KUDHAILsophymarine-openregistry-h-jagjeet-kudhail-c1c9f8 | ORDINARY | 0 | 0.00% |
EALING SHOE COMPANY LTD
sophymarine-openregistry-gb-06774122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 65 Delamere Road, Hayes, Middlesex, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALEELUR RAHMAN MADARsophymarine-openregistry-h-khaleelur-rahman-madar-48129e | ORDINARY | 200,100 | |
| GOWHER BEGUM HAJEE ESMAILsophymarine-openregistry-h-gowher-begum-hajee-esmail-f9748d | ORDINARY | 0 | |
SIHA (UK) LIMITED
sophymarine-openregistry-gb-06775493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46690 — Wholesale of other machinery and equipment
82990 — Other business support service activities n.e.c. - Registered office
- 86 Yeading Lane, Hayes, Middlesex, UB4 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON AZAM KHAN AFRIDIsophymarine-openregistry-h-haroon-azam-khan-afridi-c7f459 | ORDINARY | 240 | 100.00% |
| SAFDAR IQBALsophymarine-openregistry-h-safdar-iqbal-d36cc2 | ORDINARY | 240 | 100.00% |
A1 AIRPORT TRANSFERS LIMITED
sophymarine-openregistry-gb-06790632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 27 Bedwell Gardens, Hayes, Middlesex, UB3 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMANDEEP SINGHsophymarine-openregistry-gb-16600260 | ORDINARY | 100 | |
| PAWANDEEP KAURsophymarine-openregistry-h-pawandeep-kaur-90f239 | ORDINARY | 0 | |
SMART GRAPHICS SOLUTIONS LTD
sophymarine-openregistry-gb-06790777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 356 Yeading Lane, Hayes, Middlesex, UB4 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELVARADJOU NADARADJANsophymarine-openregistry-h-selvaradjou-nadaradjan-89bcb9 | ORDINARY | 100 | |
| MALAR VIJY POUROUCHOTTAMANEsophymarine-openregistry-h-malar-vijy-pourouchottamane-bc9031 | ORDINARY | 0 | |
CSS PROTECTION LTD
sophymarine-openregistry-gb-06833637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 23a Kenilworth Gardens, Hayes, Middlesex, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS JAVEDsophymarine-openregistry-h-waqas-javed-1d21a7 | ORDINARY | 100 | |
| RENATA HALINA SKORKAsophymarine-openregistry-h-renata-halina-skorka-d602c4 | ORDINARY | 0 | |
LORD J. SERVICES LIMITED
sophymarine-openregistry-gb-06897251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 126 Fairholme Crescent, Hayes, Middlesex, UB4 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WADEsophymarine-openregistry-h-jonathan-wade-9cba77 | ORDINARY | 50 | |
| MARTHA WADEsophymarine-openregistry-h-martha-wade-d21040 | ORDINARY | 50 | |
PREMIER MOBILE ACCESSORIES LTD
sophymarine-openregistry-gb-07025116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 18 Burndell Way, Hayes, Middlesex, UB4 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT KALRAsophymarine-openregistry-h-amarjit-kalra-17104f | ORDINARY | 500 | |
| DAVINDER KAUR SINGHsophymarine-openregistry-h-davinder-kaur-singh-8536eb | ORDINARY | 500 | |
K.P.S.G LTD
sophymarine-openregistry-gb-07090142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARWINDER SINGHsophymarine-openregistry-h-parwinder-singh-71ad83 | ORDINARY | 60 | 60.00% |
| GURVINDER KOURsophymarine-openregistry-h-gurvinder-kour-4f4837 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SINGH PARTNERS LTDsophymarine-openregistry-gb-16219644 | Holds shares in | ORDINARY · 100.00% |
WEBLAUNCH LIMITED
sophymarine-openregistry-gb-07095844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 168 Cranford Drive, Hayes, UB3 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE THOMAS HAZELTONsophymarine-openregistry-h-bruce-thomas-hazelton-d17939 | ORDINARY A | 50 | |
| JOANNA RUTH HAZELTONsophymarine-openregistry-h-joanna-ruth-hazelton-0c069e | ORDINARY A | 50 | |
SITE SECURITY PVT LTD
sophymarine-openregistry-gb-07227204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 77 Bourne Avenue, Hayes, UB3 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAN GULsophymarine-openregistry-h-khan-gul-d6f693 | ORDINARY | 100 | |
| ABDUL WAHAB KHANsophymarine-openregistry-h-abdul-wahab-khan-6c3f69 | ORDINARY | 0 | |
TOINSPIRE PRODUCTIONS LTD
sophymarine-openregistry-gb-07268474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 83 Beechwood Avenue, Hayes, UB3 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUHIN DASGUPTAsophymarine-openregistry-h-tuhin-dasgupta-5ea1f7 | ORDINARY | 6 | |
| SANGEETA GOSWAMIsophymarine-openregistry-h-sangeeta-goswami-4b9468 | ORDINARY | 4 | |
MIDDLESEX PARKING LTD
sophymarine-openregistry-gb-07379827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 104 East Avenue, Hayes, UB3 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN RAZA AHMEDsophymarine-openregistry-h-imran-raza-ahmed-02544d | ORD | 1 | |
| ASIM RAZAsophymarine-openregistry-h-asim-raza-101c6e | ORD | 0 | |