UK companies/Hayes/Page 26
Companies in Hayes and their shareholdersPage 26 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
STATUE 2 LIMITED
sophymarine-openregistry-gb-07434864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Park Parade, Hayes, UB3 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DN PHARMA LTDsophymarine-openregistry-gb-14752426 | ORDINARY | 100 | |
| PHARMAHT LLCsophymarine-openregistry-gb-FC040754 | ORDINARY | 0 | |
GK HEATING LTD
sophymarine-openregistry-gb-07453733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 103 Minterne Waye, Hayes, Middlesex, UB4 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJANT SINGH KHEHRAsophymarine-openregistry-h-gurjant-singh-khehra-10dff1 | ORD | 51 | 51.00% |
| SUKHDEEP KAUR KHEHRAsophymarine-openregistry-h-sukhdeep-kaur-khehra-bba35b | ORD | 49 | 49.00% |
MULSANNE CONSULTANTS LTD
sophymarine-openregistry-gb-07465235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wimbourne House, Hayes, Middlesex, UB3 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HELEN WALKERsophymarine-openregistry-h-mrs-helen-walker-95442c | ORDINARY | 50 | |
| ROBIN WALKERsophymarine-openregistry-h-robin-walker-62d167 | ORDINARY | 50 | |
OCTO INVESTMENT LIMITED
sophymarine-openregistry-gb-07536241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bm House, Hayes, Middlesex, UB3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTHIRASEGARAM KETHEESWARANsophymarine-openregistry-h-santhirasegaram-ketheeswaran-4e7ada | ORDINARY | 100 | 100.00% |
| SATHEESWARAN CHANDRASEGARAMsophymarine-openregistry-h-satheeswaran-chandrasegaram-4deba7 | ORDINARY | 0 | 0.00% |
SHERAZK PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-07554800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 170 Pickhurst Lane, Hayes, Kent, BR2 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERAZ KHWAJAsophymarine-openregistry-h-sheraz-khwaja-2cc73e | ORDINARY | 100 | |
| KAVITHA BACTAVATCHALAMsophymarine-openregistry-h-kavitha-bactavatchalam-3e8d4e | ORDINARY | 0 | |
BUSINESS 4 ACCOUNTANT LIMITED
sophymarine-openregistry-gb-07586182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Unit 5 Johnson'S Ind Est, Hayes, UB3 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN PIJLMANsophymarine-openregistry-h-ahsan-pijlman-31f355 | ORDINARY | 100 | |
| IRENE SCHEENsophymarine-openregistry-h-irene-scheen-3c09ce | ORDINARY | 0 | |
DINOVATION LTD
sophymarine-openregistry-gb-07664645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 9 Kingsash Drive, Hayes, UB4 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEDEO CANTOREsophymarine-openregistry-h-amedeo-cantore-515d7e | ORDINARY GBP SHARES | 1 | |
| CONCETTA CANTOREsophymarine-openregistry-h-concetta-cantore-84286d | ORDINARY GBP SHARES | 1 | |
MBK PROPERTIES LIMITED
sophymarine-openregistry-gb-07697157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 704-708 Uxbridge Road, Hayes, UB4 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIAN WHOLESALE LIMITEDsophymarine-openregistry-gb-07640479 | ORDINARY | 100 | |
| BBK HOLDINGS LTDsophymarine-openregistry-gb-10987338 | ORDINARY | 0 | |
IDS GLOBAL (UK) LTD
sophymarine-openregistry-gb-07709188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Aquis House, Suite 6, Hayes, Middlesex, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIR SHPITZERsophymarine-openregistry-h-nir-shpitzer-b75e49 | ORDINARY | 1,000 | |
| NATHAN GALPERINsophymarine-openregistry-h-nathan-galperin-786f1c | ORDINARY | 0 | |
LIVING BESPOKE LIMITED
sophymarine-openregistry-gb-07770822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PARAMJEET SINGHsophymarine-openregistry-h-mr-paramjeet-singh-4d95d2 | ORDINARY 1 GBP | 2 | |
| MRS HARJINDER KAURsophymarine-openregistry-h-mrs-harjinder-kaur-fe64b9 | ORDINARY 1 GBP | 0 | |
HIGHTEK SERVICES LTD.
sophymarine-openregistry-gb-07771075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 30 Tudor Road, Hayes, UB3 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENISH SOHAILsophymarine-openregistry-h-benish-sohail-fa67f1 | ORDINARY | 1 | 50.00% |
| SOHAIL NADEEMsophymarine-openregistry-h-sohail-nadeem-e3d28c | ORDINARY | 1 | 50.00% |
PLATINUM JEWELLERY UK LIMITED
sophymarine-openregistry-gb-07778939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 866-868 Uxbridge Road Top Floor, Hayes, Middlesex, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM JEWELLERY LLCsophymarine-openregistry-h-platinum-jewellery-llc-957024 | ORDINARY | 75 | |
| MR WASEEM HAIDER BUTTsophymarine-openregistry-h-mr-waseem-haider-butt-744eee | ORDINARY | 25 | |
TRUEFORM ENGINEERING HOLDINGS LIMITED
sophymarine-openregistry-gb-07816081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- GROUP
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
70100 — Activities of head offices - Registered office
- Unit 12 Pasadena Trading Estate, Hayes, Middlesex, UB3 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELMAN LIMITEDsophymarine-openregistry-gb-NI027892 | C ORDINARY SHARES | 545,755 | |
| LORD DIGBY JONESsophymarine-openregistry-h-lord-digby-jones-0a9134 | C ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUEFORM ENGINEERING HOLDINGS EBT LIMITEDsophymarine-openregistry-gb-09610881 | Holds shares in | ORDINARY |
CS TRANSPORT (UK) LTD
sophymarine-openregistry-gb-07906432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 105 Cleave Avenue, Hayes, Middlesex, UB3 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADISLAV STEFANOV STOIMENOVsophymarine-openregistry-h-vladislav-stefanov-stoimenov-e4a9b7 | ORDINARY | 150 | 100.00% |
| VALENTINA MITKOVA NIKOLOVAsophymarine-openregistry-h-valentina-mitkova-nikolova-b8b8e0 | ORDINARY | 0 | 0.00% |
EMANATE STUDIOS LTD
sophymarine-openregistry-gb-07910393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 202 Cardinal Building, Hayes, UB3 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR GRAHAM-MAWsophymarine-openregistry-h-arthur-graham-maw-c06c2b | ORDINARY | 90 | |
| CHRISTIAN JOSHUA ADRIAN PARTONsophymarine-openregistry-h-christian-joshua-adrian-parton-e644f0 | ORDINARY | 10 | |
APRICOT PROPERTY SERVICES LTD
sophymarine-openregistry-gb-07958991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 23a Kenilworth Gardens, Hayes, Middlesex, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH PABARIsophymarine-openregistry-h-hitesh-pabari-d85f00 | ORDINARY £1 | 300 | |
| MUHAMMAD RAFIQsophymarine-openregistry-h-muhammad-rafiq-61fd49 | ORDINARY £1 | 0 | |
ARIS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07980144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
- 80 Nield Road, Hayes, Middlesex, UB3 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SIRAsophymarine-openregistry-h-aaron-sira-2ab7db | ORD | 50 | |
| HARMINDER SIRAsophymarine-openregistry-h-harminder-sira-8ddfba | ORD | 50 | |
THE TOOL & GAUGE COMPANY (UK) LIMITED
sophymarine-openregistry-gb-07992768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4 Alpha Trading Estate, Hayes, Middlesex, UB3 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVNI SHAHsophymarine-openregistry-h-avni-shah-1d40dd | ORDINARY | 50 | |
| RAHUL AJAY SHAHsophymarine-openregistry-h-rahul-ajay-shah-085798 | ORDINARY | 50 | |
BRITE SOLUTIONS ELECTRICAL LIMITED
sophymarine-openregistry-gb-07998657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23a Kings House, Hayes, UB4 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCGLYNNsophymarine-openregistry-h-paul-mcglynn-0e9781 | ORDINARY | 2 | |
| SUSAN MCGLYNNsophymarine-openregistry-h-susan-mcglynn-152b1e | ORDINARY | 0 | |
XTRA MILE FINANCIAL LTD
sophymarine-openregistry-gb-08000808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 56 Minet Drive, Hayes, Middlesex, UB3 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARANDEEP KAURsophymarine-openregistry-h-arandeep-kaur-c14f2a | ORD | 50 | 50.00% |
| JASPREET SINGHsophymarine-openregistry-h-jaspreet-singh-19b42e | ORD | 50 | 50.00% |