UK companies/Hayes/Page 27
Companies in Hayes and their shareholdersPage 27 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 5 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
MUKAR BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-08005090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 75 Triandra Way, Hayes, UB4 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARDYS KRZYSZTOFsophymarine-openregistry-h-kardys-krzysztof-bd2386 | ORD | 2 | |
| DAMIAN MUSZYNSKIsophymarine-openregistry-h-damian-muszynski-b874cb | ORD | 0 | |
KAPE STRATEGY LIMITED
sophymarine-openregistry-gb-08066796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
70229 — Management consultancy activities other than financial management - Registered office
- 209 Vantage Building High Point Village, Hayes, UB3 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJA LAJPATRAIsophymarine-openregistry-h-anuja-lajpatrai-81d1c2 | ORDINARY | 5,000 | |
| NUNO DULABDASsophymarine-openregistry-h-nuno-dulabdas-90fb09 | ORDINARY | 5,000 | |
SAGOO INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08070225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 78 Roseville Road, Hayes, Middlesex, UB3 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER SINGH SAGOOsophymarine-openregistry-h-balvinder-singh-sagoo-c84fbf | ORDINARY | 80 | 80.00% |
| TEJVEER SINGH SAGOOsophymarine-openregistry-h-tejveer-singh-sagoo-718be4 | ORDINARY | 20 | 20.00% |
CREATIV SOLUTIONS LTD
sophymarine-openregistry-gb-08204304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 37 Hayes End Drive, Hayes, Middlesex, UB4 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK KUMAR PRITHIVIRAJsophymarine-openregistry-h-ashok-kumar-prithiviraj-c8b6ed | ORDINARY | 2 | |
| SANGEETHA ASHOKKUMARsophymarine-openregistry-h-sangeetha-ashokkumar-04b313 | ORDINARY | 0 | |
HI TECH WARDROBE LIMITED
sophymarine-openregistry-gb-08204923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 1 Provident Industrial Estate, Hayes, UB3 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTI ARORAsophymarine-openregistry-h-arti-arora-ff444f | ORDINARY | 100 | |
| SINGH GURPALsophymarine-openregistry-h-singh-gurpal-b3e11f | ORDINARY | 0 | |
AK BUILDERS MERCHANTS LTD
sophymarine-openregistry-gb-08224014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit3 Springfield Road Industrial Estate, Hayes, Middlesex, UB4 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY | 100 | 100.00% |
| LAKHWINDER SINGH NANDHAsophymarine-openregistry-h-lakhwinder-singh-nandha-8098a5 | ORDINARY | 0 | 0.00% |
SAMUEL OLIVER LTD
sophymarine-openregistry-gb-08234304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 46 Station Approach, Hayes, Kent, BR2 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM PITHAMsophymarine-openregistry-h-sam-pitham-53ae6b | ORDINARY A | 51 | 51.00% |
| NA HOANGsophymarine-openregistry-h-na-hoang-3e12f0 | ORDINARY A | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PONTY RUGBY LIMITEDsophymarine-openregistry-gb-04907060 | Holds shares in | ORDINARY · 0.08% |
| SYNTHACE LIMITEDsophymarine-openregistry-gb-07652459 | Holds shares in | ORDINARY · 0.00% |
| WESSEX RESINS & ADHESIVES HOLDINGS LIMITEDsophymarine-openregistry-gb-09457105 | Holds shares in | B ORDINARY · 0.00% |
| CYRIAC TOR LIMITEDsophymarine-openregistry-gb-03368211 | Holds shares in | ORDINARY |
| LEYLAND LEGACY LIMITEDsophymarine-openregistry-gb-16008269 | Holds shares in | ORDINARY |
MARIA CONSULTANCY LONDON LTD
sophymarine-openregistry-gb-08301471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 988 Uxbridge Road, Hayes, UB4 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID SHABIRsophymarine-openregistry-h-abid-shabir-af5f5f | ORD | 50 | |
| MARYAM ABIDsophymarine-openregistry-h-maryam-abid-987f45 | ORD | 50 | |
FIRST CHOICE CHAUFFEURS LIMITED
sophymarine-openregistry-gb-08318621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 68 Attlee Road, Hayes, UB4 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIATIK MURATAJsophymarine-openregistry-h-adriatik-murataj-ecb9c5 | ORDINARY | 60 | 60.00% |
| MAGDALENA ANNA MURATAJsophymarine-openregistry-h-magdalena-anna-murataj-b1dbde | ORDINARY | 40 | 40.00% |
TD FURNITURE LIMITED
sophymarine-openregistry-gb-08325551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- Unit F Britannia Trading Estate, Hayes, UB3 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGAN SEVICsophymarine-openregistry-h-dragan-sevic-792069 | ORDINARY | 100 | |
| TINA SEVICsophymarine-openregistry-h-tina-sevic-0f14f6 | ORDINARY | 0 | |
DALA INVESTMENT SERVICES LTD
sophymarine-openregistry-gb-08381683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Minterne Waye, Hayes, UB4 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH GILLsophymarine-openregistry-h-avtar-singh-gill-2a079f | ORDINARY | 1 | 50.00% |
| JASVIR KAUR GILLsophymarine-openregistry-h-jasvir-kaur-gill-9653c3 | ORDINARY | 1 | 50.00% |
WHYTECROFT FORD LTD
sophymarine-openregistry-gb-08381805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23a Uxbridge House, Hayes, Middlesex, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASKARAN SINGH HUNJANsophymarine-openregistry-h-jaskaran-singh-hunjan-d510a9 | ORDINARY | 1 | |
| GUNJAN GUNCHA HUNJANsophymarine-openregistry-h-gunjan-guncha-hunjan-7105a1 | ORDINARY | 0 | |
BIG BOSS FOOD & WINE LIMITED
sophymarine-openregistry-gb-08385541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 29 Black Rod Close, Hayes, UB3 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELGIT KAUR KHURANAsophymarine-openregistry-h-belgit-kaur-khurana-25fb1b | ORD | 50 | |
| KAULBEER SINGH KHURANAsophymarine-openregistry-h-kaulbeer-singh-khurana-72d787 | ORD | 50 | |
ALLIED CONSTRUCTION LONDON LTD
sophymarine-openregistry-gb-08390759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 32 Seaton Road, Hayes, Middlesex, UB3 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER SINGH JOHALsophymarine-openregistry-h-balvinder-singh-johal-09e8d7 | ORDINARY | 100 | |
| YADWINDER SANDHUsophymarine-openregistry-h-yadwinder-sandhu-02dbf3 | ORDINARY | 0 | |
TOWERWELL DEVELOPERS LTD
sophymarine-openregistry-gb-08402711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINGH CAPITAL INVESTMENT UK LIMITEDsophymarine-openregistry-gb-08712956 | ORDINARY | 100 | |
| ZULFI & CO LTDsophymarine-openregistry-gb-13317721 | ORDINARY | 50 | |
WELLCOME CARE HOMES LTD
sophymarine-openregistry-gb-08414640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 23a Kenilworth Gardens, Hayes, Middlesex, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MAZHAR ALIsophymarine-openregistry-h-mohammad-mazhar-ali-1974cb | ORDINARY | 50 | |
| SYED MOHAMMAD ALIsophymarine-openregistry-h-syed-mohammad-ali-582cd6 | ORDINARY | 50 | |
BLUE SKY GUTTERING FRANCHISE LIMITED
sophymarine-openregistry-gb-08426886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 8 Park Road, Hayes, UB4 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA WILLIAMS 8 8 PARK ROAD HAYES UNITED KINGDOM UB4 8JLsophymarine-openregistry-h-diana-williams-8-8-park-road-hayes-unite-787094 | ORDINARY | 1 | |
| JOHN LEAHY 8 8 PARK ROAD HAYES MIDDLSEX UNITED KINGDOM UB4 8JLsophymarine-openregistry-h-john-leahy-8-8-park-road-hayes-middlsex--996f95 | ORDINARY | 1 | |
RPB SOLUTIONS LIMITED
sophymarine-openregistry-gb-08481401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- 111 Adelphi Crescent, Hayes, UB4 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALAKBEN RUTESH CHAUDHARYsophymarine-openregistry-h-palakben-rutesh-chaudhary-0dbb70 | ORDINARY | 50 | 50.00% |
| RUTESH CHAUDHARYsophymarine-openregistry-h-rutesh-chaudhary-048499 | ORDINARY | 50 | 50.00% |
GULATI BROTHERS LIMITED
sophymarine-openregistry-gb-08490709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 33 Brookside Road, Hayes, UB4 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKTAR SINGH GULATIsophymarine-openregistry-h-jaktar-singh-gulati-0a4981 | ORD | 100 | |
| KULDEEP KAUR KHURANAsophymarine-openregistry-h-kuldeep-kaur-khurana-c50d65 | ORD | 0 | |
SKG FINANCIAL GROUP LIMITED
sophymarine-openregistry-gb-08506491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MARCO AMADORIsophymarine-openregistry-h-marco-amadori-c71de2 | ORD | 1,000 | |
| IMMOBILIARE EMILIANA S.R.Lsophymarine-openregistry-h-immobiliare-emiliana-s-r-l-de8c28 | ORD | 0 | |