UK companies/Hayes/Page 28
Companies in Hayes and their shareholdersPage 28 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 46 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
SHIBAH ASSOCIATES LIMITED
sophymarine-openregistry-gb-08592108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 23 Repens Way, Hayes, UB4 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS AMINI WILCOXsophymarine-openregistry-h-chris-amini-wilcox-eaa93f | ORDINARY | 65 | |
| GRACE CHRISTOPHER WILCOXsophymarine-openregistry-h-grace-christopher-wilcox-c95009 | ORDINARY | 35 | |
LONDON FASHION HOUSE NETWORK LTD
sophymarine-openregistry-gb-08600614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
47710 — Retail sale of clothing in specialised stores - Registered office
- 89 Minet Drive, Hayes, UB3 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHA DANGOL SHRESTHAsophymarine-openregistry-h-manisha-dangol-shrestha-cf1407 | ORD | 100 | |
| SUNIL SHRESTHAsophymarine-openregistry-h-sunil-shrestha-ba7079 | ORD | 0 | |
AVE SOLUTION LTD
sophymarine-openregistry-gb-08614775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 68 Juniper Way, Hayes, UB3 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYSZARD JANKOWIAKsophymarine-openregistry-h-ryszard-jankowiak-288a90 | ORDINARY | 500 | |
| SESETTY LAVANYAsophymarine-openregistry-h-sesetty-lavanya-18ca35 | ORDINARY | 500 | |
AIRLINK HOTEL & BANQUETING SUITE LTD
sophymarine-openregistry-gb-08632949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 18-22 Pump Lane, Hayes, UB3 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR SINGHsophymarine-openregistry-h-balbir-singh-cb2690 | ORDINARY | 51 | |
| LOCH KAURsophymarine-openregistry-h-loch-kaur-e44ef3 | ORDINARY | 49 | |
VIA DEVHUB UK LTD
sophymarine-openregistry-gb-08655758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 29 Sherwood Avenue, Hayes, Middlesex, UB4 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSAS GERTsophymarine-openregistry-h-aleksas-gert-a79d5d | ORDINARY | 3,750 | 75.00% |
| BEKHZOD BOTIROVsophymarine-openregistry-h-bekhzod-botirov-6c38d5 | ORDINARY | 1,250 | 25.00% |
USHIP EXPRESS LTD
sophymarine-openregistry-gb-08658843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
- Registered office
- Unit 5 Johnsons Industrial Estate, Hayes, UB3 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKHTAR SALAN ALIsophymarine-openregistry-h-mukhtar-salan-ali-813619 | ORD | 92 | 92.00% |
| NADIRA EGEH EGEHsophymarine-openregistry-h-nadira-egeh-egeh-b006d6 | ORD | 8 | 8.00% |
RICKARD & SPROULE LIMITED
sophymarine-openregistry-gb-08669687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL RICKARDsophymarine-openregistry-h-nigel-rickard-7068b3 | ORDINARY | 30 | |
| VICTORIA RICKARDsophymarine-openregistry-h-victoria-rickard-b44547 | ORDINARY | 20 | |
SMARTFONE ACCESSORIES UK LTD
sophymarine-openregistry-gb-08687192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNJEET KAURsophymarine-openregistry-h-charnjeet-kaur-fbef15 | ORD | 50 | |
| INDERPAL SINGHsophymarine-openregistry-h-inderpal-singh-e1840b | ORD | 50 | |
PHA TRANSPORT LIMITED
sophymarine-openregistry-gb-08688768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 Berwick Avenue, Hayes, UB4 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJINDER SINGHsophymarine-openregistry-gb-11620340 | ORDINARY | 10 | |
| PARMINDER KAURsophymarine-openregistry-h-parminder-kaur-4c9d91 | ORDINARY | 0 | |
G S SPEND N SAVE LIMITED
sophymarine-openregistry-gb-08697112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 242-244 Yeading Lane, Hayes, UB4 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET KAUR LOWGANIsophymarine-openregistry-h-gurpreet-kaur-lowgani-b2e898 | A ORDINARY | 50 | 50.00% |
| SARBJIT SINGH LOWGANIsophymarine-openregistry-h-sarbjit-singh-lowgani-d153eb | A ORDINARY | 50 | 50.00% |
INDERJIT SINGH LTD
sophymarine-openregistry-gb-08723594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 21 Delamere Road, Hayes, Middlesex, UB4 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUJHAR SINGHsophymarine-openregistry-h-jujhar-singh-b3310a | ORDINARY | 2 | |
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NB9040 LIMITEDsophymarine-openregistry-gb-SC816142 | Holds shares in | ORDINARY · 100.00% |
| JI & SONS PROPERTIES LIMITEDsophymarine-openregistry-gb-15746091 | Holds shares in | ORDINARY · 51.00% |
| SUNNY JEWELLERS LTDsophymarine-openregistry-gb-06037828 | Holds shares in | ORDINARY · 50.00% |
| ITALIAN CUCINA LTDsophymarine-openregistry-gb-14366021 | Holds shares in | ORDINARY · 33.33% |
| I SINGH PROPERTIES LIMITEDsophymarine-openregistry-gb-10050324 | Holds shares in | A ORDINARY · 25.00% |
| MANNS LUXURY PROPERTIES LTDsophymarine-openregistry-gb-14873602 | Holds shares in | ORDINARY · 19.00% |
| MASSA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11821821 | Holds shares in | ORDINARY A · 17.25% |
| LIONS GATE FREEHOLD LTDsophymarine-openregistry-gb-08383691 | Holds shares in | ORDINARY · 11.11% |
| ISHR PROPERTIES LTDsophymarine-openregistry-gb-SC761176 | Holds shares in | ORDINARY · 8.33% |
| NEW PUNJAB COACHES LIMITEDsophymarine-openregistry-gb-03839492 | Holds shares in | A ORDINARY · 5.00% |
| ASSET PROPERTIES LIMITEDsophymarine-openregistry-gb-10743368 | Holds shares in | ORDINARY · 0.00% |
| STOKE WOOD RESIDENTS ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-00516103 | Holds shares in | ORDINARY |
| MOBILE BOOTH LTDsophymarine-openregistry-gb-07292789 | Holds shares in | ORDINARY |
| PIPERFINN LIMITEDsophymarine-openregistry-gb-08445816 | Holds shares in | ORDINARY |
| ALKA LOGISTICS LIMITEDsophymarine-openregistry-gb-09332650 | Holds shares in | ORDINARY |
| A & T ROOFING LTDsophymarine-openregistry-gb-09917665 | Holds shares in | A ORDINARY |
| GOZERO LIMITEDsophymarine-openregistry-gb-10627533 | Holds shares in | ORDINARY |
| BCS CHAHAL LTDsophymarine-openregistry-gb-10915151 | Holds shares in | ORDINARY |
| PARGAT PROPERTY LIMITEDsophymarine-openregistry-gb-10948255 | Holds shares in | A ORDINARY |
| BRERETON ENTERPRISE LTDsophymarine-openregistry-gb-11012834 | Holds shares in | ORDINARY |
| A 2 Z LOGISTICS LIMITEDsophymarine-openregistry-gb-11197023 | Holds shares in | ORDINARY |
| JAJJA TRANSPORT LTDsophymarine-openregistry-gb-11588872 | Holds shares in | ORD |
| KHALSA.UK PROPERTY LIMITEDsophymarine-openregistry-gb-11823287 | Holds shares in | ORDINARY |
| PIPERFINN HOLDINGS LIMITEDsophymarine-openregistry-gb-12491807 | Holds shares in | C ORDINARY |
| MAINLINE PLUMBING & HEATING LTDsophymarine-openregistry-gb-12650952 | Holds shares in | ORDINARY |
| BEST BUILDING WORK LTDsophymarine-openregistry-gb-13067447 | Holds shares in | ORDINARY |
| RARA PROPERTIES LTDsophymarine-openregistry-gb-13254569 | Holds shares in | ORDINARY |
| KINGSWINFORD TRADERS LIMITEDsophymarine-openregistry-gb-13341321 | Holds shares in | ORDINARY |
| LONDON IS TRADING LTDsophymarine-openregistry-gb-13446841 | Holds shares in | ORDINARY SHARES A |
| INDIGO DEVELOPERS LTDsophymarine-openregistry-gb-13585486 | Holds shares in | ORDINARY |
| J M DEVELOPERS UK LIMITEDsophymarine-openregistry-gb-13633976 | Holds shares in | ORDINARY B |
| HSN UK PROPERTIES LTDsophymarine-openregistry-gb-13849960 | Holds shares in | ORDINARY |
| STERLING KITCHEN AND BEDROOM LTDsophymarine-openregistry-gb-13857257 | Holds shares in | ORDINARY |
| HIS PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13908557 | Holds shares in | ORDINARY |
| A12JAN DEVELOPMENTS LTDsophymarine-openregistry-gb-13945708 | Holds shares in | ORDINARY |
| FATEH TRAVEL SERVICES LTDsophymarine-openregistry-gb-14937180 | Holds shares in | ORDINARY |
| APS ESTATES MANAGEMENT LTDsophymarine-openregistry-gb-15034485 | Holds shares in | ORDINARY |
| RANGI EMPIRE LIMITEDsophymarine-openregistry-gb-15125406 | Holds shares in | ORDINARY A |
| SPARK DIGITAL MINDS LTDsophymarine-openregistry-gb-15272356 | Holds shares in | ORDINARY SHARES |
| PARAGON RIDES LIMITEDsophymarine-openregistry-gb-15499663 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| INDERJIT CONSTRUCTIONS LIMITEDsophymarine-openregistry-gb-15845436 | Holds shares in | ORDINARY |
| QWAY ACCESSORIES LIMITEDsophymarine-openregistry-gb-15848690 | Holds shares in | ORDINARY |
| MR JATT ICE CREAM LTDsophymarine-openregistry-gb-15872211 | Holds shares in | ORDINARY |
| MANMIT TRANSPORT LIMITEDsophymarine-openregistry-gb-16164740 | Holds shares in | ORDINARY |
| PICKTREE INVESTMENTS LIMITEDsophymarine-openregistry-gb-16485115 | Holds shares in | A ORDINARY |
| FOODIH LTDsophymarine-openregistry-gb-SC775527 | Holds shares in | ORDINARY |
CHARM & CHARM CO LTD
sophymarine-openregistry-gb-08735575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 12 Glenister Gardens, Hayes, Middlesex, UB3 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKAR KYAW AUNGsophymarine-openregistry-h-arkar-kyaw-aung-99ae52 | ORDINARY | 100 | |
| CHARM MYAE AYEsophymarine-openregistry-h-charm-myae-aye-db3e1b | ORDINARY | 0 | |
LONDON EXPRESS LTD
sophymarine-openregistry-gb-08754274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 460-466 Uxbridge Road, Hayes, UB4 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN ASLAMsophymarine-openregistry-gb-16488818 | ORDINARY | 100 | |
| HUSSEIN AHMEDsophymarine-openregistry-h-hussein-ahmed-0af960 | ORDINARY | 0 | |
FITTED WARDROBES LTD
sophymarine-openregistry-gb-08769285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 1 Clayton Business Centre, Hayes, UB3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER DHAMIsophymarine-openregistry-h-davinder-dhami-d0ff30 | ORDINARY | 50 | |
| HARPREET SINGH DHAMIsophymarine-openregistry-h-harpreet-singh-dhami-a3e8b8 | ORDINARY | 50 | |
HAYES STORE LIMITED
sophymarine-openregistry-gb-08821864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 686 Ground Floor, Hayes, UB4 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP KAURsophymarine-openregistry-h-hardeep-kaur-334a07 | ORDINARY | 25,000 | |
| SATWANT SINGHsophymarine-openregistry-h-satwant-singh-7bce43 | ORDINARY | 25,000 | |
| HARDEEP KAURsophymarine-openregistry-h-hardeep-kaur-334a07 | ORDINARY | 0 | |
R S KHINDA CONSTRUCTIONS LTD
sophymarine-openregistry-gb-08826673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 16 Norwood Gardens, Hayes, UB4 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANINDER KAURsophymarine-openregistry-gb-16495440 | ORDINARY | 50 | |
| RANJEET SINGHsophymarine-openregistry-h-ranjeet-singh-af1f40 | ORDINARY | 50 | |
WELCOME RESIDENTIAL CARE LIMITED
sophymarine-openregistry-gb-08827592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- MICRO ENTITY
- 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 | |
ELEGANT WORKS LTD
sophymarine-openregistry-gb-08848265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 306 Lansbury Drive, Hayes, UB4 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHWETA BHATIAsophymarine-openregistry-h-shweta-bhatia-126baa | ORD | 10 | |
| JATIN WADHWAsophymarine-openregistry-h-jatin-wadhwa-93c69a | ORD | 0 | |
BEYOND ACCOUNTANCY LTD
sophymarine-openregistry-gb-08872648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Spa House, Hayes, UB3 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED MANSOOR KHAWAJAsophymarine-openregistry-h-ahmed-mansoor-khawaja-3c62b5 | ORDINARY | 1,000 | |
| KASHIF RIZWANsophymarine-openregistry-h-kashif-rizwan-0a5bb4 | ORDINARY | 0 | |
AFGHAN RESTAURANT LIMITED
sophymarine-openregistry-gb-08941759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 830 Uxbridge Road, Hayes, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID NASERIsophymarine-openregistry-h-khalid-naseri-8bc301 | ORD | 100 | |
| FARIDOON NASERIsophymarine-openregistry-h-faridoon-naseri-ab739c | ORD | 0 | |