UK companies/Hayes/Page 29

Companies in Hayes and their shareholdersPage 29 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 8 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
40
Related parties
8

STIMMUNG THERAPY SERVICES LTD

sophymarine-openregistry-gb-08968673
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Spikes Bridge Moorings, Hayes, Middx, UB4 0NT

Direct shareholders

ShareholderShare classShares held% of class
HELEN BRICEsophymarine-openregistry-h-helen-brice-eff50bORD400
TIMOTHY BRICEsophymarine-openregistry-h-timothy-brice-c4d87eORD100

UNIVERSAL BUSINESS SERVICES UK LIMITED

sophymarine-openregistry-gb-08993545
Status
Active
Type
Private Limited Company
Incorporated
11/04/2014
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
84240 — Public order and safety activities
Registered office
21 Albacore Way, Hayes, Middlesex, UB3 2FS

Direct shareholders

ShareholderShare classShares held% of class
SOMENDRA SINGHsophymarine-openregistry-h-somendra-singh-99b1fbORDINARY4100.00%
LALASA ALINA SINGHsophymarine-openregistry-h-lalasa-alina-singh-2b6d2bORDINARY00.00%

SWAMI MANAGEMENT LIMITED

sophymarine-openregistry-gb-09032529
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
70229 — Management consultancy activities other than financial management
Registered office
Flat 10 Meridian Court, Hayes, UB4 9AU

Direct shareholders

ShareholderShare classShares held% of class
SANJAY LIMBASIYAsophymarine-openregistry-h-sanjay-limbasiya-4942e9ORDINARY2
MEHUL BHIMANIsophymarine-openregistry-h-mehul-bhimani-d187a5ORDINARY0

KHURANA & SONS LTD

sophymarine-openregistry-gb-09139450
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
38 Balmoral Drive, Hayes, Middlesex, UB4 0BX

Direct shareholders

ShareholderShare classShares held% of class
MANMOHAN SINGH GROVERsophymarine-openregistry-h-manmohan-singh-grover-37d71aORD50
RAJENDER SINGH KHURANAsophymarine-openregistry-h-rajender-singh-khurana-150a2dORD50

ANANKAI LIMITED

sophymarine-openregistry-gb-09269042
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
790 Uxbridge Road, Hayes, Middlesex, UB4 0RS

Direct shareholders

ShareholderShare classShares held% of class
UMA VENKATESHsophymarine-openregistry-h-uma-venkatesh-34ec7aORDINARY SHARES OF £1 EACH24,000
GANESH VAIDHYANATHANsophymarine-openregistry-h-ganesh-vaidhyanathan-51edf7ORDINARY SHARES OF £1 EACH0

EXCESS BAGGAGE EUROPEAN INVESTMENTS LTD

sophymarine-openregistry-gb-09283135
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Provident Industrial Estate, Hayes, Middlesex, UB3 3NE

Direct shareholders

ShareholderShare classShares held% of class
EXCESS BAGGAGE GROUP LTDsophymarine-openregistry-gb-04805687ORD1
DAVID CHRISTOPHER GEORGE ELLIOTTsophymarine-openregistry-h-david-christopher-george-elliott-ae2e0dORD0

UK PARTY BOOTH LIMITED

sophymarine-openregistry-gb-09305021
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
MICRO ENTITY
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
33 Nine Acres Close, Hayes, UB3 1SW

Direct shareholders

ShareholderShare classShares held% of class
BALBIR SAHOTAsophymarine-openregistry-h-balbir-sahota-854503ORDINARY150.00%
SARABJIT SAHOTAsophymarine-openregistry-h-sarabjit-sahota-35002dORDINARY150.00%

KSM KINGSTON LIMITED

sophymarine-openregistry-gb-09315502
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1096 Uxbridge Road, Hayes, UB4 8QH

Direct shareholders

ShareholderShare classShares held% of class
FARHAN SHEIKHsophymarine-openregistry-h-farhan-sheikh-24dec0ORDINARY2
KHALID MIRZAsophymarine-openregistry-h-khalid-mirza-81eb49ORDINARY0

REVA HEALTHCARE LIMITED

sophymarine-openregistry-gb-09316494
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
The Winning Box, Hayes, UB3 4DX

Direct shareholders

ShareholderShare classShares held% of class
ABDIAZIZ DIRIRsophymarine-openregistry-h-abdiaziz-dirir-66a4beORDINARY50100.00%
ZAHRA HASSANsophymarine-openregistry-h-zahra-hassan-52e2b3ORDINARY50100.00%

EMBERGOLD LTD

sophymarine-openregistry-gb-09347738
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
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
Bridgewater House, Top Floor, Hayes, Middlesex, UB4 0RR

Direct shareholders

ShareholderShare classShares held% of class
BESKAR HOLDINGS LTDsophymarine-openregistry-gb-16756192ORDINARY100
MANJOT SINGH MAKKARsophymarine-openregistry-h-manjot-singh-makkar-801678ORDINARY0

Related parties

PartyRelationshipDetail
LINK PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-05053342Holds shares inA ORDINARY · 0.00%
SBI INVESTMENTS LIMITEDsophymarine-openregistry-gb-04287290Holds shares inORDINARY
JVC INVESTMENTS LIMITEDsophymarine-openregistry-gb-04552533Holds shares inORDINARY
JVM PROPERTIES LIMITEDsophymarine-openregistry-gb-05112613Holds shares inORDINARY
ASM PROPERTIES LIMITEDsophymarine-openregistry-gb-08388271Holds shares inA ORDINARY
155 STAINES ROAD LTDsophymarine-openregistry-gb-09315082Holds shares inORDINARY
OBSIDIAN GOLD LTDsophymarine-openregistry-gb-16235967Holds shares inORDINARY

SALAM FOODS (UK) LTD

sophymarine-openregistry-gb-09368495
Status
Active
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit 10, Hayes, Middlesex, UB3 3NQ

Direct shareholders

ShareholderShare classShares held% of class
AMER AL-SAADATsophymarine-openregistry-h-amer-al-saadat-08f328ORDINARY1
FARID KHALID ALSHAMARIsophymarine-openregistry-h-farid-khalid-alshamari-99bc63ORDINARY0

Related parties

PartyRelationshipDetail
SALAM FOODS CASH & CARRY LTDsophymarine-openregistry-gb-12397493Holds shares inORDINARY

INTRAGAS LTD

sophymarine-openregistry-gb-09421281
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
34 Morrison Road, Hayes, UB4 9JP

Direct shareholders

ShareholderShare classShares held% of class
SLAWOMIR KLIMEKsophymarine-openregistry-h-slawomir-klimek-f654a0ORD60
JOANNA KLIMEKsophymarine-openregistry-h-joanna-klimek-4ad2c5ORD40

VV MATHIAS LTD

sophymarine-openregistry-gb-09432216
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Strone Way, Hayes, UB4 9RU

Direct shareholders

ShareholderShare classShares held% of class
BIANCA MATHIASsophymarine-openregistry-h-bianca-mathias-714c34ORD100100.00%
VRIDHAY MATHIASsophymarine-openregistry-h-vridhay-mathias-9aab05ORD00.00%

GTB BUILDERS LTD

sophymarine-openregistry-gb-09493254
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
96 Wimborne Avenue, Hayes, UB4 0HJ

Direct shareholders

ShareholderShare classShares held% of class
HARPREET SINGHsophymarine-openregistry-gb-17045569ORDINARY100
FATEH SINGHsophymarine-openregistry-gb-13876063ORDINARY0

AVA CONSTRUCTIONS & DECORS LTD

sophymarine-openregistry-gb-09520172
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
282 Coldharbour Lane, Hayes, UB3 3HJ

Direct shareholders

ShareholderShare classShares held% of class
SUKDEEP SINGH CHANDOKsophymarine-openregistry-h-sukdeep-singh-chandok-cabc7eORDINARY6060.00%
KAMALPREET KAURsophymarine-openregistry-h-kamalpreet-kaur-d9460aORDINARY4040.00%

NAS DISTRIBUTIONS LIMITED

sophymarine-openregistry-gb-09528394
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
113 Station Road, Hayes, UB3 4BX

Direct shareholders

ShareholderShare classShares held% of class
TABEEB HUSSAINsophymarine-openregistry-h-tabeeb-hussain-8a1199ORDINARY2
NASEEM NASEEM AKRAMsophymarine-openregistry-h-naseem-naseem-akram-4d1182ORDINARY0

SURIYA SOLUTIONS LTD

sophymarine-openregistry-gb-09576158
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
23a Kenilworth Gardens, Hayes, UB4 0AY

Direct shareholders

ShareholderShare classShares held% of class
RASHID HUSSAIN BUTTsophymarine-openregistry-h-rashid-hussain-butt-01a1fbORDINARY100
ANNA BUTTsophymarine-openregistry-h-anna-butt-30aa76ORDINARY0

TRUEFORM ENGINEERING HOLDINGS EBT LIMITED

sophymarine-openregistry-gb-09610881
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
DORMANT
SIC
30990 — Manufacture of other transport equipment n.e.c.
70100 — Activities of head offices
Registered office
Unit 12 Pasadena Close, Hayes, Middlesex, UB3 3NQ

Direct shareholders

ShareholderShare classShares held% of class
TRUEFORM ENGINEERING HOLDINGS LTDsophymarine-openregistry-gb-07816081ORDINARY1
GATELEY INCORPORATIONS LIMITEDsophymarine-openregistry-gb-03519693ORDINARY0

BRANDS 2 YOU LIMITED

sophymarine-openregistry-gb-09612418
Status
Active
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
One World House, Hayes, Middlesex, UB3 3NB

Direct shareholders

ShareholderShare classShares held% of class
ATUL SURENDRA BHAKTAsophymarine-openregistry-h-atul-surendra-bhakta-602605ORDINARY1,000,000
ONE WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-09418333ORDINARY0

KL HEATING LIMITED

sophymarine-openregistry-gb-09634355
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
72 Minet Drive, Hayes, UB3 3JW

Direct shareholders

ShareholderShare classShares held% of class
KARL LOCHERsophymarine-openregistry-h-karl-locher-77e3b8ORDINARY100
PIMRATA LOCHERsophymarine-openregistry-h-pimrata-locher-79e860ORDINARY0