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.
Companies with a register
1,697
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BRICEsophymarine-openregistry-h-helen-brice-eff50b | ORD | 400 | |
| TIMOTHY BRICEsophymarine-openregistry-h-timothy-brice-c4d87e | ORD | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMENDRA SINGHsophymarine-openregistry-h-somendra-singh-99b1fb | ORDINARY | 4 | 100.00% |
| LALASA ALINA SINGHsophymarine-openregistry-h-lalasa-alina-singh-2b6d2b | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY LIMBASIYAsophymarine-openregistry-h-sanjay-limbasiya-4942e9 | ORDINARY | 2 | |
| MEHUL BHIMANIsophymarine-openregistry-h-mehul-bhimani-d187a5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMOHAN SINGH GROVERsophymarine-openregistry-h-manmohan-singh-grover-37d71a | ORD | 50 | |
| RAJENDER SINGH KHURANAsophymarine-openregistry-h-rajender-singh-khurana-150a2d | ORD | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| UMA VENKATESHsophymarine-openregistry-h-uma-venkatesh-34ec7a | ORDINARY SHARES OF £1 EACH | 24,000 | |
| GANESH VAIDHYANATHANsophymarine-openregistry-h-ganesh-vaidhyanathan-51edf7 | ORDINARY SHARES OF £1 EACH | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCESS BAGGAGE GROUP LTDsophymarine-openregistry-gb-04805687 | ORD | 1 | |
| DAVID CHRISTOPHER GEORGE ELLIOTTsophymarine-openregistry-h-david-christopher-george-elliott-ae2e0d | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR SAHOTAsophymarine-openregistry-h-balbir-sahota-854503 | ORDINARY | 1 | 50.00% |
| SARABJIT SAHOTAsophymarine-openregistry-h-sarabjit-sahota-35002d | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN SHEIKHsophymarine-openregistry-h-farhan-sheikh-24dec0 | ORDINARY | 2 | |
| KHALID MIRZAsophymarine-openregistry-h-khalid-mirza-81eb49 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDIAZIZ DIRIRsophymarine-openregistry-h-abdiaziz-dirir-66a4be | ORDINARY | 50 | 100.00% |
| ZAHRA HASSANsophymarine-openregistry-h-zahra-hassan-52e2b3 | ORDINARY | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BESKAR HOLDINGS LTDsophymarine-openregistry-gb-16756192 | ORDINARY | 100 | |
| MANJOT SINGH MAKKARsophymarine-openregistry-h-manjot-singh-makkar-801678 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINK PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-05053342 | Holds shares in | A ORDINARY · 0.00% |
| SBI INVESTMENTS LIMITEDsophymarine-openregistry-gb-04287290 | Holds shares in | ORDINARY |
| JVC INVESTMENTS LIMITEDsophymarine-openregistry-gb-04552533 | Holds shares in | ORDINARY |
| JVM PROPERTIES LIMITEDsophymarine-openregistry-gb-05112613 | Holds shares in | ORDINARY |
| ASM PROPERTIES LIMITEDsophymarine-openregistry-gb-08388271 | Holds shares in | A ORDINARY |
| 155 STAINES ROAD LTDsophymarine-openregistry-gb-09315082 | Holds shares in | ORDINARY |
| OBSIDIAN GOLD LTDsophymarine-openregistry-gb-16235967 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER AL-SAADATsophymarine-openregistry-h-amer-al-saadat-08f328 | ORDINARY | 1 | |
| FARID KHALID ALSHAMARIsophymarine-openregistry-h-farid-khalid-alshamari-99bc63 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALAM FOODS CASH & CARRY LTDsophymarine-openregistry-gb-12397493 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAWOMIR KLIMEKsophymarine-openregistry-h-slawomir-klimek-f654a0 | ORD | 60 | |
| JOANNA KLIMEKsophymarine-openregistry-h-joanna-klimek-4ad2c5 | ORD | 40 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA MATHIASsophymarine-openregistry-h-bianca-mathias-714c34 | ORD | 100 | 100.00% |
| VRIDHAY MATHIASsophymarine-openregistry-h-vridhay-mathias-9aab05 | ORD | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGHsophymarine-openregistry-gb-17045569 | ORDINARY | 100 | |
| FATEH SINGHsophymarine-openregistry-gb-13876063 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKDEEP SINGH CHANDOKsophymarine-openregistry-h-sukdeep-singh-chandok-cabc7e | ORDINARY | 60 | 60.00% |
| KAMALPREET KAURsophymarine-openregistry-h-kamalpreet-kaur-d9460a | ORDINARY | 40 | 40.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TABEEB HUSSAINsophymarine-openregistry-h-tabeeb-hussain-8a1199 | ORDINARY | 2 | |
| NASEEM NASEEM AKRAMsophymarine-openregistry-h-naseem-naseem-akram-4d1182 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID HUSSAIN BUTTsophymarine-openregistry-h-rashid-hussain-butt-01a1fb | ORDINARY | 100 | |
| ANNA BUTTsophymarine-openregistry-h-anna-butt-30aa76 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUEFORM ENGINEERING HOLDINGS LTDsophymarine-openregistry-gb-07816081 | ORDINARY | 1 | |
| GATELEY INCORPORATIONS LIMITEDsophymarine-openregistry-gb-03519693 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL SURENDRA BHAKTAsophymarine-openregistry-h-atul-surendra-bhakta-602605 | ORDINARY | 1,000,000 | |
| ONE WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-09418333 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL LOCHERsophymarine-openregistry-h-karl-locher-77e3b8 | ORDINARY | 100 | |
| PIMRATA LOCHERsophymarine-openregistry-h-pimrata-locher-79e860 | ORDINARY | 0 | |