UK companies/Hayes/Page 3
Companies in Hayes and their shareholdersPage 3 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 122 shareholdings and 4 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
HELME AND PARTNERS LIMITED
sophymarine-openregistry-gb-06587394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HELMEsophymarine-openregistry-h-john-helme-47618e | F ORDINARY | 810,000 | 100.00% |
| JOHN HELMEsophymarine-openregistry-h-john-helme-47618e | A ORDINARY | 90,000 | 90.00% |
| BENJAMIN ROBIN PAULsophymarine-openregistry-h-benjamin-robin-paul-29c6ac | B ORDINARY | 28,197 | 100.00% |
| EDWARD LEE HANSFORDsophymarine-openregistry-h-edward-lee-hansford-6ef167 | C ORDINARY | 28,197 | 100.00% |
| WILLIAM PATRICK SCOTTsophymarine-openregistry-h-william-patrick-scott-5566be | D ORDINARY | 28,197 | 100.00% |
| MICHAEL GEORGE MOSSsophymarine-openregistry-h-michael-george-moss-ee1112 | E ORDINARY | 5,409 | 100.00% |
| BENJAMIN ROBIN PAULsophymarine-openregistry-h-benjamin-robin-paul-29c6ac | A ORDINARY | 3,133 | 3.13% |
| EDWARD LEE HANSFORDsophymarine-openregistry-h-edward-lee-hansford-6ef167 | A ORDINARY | 3,133 | 3.13% |
| WILLIAM PATRICK SCOTTsophymarine-openregistry-h-william-patrick-scott-5566be | A ORDINARY | 3,133 | 3.13% |
| MICHAEL GEORGE MOSSsophymarine-openregistry-h-michael-george-moss-ee1112 | A ORDINARY | 601 | 0.60% |
| JOHN HELMEsophymarine-openregistry-h-john-helme-47618e | C ORDINARY | 0 | 0.00% |
| JOHN HELMEsophymarine-openregistry-h-john-helme-47618e | B ORDINARY | 0 | 0.00% |
| JOHN HELMEsophymarine-openregistry-h-john-helme-47618e | D ORDINARY | 0 | 0.00% |
| JOHN HELMEsophymarine-openregistry-h-john-helme-47618e | E ORDINARY | 0 | 0.00% |
ASM PROPERTIES LIMITED
sophymarine-openregistry-gb-08388271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Top Floor, Bridgewater House, Hayes, Middlesex, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER SINGH MAKKARsophymarine-openregistry-h-rajinder-singh-makkar-4fe469 | A ORDINARY | 100 | |
| RAJENDER PRASAD KAPURsophymarine-openregistry-h-rajender-prasad-kapur-e2260c | B ORDINARY | 40 | |
| SACHIN GUPTAsophymarine-openregistry-h-sachin-gupta-a6c7bd | C ORDINARY | 10 | |
| EMBERGOLD LTDsophymarine-openregistry-gb-09347738 | A ORDINARY | 0 | |
| WATER ROAD INVESTMENTS LTDsophymarine-openregistry-gb-05411173 | A ORDINARY | 0 | |
NAAM INVESTMENTS LTD
sophymarine-openregistry-gb-12100651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Kpsg, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILVEEN PROPERTIES LIMITEDsophymarine-openregistry-gb-11920740 | ORDINARY C | 26 | 52.00% |
| GABA ASSETS LTDsophymarine-openregistry-gb-11986485 | ORDINARY B | 25 | 50.00% |
| GORI HOLDINGS LIMITEDsophymarine-openregistry-gb-12580160 | ORDINARY A | 25 | 50.00% |
| SGK ESTATE LTDsophymarine-openregistry-gb-12458010 | ORDINARY C | 24 | 48.00% |
| MANMEET SINGH CHOPRAsophymarine-openregistry-h-manmeet-singh-chopra-a13b25 | ORDINARY A | 15 | 30.00% |
| MANMEET SINGH CHOPRAsophymarine-openregistry-h-manmeet-singh-chopra-a13b25 | ORDINARY B | 12 | 24.00% |
| SGK ESTATE LTDsophymarine-openregistry-gb-12458010 | ORDINARY A | 10 | 20.00% |
| SGK ESTATE LTDsophymarine-openregistry-gb-12458010 | ORDINARY B | 10 | 20.00% |
| DILVEEN PROPERTIES LIMITEDsophymarine-openregistry-gb-11920740 | ORDINARY B | 3 | 6.00% |
BIKA PROPERTIES LIMITED
sophymarine-openregistry-gb-13371585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Hamilton Road, Hayes, UB3 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSUKHLAL BIKAsophymarine-openregistry-h-mansukhlal-bika-208efe | ORDINARY | 100 | 50.00% |
| SAILESH BIKAsophymarine-openregistry-h-sailesh-bika-e3ed2b | ORDINARY | 100 | 50.00% |
| AASHA BIKAsophymarine-openregistry-h-aasha-bika-ce93a7 | ORDINARY A | 10 | 50.00% |
| KRITI BIKAsophymarine-openregistry-h-kriti-bika-ae6689 | ORDINARY B | 10 | 100.00% |
| NIRMALA BIKAsophymarine-openregistry-h-nirmala-bika-a47b74 | ORDINARY A | 10 | 50.00% |
NJ-NJ ESTATES LTD
sophymarine-openregistry-gb-14905571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Frogmore Avenue, Hayes, UB4 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLIN NJUMBISSI WACFEUsophymarine-openregistry-h-franklin-njumbissi-wacfeu-df534a | ORDINARY B | 10,000 | 100.00% |
| FRANKLIN NJUMBISSI WACFEUsophymarine-openregistry-h-franklin-njumbissi-wacfeu-df534a | ORDINARY A | 10,000 | 100.00% |
| FRANKLIN NJUMBISSI WACFEUsophymarine-openregistry-h-franklin-njumbissi-wacfeu-df534a | ORDINARY | 10,000 | 100.00% |
| INES-KLEIN SIENTOU WCNJUMBISSIsophymarine-openregistry-h-ines-klein-sientou-wcnjumbissi-7af133 | ORDINARY B | 0 | 0.00% |
| INES-KLEIN SIENTOU WCNJUMBISSIsophymarine-openregistry-h-ines-klein-sientou-wcnjumbissi-7af133 | ORDINARY A | 0 | 0.00% |
| KATHLEEN NJOMO TICHOHsophymarine-openregistry-h-kathleen-njomo-tichoh-fce7c3 | ORDINARY A | 0 | 0.00% |
| KATHLEEN NJOMO TICHOHsophymarine-openregistry-h-kathleen-njomo-tichoh-fce7c3 | ORDINARY B | 0 | 0.00% |
| MATTHEW EWERTOWSKIsophymarine-openregistry-h-matthew-ewertowski-92168e | ORDINARY A | 0 | 0.00% |
| MATTHEW EWERTOWSKIsophymarine-openregistry-h-matthew-ewertowski-92168e | ORDINARY B | 0 | 0.00% |
| WYNSTON WACFEU WCNJUMBISSIsophymarine-openregistry-h-wynston-wacfeu-wcnjumbissi-8ad7fb | ORDINARY B | 0 | 0.00% |
| WYNSTON WACFEU WCNJUMBISSIsophymarine-openregistry-h-wynston-wacfeu-wcnjumbissi-8ad7fb | ORDINARY A | 0 | 0.00% |
KCS CASH & CARRY LTD
sophymarine-openregistry-gb-07154836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade - Registered office
- Unit 3, Silverdale Industrial Estate, Hayes, UB3 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN SINGHsophymarine-openregistry-gb-16198910 | ORDINARY | 125,100 | |
| DR KAANAL THAKKARsophymarine-openregistry-h-dr-kaanal-thakkar-c2a76b | ORDINARY | 41,700 | |
| MISS SIMRAN JEET KAURsophymarine-openregistry-h-miss-simran-jeet-kaur-0a71e0 | ORDINARY | 41,700 | |
| MS AKANKSHA CHETANBHAI THAKKARsophymarine-openregistry-h-ms-akanksha-chetanbhai-thakkar-9a08c7 | ORDINARY | 41,700 | |
| CHANDRAKANT CHANDRAKANTsophymarine-openregistry-h-chandrakant-chandrakant-1ada41 | B ORDINARY | 10 | |
SARAS INVESTMENT LTD
sophymarine-openregistry-gb-14880961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5a Silverdale Industrial Estate, Hayes, UB3 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVINDEER SINGH INDERJEET SINGHsophymarine-openregistry-h-savindeer-singh-inderjeet-singh-cd4ba4 | A ORDINARY | 24 | |
| JOGINDEER SINGH SURBEER SINGHsophymarine-openregistry-h-jogindeer-singh-surbeer-singh-40f588 | A ORDINARY | 23 | |
| HETAL CHETAN THAKKARsophymarine-openregistry-h-hetal-chetan-thakkar-a6d030 | A ORDINARY | 12 | |
| CHETAN MOTILAL THAKKARsophymarine-openregistry-h-chetan-motilal-thakkar-d3fa0e | A ORDINARY | 11 | |
| JOGINDEER SINGH SURBEER SINGHsophymarine-openregistry-h-jogindeer-singh-surbeer-singh-40f588 | B ORDINARY | 10 | |
| SAVINDEER SINGH INDERJEET KAURsophymarine-openregistry-h-savindeer-singh-inderjeet-kaur-688a4c | B ORDINARY | 10 | |
| CHETAN MOTILAL THAKKARsophymarine-openregistry-h-chetan-motilal-thakkar-d3fa0e | B ORDINARY | 5 | |
| HETAL CHETAN THAKKARsophymarine-openregistry-h-hetal-chetan-thakkar-a6d030 | B ORDINARY | 5 | |
NEWMAN HIRE CO. LIMITED
sophymarine-openregistry-gb-01038997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1972
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Aubrey Newman House Unit E Crosspoint Distribution Park, Hayes, Middlesex, UB3 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERLE FINDLAY-SHAWsophymarine-openregistry-h-erle-findlay-shaw-0b86da | ORDINARY | 190,000 | |
| RAVEN CHANDARsophymarine-openregistry-h-raven-chandar-44e194 | ORDINARY | 22,500 | |
| MAXIMILLIAN FINDLAY SHAWsophymarine-openregistry-h-maximillian-findlay-shaw-37fa14 | ORDINARY | 17,500 | |
| CARMEN KINGsophymarine-openregistry-h-carmen-king-e6a0b5 | ORDINARY | 10,000 | |
| OLIVIA KINGsophymarine-openregistry-h-olivia-king-5c1af2 | ORDINARY | 10,000 | |
PHILWISE LIMITED
sophymarine-openregistry-gb-01473790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30110 — Building of ships and floating structures
69201 — Accounting and auditing activities
77330 — Renting and leasing of office machinery and equipment (including computers)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 168 Cranford Drive, Hayes, UB3 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUPTI CHUDASAMAsophymarine-openregistry-h-trupti-chudasama-f17654 | ORDINARY | 200 | |
| KIMBERLEY JAYNE SMITHsophymarine-openregistry-h-kimberley-jayne-smith-d7351b | ORDINARY | 0 | |
| LINDA ELIZABETH SMITHsophymarine-openregistry-h-linda-elizabeth-smith-217a09 | ORDINARY | 0 | |
| PHILIP OLIVER GOULD SMITHsophymarine-openregistry-h-philip-oliver-gould-smith-a84698 | ORDINARY | 0 | |
| RICHARD ALEXANDER SMITHsophymarine-openregistry-h-richard-alexander-smith-b0c0dd | ORDINARY | 0 | |
BARCLAY AUTO ELECTRICAL LTD
sophymarine-openregistry-gb-02687361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1992
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9c Yeading Lane, Hayes, Middlesex, UB4 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LINCOLNsophymarine-openregistry-h-daniel-lincoln-d1e72c | ORDINARY | 50 | |
| PAUL LINCOLNsophymarine-openregistry-h-paul-lincoln-8d36e4 | ORDINARY | 50 | |
| ALAN CLARKsophymarine-openregistry-gb-10976541 | ORDINARY | 0 | |
| JAMES CHOATsophymarine-openregistry-h-james-choat-cd9c0b | ORDINARY | 0 | |
| STEPHEN BIDDLECOMEsophymarine-openregistry-h-stephen-biddlecome-dda75d | ORDINARY | 0 | |
DBK ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-03869509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 65 Delamere Road, Hayes, Middlesex, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABALJIT SINGH SANDHUsophymarine-openregistry-h-kabaljit-singh-sandhu-59b521 | ORDINARY | 51 | |
| JASPREET SINGH SANDHUsophymarine-openregistry-h-jaspreet-singh-sandhu-472e08 | ORDINARY | 20 | |
| ONKARJIT SINGH SANDHUsophymarine-openregistry-h-onkarjit-singh-sandhu-869a5d | ORDINARY | 15 | |
| GURVEER SINGH SANDHUsophymarine-openregistry-h-gurveer-singh-sandhu-bcb793 | ORDINARY | 10 | |
| NRENDER KAUR SANDHUsophymarine-openregistry-h-nrender-kaur-sandhu-deefd1 | ORDINARY | 4 | |
DUNEDIN HAYES PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-05482169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 26a Dunedin Way, Hayes, UB4 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA GIRACHsophymarine-openregistry-h-farzana-girach-b5afbd | ORDINARY | 50 | |
| KRISHAN KUMARsophymarine-openregistry-h-krishan-kumar-547761 | ORDINARY | 25 | |
| NATALIYA KUMARsophymarine-openregistry-h-nataliya-kumar-692421 | ORDINARY | 25 | |
| LORRANINE MCMAHONsophymarine-openregistry-h-lorranine-mcmahon-dcd9a5 | ORDINARY | 0 | |
| MICHAEL MCMAHONsophymarine-openregistry-h-michael-mcmahon-c7b1ca | ORDINARY | 0 | |
EDRES LIMITED
sophymarine-openregistry-gb-05642140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Bedwell Gardens, Hayes, London, UB3 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED EDRESsophymarine-openregistry-h-mohammed-edres-a935e4 | ORDINARY | 6 | 60.00% |
| ABDEL GADIR EDRESsophymarine-openregistry-h-abdel-gadir-edres-59fc16 | ORDINARY | 1 | 10.00% |
| AL-FARES AHMED EDRESsophymarine-openregistry-h-al-fares-ahmed-edres-5024a9 | ORDINARY | 1 | 10.00% |
| FATEMEH AL FADELsophymarine-openregistry-h-fatemeh-al-fadel-463ff6 | ORDINARY | 1 | 10.00% |
| MIGDAD EDRESsophymarine-openregistry-h-migdad-edres-2a9918 | ORDINARY | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONE PROPERTIES INVESTMENTS LIMITEDsophymarine-openregistry-gb-15849028 | Holds shares in | ORDINARY |
PRESTIGE KITCHEN & BEDROOM LIMITED
sophymarine-openregistry-gb-07201022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit -3, Hayes, Middlesex, UB3 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR KAUR JOHALsophymarine-openregistry-h-balbir-kaur-johal-02adcd | ORDINARY | 20 | |
| MANJINDER SINGH BHNANDALsophymarine-openregistry-h-manjinder-singh-bhnandal-9ec92a | ORDINARY | 20 | |
| NIRMAL SINGH JOHALsophymarine-openregistry-h-nirmal-singh-johal-a8af0a | ORDINARY | 20 | |
| SIMRANJEET SINGH AUJLAsophymarine-openregistry-h-simranjeet-singh-aujla-4cee68 | ORDINARY | 20 | |
| SUKHNANDANPAL KAURsophymarine-openregistry-h-sukhnandanpal-kaur-38e3b7 | ORDINARY | 20 | |
LONDON ARCHITECTURAL GLASS LTD
sophymarine-openregistry-gb-08810065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- SMALL
- SIC
- 23110 — Manufacture of flat glass
- Registered office
- Units 10 & 11, Hayes, UB3 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED GLASS GROUP LTDsophymarine-openregistry-gb-07995246 | ORD | 1,000 | |
| CHRISTOPHER GREEHYsophymarine-openregistry-h-christopher-greehy-50a457 | ORD | 0 | |
| DARIUSZ KAPALAsophymarine-openregistry-h-dariusz-kapala-1b5443 | ORD | 0 | |
| GARY DAVISsophymarine-openregistry-gb-05793129 | ORD | 0 | |
| GRAHAM THOMPSONsophymarine-openregistry-h-graham-thompson-7eedb3 | ORD | 0 | |
KINEDEXE UK LIMITED
sophymarine-openregistry-gb-09134741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 65 Delamere Road, Hayes, Middlesex, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR SHARMAsophymarine-openregistry-h-anil-kumar-sharma-95db09 | ORDINARY | 610 | |
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 150 | |
| UDAYA SHARMAsophymarine-openregistry-h-udaya-sharma-474ee7 | ORDINARY | 140 | |
| DHEERAJ SINGH AHLUWALIAsophymarine-openregistry-h-dheeraj-singh-ahluwalia-dd86c0 | ORDINARY | 100 | |
| SNEH SHARMAsophymarine-openregistry-h-sneh-sharma-74b397 | ORDINARY | 0 | |
LAMBA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09464699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURBIR SINGH SINGHsophymarine-openregistry-h-surbir-singh-singh-6d5665 | ORD | 180 | |
| MANMEET SINGH SARNAsophymarine-openregistry-h-manmeet-singh-sarna-7d3576 | ORD | 60 | |
| VIRAYAM SARNAsophymarine-openregistry-h-virayam-sarna-b229d6 | ORD | 60 | |
| BROTHERS PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11142009 | ORD | 0 | |
| SMV PROPERTIES INVESTMENTS LTDsophymarine-openregistry-gb-12277755 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMV PROPERTIES INVESTMENTS LIMITEDsophymarine-openregistry-gb-12277755 | Holds shares in | ORDINARY |
| US TRUSWORTHY 3 LTDsophymarine-openregistry-gb-14149045 | Holds shares in | ORDINARY |
ABHAYA PROPERTIES LIMITED
sophymarine-openregistry-gb-09866576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 Delamere Road, Hayes, Middlesex, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR SHARMAsophymarine-openregistry-h-anil-kumar-sharma-95db09 | ORDINARY | 35 | |
| JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-jagjeet-kaur-ahluwalia-9557cd | ORDINARY | 25 | |
| SATBIR SINGH AHLUWALIAsophymarine-openregistry-h-satbir-singh-ahluwalia-bd4e31 | ORDINARY | 25 | |
| UDAYA SHARMAsophymarine-openregistry-h-udaya-sharma-474ee7 | ORDINARY | 15 | |
| SNEH SHARMAsophymarine-openregistry-h-sneh-sharma-74b397 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OBELISK CAMBERLEY LIMITEDsophymarine-openregistry-gb-10771770 | Holds shares in | ORDINARY |
GILL PROPERTY PORTFOLIO LIMITED
sophymarine-openregistry-gb-11437153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Hollywood Gardens, Hayes, UB4 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINDER GILLsophymarine-openregistry-h-ninder-gill-bf0852 | ORDINARY | 35 | |
| TIRATH GILLsophymarine-openregistry-h-tirath-gill-b552b7 | ORDINARY | 35 | |
| ASHOK GILLsophymarine-openregistry-h-ashok-gill-06752f | ORDINARY | 15 | |
| CHARNJIT GILLsophymarine-openregistry-h-charnjit-gill-ed3dc2 | ORDINARY | 15 | |
| KARANVEER GILLsophymarine-openregistry-h-karanveer-gill-31072d | ORDINARY | 0 | |
AI GAMING LIMITED
sophymarine-openregistry-gb-12153097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Airport Bowl Bath Road, Hayes, UB3 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLSTONE MANAGEMENT LTDsophymarine-openregistry-gb-09180668 | ORDINARY | 51 | |
| ANAND NAVANEETHA RAJA HIRUTHALAYA MARUTHAPPA PANDIANsophymarine-openregistry-h-anand-navaneetha-raja-hiruthalaya-maruth-1bbd7a | ORDINARY | 17 | |
| SHASHANK SATISH CHAVANsophymarine-openregistry-h-shashank-satish-chavan-560ad1 | ORDINARY | 17 | |
| JATINDER SINGH SOMALsophymarine-openregistry-h-jatinder-singh-somal-ddaf9a | ORDINARY | 15 | |
| TERRESTRIAL DEVELOPMENTS LTDsophymarine-openregistry-gb-09259770 | ORDINARY | 0 | |