UK companies/Hayes/Page 31

Companies in Hayes and their shareholdersPage 31 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 1 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
41
Related parties
1

YAMUNA HOUSE LTD

sophymarine-openregistry-gb-10156287
Status
Active
Type
Private Limited Company
Incorporated
29/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Adam & Eve, Hayes, UB4 0RR

Direct shareholders

ShareholderShare classShares held% of class
KHALID NASERIsophymarine-openregistry-h-khalid-naseri-8bc301ORDINARY100
RELIANCE INVESTMENTS LTDsophymarine-openregistry-gb-06088720ORDINARY0

AMI FOOD DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-10184846
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
115 Waltham Avenue, Hayes, UB3 1TE

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER SINGH SIDHUsophymarine-openregistry-h-harjinder-singh-sidhu-dc90eaORD5
SATPAL SINGH SIDHUsophymarine-openregistry-h-satpal-singh-sidhu-165eddORD5

TRIPLAST LIMITED

sophymarine-openregistry-gb-10234654
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
SMALL
SIC
22220 — Manufacture of plastic packing goods
82920 — Packaging activities
Registered office
Unit 5c Packaging House, Hayes, Middlesex, UB3 1BE

Direct shareholders

ShareholderShare classShares held% of class
AMIT AGGARWALsophymarine-openregistry-h-amit-aggarwal-297ad0ORDINARY45,000
SEJ ASSETS LIMITEDsophymarine-openregistry-gb-09058109ORDINARY45,000

KENIX ESTATES LTD

sophymarine-openregistry-gb-10237908
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
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
38 Little Road, Hayes, UB3 3BT

Direct shareholders

ShareholderShare classShares held% of class
MOHIT MOHANTYsophymarine-openregistry-h-mohit-mohanty-61326bORDINARY100
CHITT MOHANTYsophymarine-openregistry-h-chitt-mohanty-c71cc6ORDINARY0

C4 CONSULTANTS LTD

sophymarine-openregistry-gb-10259349
Status
Active
Type
Private Limited Company
Incorporated
01/07/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Trident House 76 Station Road, Hayes, UB3 4FQ

Direct shareholders

ShareholderShare classShares held% of class
JAGJIT SINGHsophymarine-openregistry-gb-12581020ORDINARY50
RAMANDEEP KOURsophymarine-openregistry-h-ramandeep-kour-2dae61ORDINARY50

KASH CONSTRUCTION LTD

sophymarine-openregistry-gb-10311797
Status
Active
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
20 Swanage Waye, Hayes, Middlesex, UB4 0NY

Direct shareholders

ShareholderShare classShares held% of class
JAGTAR SINGHsophymarine-openregistry-gb-11599346ORDINARY75
SUNITA RANIsophymarine-openregistry-h-sunita-rani-e125ecORDINARY25

SUPER CAPITAL INVESTMENT LIMITED

sophymarine-openregistry-gb-10350147
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Machine Works House, Hayes, UB3 1FD

Direct shareholders

ShareholderShare classShares held% of class
SURBIR SINGHsophymarine-openregistry-h-surbir-singh-f12218ORD100
AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071aORD0

KRAFT KITCHEN FURNITURES LIMITED

sophymarine-openregistry-gb-10357172
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
95240 — Repair of furniture and home furnishings
Registered office
902 Uxbridge Road, Hayes, UB4 0RW

Direct shareholders

ShareholderShare classShares held% of class
GEORGE PETERsophymarine-openregistry-h-george-peter-200d14ORDINARY50
GEORGE PETERsophymarine-openregistry-h-george-peter-200d14ORDINARY50
STANLEY ROHAILsophymarine-openregistry-h-stanley-rohail-52cd64ORDINARY0

ABB CLEANING SERVICE LTD

sophymarine-openregistry-gb-10360912
Status
Active
Type
Private Limited Company
Incorporated
06/09/2016
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
773 Uxbridge Road, Hayes, Middx, UB4 8HY

Direct shareholders

ShareholderShare classShares held% of class
ANDREI BAHNEANUsophymarine-openregistry-h-andrei-bahneanu-fd980cORD50
BIANCA-GEORGETA BONAT-BAHNEANUsophymarine-openregistry-h-bianca-georgeta-bonat-bahneanu-b9be5fORD50

SAS TRADING (LONDON) LTD

sophymarine-openregistry-gb-10379777
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
40 Denbigh Drive, Hayes, Middlesex, UB3 1QF

Direct shareholders

ShareholderShare classShares held% of class
KULJINDER KAUR SANDHUsophymarine-openregistry-h-kuljinder-kaur-sandhu-376ca6ORDINARY100
SHARNBIR SINGH SANDHUsophymarine-openregistry-h-sharnbir-singh-sandhu-07cf38ORDINARY0

Related parties

PartyRelationshipDetail
SATS GROUP LTDsophymarine-openregistry-gb-12847607Holds shares inORDINARY

B & H CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10392584
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
124 Greenway, Hayes, UB4 9HU

Direct shareholders

ShareholderShare classShares held% of class
MR BALJEET SINGHsophymarine-openregistry-h-mr-baljeet-singh-91dfd8ORDINARY100
HARDEEP KAUR MASIHsophymarine-openregistry-h-hardeep-kaur-masih-cd08d3ORDINARY0

ENN LIVING INTERIORS LIMITED

sophymarine-openregistry-gb-10415890
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
Unit 19 Abenglen Industrial Estate, Hayes, UB3 1SS

Direct shareholders

ShareholderShare classShares held% of class
ANSHU KERPALsophymarine-openregistry-h-anshu-kerpal-80cddeORDINARY100
VANI KERPALsophymarine-openregistry-h-vani-kerpal-b631a9ORDINARY0

BAKHTYAR CAR HIRE LTD

sophymarine-openregistry-gb-10421324
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
37 Hyde Way, Hayes, UB3 4PB

Direct shareholders

ShareholderShare classShares held% of class
ZOHAIB IMMANsophymarine-openregistry-h-zohaib-imman-057cfaORDINARY100
BAKHTYAR MASUMsophymarine-openregistry-h-bakhtyar-masum-6f97aeORDINARY0

EVERSHINE DESIGN & BUILD LIMITED

sophymarine-openregistry-gb-10447728
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43210 — Electrical installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 6 Hayes Metro Centre, Hayes, UB4 0LE

Direct shareholders

ShareholderShare classShares held% of class
JOGINDER PAL TOORsophymarine-openregistry-h-joginder-pal-toor-781525ORDINARY170
GURAMAN SINGH TOORsophymarine-openregistry-h-guraman-singh-toor-06aa41ORDINARY30

WAZZ HOLDING LIMITED

sophymarine-openregistry-gb-10465228
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23a Kenilworth Gardens, Hayes, UB4 0AY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RAFIULLAH HUSSAINIsophymarine-openregistry-h-mohammed-rafiullah-hussaini-e1331cORDINARY100
MOHAMMED SAFIULLAH HUSSAINIsophymarine-openregistry-h-mohammed-safiullah-hussaini-c10009ORDINARY0

SAMI FRANCIS & CO ACCOUNTANTS LTD

sophymarine-openregistry-gb-10481428
Status
Active
Type
Private Limited Company
Incorporated
16/11/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
126 Fairholme Crescent, Hayes, UB4 8QY

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS ARTHURsophymarine-openregistry-h-francis-arthur-c06360ORDINARY100
SAMIULLAH AHMADZAIsophymarine-openregistry-h-samiullah-ahmadzai-90ee07ORDINARY0

BERKS HOME SOLUTIONS LTD

sophymarine-openregistry-gb-10525137
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 The Oaks, Hayes, UB4 8QD

Direct shareholders

ShareholderShare classShares held% of class
SAHIB SINGHsophymarine-openregistry-h-sahib-singh-1926acORDINARY8585.00%
JASVIR SINGHsophymarine-openregistry-gb-09243277ORDINARY1515.00%

EXCELLENT HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-10542884
Status
Active
Type
Private Limited Company
Incorporated
30/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Westminster Business Centre, Hayes, UB3 1AP

Direct shareholders

ShareholderShare classShares held% of class
NASTIHO MOHAMEDsophymarine-openregistry-h-nastiho-mohamed-31d21cA ORDINARY1
HASSAN MOHAMEDsophymarine-openregistry-h-hassan-mohamed-dcb165A ORDINARY0

SNOWFLAKE CARE LTD

sophymarine-openregistry-gb-10543893
Status
Active
Type
Private Limited Company
Incorporated
03/01/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
28 Church Road, Hayes, UB3 2LH

Direct shareholders

ShareholderShare classShares held% of class
MAHEN NYNANsophymarine-openregistry-h-mahen-nynan-99f72fORDINARY50
NAVINI NYNANsophymarine-openregistry-h-navini-nynan-99c6abORDINARY50

RG2IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-10544376
Status
Active
Type
Private Limited Company
Incorporated
03/01/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Flat 174, Hayes, London, UB3 1EE

Direct shareholders

ShareholderShare classShares held% of class
RAVI KANTH IVATURIsophymarine-openregistry-h-ravi-kanth-ivaturi-c69adaORDINARY2
SRAVANI JUPELLIsophymarine-openregistry-h-sravani-jupelli-748b27ORDINARY0