UK companies/Hayes/Page 32
Companies in Hayes and their shareholdersPage 32 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 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.
Companies with a register
1,697
SAVERS MINI MART LTD
sophymarine-openregistry-gb-10560775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATWANT KAURsophymarine-openregistry-h-satwant-kaur-7c99c4 | ORDINARY | 200 | |
| HARDEEP KAUR WADHWAsophymarine-openregistry-h-hardeep-kaur-wadhwa-6f3451 | ORDINARY | 0 | |
WINDMILL COURIER EXPRESS LIMITED
sophymarine-openregistry-gb-10563990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 75 Fairholme Crescent, Hayes, UB4 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHATEREH KAZEMIsophymarine-openregistry-h-khatereh-kazemi-18d353 | ORDINARY | 1 | |
| HAFIZ ULLAH SHOKURIsophymarine-openregistry-h-hafiz-ullah-shokuri-35634d | ORDINARY | 0 | |
IEXCEL CLAIMS UK LTD
sophymarine-openregistry-gb-10582351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Aquis House, Hayes, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWOOD AFANDIsophymarine-openregistry-h-dawood-afandi-8ba1a1 | ORDINARY | 1 | 50.00% |
| DUNIA AFANDIsophymarine-openregistry-h-dunia-afandi-708de5 | ORDINARY | 1 | 50.00% |
SKY FOOD SERVICES LIMITED
sophymarine-openregistry-gb-10633077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- Unit 4, Hayes, UB3 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NADEEM KHANsophymarine-openregistry-h-mohammad-nadeem-khan-8293e0 | ORDINARY | 1 | |
| MOHAMMED SHAMIM SHAIKHsophymarine-openregistry-h-mohammed-shamim-shaikh-0e6a3e | ORDINARY | 1 | |
SECURITY LINKS LTD
sophymarine-openregistry-gb-10640421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
80100 — Private security activities
96090 — Other service activities n.e.c. - Registered office
- 19 Shepiston Lane, Hayes, UB3 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HAMMADsophymarine-openregistry-gb-16613985 | ORDINARY | 100 | |
| MUHAMMAD AYUBsophymarine-openregistry-gb-15031659 | ORDINARY | 0 | |
DIAMOND ROOFING & BUILD LTD
sophymarine-openregistry-gb-10644102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 98 Wentworth Crescent, Hayes, UB3 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEV SINGH DHALIWALsophymarine-openregistry-h-jagdev-singh-dhaliwal-e584e2 | ORDINARY | 100 | |
| BALJIT KAURsophymarine-openregistry-h-baljit-kaur-234872 | ORDINARY | 0 | |
MUSHAWAR UK LIMITED
sophymarine-openregistry-gb-10644610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NOOR SOOMROsophymarine-openregistry-h-muhammad-noor-soomro-26e579 | ORDINARY | 153,450 | |
| MAHEEN NOOR SOOMROsophymarine-openregistry-h-maheen-noor-soomro-f50173 | ORDINARY | 51,150 | |
HEATHROW LONDON TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-10646387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Ostia Lodge, Hayes, UB3 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMRAN SINGH GILLsophymarine-openregistry-h-simran-singh-gill-10f765 | ORDINARY | 1 | |
| KIRANPREET BAINSsophymarine-openregistry-h-kiranpreet-bains-c1a9af | ORDINARY | 0 | |
SINGHS PROPERTIES LIMITED
sophymarine-openregistry-gb-10665616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- 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, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHPAL SINGH KHURANAsophymarine-openregistry-h-rashpal-singh-khurana-af2e87 | ORDINARY | 55 | 55.00% |
| GORI HOLDINGS LIMITEDsophymarine-openregistry-gb-12580160 | ORDINARY | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BSR READING LTDsophymarine-openregistry-gb-13797308 | Holds shares in | ORDINARY · 20.00% |
HILMI MOBILITY GROUP LIMITED
sophymarine-openregistry-gb-10667219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prestige Carriage Hire Limited, Hayes, UB4 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METIN HILMI PAULsophymarine-openregistry-h-metin-hilmi-paul-9e2b31 | ORDINARY | 100 | |
| SHENAY HILMIsophymarine-openregistry-h-shenay-hilmi-7673e6 | ORDINARY | 0 | |
ROWENSBROOK TRAINING AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10689088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Hewens Campus, Hayes, Middlesex, UB4 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE ASHLEYsophymarine-openregistry-h-marie-ashley-6525af | ORDINARY | 1 | |
| CLIVE NEATHEYsophymarine-openregistry-h-clive-neathey-f7ee23 | ORDINARY | 0 | |
GREAT OAK TREE HEALTHCARE LTD
sophymarine-openregistry-gb-10692482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 6 Moray Avenue, Hayes, UB3 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINTO ANTONYsophymarine-openregistry-h-sinto-antony-3f6589 | ORDINARY | 70 | |
| RETTY PAULsophymarine-openregistry-h-retty-paul-226096 | ORDINARY | 30 | |
DK & AS HOMES LIMITED
sophymarine-openregistry-gb-10695656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3, Hayes, UB3 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 1,000 | |
| DALVIR KAUR MARWAHAsophymarine-openregistry-h-dalvir-kaur-marwaha-147595 | ORDINARY | 0 | |
FIELDFARE PLANNING LTD
sophymarine-openregistry-gb-10696222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Studio 1, Hayes, UB3 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJEET KAUR HARIKAsophymarine-openregistry-h-daljeet-kaur-harika-7150c7 | ORDINARY | 100 | |
| RAVINDER SINGH HARIKAsophymarine-openregistry-h-ravinder-singh-harika-1fa494 | ORDINARY | 0 | |
WEST LONDON PCO RENTALS LIMITED
sophymarine-openregistry-gb-10716196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 49 Princes Park Lane, Hayes, UB3 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIL RALHANsophymarine-openregistry-h-sahil-ralhan-8d41d9 | ORDINARY | 200 | |
| RINAL VASUDEVBHAI PANDYAsophymarine-openregistry-h-rinal-vasudevbhai-pandya-6810ab | ORDINARY | 0 | |
SSK CRICKET LTD
sophymarine-openregistry-gb-10743234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Dudley Place, Hayes, UB3 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFTAB AHMAD KHALIDsophymarine-openregistry-h-shaftab-ahmad-khalid-4ddd0b | ORDINARY | 2 | |
| KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25 | ORDINARY | 0 | |
UNIQUE BUILDERS AND CONTRACTORS LTD
sophymarine-openregistry-gb-10754961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 142 Greenway, Hayes, UB4 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARDEEP KAUR BAINSsophymarine-openregistry-h-pardeep-kaur-bains-bfac76 | ORDINARY | 100 | |
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 0 | |
OBELISK CAMBERLEY LIMITED
sophymarine-openregistry-gb-10771770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHAYA PROPERTIES LIMITEDsophymarine-openregistry-gb-09866576 | ORDINARY | 100 | |
| NSSA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14099711 | ORDINARY | 0 | |
RIHAN PRIVATE LTD
sophymarine-openregistry-gb-10800727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet - Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMEET SINGHsophymarine-openregistry-h-manmeet-singh-c13ea1 | ORDINARY | 100 | |
| MANOCH SINGH SACHDEVAsophymarine-openregistry-h-manoch-singh-sachdeva-c21aa9 | ORDINARY | 0 | |
EXPO MANAGEMENT LIMITED
sophymarine-openregistry-gb-10815602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 19 Coldharbour Lane, Hayes, UB3 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZ ZUBAIR DAWUDsophymarine-openregistry-h-az-zubair-dawud-57c4ba | ORDINARY | 100 | |
| ANISA ABSHIRsophymarine-openregistry-h-anisa-abshir-e58a41 | ORDINARY | 0 | |