UK companies/Hayes/Page 35
Companies in Hayes and their shareholdersPage 35 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 3 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
MCLAREN RESIDENTIAL DEVELOPMENTS LTD
sophymarine-openregistry-gb-11212760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Wood End Green Road, Hayes, UB3 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZAL MOHAMED KHALIDIsophymarine-openregistry-h-fazal-mohamed-khalidi-1cc5f8 | ORDINARY | 100 | |
| PRAKASHKUMAR DAHYABHAI VADSOLAsophymarine-openregistry-h-prakashkumar-dahyabhai-vadsola-774c88 | ORDINARY | 0 | |
HNH LIMITED
sophymarine-openregistry-gb-11213283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- 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
- 12 Rose Park Close, Hayes, UB4 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITESH SINGH ROOPUNsophymarine-openregistry-h-ritesh-singh-roopun-089c0d | ORDINARY | 75 | |
| HUSNA AUHAMMUD ROOPUNsophymarine-openregistry-h-husna-auhammud-roopun-1c12c7 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROPHOUSE INVESTMENTS LTDsophymarine-openregistry-gb-13155996 | Holds shares in | ORDINARY |
| ADAMO SPV CH1 LTDsophymarine-openregistry-gb-13160217 | Holds shares in | ORDINARY |
3G INVESTMENTS LTD
sophymarine-openregistry-gb-11213710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Dorset Close, Hayes, UB4 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTI SIDHARsophymarine-openregistry-h-arti-sidhar-0b93ee | ORDINARY £1 | 2 | |
| GAGAN SIDHARsophymarine-openregistry-h-gagan-sidhar-d9e5de | ORDINARY £1 | 1 | |
WESTWAY DESIGN AND BUILD LTD
sophymarine-openregistry-gb-11240973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 40 Colbrook Avenue, Hayes, UB3 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARM SINGH THINDsophymarine-openregistry-h-karm-singh-thind-421eb9 | ORDINARY | 50 | |
| VEERPAL KAURsophymarine-openregistry-h-veerpal-kaur-807b43 | ORDINARY | 50 | |
VOD QMS LIMITED
sophymarine-openregistry-gb-11256610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 19 Chatsworth Road, Hayes, Middlesex, UB4 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT O'DONNELLsophymarine-openregistry-h-vincent-o-donnell-d7b88a | ORDINARY | 100 | |
| ELIZABETH MARGARET O'DONNELLsophymarine-openregistry-h-elizabeth-margaret-o-donnell-dc962c | ORDINARY | 0 | |
AMAN KITCHENS AND BEDROOMS LIMITED
sophymarine-openregistry-gb-11270101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 9 Wartnford Industrial Estate, Hayes, UB3 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 100 | |
| NAVNIT KAUR SANDHUsophymarine-openregistry-h-navnit-kaur-sandhu-f977f1 | ORDINARY | 0 | |
KHOSHA BAKERY LTD
sophymarine-openregistry-gb-11270479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 3 3 Broadway Parade, Hayes, Middlesex, UB3 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRDOS BASHIRsophymarine-openregistry-h-firdos-bashir-e4ac97 | ORDINARY | 1 | |
| GHULAM RAHMAN ZAMANIsophymarine-openregistry-h-ghulam-rahman-zamani-e3fa74 | ORDINARY | 0 | |
SOUTH LODGE PROPERTIES LTD
sophymarine-openregistry-gb-11278780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- 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
- 10 Dorchester Waye, Hayes, UB4 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT HAYRE 10 DORCHESTER WAYE HAYES UNITED KINGDOM UB4 0HUsophymarine-openregistry-h-daljit-hayre-10-dorchester-waye-hayes-un-c21e99 | ORDINARY | 1 | |
| HARMEET HAYRE 10 DORCHESTER WAYE HAYES UNITED KINGDOM UB40HUsophymarine-openregistry-h-harmeet-hayre-10-dorchester-waye-hayes-u-0671de | ORDINARY | 1 | |
PAVDRIVE LTD
sophymarine-openregistry-gb-11287487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
43290 — Other construction installation
43330 — Floor and wall covering
81300 — Landscape service activities - Registered office
- 4 Dallas Terrace, Hayes, UB3 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGHEI REGUSsophymarine-openregistry-h-serghei-regus-28638f | ORDINARY | 2 | |
| GHEORGHE ROMANIUCsophymarine-openregistry-h-gheorghe-romaniuc-8b6bb1 | ORDINARY | 0 | |
KINGSTON INFOSYS LTD
sophymarine-openregistry-gb-11291271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Studio 6 Hayes Business Studios, Hayes, UB3 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUWAN KAUSHIKsophymarine-openregistry-h-bhuwan-kaushik-b1d052 | ORDINARY | 100 | 100.00% |
| GURMEET SINGH MATHARUsophymarine-openregistry-h-gurmeet-singh-matharu-f2e443 | ORDINARY | 0 | 0.00% |
ASTRAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11299424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 03a Coldharbour Lane, Hayes, UB3 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINESH VASANT JAINsophymarine-openregistry-h-jinesh-vasant-jain-b0fbbd | ORDINARY | 2 | |
| FRANZISKA SEIFARTHsophymarine-openregistry-h-franziska-seifarth-670863 | ORDINARY | 0 | |
ADNAN ASSETS LTD
sophymarine-openregistry-gb-11300387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Cambus Close, Hayes, Middlesex, UB4 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM ABBAS VALLIJEEsophymarine-openregistry-h-ibrahim-abbas-vallijee-f47100 | ORDINARY | 50 | 50.00% |
| RASHIDA ZAFAR LOTIAsophymarine-openregistry-h-rashida-zafar-lotia-ab8df6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THEATRE TICKETS DIRECT LIMITEDsophymarine-openregistry-gb-05556797 | Holds shares in | A ORDINARY |
YOUR PARTNER IN JOURNEY LTD
sophymarine-openregistry-gb-11302296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 922a Uxbridge Road, Hayes, UB4 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJENDRA SUTHARSANsophymarine-openregistry-h-rajendra-sutharsan-a1da0c | ORDINARY | 1 | |
| BBK GROUP LIMITEDsophymarine-openregistry-gb-12477094 | ORDINARY | 0 | |
AT FOOD & WINE LTD
sophymarine-openregistry-gb-11304696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1a Dawley Road, Hayes, UB3 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH MALHOTRAsophymarine-openregistry-h-avtar-singh-malhotra-7c192c | ORDINARY | 100 | |
| ABHIJEET SINGH MALHOTRAsophymarine-openregistry-h-abhijeet-singh-malhotra-6d3076 | ORDINARY | 0 | |
S CHOPRA & SONS LTD
sophymarine-openregistry-gb-11319365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 15 Cranford Park Road, Hayes, UB3 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEKSHA SHARMAsophymarine-openregistry-h-deeksha-sharma-4f4648 | ORDINARY | 1 | 50.00% |
| SAHIL CHOPRAsophymarine-openregistry-h-sahil-chopra-69b84c | ORDINARY | 1 | 50.00% |
HESTON AUTOMOTIVE LTD
sophymarine-openregistry-gb-11330246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 1 Vinyl Place, Hayes, UB3 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIESTON GROUP LIMITEDsophymarine-openregistry-gb-16651313 | ORDINARY | 100 | 100.00% |
| EESA NASIMsophymarine-openregistry-h-eesa-nasim-241a38 | ORDINARY | 0 | 0.00% |
MILES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11333260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- DORMANT
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASINA AFTABsophymarine-openregistry-h-hasina-aftab-0cb5bc | ORDINARY | 100 | |
| IMPEX TOOLS LIMITEDsophymarine-openregistry-gb-10065690 | ORDINARY | 0 | |
OSN DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11342204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 123 Central Avenue, Hayes, UB3 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARNAIL SINGHsophymarine-openregistry-gb-16983579 | ORDINARY | 20,100 | |
| GULJAR SINGH CHANDIsophymarine-openregistry-h-guljar-singh-chandi-6c8d29 | ORDINARY | 0 | |
SKY WINDOWS LTD
sophymarine-openregistry-gb-11354462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Unit 15 Abenglen Industrial Estate, Hayes, Middlesex, UB3 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMINDER SINGH CHAHALsophymarine-openregistry-h-dharminder-singh-chahal-b922c4 | ORDINARY | 2 | |
| KISHAN SINGHsophymarine-openregistry-h-kishan-singh-ce542e | ORDINARY | 0 | |
SUCHA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11363060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Birchway, Hayes, UB3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SUCHDAV SINGHsophymarine-openregistry-h-mr-suchdav-singh-246b8b | ORDINARY | 100 | |
| MS JIE DENGsophymarine-openregistry-h-ms-jie-deng-70e5b1 | ORDINARY | 0 | |