UK companies/Hayes/Page 36
Companies in Hayes and their shareholdersPage 36 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
RJ7 LTD
sophymarine-openregistry-gb-11378056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 180 Cranford Drive, Hayes, UB3 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERATAB MANZOORsophymarine-openregistry-h-meratab-manzoor-35f5df | ORDINARY | 1 | |
| RAJESH KUMARsophymarine-openregistry-gb-16821474 | ORDINARY | 0 | |
BMV PROPERTY LTD
sophymarine-openregistry-gb-11386360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- 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
- 926 Uxbridge Road, Hayes, Middlesex, UB4 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBK HOLDINGS LTDsophymarine-openregistry-gb-10987338 | ORDINARY | 1 | |
| BALASUBRAMANIAM BALASURESHsophymarine-openregistry-h-balasubramaniam-balasuresh-e5175f | ORDINARY | 0 | |
A&V FIRE PROTECTION LTD
sophymarine-openregistry-gb-11388192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3a Nobel Drive, Hayes, UB3 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRII PAUSHsophymarine-openregistry-h-andrii-paush-45a686 | ORDINARY | 50 | |
| NATALIJA PAUSAsophymarine-openregistry-h-natalija-pausa-d51bf1 | ORDINARY | 50 | |
KAKKAR LTD
sophymarine-openregistry-gb-11406589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- 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
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNAM SINGH KAKKARsophymarine-openregistry-h-harnam-singh-kakkar-046b50 | ORDINARY | 50 | |
| PREET SINGH KAKKARsophymarine-openregistry-h-preet-singh-kakkar-fec128 | ORDINARY | 50 | |
OASIS HOMECARE SERVICES LTD
sophymarine-openregistry-gb-11434556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- The Office, 81 Larch Crescent, Hayes, UB4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMATTA BINTU KAMARAsophymarine-openregistry-h-fatmatta-bintu-kamara-7fa412 | ORDINARY | 100 | |
| OASIS HOMECARE SERVICES LTDsophymarine-openregistry-gb-11434556 | ORDINARY | 0 | |
ELLEGANCE LONDON LTD
sophymarine-openregistry-gb-11454712
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 18, Hayes, UB4 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAJINDER KAUR RAJWANSIsophymarine-openregistry-h-gajinder-kaur-rajwansi-7785d4 | ORDINARY | 50 | |
| RAJPAL SINGH RAJWANSIsophymarine-openregistry-h-rajpal-singh-rajwansi-3e184c | ORDINARY | 50 | |
ANNAPURNA GROCERY LTD
sophymarine-openregistry-gb-11455426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 73 Station Road, Hayes, UB3 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINESH GURUNGsophymarine-openregistry-h-ginesh-gurung-720c2a | ORDINARY | 55 | 55.00% |
| KUSUM GURUNGsophymarine-openregistry-h-kusum-gurung-ff7655 | ORDINARY | 45 | 45.00% |
NEW LOOK STAIRS LTD
sophymarine-openregistry-gb-11459362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 12 Westbourne Close, Hayes, UB4 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT KAUR HANSRAsophymarine-openregistry-h-kamaljit-kaur-hansra-3a022e | ORDINARY | 50 | |
| LAKHVIR SINGH HANSRAsophymarine-openregistry-h-lakhvir-singh-hansra-e81eed | ORDINARY | 50 | |
TMDB INVESTMENT 1 LIMITED
sophymarine-openregistry-gb-11480448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 320 High Street, Hayes, UB3 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JAMES MONEYsophymarine-openregistry-h-aaron-james-money-6e2bed | ORDINARY | 1 | 50.00% |
| JUSTIN ANTONY ROBERT PALMERsophymarine-openregistry-h-justin-antony-robert-palmer-e69e5f | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TMDB 4 LTDsophymarine-openregistry-gb-15419236 | Holds shares in | ORDINARY |
GLOBAL SOLUTIONS DISCOUNT LIMITED
sophymarine-openregistry-gb-11483435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Windsor Park Road, Hayes, UB3 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH CHANDUBHAI PATELsophymarine-openregistry-h-hitesh-chandubhai-patel-ae12e0 | ORDINARY | 100 | |
| HIRAL HITESHKUMAR PATELsophymarine-openregistry-h-hiral-hiteshkumar-patel-858454 | ORDINARY | 0 | |
BESTONIE LIMITED
sophymarine-openregistry-gb-11492649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 54 Waltham Avenue, Hayes, UB3 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD USMANsophymarine-openregistry-h-mohammad-usman-446b3d | ORDINARY | 100 | |
| RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45 | ORDINARY | 0 | |
NARULA LIMITED
sophymarine-openregistry-gb-11515488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS NARULAsophymarine-openregistry-h-vikas-narula-0f6769 | ORDINARY | 990 | |
| NATIONS KITCHEN LIMITEDsophymarine-openregistry-h-nations-kitchen-limited-d540f7 | ORDINARY | 10 | |
OWN MAKE LTD
sophymarine-openregistry-gb-11519080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 922a Uxbridge Road, Hayes, UB4 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNPRASATH MOHANADASsophymarine-openregistry-h-arunprasath-mohanadas-8b4034 | ORDINARY | 1 | |
| BALASUBRAMANIAM BALASURESHsophymarine-openregistry-h-balasubramaniam-balasuresh-e5175f | ORDINARY | 0 | |
ONKAAR & CO LTD
sophymarine-openregistry-gb-11519409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KAURsophymarine-openregistry-gb-09067689 | ORDINARY | 100 | |
| JASMEET SINGHsophymarine-openregistry-h-jasmeet-singh-f87b37 | ORDINARY | 0 | |
BL LAW CHAMBERS LTD
sophymarine-openregistry-gb-11550771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 119 Avondale Drive, Hayes, UB3 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHRY KHALID MAHMOODsophymarine-openregistry-h-chaudhry-khalid-mahmood-b0c90a | ORDINARY | 51 | |
| SOBIA KHALIDsophymarine-openregistry-h-sobia-khalid-1c2c1d | ORDINARY | 49 | |
KKR MULTI BUSINESS UK LIMITED
sophymarine-openregistry-gb-11563343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 208 Central Avenue, Hayes, UB3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJENDER PRASAD KAPURsophymarine-openregistry-h-rajender-prasad-kapur-e2260c | ORDINARY | 100 | |
| SUNITA KAPURsophymarine-openregistry-h-sunita-kapur-1a94ac | ORDINARY | 0 | |
JK DIGITAL FASHION LIMITED
sophymarine-openregistry-gb-11565442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADAR KHALEELUR RAHMANsophymarine-openregistry-h-madar-khaleelur-rahman-f4ab66 | ORDINARY | 100 | |
| JATINDER SINGH PALsophymarine-openregistry-h-jatinder-singh-pal-7e41bd | ORDINARY | 0 | |
MY MERCHANT SERVICES LTD
sophymarine-openregistry-gb-11579190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHBOOB ALAMsophymarine-openregistry-h-mehboob-alam-18e218 | ORDINARY | 85 | |
| MURIUM YOUSEFsophymarine-openregistry-h-murium-yousef-eadabb | ORDINARY | 15 | |
GOLD MEAT SHOP LIMITED
sophymarine-openregistry-gb-11585366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 8 Reynolds Road, Hayes, Middlesex, UB4 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIT SINGH SETHIsophymarine-openregistry-h-mit-singh-sethi-d20d4b | ORDINARY | 75 | |
| SURBIR KAUR SETHIsophymarine-openregistry-h-surbir-kaur-sethi-f364c5 | ORDINARY | 25 | |
SMART WOODEN STAIRS LTD
sophymarine-openregistry-gb-11589569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- Rigby Works, Hayes, UB3 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP SINGHsophymarine-openregistry-h-gurdeep-singh-bbc379 | ORDINARY | 60 | |
| GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b | ORDINARY | 40 | |