UK companies/Hayes/Page 4

Companies in Hayes and their shareholdersPage 4 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 110 shareholdings and 0 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
110
Related parties
0

ECS (M/G) LTD

sophymarine-openregistry-gb-13292245
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
The Shipping Building, Hayes, UB3 1HA

Direct shareholders

ShareholderShare classShares held% of class
THE ELECTRIC CAR SCHEME HOLDINGS LTDsophymarine-openregistry-gb-13295877ORDINARY4
AMIR EILONsophymarine-openregistry-h-amir-eilon-887aa8ORDINARY0
LOUISE EILONsophymarine-openregistry-h-louise-eilon-66194aORDINARY0
SARAH EILONsophymarine-openregistry-h-sarah-eilon-78b9d7ORDINARY0
THOMAS EILONsophymarine-openregistry-h-thomas-eilon-72333aORDINARY0

CHURCH ROAD ASHFORD LTD

sophymarine-openregistry-gb-13325860
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
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
Machine Works House, Hayes, UB3 1FD

Direct shareholders

ShareholderShare classShares held% of class
AMARJEET SINGHsophymarine-openregistry-gb-17022387ORDINARY500
GULBIR SINGH KHALSAsophymarine-openregistry-h-gulbir-singh-khalsa-62628fORDINARY500
HARINDER SINGH ARNEJAsophymarine-openregistry-h-harinder-singh-arneja-c20089ORDINARY0
HARMOHAN SINGH GULATIsophymarine-openregistry-h-harmohan-singh-gulati-51ace6ORDINARY0
JUTINDER SINGHsophymarine-openregistry-h-jutinder-singh-bf573bORDINARY0

CINCO INTERNATIONAL LTD

sophymarine-openregistry-gb-13621161
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
82990 — Other business support service activities n.e.c.
Registered office
Unit 6 Abenglen Industrial Estate, Hayes, UB3 1SS

Direct shareholders

ShareholderShare classShares held% of class
GAJRAJ SINGH RATHOREsophymarine-openregistry-h-gajraj-singh-rathore-f8294bORDINARY100
PINAKINKUMAR MAHENDRABHAI PATELsophymarine-openregistry-h-pinakinkumar-mahendrabhai-patel-db74f5ORDINARY100
RAVINDRASINH SARDARSINH JADEJAsophymarine-openregistry-h-ravindrasinh-sardarsinh-jadeja-b68f79ORDINARY100
SATYAM AHUJAsophymarine-openregistry-h-satyam-ahuja-76fa31ORDINARY100
SHYAM BAJAJsophymarine-openregistry-h-shyam-bajaj-9199bdORDINARY100

JAN SHER LIMITED

sophymarine-openregistry-gb-14067044
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
131 Yeading Lane, Hayes, UB4 0ER

Direct shareholders

ShareholderShare classShares held% of class
SHAZIA NAVEEDsophymarine-openregistry-h-shazia-naveed-f13b69ORDINARY44
MOHAMMAD BAMBERsophymarine-openregistry-h-mohammad-bamber-94fe64ORDINARY41
MOBEEN BAMBERsophymarine-openregistry-h-mobeen-bamber-71dbf9ORDINARY10
JIBRAN BAMBERsophymarine-openregistry-h-jibran-bamber-58e4bfORDINARY5
NAVEED ARIFsophymarine-openregistry-h-naveed-arif-82a9a7ORDINARY0

AL-HYDERABADI MANDI BIRYANI LTD

sophymarine-openregistry-gb-14131382
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
1074 Uxbridge Road, Hayes, UB4 0RJ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL SHAIKsophymarine-openregistry-h-abdul-shaik-6f14d2ORDINARY20
AHMED RAFEEQsophymarine-openregistry-h-ahmed-rafeeq-a4cfd9ORDINARY20
KHAISER MOHAMMEDsophymarine-openregistry-h-khaiser-mohammed-1f0e2cORDINARY20
MOHAMMED SHOEB SIDDIQUIsophymarine-openregistry-h-mohammed-shoeb-siddiqui-557618ORDINARY20
MUJEEB MOHAMMEDsophymarine-openregistry-h-mujeeb-mohammed-476d65ORDINARY20

MARGATE DEVELOPMENT LTD

sophymarine-openregistry-gb-14802319
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
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

ShareholderShare classShares held% of class
CSG PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14265734ORDINARY250
DAMANJEET SINGH GULATIsophymarine-openregistry-h-damanjeet-singh-gulati-9a0c5aORDINARY250
HARMOHAN SINGH GULATIsophymarine-openregistry-h-harmohan-singh-gulati-51ace6ORDINARY250
SANJAM ESTATES LTDsophymarine-openregistry-gb-11315519ORDINARY250
CHARANJEET SINGH GULATIsophymarine-openregistry-h-charanjeet-singh-gulati-93cab4ORDINARY0

4 PILLARS ENTERTAINMENTS LTD

sophymarine-openregistry-gb-15027010
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
DORMANT
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
90010 — Performing arts
Registered office
18 Gledwood Gardens, Hayes, UB4 0AT

Direct shareholders

ShareholderShare classShares held% of class
AVTAR SINGH CHAUHANsophymarine-openregistry-h-avtar-singh-chauhan-1c1769ORDINARY20
BAL KRISHAN KUNDRAsophymarine-openregistry-h-bal-krishan-kundra-923afeORDINARY20
GURJIT SINGH DHIMANsophymarine-openregistry-h-gurjit-singh-dhiman-06671eORDINARY20
MANJIT BHAMBRAsophymarine-openregistry-h-manjit-bhambra-3896d7ORDINARY20
MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2efORDINARY20

ROOVO LIMITED

sophymarine-openregistry-gb-15568246
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
120 Fairholme Crescent, Hayes, UB4 8QU

Direct shareholders

ShareholderShare classShares held% of class
AATHITHAN LUCKEESWARANsophymarine-openregistry-h-aathithan-luckeeswaran-f65e79ORDINARY34
JISHNU SURESHKUMARsophymarine-openregistry-h-jishnu-sureshkumar-a53da8ORDINARY33
VISAKESAN PRAMOTHsophymarine-openregistry-h-visakesan-pramoth-31446aORDINARY33
EELAVAN LUCKEESWARANsophymarine-openregistry-h-eelavan-luckeeswaran-bfa0e4ORDINARY0
KAJANTH KAMALANESANsophymarine-openregistry-h-kajanth-kamalanesan-bf9ccdORDINARY0

STUDENT CALISTHENICS LTD

sophymarine-openregistry-gb-15826910
Status
Active
Type
Private Limited Company
Incorporated
09/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
14 Strone Way, Hayes, UB4 9RU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WONGsophymarine-openregistry-h-andrew-wong-3a44f5ORDINARY125.00%
DEMETRIUS ALVANISsophymarine-openregistry-h-demetrius-alvanis-d5ed3eORDINARY125.00%
NICOLAS ALVANISsophymarine-openregistry-h-nicolas-alvanis-712ef5ORDINARY125.00%
YASIN BAAHMEDsophymarine-openregistry-h-yasin-baahmed-fb0b78ORDINARY125.00%
THOMAS WARDsophymarine-openregistry-gb-07691907ORDINARY00.00%

AVYL PROPERTIES LIMITED

sophymarine-openregistry-gb-16258166
Status
Active
Type
Private Limited Company
Incorporated
17/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
22-24 Swanage Waye, Hayes, Middlesex, UB4 0NY

Direct shareholders

ShareholderShare classShares held% of class
POUCARSHING LUCHMUNsophymarine-openregistry-h-poucarshing-luchmun-a927b8ORDINARY SHARES5050.00%
RAJSHREE LUCHMUNsophymarine-openregistry-h-rajshree-luchmun-f2793fORDINARY SHARES5050.00%
ASHNA SHRISTEE DEVI LUCHMUNsophymarine-openregistry-h-ashna-shristee-devi-luchmun-f9a079ORDINARY SHARES00.00%
VYAS LUCHMUNsophymarine-openregistry-h-vyas-luchmun-a9b0bfORDINARY SHARES00.00%
YASHVEER LUCHMUNsophymarine-openregistry-h-yashveer-luchmun-3de7d3ORDINARY SHARES00.00%

SNAPPY SNAPS WOKING LTD

sophymarine-openregistry-gb-16297317
Status
Active
Type
Private Limited Company
Incorporated
06/03/2025
Accounts
NO ACCOUNTS FILED
SIC
47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Machine Works House, Hayes, UB3 1FD

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP SINGH ATWALsophymarine-openregistry-h-amandeep-singh-atwal-e4672bORDINARY25
BALJIT ATWALsophymarine-openregistry-h-baljit-atwal-3468d2ORDINARY25
KARANVIR SINGH ATWALsophymarine-openregistry-h-karanvir-singh-atwal-2e3475ORDINARY25
RAJINDER SINGH ATWALsophymarine-openregistry-h-rajinder-singh-atwal-e6f88dORDINARY25
ATWAL HOLDINGS LTDsophymarine-openregistry-gb-16295723ORDINARY0

NEPTUNE HOUSE LIMITED

sophymarine-openregistry-gb-04041770
Status
Active
Type
Private Limited Company
Incorporated
27/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Machine Works House, Hayes, UB3 1FD

Direct shareholders

ShareholderShare classShares held% of class
PRO MED PHARMA LTDsophymarine-openregistry-gb-04599913ORDINARY10,000100.00%
PRO MED PHARMA LTDsophymarine-openregistry-gb-04599913A ORDINARY8100.00%
PRO MED PHARMA LTDsophymarine-openregistry-gb-04599913B ORDINARY8100.00%
PRO MED PHARMA LTDsophymarine-openregistry-gb-04599913C ORDINARY1100.00%
PRO MED PHARMA LTDsophymarine-openregistry-gb-04599913F ORDINARY1100.00%
PRO MED PHARMA LTDsophymarine-openregistry-gb-04599913E ORDINARY1100.00%
PRO MED PHARMA LTDsophymarine-openregistry-gb-04599913D ORDINARY1100.00%
DAVID EDDIE LEEsophymarine-openregistry-h-david-eddie-lee-3ed01dE ORDINARY00.00%
DAVID EDDIE LEEsophymarine-openregistry-h-david-eddie-lee-3ed01dB ORDINARY00.00%
DAVID EDDIE LEEsophymarine-openregistry-h-david-eddie-lee-3ed01dORDINARY00.00%
MARK SEABROOKsophymarine-openregistry-h-mark-seabrook-2af0d7A ORDINARY00.00%
MARK SEABROOKsophymarine-openregistry-h-mark-seabrook-2af0d7F ORDINARY00.00%
MARK SEABROOKsophymarine-openregistry-h-mark-seabrook-2af0d7ORDINARY00.00%
RACHEL BROOKsophymarine-openregistry-h-rachel-brook-2b4cc9D ORDINARY00.00%
RACHEL BROOKsophymarine-openregistry-h-rachel-brook-2b4cc9ORDINARY00.00%
RACHEL BROOKsophymarine-openregistry-h-rachel-brook-2b4cc9C ORDINARY00.00%

BOLDVALE ENGINEERING LIMITED

sophymarine-openregistry-gb-01323185
Status
Active
Type
Private Limited Company
Incorporated
27/07/1977
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
364 High Street, Hayes, Middlesex, UB3 5LF

Direct shareholders

ShareholderShare classShares held% of class
JULIE POWELLsophymarine-openregistry-h-julie-powell-1969c9ORDINARY27
SARA FITZPATRICKsophymarine-openregistry-h-sara-fitzpatrick-cf4fc1ORDINARY27
JULIE POWELLsophymarine-openregistry-h-julie-powell-1969c9C ORDINARY20
SARA FITZPATRICKsophymarine-openregistry-h-sara-fitzpatrick-cf4fc1B ORDINARY20
BRIAN JOHN JONESsophymarine-openregistry-h-brian-john-jones-4e5044A ORDINARY5
JULIE POWELLsophymarine-openregistry-h-julie-powell-1969c9ORDINARY1
SARA FITZPATRICKsophymarine-openregistry-h-sara-fitzpatrick-cf4fc1ORDINARY1
PAULINE OLIVE DWIGHT DECEASEDsophymarine-openregistry-h-pauline-olive-dwight-deceased-3355c2ORDINARY0

AMAR PRIVATE LTD

sophymarine-openregistry-gb-07234554
Status
Active
Type
Private Limited Company
Incorporated
26/04/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
89 Varcoe Gardens, Hayes, UB3 2FJ

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597A ORDINARY500100.00%
GOVINDJIT SINGHsophymarine-openregistry-h-govindjit-singh-31b2cbC ORDINARY300100.00%
HARBHAJAN SINGHsophymarine-openregistry-h-harbhajan-singh-d2d7aaB ORDINARY300100.00%
GURLEEN BHATIAsophymarine-openregistry-h-gurleen-bhatia-ba474fD ORDINARY100100.00%

VERUSVILLE LIMITED

sophymarine-openregistry-gb-09502555
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 7-8 Hexagon Business Centre, Hayes, Middlesex, UB4 0TH

Direct shareholders

ShareholderShare classShares held% of class
GURMIT KAUR BAWAsophymarine-openregistry-h-gurmit-kaur-bawa-7088d5ORDINARY B SHARE26
MANPREET SINGH BAWAsophymarine-openregistry-h-manpreet-singh-bawa-654f02ORDINARY A SHARE26
KABIR SINGH BAWAsophymarine-openregistry-h-kabir-singh-bawa-6a8c21ORDINARY C SHARE24
NANKI KAUR BAWAsophymarine-openregistry-h-nanki-kaur-bawa-a33ec2ORDINARY D SHARE24

JELIBEAN INC LTD

sophymarine-openregistry-gb-09696426
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
80 Fairholme Crescent, Hayes, Middlesex, UB4 8QT

Direct shareholders

ShareholderShare classShares held% of class
JAY UNADKATsophymarine-openregistry-h-jay-unadkat-d48c9cORD97
ANJANA UNADKATsophymarine-openregistry-h-anjana-unadkat-dc71e7B ORDINARY1
DEEPTI PARMARsophymarine-openregistry-h-deepti-parmar-9f1bc8A ORDINARY1
HASMUKH UNADKATsophymarine-openregistry-h-hasmukh-unadkat-7812aeC ORDINARY1

CONVERTING LONDON LIMITED

sophymarine-openregistry-gb-12285659
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
364 High Street, Hayes, Middlesex, UB3 5LF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILLIAM JONESsophymarine-openregistry-h-alexander-william-jones-5b14fbB ORDINARY9100.00%
DANIEL PAUL SMITHsophymarine-openregistry-h-daniel-paul-smith-f7feeaC ORDINARY9100.00%
GIANNA LOUISA JONESsophymarine-openregistry-h-gianna-louisa-jones-b24126D ORDINARY1100.00%
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664A ORDINARY1100.00%

MTJANI LTD

sophymarine-openregistry-gb-12626631
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
86900 — Other human health activities
Registered office
C/O S W Frankson & Co 364 High Street, Hayes, UB3 5LF

Direct shareholders

ShareholderShare classShares held% of class
MANISHA JANIsophymarine-openregistry-h-manisha-jani-b7c70fORDINARY97100.00%
ANMOL TUSHAR JANIsophymarine-openregistry-h-anmol-tushar-jani-1bb718B ORDINARY1100.00%
ISHAN TUSHAR JANIsophymarine-openregistry-h-ishan-tushar-jani-6d392aC ORDINARY1100.00%
TUSHAR NAVIT JANIsophymarine-openregistry-h-tushar-navit-jani-f38755A ORDINARY1100.00%
MANISHA JANIsophymarine-openregistry-h-manisha-jani-b7c70fA ORDINARY00.00%
MANISHA JANIsophymarine-openregistry-h-manisha-jani-b7c70fC ORDINARY00.00%
MANISHA JANIsophymarine-openregistry-h-manisha-jani-b7c70fB ORDINARY00.00%

APHTEK LIMITED

sophymarine-openregistry-gb-14231225
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
364 High Street, Hayes, Middlesex, UB3 5LF

Direct shareholders

ShareholderShare classShares held% of class
AVNEET KAUR BARYANsophymarine-openregistry-h-avneet-kaur-baryan-ed41a1D ORDINARY40100.00%
HARDAMAN KAUR BARYANsophymarine-openregistry-h-hardaman-kaur-baryan-8ea966C ORDINARY40100.00%
HARMINDER BARYANsophymarine-openregistry-h-harminder-baryan-48682aA ORDINARY10100.00%
PARAMJEET BARYANsophymarine-openregistry-h-paramjeet-baryan-695ff9B ORDINARY10100.00%

SNOWDROP ASSETS LIMITED

sophymarine-openregistry-gb-15061924
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
364 High Street, Hayes, Middlesex, UB3 5LF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALAN COOKsophymarine-openregistry-h-stephen-alan-cook-c84d5bA ORDINARY12
KERRIE DENISE COOKsophymarine-openregistry-h-kerrie-denise-cook-6ab309B ORDINARY6
MAY COOKsophymarine-openregistry-h-may-cook-a6c1eaC ORDINARY1
RED RAY COOKsophymarine-openregistry-h-red-ray-cook-44b823D ORDINARY1