UK companies/Hayes/Page 40
Companies in Hayes and their shareholdersPage 40 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 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.
Companies with a register
1,697
EMMA TUTILL LTD
sophymarine-openregistry-gb-12300516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 131 Hayes Lane, Hayes, Kent, BR2 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KAYsophymarine-openregistry-h-emma-kay-2b03b9 | ORDINARY | 9 | 90.00% |
| CHRISTOPHER CAUTLEY ALUN TUTILLsophymarine-openregistry-h-christopher-cautley-alun-tutill-aec284 | ORDINARY | 1 | 10.00% |
SUN RAY KITCHENS AND BEDROOMS LTD
sophymarine-openregistry-gb-12308175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 100 | |
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 0 | |
VEER HOMES LTD
sophymarine-openregistry-gb-12312951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 154 Botwell Common Road, Hayes, UB3 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWINDER SINGHsophymarine-openregistry-h-kulwinder-singh-2ce41e | ORDINARY | 1,000 | |
| KULWINDER KAURsophymarine-openregistry-h-kulwinder-kaur-a10e1f | ORDINARY | 0 | |
GOOD COD LTD
sophymarine-openregistry-gb-12332922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 161 North Hyde Road, Hayes, UB3 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGBIR SINGHsophymarine-openregistry-h-jagbir-singh-1ae8b1 | ORDINARY | 50 | |
| JASBIR SINGH TALsophymarine-openregistry-h-jasbir-singh-tal-01280a | ORDINARY | 50 | |
J&J PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12357765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- 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
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVEEN INVESTMENTS LTDsophymarine-openregistry-gb-12356599 | ORDINARY | 650 | |
| SANJAM ESTATES LTDsophymarine-openregistry-gb-11315519 | ORDINARY | 350 | |
ACE LINE COMMUNICATIONS W LONDON LTD
sophymarine-openregistry-gb-12364092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- 63 Station Road, Hayes, UB3 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIM AL-HUSSEINIsophymarine-openregistry-h-zahim-al-husseini-d0c5b4 | ORDINARY | 100 | |
| ALI AL-HUSSEINIsophymarine-openregistry-h-ali-al-husseini-1b8f63 | ORDINARY | 0 | |
PINNACLE GROUP LONDON LTD
sophymarine-openregistry-gb-12378777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10611 — Grain milling
46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management - Registered office
- 860 Uxbridge Road, Hayes, UB4 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY KUMARsophymarine-openregistry-gb-08280001 | ORDINARY | 100 | |
| NISCHA LONGHANIsophymarine-openregistry-h-nischa-longhani-91da10 | ORDINARY | 0 | |
ENVICO SUPPORTED LIVING LTD
sophymarine-openregistry-gb-12384979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 59 Commonwealth Avenue, Hayes, UB3 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGELBERT FORBIAsophymarine-openregistry-h-engelbert-forbia-99858c | ORDINARY | 50 | 50.00% |
| VIVIANE MECHANE SONE FORBIAsophymarine-openregistry-h-viviane-mechane-sone-forbia-b1c7d9 | ORDINARY | 50 | 50.00% |
TWB HEATHROW BUSINESS CENTRE LTD
sophymarine-openregistry-gb-12394507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aquis House, Hayes, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMELA ALTOBELLIsophymarine-openregistry-h-carmela-altobelli-3ff144 | ORDINARY | 1 | 50.00% |
| SERGIO PIAZZAsophymarine-openregistry-h-sergio-piazza-5f4d7b | ORDINARY | 1 | 50.00% |
HANS GILL 1 LTD
sophymarine-openregistry-gb-12406336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- 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
- 2 Carfax Road, Hayes, UB3 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURCHARAN HANSsophymarine-openregistry-h-gurcharan-hans-23a05f | ORDINARY | 100 | |
| BALWINDER GILLsophymarine-openregistry-h-balwinder-gill-305883 | ORDINARY | 0 | |
BHINDER BUILDERS LTD
sophymarine-openregistry-gb-12406418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 40 Cranborne Waye, Hayes, UB4 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER SINGHsophymarine-openregistry-gb-15638023 | ORDINARY | 1 | 50.00% |
| JASVIR KAURsophymarine-openregistry-h-jasvir-kaur-bed58e | ORDINARY | 1 | 50.00% |
NAMAN FOOD & WINE LTD
sophymarine-openregistry-gb-12414632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 69 Waltham Avenue, Hayes, UB3 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAWALJIT SINGH GABAsophymarine-openregistry-h-kawaljit-singh-gaba-337ac6 | ORDINARY | 2 | |
| KARTAR SINGH GABAsophymarine-openregistry-h-kartar-singh-gaba-0dad58 | ORDINARY | 0 | |
PEARL INFRA LTD
sophymarine-openregistry-gb-12447191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDEV SINGHsophymarine-openregistry-gb-12710043 | ORDINARY GBP 1.00 SHARES. | 50 | |
| GURWINDER SINGHsophymarine-openregistry-h-gurwinder-singh-e6e74b | ORDINARY GBP 1.00 SHARES. | 50 | |
CLASSICAL PROPERTIES LIMITED
sophymarine-openregistry-gb-12451807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Owen Road, Hayes, UB4 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHPAL SINGH BABBARsophymarine-openregistry-h-ashpal-singh-babbar-e5f270 | ORD | 50 | |
| SURBEER SINGH NAGPALsophymarine-openregistry-h-surbeer-singh-nagpal-bfacbf | ORD | 50 | |
CHIP AND PIN SOLUTIONS LTD
sophymarine-openregistry-gb-12453235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURIUM YOUSEFsophymarine-openregistry-h-murium-yousef-eadabb | ORDINARY | 80 | |
| MEHBOOB ALAMsophymarine-openregistry-h-mehboob-alam-18e218 | ORDINARY | 20 | |
CRAFT WARDROBE LTD
sophymarine-openregistry-gb-12469804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 2b, 51, Hayes, UB3 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATE MAGEsophymarine-openregistry-h-beate-mage-cbfe7b | ORDINARY | 1 | 50.00% |
| MANISH KUMARsophymarine-openregistry-h-manish-kumar-02db60 | ORDINARY | 1 | 50.00% |
ALMIS SKILLSWISE TRAINING LIMITED
sophymarine-openregistry-gb-12472613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 54 Guinness Close, Hayes, UB3 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIRA AHMEDsophymarine-openregistry-h-munira-ahmed-09c33f | ORDINARY | 10 | |
| HUSSEIN MOHAMUDsophymarine-openregistry-h-hussein-mohamud-a993f2 | ORDINARY | 0 | |
AGS POWER SOLUTION LIMITED
sophymarine-openregistry-gb-12478385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
49410 — Freight transport by road - Registered office
- B B K Group, Hayes, UB4 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBK GROUP LIMITEDsophymarine-openregistry-gb-12477094 | ORDINARY | 100 | |
| MEI INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13687646 | ORDINARY | 0 | |
SAMA CONSULTANTS LTD
sophymarine-openregistry-gb-12480545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 134 Park Lane, Hayes, UB4 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASHA KAVEHsophymarine-openregistry-h-sasha-kaveh-ef7ef1 | ORDINARY | 75 | |
| MANSOUR SALEHI MOGHADAMsophymarine-openregistry-h-mansour-salehi-moghadam-c4e43d | ORDINARY | 25 | |
CHARLOTTE STREET (PORTSMOUTH) LIMITED
sophymarine-openregistry-gb-12490479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERSTAR PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-10281659 | ORDINARY | 1,000 | |
| SUPREME LIGHT LLPsophymarine-openregistry-gb-OC430265 | ORDINARY | 0 | |