UK companies/Hayes/Page 41
Companies in Hayes and their shareholdersPage 41 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
AIA HOSPITALITY GROUP LIMITED
sophymarine-openregistry-gb-12505275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 234 Bath Road, Hayes, UB3 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HAIDER MAHMOODsophymarine-openregistry-h-ali-haider-mahmood-f01153 | ORDINARY | 50 | |
| MOHAMMAD GOGAsophymarine-openregistry-h-mohammad-goga-e7788d | ORDINARY | 50 | |
KARTAR HAULAGE LTD
sophymarine-openregistry-gb-12505999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
49410 — Freight transport by road - Registered office
- 266 Coldharbour Lane, Hayes, UB3 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEERINDERPAL SINGHsophymarine-openregistry-h-veerinderpal-singh-4d302d | ORDINARY | 67 | |
| BALRAJ SINGH SEKHONsophymarine-openregistry-h-balraj-singh-sekhon-16cef6 | ORDINARY | 33 | |
GLAMOUR CONSTRUCTION UK LIMITED
sophymarine-openregistry-gb-12514450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 56 Stirling Road, Hayes, UB3 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANVIR SINGH ARORAsophymarine-openregistry-h-ranvir-singh-arora-f35919 | ORDINARY | 100 | |
| YASH PALsophymarine-openregistry-h-yash-pal-0fb6dc | ORDINARY | 0 | |
INSPIRED PLUMBING AND ELECTRIC LIMITED
sophymarine-openregistry-gb-12514624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 188 Pasadena Close, Hayes, UB3 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARAICH SANDEEP SINGHsophymarine-openregistry-h-waraich-sandeep-singh-4491ef | ORDINARY | 1 | |
| KAMALPREET SINGHsophymarine-openregistry-h-kamalpreet-singh-b33b68 | ORDINARY | 0 | |
ASK BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-12528725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEV SINGHsophymarine-openregistry-gb-08736030 | ORDINARY | 75 | |
| KOMALJEET KAURsophymarine-openregistry-h-komaljeet-kaur-441f23 | ORDINARY | 25 | |
COOLING CONTROL LTD
sophymarine-openregistry-gb-12549026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 32 Nine Acres Close, Hayes, UB3 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN RYNCARZsophymarine-openregistry-h-damian-ryncarz-3df308 | ORDINARY | 100 | |
| PRZEMYSLAW LESSNAUsophymarine-openregistry-h-przemyslaw-lessnau-4a1ea5 | ORDINARY | 0 | |
CYPHERPAY LTD
sophymarine-openregistry-gb-12567473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
62012 — Business and domestic software development
64999 — Financial intermediation not elsewhere classified - Registered office
- Sheraton Skyline Commercial Suite 1133, Hayes, Middx, UB3 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH KAPOORsophymarine-openregistry-h-manish-kapoor-8e698a | ORDINARY | 1 | |
| QAYYUM RAHIMsophymarine-openregistry-h-qayyum-rahim-e32549 | ORDINARY | 0 | |
MATHIYAN TRANSPORT LTD
sophymarine-openregistry-gb-12572838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 49 Hyde Way, Hayes, UB3 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBI RATHIsophymarine-openregistry-h-rubi-rathi-058390 | ORDINARY | 50 | |
| VIDUR VIDURsophymarine-openregistry-h-vidur-vidur-758ff7 | ORDINARY | 50 | |
COPPERCAST PHARMACEUTICAL UK LTD
sophymarine-openregistry-gb-12575944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITPAL SINGHsophymarine-openregistry-h-pritpal-singh-49fbce | ORDINARY | 1,000 | |
| COPPERCAST PHARMACEUTICAL GROUP LIMITEDsophymarine-openregistry-h-coppercast-pharmaceutical-group-limited-43db17 | ORDINARY | 0 | |
WEARELIT LTD
sophymarine-openregistry-gb-12590761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- 19a Blackpool Gardens, Hayes, UB4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ASPINALLsophymarine-openregistry-h-john-aspinall-32fb76 | ORDINARY | 50 | |
| RAMEZ NADEMsophymarine-openregistry-h-ramez-nadem-cacfb8 | ORDINARY | 50 | |
ASHFORD FOOD AND WINE LTD
sophymarine-openregistry-gb-12594320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURLEEN KAURsophymarine-openregistry-h-gurleen-kaur-04beac | ORDINARY | 50 | |
| HARDEEP SINGH FATEHsophymarine-openregistry-h-hardeep-singh-fateh-d4c005 | ORDINARY | 50 | |
CENTRAL MEAT WHOLESALERS LTD
sophymarine-openregistry-gb-12603347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 21a Hyde Way, Hayes, UB3 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP SINGH BENIPALsophymarine-openregistry-h-jagdeep-singh-benipal-1f6048 | ORDINARY | 50 | 50.00% |
| KIRANDEEP KAURsophymarine-openregistry-h-kirandeep-kaur-b3ef3c | ORDINARY | 50 | 50.00% |
AL KHALIQ HALAL MEAT LTD
sophymarine-openregistry-gb-12607067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 704-710 Uxbridge Road, Hayes, UB4 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID JAVEDsophymarine-openregistry-h-shahid-javed-77fadc | ORDINARY | 10 | |
| MANAHIL JAVEDsophymarine-openregistry-h-manahil-javed-924fc7 | ORDINARY | 0 | |
CHIDOS LOUNGE LTD
sophymarine-openregistry-gb-12612909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services
56302 — Public houses and bars - Registered office
- 70 Minterne Waye, Hayes, Middlesex, UB4 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINEDU NELSON ORJIAKOsophymarine-openregistry-h-chinedu-nelson-orjiako-1ef4c6 | ORDINARY | 100 | |
| IFEANYI KINGSLEY OLIVER-NWACHUKWUsophymarine-openregistry-h-ifeanyi-kingsley-oliver-nwachukwu-4beb74 | ORDINARY | 100 | |
CRESENT CAPITAL LTD
sophymarine-openregistry-gb-12613497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 7 East Avenue, Hayes, UB3 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJ AMEERsophymarine-openregistry-h-taj-ameer-7889ba | ORDINARY | 2 | |
| HILAL AMEERsophymarine-openregistry-h-hilal-ameer-d421c4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| B9 ENERGY CONTROL LTDsophymarine-openregistry-gb-NI067723 | Holds shares in | ORDINARY |
FARMER CHARLIE LTD
sophymarine-openregistry-gb-12627479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONINO AZZARELLIsophymarine-openregistry-h-antonino-azzarelli-0c5882 | ORDINARY | 100 | |
| ELISABETH SOPHIE CATHERINE BONNARDEL- AZZARELLIsophymarine-openregistry-h-elisabeth-sophie-catherine-bonnardel-azz-1d1d4f | ORDINARY | 100 | |
JVC (MIDLANDS) LTD
sophymarine-openregistry-gb-12635631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- 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
- Top Floor Bridgewater House, 866-868, Hayes, Middlesex, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMNEET PAL SINGHsophymarine-openregistry-h-ramneet-pal-singh-4d317b | ORDINARY | 4 | |
| MANJOT SINGH MAKKARsophymarine-openregistry-h-manjot-singh-makkar-801678 | ORDINARY | 0 | |
HESTON SCAFFOLDING AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12639042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 64 Moray Avenue, Hayes, UB3 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER KAURsophymarine-openregistry-gb-13789549 | ORDINARY | 1 | |
| SUKHCHAIN SINGHsophymarine-openregistry-gb-16043025 | ORDINARY | 0 | |
NAV HEATING & PLUMBING LTD
sophymarine-openregistry-gb-12639715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 3 Halls Business Centre, Hayes,, Middlesex, UB3 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVTEJ SINGHsophymarine-openregistry-h-navtej-singh-6c875d | ORDINARY | 100 | |
| BHUPINDER GHOTRAsophymarine-openregistry-h-bhupinder-ghotra-c54613 | ORDINARY | 0 | |
ASTRAL GLOBAL LIMITED
sophymarine-openregistry-gb-12642509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 | 100 | |
| FRANZISKA SEIFARTHsophymarine-openregistry-h-franziska-seifarth-670863 | ORDINARY | 0 | |