UK companies/Hayes/Page 44
Companies in Hayes and their shareholdersPage 44 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
APOLLO SERVICES PVT LIMITED
sophymarine-openregistry-gb-12975806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Hughendon Court, Hayes, UB3 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWATHI ADARIsophymarine-openregistry-h-swathi-adari-09e556 | ORDINARY | 1 | |
| HARSHAL ADARIsophymarine-openregistry-h-harshal-adari-7b6542 | ORDINARY | 0 | |
BDS DIRECT LTD
sophymarine-openregistry-gb-12976827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- DORMANT
- 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
- 48 Hyde Way, Hayes, UB3 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAL TRIPATHIsophymarine-openregistry-h-saral-tripathi-23bc0a | ORDINARY SHARES | 100 | |
| BISHNU PRASAD TRIPATHIsophymarine-openregistry-h-bishnu-prasad-tripathi-e89264 | ORDINARY SHARES | 0 | |
AMAR BALDEV LTD
sophymarine-openregistry-gb-12978081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 7 Coldharbour Lane, Hayes, Middlesex, UB3 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALMEET KAUR DHALsophymarine-openregistry-h-dalmeet-kaur-dhal-736ae0 | ORDINARY | 100 | |
| JAGJIT KAUR DHALsophymarine-openregistry-h-jagjit-kaur-dhal-8376da | ORDINARY | 0 | |
POM POM HOMES LIMITED
sophymarine-openregistry-gb-12993306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 Hayes End Drive, Hayes, Middlesex, UB4 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | ORDINARY | 5 | |
| MANJINDER THANDIsophymarine-openregistry-h-manjinder-thandi-e3c513 | ORDINARY | 5 | |
GOLIS HOME CARE LIMITED
sophymarine-openregistry-gb-13003214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Room 14, Westminster Business Centre, Hayes, UB3 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ISMAIL ABDIsophymarine-openregistry-h-ali-ismail-abdi-77f349 | ORDINARY | 1 | |
| ISMAIL ALIsophymarine-openregistry-h-ismail-ali-8962fa | ORDINARY | 1 | |
ELITE METALS LONDON LTD
sophymarine-openregistry-gb-13011231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 1st Floor, Hayes, UB4 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB IDRIS MUFTIsophymarine-openregistry-h-shoaib-idris-mufti-41aad0 | ORDINARY | 2 | |
| HAFIZ SYED ABDULLAH RASHIDsophymarine-openregistry-h-hafiz-syed-abdullah-rashid-e71910 | ORDINARY | 0 | |
AK PROPERTY HOUSE LTD
sophymarine-openregistry-gb-13055048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3 Regent Business Centre, Hayes, UB3 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARSHA ODEDRAsophymarine-openregistry-h-warsha-odedra-d364e2 | ORDINARY | 70 | |
| AMRIK GOTRAsophymarine-openregistry-h-amrik-gotra-946f41 | ORDINARY | 30 | |
DREAM IDEAS UK LIMITED
sophymarine-openregistry-gb-13057591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 378 Yeading Lane, Hayes, UB4 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT SINGHsophymarine-openregistry-h-ajit-singh-1bfd1a | ORDINARY | 100 | |
| SURRINDER KAURsophymarine-openregistry-h-surrinder-kaur-50de70 | ORDINARY | 0 | |
INFINITY STUDENT SERVICES LTD
sophymarine-openregistry-gb-13061299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 11 Lanata Walk, Hayes, Middlesex, UB4 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MOHAMMAD SAYEMsophymarine-openregistry-h-syed-mohammad-sayem-465dd2 | ORDINARY | 100 | |
| UMME RUMMANsophymarine-openregistry-h-umme-rumman-732bc0 | ORDINARY | 0 | |
LOYALTY HEALTHCARE LIMITED
sophymarine-openregistry-gb-13065341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 35 Glamis Crescent, Hayes, UB3 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUSEYI OJOsophymarine-openregistry-h-oluseyi-ojo-8a5683 | ORDINARY | 2 | |
| AHMED OJOsophymarine-openregistry-h-ahmed-ojo-4faa76 | ORDINARY | 0 | |
SEKHON HOMES LTD
sophymarine-openregistry-gb-13066112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Stuart Crescent, Hayes, UB3 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR KAURsophymarine-openregistry-h-avtar-kaur-93242c | ORDINARY | 1 | |
| PARAMJIT SINGHsophymarine-openregistry-h-paramjit-singh-6031b5 | ORDINARY | 1 | |
SUSHI PRIME LTD
sophymarine-openregistry-gb-13070204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 89 Fairholme Crescent, Hayes, UB4 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USBA NOREENsophymarine-openregistry-h-usba-noreen-eab332 | ORDINARY | 1 | |
| MUHAMMAD HASSANsophymarine-openregistry-h-muhammad-hassan-b13d2f | ORDINARY | 0 | |
IMN MOTORS LTD
sophymarine-openregistry-gb-13078848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SULEIMAN NAWABIsophymarine-openregistry-h-muhammad-suleiman-nawabi-0d743a | ORDINARY | 100 | |
| ISHAQ MOHAMMED NAWABIsophymarine-openregistry-h-ishaq-mohammed-nawabi-a59188 | ORDINARY | 0 | |
MILANION ADVANCED SYSTEMS LIMITED
sophymarine-openregistry-gb-13085070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILANION GROUP LTDsophymarine-openregistry-gb-12951650 | ORDINARY | 100 | |
| DAVINDER SINGH DOGRAsophymarine-openregistry-h-davinder-singh-dogra-7fa114 | ORDINARY | 0 | |
MILANION INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13085079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILANION GROUP LTDsophymarine-openregistry-gb-12951650 | ORDINARY | 1 | |
| MILANION LIMITEDsophymarine-openregistry-gb-12951650 | ORDINARY | 0 | |
CYPLAN ENTERPRISES LIMITED
sophymarine-openregistry-gb-13085137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMOHAN SINGH DHINGRAsophymarine-openregistry-h-manmohan-singh-dhingra-c89294 | ORDINARY | 100 | |
| CYPLAN LIMITEDsophymarine-openregistry-gb-08887827 | ORDINARY | 0 | |
EMERGING EQUITY LTD
sophymarine-openregistry-gb-13085252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Granville Road, Hayes, UB3 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAWAL SARNAsophymarine-openregistry-h-kawal-sarna-0e2430 | ORDINARY | 50 | 50.00% |
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 50 | 50.00% |
SHJM PROPERTY LIMITED
sophymarine-openregistry-gb-13087772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 51 Bradenham Road, Hayes, UB4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR MADHANsophymarine-openregistry-h-jasbir-madhan-783fa5 | ORDINARY | 81 | 81.00% |
| AHMADULLAH HOSSEINIsophymarine-openregistry-h-ahmadullah-hosseini-b61acb | ORDINARY | 19 | 19.00% |
DANG GROUP LTD
sophymarine-openregistry-gb-13109076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMEET KAUR DANGsophymarine-openregistry-h-rashmeet-kaur-dang-3cb384 | ORDINARY | 1 | |
| SAJAN SINGH DANGsophymarine-openregistry-h-sajan-singh-dang-e0efeb | ORDINARY | 0 | |
MODEC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13115035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
46130 — Agents involved in the sale of timber and building materials
82920 — Packaging activities - Registered office
- Office 2, Second Floor, 1-3, Hayes, UB4 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNT DECOR LLC (CR NUMBER 1046208) SULTANATE OF OMANsophymarine-openregistry-h-mount-decor-llc-cr-number-1046208-sultan-959da0 | ORDINARY | 100 | |
| AMANAT HUSSAINsophymarine-openregistry-h-amanat-hussain-4587a2 | ORDINARY | 0 | |