UK companies/Hayes/Page 45
Companies in Hayes and their shareholdersPage 45 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 41 shareholdings and 30 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
DEMAND CONSTRUCTION LTD
sophymarine-openregistry-gb-13125219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
81299 — Other cleaning services - Registered office
- 132 Central Avenue, Hayes, UB3 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MANSHAsophymarine-openregistry-h-muhammad-mansha-b58cfc | ORDINARY | 1 | |
| SHAFAN ALI CHAUDHRYsophymarine-openregistry-h-shafan-ali-chaudhry-a5ecac | ORDINARY | 1 | |
DRINKS CASH & CARRY LTD
sophymarine-openregistry-gb-13128973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 460-466 Uxbridge Road, Hayes, UB4 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEV DHINGRAsophymarine-openregistry-h-dev-dhingra-fdc0c7 | ORDINARY | 300,000 | 50.00% |
| KULTAR SINGH DHAWANsophymarine-openregistry-h-kultar-singh-dhawan-378808 | ORDINARY | 300,000 | 50.00% |
TECHNOLOGY REFURB UK LTD
sophymarine-openregistry-gb-13141636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 38 York Avenue, Hayes, UB3 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEWTA BAHLsophymarine-openregistry-h-shewta-bahl-4c508d | ORDINARY | 501 | 50.10% |
| SHEWTA BAHLsophymarine-openregistry-h-shewta-bahl-4c508d | ORDINARY | 499 | 49.90% |
| SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099 | ORDINARY | 499 | 49.90% |
PRD ENTERPRISE LTD
sophymarine-openregistry-gb-13152450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Panjab Radio House, Hexagon Business Centre, Hayes, Middlesex, UB4 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SETHIsophymarine-openregistry-h-mandeep-sethi-a03d2f | ORDINARY GBP 1.00 SHARES. | 40,000 | 80.00% |
| SURJIT SINGH GHUMANsophymarine-openregistry-h-surjit-singh-ghuman-133526 | ORDINARY GBP 1.00 SHARES. | 10,000 | 20.00% |
JAGJEET SINGH LTD
sophymarine-openregistry-gb-13154870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 48 Gade Close, Hayes, UB3 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJEET SINGHsophymarine-openregistry-gb-13154870 | ORDINARY | 100 | |
| SUKHINDER SINGHsophymarine-openregistry-h-sukhinder-singh-0befb3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIM EXTRA MILE LTDsophymarine-openregistry-gb-11822716 | Holds shares in | ORDINARY · 100.00% |
| SEVEN 2 ELEVEN FOOD & WINE LIMITEDsophymarine-openregistry-gb-14416987 | Holds shares in | ORDINARY · 100.00% |
| SANDHU A1 CONSTRUCTION LTDsophymarine-openregistry-gb-15302097 | Holds shares in | ORDINARY · 100.00% |
| SAI KITS T/A GADGETS & ACCESSORIES LTDsophymarine-openregistry-gb-08078589 | Holds shares in | ORDINARY · 50.00% |
| RUTBA DESIGN & BUILD LTDsophymarine-openregistry-gb-13518268 | Holds shares in | ORDINARY · 50.00% |
| JLXEM LIMITEDsophymarine-openregistry-gb-14517750 | Holds shares in | ORDINARY · 50.00% |
| RAHLINA LTDsophymarine-openregistry-gb-15563094 | Holds shares in | ORDINARY · 50.00% |
| TRIMEX AUTO LTDsophymarine-openregistry-gb-12772083 | Holds shares in | ORDINARY · 33.33% |
| CHATTHA'S LIMITEDsophymarine-openregistry-gb-03719851 | Holds shares in | ORDINARY · 25.00% |
| BROTHER 2 BROTHER LTDsophymarine-openregistry-gb-SC787922 | Holds shares in | ORDINARY · 25.00% |
| BROTHERS HEALTHCARE LTDsophymarine-openregistry-gb-SC779421 | Holds shares in | ORDINARY · 0.00% |
| ACCESSORIES GIFT CENTRE T/A HI PROFILE LTDsophymarine-openregistry-gb-09270607 | Holds shares in | ORD |
| DAWHRA RESEARCH LIMITEDsophymarine-openregistry-gb-09534940 | Holds shares in | ORDINARY |
| OCTOBREEZE LTDsophymarine-openregistry-gb-11546775 | Holds shares in | ORDINARY |
| SRIRAM PROPERTIES LIMITEDsophymarine-openregistry-gb-12633291 | Holds shares in | ORDINARY |
| ROCKET ASSETS LTDsophymarine-openregistry-gb-12991985 | Holds shares in | ORDINARY |
| AM 2 AM LIMITEDsophymarine-openregistry-gb-13206976 | Holds shares in | ORDINARY |
| SAPRA PROPERTY LETTING AND MANAGEMENT LTDsophymarine-openregistry-gb-13498943 | Holds shares in | ORDINARY |
| SANDHU GLOBAL LTDsophymarine-openregistry-gb-13507358 | Holds shares in | ORDINARY |
| AGAM CAPITAL LIMITEDsophymarine-openregistry-gb-13713118 | Holds shares in | ORDINARY |
| EE GLAZING LIMITEDsophymarine-openregistry-gb-14162943 | Holds shares in | ORDINARY |
| UPPAL ASSETS LTDsophymarine-openregistry-gb-14667838 | Holds shares in | ORDINARY |
| DSGS24 LTDsophymarine-openregistry-gb-15857503 | Holds shares in | ORDINARY |
| NORWYN APARTMENTS BLACKPOOL LIMITEDsophymarine-openregistry-gb-15927751 | Holds shares in | ORDINARY |
| MOBILESPACE LTDsophymarine-openregistry-gb-16320179 | Holds shares in | ORDINARY |
| NETRA GLOBAL LTDsophymarine-openregistry-gb-16764089 | Holds shares in | ORDINARY |
| ORANGE PROPERTIES GLASGOW LTDsophymarine-openregistry-gb-SC669322 | Holds shares in | ORDINARY |
EVERSHINE PROPERTIES UK LIMITED
sophymarine-openregistry-gb-13161350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Marian Close, Hayes, UB4 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJANA SIVABALAN 27 MARIAN CLOSE HAYES MIDDLESEX ENGLAND UB4 9DAsophymarine-openregistry-h-rajana-sivabalan-27-marian-close-hayes-m-a9ba28 | ORDINARY | 1 | |
| SIVASOTHY SIVABALAN 27 MARIAN CLOSE HAYES ENGLAND UB4 9DAsophymarine-openregistry-h-sivasothy-sivabalan-27-marian-close-haye-5200bd | ORDINARY | 0 | |
DPM PROPETIES LTD
sophymarine-openregistry-gb-13167387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- 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
- 67 Bishops Road, Hayes, UB3 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHIT DESAIsophymarine-openregistry-h-darshit-desai-571612 | ORDINARY | 150 | 50.00% |
| VIPULKUMAR JAYANTILAL PATELsophymarine-openregistry-h-vipulkumar-jayantilal-patel-b392fb | ORDINARY | 150 | 50.00% |
LAVIN LTD
sophymarine-openregistry-gb-13179141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- Unit 4 Hayes Metro Centre, Hayes, UB4 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAHID REZA JOMEHsophymarine-openregistry-h-vahid-reza-jomeh-fe1c25 | ORDINARY | 1 | |
| ALI OMIDIsophymarine-openregistry-h-ali-omidi-4d75e0 | ORDINARY | 0 | |
SINGH TRADING LIMITED
sophymarine-openregistry-gb-13185913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 40 Cranborne Waye, Hayes, UB4 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILJEET SINGH MADAANsophymarine-openregistry-h-diljeet-singh-madaan-b5999f | ORDINARY | 1 | 50.00% |
| MANDEEP MADAANsophymarine-openregistry-h-mandeep-madaan-dd47ec | ORDINARY | 1 | 50.00% |
COREVUE LTD
sophymarine-openregistry-gb-13215689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
98000 — Residents property management - Registered office
- 139 Charville Lane, Hayes, UB4 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN ASHLEY WHITHAMsophymarine-openregistry-h-jordan-ashley-whitham-a06c31 | ORDINARY | 50 | 50.00% |
| SORIN-IONUT POPsophymarine-openregistry-h-sorin-ionut-pop-dd0b77 | ORDINARY | 50 | 50.00% |
DEEP 24 EXPRESS LTD
sophymarine-openregistry-gb-13236912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- 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 |
|---|
| PARDEEP SINGHsophymarine-openregistry-gb-17286536 | ORDINARY | 100 | |
| DEEP SINGH MADHANsophymarine-openregistry-h-deep-singh-madhan-129bd1 | ORDINARY | 0 | |
DECEMBER SPRINGS LIMITED
sophymarine-openregistry-gb-13239152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 118 Berwick Avenue, Hayes, UB4 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN GULZARsophymarine-openregistry-h-adnan-gulzar-610b31 | ORDINARY | 80 | |
| ADIL AZEEMsophymarine-openregistry-h-adil-azeem-320579 | ORDINARY | 20 | |
BIR PROPERTY LTD
sophymarine-openregistry-gb-13241965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Bradenham Road, Hayes, UB4 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK SONIsophymarine-openregistry-h-deepak-soni-f74a9d | ORDINARY | 1 | |
| RUBY BIRsophymarine-openregistry-h-ruby-bir-81f670 | ORDINARY | 1 | |
AU & AU HOLDINGS LTD
sophymarine-openregistry-gb-13249692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR LAL UKRANIsophymarine-openregistry-h-amar-lal-ukrani-ae0aed | ORDINARY | 5,000 | |
| SAMREEN UDDINsophymarine-openregistry-h-samreen-uddin-640839 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HD ENTERPRISE 1 LTDsophymarine-openregistry-gb-10634548 | Holds shares in | ORDINARY |
| STAR CONSULTANTS GROUP LTDsophymarine-openregistry-gb-12110720 | Holds shares in | ORDINARY |
| EXCELSIOR ENTERPRISES 3 LIMITEDsophymarine-openregistry-gb-12778160 | Holds shares in | ORDINARY |
SS ARORA LTD
sophymarine-openregistry-gb-13249770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- Flat 25 Boiler House, Hayes, UB3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER KUMARsophymarine-openregistry-h-rajinder-kumar-f0922f | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
BINNY FILMS LTD
sophymarine-openregistry-gb-13251519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
96090 — Other service activities n.e.c. - Registered office
- 24 Oakington Avenue, Hayes, Middlesex, UB3 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER SINGHsophymarine-openregistry-gb-16106326 | ORDINARY | 100 | |
| SATNAM SINGHsophymarine-openregistry-gb-09708177 | ORDINARY | 0 | |
MONDOPAY LTD
sophymarine-openregistry-gb-13263520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 25 Adler Industrial Estate, Hayes, UB3 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDIRIZAK OMAR ISMAANsophymarine-openregistry-h-abdirizak-omar-ismaan-61d65e | ORDINARY | 80 | 80.00% |
| MOHAMED ABUUKAR SHEIKHsophymarine-openregistry-h-mohamed-abuukar-sheikh-eb58cd | ORDINARY | 20 | 20.00% |
GALAXY MEDIA LTD
sophymarine-openregistry-gb-13269913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- 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 | 1,000 | |
| FRANZISKA SEIFARTHsophymarine-openregistry-h-franziska-seifarth-670863 | ORDINARY | 0 | |
DASHMESH KITCHEN AND BEDROOM LTD
sophymarine-openregistry-gb-13276072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 49 Hemmen Lane, Hayes, Middlesex, UB3 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHAN SINGHsophymarine-openregistry-h-darshan-singh-9b7f22 | ORDINARY | 50 | |
| RAMAN DHUNNAsophymarine-openregistry-h-raman-dhunna-a99fae | ORDINARY | 50 | |
MANRESA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13301900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- 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
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVDEEP KAUR LALIsophymarine-openregistry-h-navdeep-kaur-lali-382a39 | ORDINARY | 200 | 100.00% |
| MANDEEP SINGH LALIsophymarine-openregistry-h-mandeep-singh-lali-13678a | ORDINARY | 0 | 0.00% |