UK companies/Hayes/Page 48
Companies in Hayes and their shareholdersPage 48 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
OSM WHOLESALE LTD
sophymarine-openregistry-gb-13698259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46350 — Wholesale of tobacco products
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade - Registered office
- Unit 2a & 2b, Hayes, UB4 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYURKUMAR VASANTLAL SONIsophymarine-openregistry-h-mayurkumar-vasantlal-soni-77d1cd | ORDINARY | 1 | |
| MUHAMMAD USAMAsophymarine-openregistry-gb-16418868 | ORDINARY | 0 | |
SMILE CONSTRUCTION LTD
sophymarine-openregistry-gb-13704906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 25 Lansbury Drive, Hayes, UB4 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKUSH KHANNAsophymarine-openregistry-h-pankush-khanna-12aaee | ORDINARY | 100 | |
| GURNAM SINGHsophymarine-openregistry-gb-16793658 | ORDINARY | 0 | |
CPM TRADING AS JOLLY'S LTD
sophymarine-openregistry-gb-13706435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 26 Hughes Road, Hayes, Middlesex, UB3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SINGHsophymarine-openregistry-h-gurjit-singh-8c5ee8 | ORDINARY | 50 | |
| PARTAP SINGHsophymarine-openregistry-h-partap-singh-33a2de | ORDINARY | 50 | |
JAPP FINANCIAL LTD
sophymarine-openregistry-gb-13714310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 56 Minet Drive, Hayes, Middlesex, UB3 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARANDEEP KAURsophymarine-openregistry-h-arandeep-kaur-c14f2a | ORDINARY | 50 | 50.00% |
| JASPREET SINGHsophymarine-openregistry-h-jaspreet-singh-19b42e | ORDINARY | 50 | 50.00% |
G10 INVESTMENTS LTD
sophymarine-openregistry-gb-13718434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAM ESTATES LTDsophymarine-openregistry-gb-11315519 | ORDINARY | 1,000 | |
| AJUNI HOLDINGS LTDsophymarine-openregistry-gb-09912743 | ORDINARY | 0 | |
CHOWDHURY DRESS AND ABAYA HOUSE LTD
sophymarine-openregistry-gb-13748080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 11 Melina Close, Hayes, UB3 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD PATWARY SHAMSULsophymarine-openregistry-h-fahad-patwary-shamsul-2f6975 | ORDINARY | 1 | |
| HOQUE SHAMSULsophymarine-openregistry-h-hoque-shamsul-0d2503 | ORDINARY | 0 | |
SAFARIS ONLINE LIMITED
sophymarine-openregistry-gb-13753591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 36 Silverdale Gardens, Hayes, UB3 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER SALYANIsophymarine-openregistry-h-sameer-salyani-f03ab8 | ORDINARY | 1 | |
| NADRA GULAMsophymarine-openregistry-h-nadra-gulam-9e4e34 | ORDINARY | 0 | |
HELIX HAMPSHIRE LIMITED
sophymarine-openregistry-gb-13767387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DANIEL COSTELLOsophymarine-openregistry-h-sean-daniel-costello-dcc6f9 | ORDINARY | 30 | |
| HELIX PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-11513639 | ORDINARY | 0 | |
GOLDEN SHIP MARINE SERVICES U.K. LTD
sophymarine-openregistry-gb-13769715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities - Registered office
- Unit 8 Regent Business Centre, Hayes, Middlesex, UB3 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDEN SHIP MARINE SERVICES LLCsophymarine-openregistry-h-golden-ship-marine-services-llc-2623a3 | ORDINARY | 100 | |
| BASSIM ALASSADIsophymarine-openregistry-h-bassim-alassadi-2e4105 | ORDINARY | 0 | |
UNITY CARE AGENCY LTD
sophymarine-openregistry-gb-13773679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Westminster Business Centre, Unit F, Hayes, UB3 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATHIKA AMIRTHALINGAMsophymarine-openregistry-h-rathika-amirthalingam-15f0f9 | ORDINARY | 2 | |
| MUHAMMAD ADEEL KAYANIsophymarine-openregistry-h-muhammad-adeel-kayani-7c2c45 | ORDINARY | 0 | |
S3A CONSULTANCY LIMITED
sophymarine-openregistry-gb-13780489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Maxwell Close, Hayes, UB3 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANIKA ADAVsophymarine-openregistry-h-sanika-adav-1a5890 | ORDINARY | 50 | 50.00% |
| SANJAY VISHWANATH ADAVsophymarine-openregistry-h-sanjay-vishwanath-adav-bd9b58 | ORDINARY | 50 | 50.00% |
GURBANI & CO LTD
sophymarine-openregistry-gb-13781649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH BAJWAsophymarine-openregistry-h-avtar-singh-bajwa-26aa4a | ORDINARY | 50 | |
| JASMEET SINGHsophymarine-openregistry-h-jasmeet-singh-f87b37 | ORDINARY | 50 | |
THE ELEGANT CONSULTANTS LTD
sophymarine-openregistry-gb-13787038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 147 North Hyde Road, Hayes, UB3 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBINDER SINGH BARHAsophymarine-openregistry-h-gurbinder-singh-barha-d8bec1 | ORDINARY | 100 | |
| JASHANDEEP SINGH SIDHUsophymarine-openregistry-h-jashandeep-singh-sidhu-1d82aa | ORDINARY | 0 | |
NATIONAL PROPERTY BUYERS LTD
sophymarine-openregistry-gb-13804576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- 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
- 8 Eastholme, Hayes, UB3 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL RAHMANsophymarine-openregistry-h-iqbal-rahman-a6449d | ORDINARY | 1 | 100.00% |
| MANEESH SHARMAsophymarine-openregistry-h-maneesh-sharma-526b41 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLIVEDEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-02681049 | Holds shares in | ORDINARY |
LOWVELD CARE LTD
sophymarine-openregistry-gb-13812017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Liie Access House, Hayes, UB3 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMUsophymarine-openregistry-h-paul-jamu-8ce4a7 | ORDINARY | 50 | 50.00% |
| SHOAIB BAPANAsophymarine-openregistry-h-shoaib-bapana-eb250d | ORDINARY | 50 | 50.00% |
WHISPERING VENTURES LTD
sophymarine-openregistry-gb-13821373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Doghurst Avenue, Hayes, UB3 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINA DHILLONsophymarine-openregistry-h-bina-dhillon-110e9b | ORDINARY | 100 | |
| RAJEEV DHILLONsophymarine-openregistry-h-rajeev-dhillon-bc4127 | ORDINARY | 0 | |
Z ACCOUNTAX LTD
sophymarine-openregistry-gb-13826004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 125 Hayes End Road, Hayes, UB4 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUNED TALUKDARsophymarine-openregistry-h-zuned-talukdar-5b4453 | ORDINARY | 90 | |
| FARAH NAZ ISLAMsophymarine-openregistry-h-farah-naz-islam-274bfc | ORDINARY | 10 | |
RF FLEET LTD
sophymarine-openregistry-gb-13827152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1076 Uxbridge Road, Hayes, UB4 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL JAVEDsophymarine-openregistry-h-faisal-javed-74a597 | ORDINARY | 50 | 50.00% |
| KANWAL DEEP KUMARsophymarine-openregistry-h-kanwal-deep-kumar-6071ca | ORDINARY | 50 | 50.00% |
THIRD EYE LABOUR SUPPLY LTD
sophymarine-openregistry-gb-13842408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 119 Central Avenue, Hayes, UB3 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH SAHOTAsophymarine-openregistry-h-amrik-singh-sahota-6484b7 | ORDINARY | 10 | |
| TIRATH KAURsophymarine-openregistry-h-tirath-kaur-431ad1 | ORDINARY | 0 | |
ELEGANT INTERIORS LONDON LIMITED
sophymarine-openregistry-gb-13852535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 67 Belmore Avenue, Hayes, UB4 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMDEEP SINGH SEKHONsophymarine-openregistry-h-paramdeep-singh-sekhon-0b4ebd | ORDINARY | 1,000 | 100.00% |
| SARABJIT KAURsophymarine-openregistry-h-sarabjit-kaur-b5ef4f | ORDINARY | 0 | 0.00% |