UK companies/Hayes/Page 49

Companies in Hayes and their shareholdersPage 49 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.

Post town
Hayes
Companies with a register
1,697
On this page
20
Shareholdings
40
Related parties
0

LOTUS9 PROPERTY LTD

sophymarine-openregistry-gb-13854859
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
84 Hitherbroom Road, Hayes, Middlesex, UB3 3AF

Direct shareholders

ShareholderShare classShares held% of class
DHARMAPRAGASAM TERRANCE INTHIRARAJsophymarine-openregistry-h-dharmapragasam-terrance-inthiraraj-971468ORDINARY100
VEENAA INTHIRARAJsophymarine-openregistry-h-veenaa-inthiraraj-52162fORDINARY0

THE NEXT PAGE IT SOLUTIONS LTD

sophymarine-openregistry-gb-13856159
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
37 Cleave Avenue, Hayes, UB3 4HA

Direct shareholders

ShareholderShare classShares held% of class
RAMEYAN THAYAPARASIVAMsophymarine-openregistry-h-rameyan-thayaparasivam-76cc6fORDINARY100100.00%
ARIARATNAM KANDEEPANsophymarine-openregistry-h-ariaratnam-kandeepan-76d331ORDINARY00.00%

VARDAN LTD

sophymarine-openregistry-gb-13885530
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Glenister Gardens, Hayes, UB3 3FA

Direct shareholders

ShareholderShare classShares held% of class
VOMI SANJAYKUMAR PATELsophymarine-openregistry-h-vomi-sanjaykumar-patel-e0694fORDINARY9
DHARMENDRAKUMAR NATVARLAL PATELsophymarine-openregistry-h-dharmendrakumar-natvarlal-patel-5eb203ORDINARY1

AWSM SERVICES LTD

sophymarine-openregistry-gb-13886356
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
46 David Close, Hayes, UB3 5AE

Direct shareholders

ShareholderShare classShares held% of class
SYED RIZVIsophymarine-openregistry-h-syed-rizvi-4455eaORDINARY100
SYEDA WAQARsophymarine-openregistry-h-syeda-waqar-5abeb2ORDINARY0

JAZZ UK TRANSPORT LTD

sophymarine-openregistry-gb-13902922
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
52 Brookside Road, Hayes, UB4 0PJ

Direct shareholders

ShareholderShare classShares held% of class
GURTEK SINGHsophymarine-openregistry-h-gurtek-singh-9f87f3ORDINARY100
JASPREET SINGHsophymarine-openregistry-h-jaspreet-singh-19b42eORDINARY0

EVER BEAUTY LTD

sophymarine-openregistry-gb-13903699
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
47260 — Retail sale of tobacco products in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
843 Uxbridge Road, Hayes, UB4 8HZ

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP SINGH DHALLsophymarine-openregistry-h-amandeep-singh-dhall-974eb4ORDINARY99
LIYAKAT TAIsophymarine-openregistry-h-liyakat-tai-bc46f2ORDINARY0

AR FABRICATIONS UK LIMITED

sophymarine-openregistry-gb-13905608
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
199 Woodrow Avenue, Hayes, UB4 8QR

Direct shareholders

ShareholderShare classShares held% of class
AMARPUNEET SINGHsophymarine-openregistry-h-amarpuneet-singh-37e33cORDINARY5050.00%
RAVINDERJIT SINGH DHILLONsophymarine-openregistry-h-ravinderjit-singh-dhillon-3fb8d0ORDINARY5050.00%

PBS ELITE LTD

sophymarine-openregistry-gb-13918880
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45 Hayes End Drive, Hayes, UB4 8HD

Direct shareholders

ShareholderShare classShares held% of class
HARINDER KAUR CHANDIsophymarine-openregistry-h-harinder-kaur-chandi-1aa8c6ORDINARY50
PAVITTAR SINGHsophymarine-openregistry-h-pavittar-singh-e57ccdORDINARY50

INTERNATIONAL HEALTHCARE SUPPLIES LTD

sophymarine-openregistry-gb-13919241
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
39 St. Christophers Drive, Hayes, Middlesex, UB3 3EU

Direct shareholders

ShareholderShare classShares held% of class
MAZIN ABDULRAHMANsophymarine-openregistry-h-mazin-abdulrahman-c74862ORDINARY2
SADIQ SHARIEFsophymarine-openregistry-h-sadiq-sharief-765e0fORDINARY0

PUNJAB CONCRETE LTD

sophymarine-openregistry-gb-13919749
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
2 York Avenue, Hayes, UB3 2TN

Direct shareholders

ShareholderShare classShares held% of class
KIMI RODRIGUESsophymarine-openregistry-h-kimi-rodrigues-70733eORDINARY100
AMRIT PAL SINGHsophymarine-openregistry-gb-16140430ORDINARY0

SASS HOMES LIMITED

sophymarine-openregistry-gb-13949711
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
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
72 Pinkwell Avenue, Hayes, UB3 1NH

Direct shareholders

ShareholderShare classShares held% of class
ASHA THAKURsophymarine-openregistry-h-asha-thakur-bf8991ORDINARY SHARE50
SHAILENDER SINGH THAKURsophymarine-openregistry-h-shailender-singh-thakur-b45e29ORDINARY SHARE50

KRB HAULAGE LIMITED

sophymarine-openregistry-gb-13959782
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
9 Hillborne Close, Hayes, UB3 4RE

Direct shareholders

ShareholderShare classShares held% of class
KARAN SINGH SIDHUsophymarine-openregistry-h-karan-singh-sidhu-b56111ORDINARY50
RAJVEER SINGH SIDHUsophymarine-openregistry-h-rajveer-singh-sidhu-d0678cORDINARY50

LAND MASTER CONSTRUCTIONS LIMITED

sophymarine-openregistry-gb-13960642
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
9 Sandow Crescent, Hayes, UB3 4QH

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP KAURsophymarine-openregistry-gb-17286886ORDINARY100
JAGDEEP SINGHsophymarine-openregistry-h-jagdeep-singh-8f0191ORDINARY0

V H SCAFFOLDING LIMITED

sophymarine-openregistry-gb-13978297
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
168 Shakespeare Avenue, Hayes, UB4 0BP

Direct shareholders

ShareholderShare classShares held% of class
HARKARAN SINGHsophymarine-openregistry-h-harkaran-singh-8d6301ORDINARY150.00%
VARINDER SINGHsophymarine-openregistry-gb-15147564ORDINARY150.00%

SCP HOUSING LTD

sophymarine-openregistry-gb-13979272
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Swanage Waye, Hayes, UB4 0NY

Direct shareholders

ShareholderShare classShares held% of class
SHANMUGANATHAN SABESANsophymarine-openregistry-h-shanmuganathan-sabesan-7fb7d0ORDINARY100
CHRISTER CHINNAPPAHsophymarine-openregistry-h-christer-chinnappah-14af08ORDINARY0

BINARY GLOBAL UK LIMITED

sophymarine-openregistry-gb-13981597
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
24 Gledwood Avenue, Hayes, UB4 0AN

Direct shareholders

ShareholderShare classShares held% of class
BINARY GLOBAL LIMITEDsophymarine-openregistry-h-binary-global-limited-82863cORDINARY100
GURNAM SINGH SONIsophymarine-openregistry-h-gurnam-singh-soni-73c468ORDINARY0

MARELI GROUP LTD

sophymarine-openregistry-gb-13983353
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Machine Works House, Hayes, UB3 1FD

Direct shareholders

ShareholderShare classShares held% of class
MARCO ARTURO D'AURIAsophymarine-openregistry-h-marco-arturo-d-auria-65e1daORDINARY100
ELISA EMMANUELLE SYLVIE LABROUSSEsophymarine-openregistry-h-elisa-emmanuelle-sylvie-labrousse-642ae2ORDINARY0

I&S PROSPECT CONSTRUCTION LTD

sophymarine-openregistry-gb-13996303
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
32 Mount Road, Hayes, UB3 3LJ

Direct shareholders

ShareholderShare classShares held% of class
INNA SAVVAsophymarine-openregistry-h-inna-savva-0b5f39ORDINARY5050.00%
STANISLAV TEAHARIsophymarine-openregistry-h-stanislav-teahari-fb515cORDINARY5050.00%

MEI HOMES LIMITED

sophymarine-openregistry-gb-14061200
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
926 Uxbridge Road, Hayes, Middlesex, UB4 0RW

Direct shareholders

ShareholderShare classShares held% of class
BBK HOLDINGS LTDsophymarine-openregistry-gb-10987338ORDINARY100
BALASUBRAMANIAM BALASURESHsophymarine-openregistry-h-balasubramaniam-balasuresh-e5175fORDINARY0

GRANGE DEVELOPMENTS WEMBLEY LTD

sophymarine-openregistry-gb-14062098
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
41 Cromwell Road, Hayes, UB3 2PR

Direct shareholders

ShareholderShare classShares held% of class
MR ANTONI RAFAL LISTOSsophymarine-openregistry-h-mr-antoni-rafal-listos-61fc1cORDINARY50
MRS KAROLINA EMMA LISTOSsophymarine-openregistry-h-mrs-karolina-emma-listos-509e71ORDINARY50