UK companies/Hayes/Page 5
Companies in Hayes and their shareholdersPage 5 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 88 shareholdings and 5 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
KNIGHTON BOND LIMITED
sophymarine-openregistry-gb-15149672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
64205 — Activities of financial services holding companies - Registered office
- 26 Spencer Avenue, Hayes, UB4 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYAN REIDsophymarine-openregistry-h-syan-reid-0328ed | ORDINARY | 1,615 | |
| SYAN REIDsophymarine-openregistry-h-syan-reid-0328ed | BLACK BOX | 250 | |
| SYAN REIDsophymarine-openregistry-h-syan-reid-0328ed | CAPTAIN | 50 | |
| SYAN REIDsophymarine-openregistry-h-syan-reid-0328ed | ORION | 50 | |
| HARPREET KAURsophymarine-openregistry-gb-07042807 | ORDINARY | 15 | |
| SIMON SMITHsophymarine-openregistry-gb-13877055 | ORDINARY | 15 | |
| TAYE REIDsophymarine-openregistry-h-taye-reid-2cdc53 | ORDINARY | 3 | |
| TAYE REIDsophymarine-openregistry-h-taye-reid-2cdc53 | CAPTAIN | 2 | |
LAUDER TEACHER ASSOCIATES LIMITED
sophymarine-openregistry-gb-15859974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES TEACHERsophymarine-openregistry-h-andrew-james-teacher-a3676f | A ORDINARY | 25 | |
| ASTORIA CONSULTANCY LTDsophymarine-openregistry-gb-15174899 | C ORDINARY | 25 | |
| COLM JOHN LAUDERsophymarine-openregistry-h-colm-john-lauder-e1cef5 | B ORDINARY | 25 | |
| LINGARD CAPITAL ADVISERS LTDsophymarine-openregistry-h-lingard-capital-advisers-ltd-6d4d1e | D ORDINARY | 25 | |
| COLM JOHN LAUDERsophymarine-openregistry-h-colm-john-lauder-e1cef5 | D ORDINARY | 0 | |
BOLDVALE INVESTMENTS LIMITED
sophymarine-openregistry-gb-16649351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 364 High Street, Hayes, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE POWELLsophymarine-openregistry-h-julie-powell-1969c9 | ORDINARY | 55 | 100.00% |
| BROOKE WICKSsophymarine-openregistry-h-brooke-wicks-e90384 | A ORDINARY | 20 | 100.00% |
| MADISON WICKSsophymarine-openregistry-h-madison-wicks-02a36d | B ORDINARY | 20 | 100.00% |
| JASON POWELLsophymarine-openregistry-h-jason-powell-c43a15 | C ORDINARY | 5 | 100.00% |
4S SERVICES LIMITED
sophymarine-openregistry-gb-06887824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 97 Nield Road, Hayes, Middlesex, UB3 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SESHAPANI VANKADARIsophymarine-openregistry-h-seshapani-vankadari-94e6de | A ORDINARY | 45 | 100.00% |
| SRIDEVI VANKADARIsophymarine-openregistry-h-sridevi-vankadari-949c85 | B ORDINARY | 35 | 100.00% |
| SRUJANI VANKADARIsophymarine-openregistry-h-srujani-vankadari-5106e6 | C ORDINARY | 10 | 50.00% |
| SRUTHI VANKADARIsophymarine-openregistry-h-sruthi-vankadari-3cc8ca | C ORDINARY | 10 | 50.00% |
LED BY VISION LIMITED
sophymarine-openregistry-gb-08195605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- 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 | A ORDINARY | 100 | 100.00% |
| SAMANTHA KIM CHRISTOPHERsophymarine-openregistry-h-samantha-kim-christopher-728c35 | B ORDINARY | 40 | 100.00% |
| JOHN PHILIP COSTELLOsophymarine-openregistry-h-john-philip-costello-cc0117 | C ORDINARY | 0 | |
| SANDRA IRIS COSTELLOsophymarine-openregistry-h-sandra-iris-costello-5c8cc9 | C ORDINARY | 0 | |
SATIN PROPERTIES LTD
sophymarine-openregistry-gb-06836649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEVAN SANJEET SIDHUsophymarine-openregistry-h-jeevan-sanjeet-sidhu-ff6c5b | B ORDINARY | 266,000 | |
| AWTAR SINGH KHAIRAsophymarine-openregistry-h-awtar-singh-khaira-5a7b4c | ORDINARY | 70 | |
| SATINDERJIT KHAIRAsophymarine-openregistry-h-satinderjit-khaira-450cb7 | ORDINARY | 30 | |
| PUNAM GAURsophymarine-openregistry-h-punam-gaur-28dd90 | B ORDINARY | 0 | |
MANTA HAIR LIMITED
sophymarine-openregistry-gb-09377968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA BINNINGTON-NESSMANNsophymarine-openregistry-h-daniela-binnington-nessmann-ace5ef | ORDINARY | 500,000 | |
| TIMOTHY JAMES BINNINGTONsophymarine-openregistry-h-timothy-james-binnington-2bbf8a | ORDINARY | 500,000 | |
| EVERDENE CONSULTING LIMITEDsophymarine-openregistry-gb-09407519 | A ORDINARY | 30,928 | |
| GUY TOLHURSTsophymarine-openregistry-h-guy-tolhurst-7d5d35 | ORDINARY | 1,718 | |
SARAS FOODS UK LIMITED
sophymarine-openregistry-gb-11494205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 5a Silverdale Industrial Estate, Hayes, Middlesex, UB3 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN MOTILAL THAKKARsophymarine-openregistry-h-chetan-motilal-thakkar-d3fa0e | ORDINARY | 34 | |
| JOGINDER SINGHsophymarine-openregistry-gb-13314526 | ORDINARY | 33 | |
| SAVINDER SINGHsophymarine-openregistry-h-savinder-singh-e53331 | ORDINARY | 33 | |
| CHETAN MOTILAL THAKKARsophymarine-openregistry-h-chetan-motilal-thakkar-d3fa0e | B ORDINARY | 25 | |
| DHRUV PANKAJBHAI THAKKARsophymarine-openregistry-h-dhruv-pankajbhai-thakkar-56dd19 | B ORDINARY | 25 | |
| JOGINDER SINGHsophymarine-openregistry-gb-13314526 | B ORDINARY | 25 | |
| SAVINDER SINGHsophymarine-openregistry-h-savinder-singh-e53331 | B ORDINARY | 25 | |
KEY AIR & SEA GROUP LIMITED
sophymarine-openregistry-gb-11682896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Bullsbrook Road, Hayes, UB4 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ADAM KIELYsophymarine-openregistry-h-jason-adam-kiely-04518c | ORDINARY A | 95 | |
| PETER CONGREVEsophymarine-openregistry-h-peter-congreve-b94fbd | ORDINARY B | 5 | |
| BARRY JOHN CHARLES BIRDSALLsophymarine-openregistry-h-barry-john-charles-birdsall-3ad201 | ORDINARY A | 0 | |
| PAULINE ELIZABETH BIRDSALLsophymarine-openregistry-h-pauline-elizabeth-birdsall-ef142f | ORDINARY A | 0 | |
ROSEMAY HOTELS LTD
sophymarine-openregistry-gb-13350593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 116-118 Church Road, Hayes, UB3 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMI ALIsophymarine-openregistry-h-asmi-ali-44a0ae | ORDINARY | 409 | 50.00% |
| YOUSUF ALIsophymarine-openregistry-h-yousuf-ali-4de0f3 | ORDINARY | 409 | 50.00% |
| MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65e | B ORDINARY | 393 | 51.98% |
| MARIYA ALIsophymarine-openregistry-h-mariya-ali-99daf9 | B ORDINARY | 363 | 48.02% |
RMS HOUSING LTD
sophymarine-openregistry-gb-16346671
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
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
- C/O Kpsg Accountants, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARU MITRAsophymarine-openregistry-h-charu-mitra-750154 | ORDINARY "B" | 50 | 100.00% |
| SURYAKSH TEWATIAsophymarine-openregistry-h-suryaksh-tewatia-99b4e2 | ORDINARY "A" | 50 | 100.00% |
| MANMOHAN TEWATIAsophymarine-openregistry-h-manmohan-tewatia-581e0e | ORDINARY "A" | 0 | 0.00% |
| SUMAN MITRAsophymarine-openregistry-h-suman-mitra-cf86fc | ORDINARY "B" | 0 | 0.00% |
WORTON COURT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02247730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bridgewater House, Top Floor, Hayes, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORTON COURT LTDsophymarine-openregistry-gb-10918072 | ORDINARY 1 GBP | 11 | |
| DAVID TURNER, FARAH ZUBAIR-KARIMI, JB TRUSTEES LTD AS TRUSTEES FOR NORTH STAR SSIP RE DAVID TURNERsophymarine-openregistry-h-david-turner-farah-zubair-karimi-jb-trus-8625ff | ORDINARY 1 GBP | 1 | |
| DHALIWAL (BIRA) PROPERTIES LIMITEDsophymarine-openregistry-gb-16091128 | ORDINARY 1 GBP | 1 | |
| ROHLIGHAI RAMBHAL PATELsophymarine-openregistry-h-rohlighai-rambhal-patel-710879 | ORDINARY 1 GBP | 1 | |
FRESH TO GO (UK) LIMITED
sophymarine-openregistry-gb-02297582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 364 High Street, Hayes, Middlesex, UB3 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRESH TO GO (PTY) LTDsophymarine-openregistry-h-fresh-to-go-pty-ltd-7a3895 | ORDINARY | 11,760 | |
| VERITY RAE VYNERsophymarine-openregistry-h-verity-rae-vyner-e58c5e | ORDINARY | 9,720 | |
| G N MOOREsophymarine-openregistry-h-g-n-moore-7f39be | ORDINARY | 1,440 | |
| MELODY JANE GROBBELAARsophymarine-openregistry-h-melody-jane-grobbelaar-1e5d86 | ORDINARY | 1,080 | |
FOREX CARGO UK CO. LTD
sophymarine-openregistry-gb-03826828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 52241 — Cargo handling for water transport activities
- Registered office
- Unit 7 Alpha Estate, Clayton Road Hayes Middlesex, Hayes, UB3 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAUSTINO SALUMBIDESsophymarine-openregistry-h-faustino-salumbides-5dcb9e | ORDINARY | 3 | |
| NORMAN FRANCISCOsophymarine-openregistry-h-norman-francisco-46e48b | ORDINARY | 3 | |
| ALVIN S. DAYRITsophymarine-openregistry-h-alvin-s-dayrit-5f9d81 | ORDINARY | 1 | |
| NENITA BAGUISAsophymarine-openregistry-h-nenita-baguisa-5fbe4a | ORDINARY | 1 | |
DBK LETTINGS LIMITED
sophymarine-openregistry-gb-03869513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 65 Delamere Road, Hayes, Middlesex, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABALJIT SINGH SANDHUsophymarine-openregistry-h-kabaljit-singh-sandhu-59b521 | ORDINARY | 51 | |
| JASPREET SINGH SANDHUsophymarine-openregistry-h-jaspreet-singh-sandhu-472e08 | ORDINARY | 43 | |
| NRENDER KAUR SANDHUsophymarine-openregistry-h-nrender-kaur-sandhu-deefd1 | ORDINARY | 6 | |
| MR AMANDEEP SINGH SANDHUsophymarine-openregistry-h-mr-amandeep-singh-sandhu-43374a | ORDINARY | 0 | |
SBI INVESTMENTS LIMITED
sophymarine-openregistry-gb-04287290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2001
- 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
- Top Floor, Bridgewater House, Hayes, Middlesex, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELIANCE HOMES LIMITEDsophymarine-openregistry-gb-10475053 | ORDINARY | 620 | |
| EMBERGOLD LTDsophymarine-openregistry-gb-09347738 | ORDINARY | 190 | |
| WATER ROAD INVESTMENTS LTDsophymarine-openregistry-gb-05411173 | ORDINARY | 190 | |
| RELIANCE INVESTMENTS LTDsophymarine-openregistry-gb-06088720 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SBI PROPERTIES LIMITEDsophymarine-openregistry-gb-05056620 | Holds shares in | B ORDINARY · 0.00% |
| JVM PROPERTIES LIMITEDsophymarine-openregistry-gb-05112613 | Holds shares in | ORDINARY |
| DSM VENTURES LIMITEDsophymarine-openregistry-gb-05533423 | Holds shares in | ORDINARY |
| LONDON COWORKS LIMITEDsophymarine-openregistry-gb-11592878 | Holds shares in | ORDINARY |
KNK ELECTRICAL LIMITED
sophymarine-openregistry-gb-04290325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Unit 2, Hayes, Middlesex, UB3 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY KOSHALsophymarine-openregistry-h-ajay-koshal-e1a054 | ORDINARY | 12,500 | |
| ASHWIN KOSHALsophymarine-openregistry-h-ashwin-koshal-50fd7d | ORDINARY | 12,500 | |
| NEENA KOSHALsophymarine-openregistry-h-neena-koshal-401708 | ORDINARY | 12,500 | |
| NEETA KOSHALsophymarine-openregistry-h-neeta-koshal-bfd7ae | ORDINARY | 12,500 | |
BALLPLANET LIMITED
sophymarine-openregistry-gb-04454855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 6, Hayes, UB3 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAJRAJ SINGH RATHOREsophymarine-openregistry-h-gajraj-singh-rathore-f8294b | ORDINARY | 9,845 | |
| TRIPTA RATHOREsophymarine-openregistry-h-tripta-rathore-b09d87 | ORDINARY | 9,840 | |
| SHYAM SUNDER BAJAJsophymarine-openregistry-h-shyam-sunder-bajaj-c13a56 | ORDINARY | 160 | |
| JYOTI SONIsophymarine-openregistry-h-jyoti-soni-69c4a8 | ORDINARY | 155 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAR ALLY LTDsophymarine-openregistry-gb-10353703 | Holds shares in | ORDINARY |
SUPREME STAFF LIMITED
sophymarine-openregistry-gb-05604977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 23a Kenilworth Gardens, Hayes, Middlesex, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RAFIQsophymarine-openregistry-h-muhammad-rafiq-61fd49 | ORDINARY | 28 | |
| ALISHA RAFIQsophymarine-openregistry-h-alisha-rafiq-ce84aa | ORDINARY | 24 | |
| MOHINI RAFIQsophymarine-openregistry-h-mohini-rafiq-322eb0 | ORDINARY | 24 | |
| RAYHAN RAFIQsophymarine-openregistry-h-rayhan-rafiq-23c40f | ORDINARY | 24 | |
STAR PACIFIC UK LIMITED
sophymarine-openregistry-gb-07298396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
82990 — Other business support service activities n.e.c. - Registered office
- Unit 6 Abenglen Industrial Estate, Hayes, Middlesex, UB3 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATYAM AHUJAsophymarine-openregistry-h-satyam-ahuja-76fa31 | ORDINARY | 500 | |
| SHYAM SUNDER BAJAJsophymarine-openregistry-h-shyam-sunder-bajaj-c13a56 | ORDINARY | 500 | |
| GAJRAJ SINGH RATHOREsophymarine-openregistry-h-gajraj-singh-rathore-f8294b | ORDINARY | 425 | |
| BHARAT SINGH RATHOREsophymarine-openregistry-h-bharat-singh-rathore-a49e5f | ORDINARY | 75 | |