UK companies/Hayes/Page 58

Companies in Hayes and their shareholdersPage 58 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

GORGON HOLDINGS LTD

sophymarine-openregistry-gb-15554008
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
Airport Bowl Bath Road, Hayes, Middlesex, UB3 5AL

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP THOMAS SINGH DHANOAsophymarine-openregistry-h-mandeep-thomas-singh-dhanoa-df56b2ORDINARY8066.67%
RICHARD EMMANUEL BYRNEsophymarine-openregistry-h-richard-emmanuel-byrne-a5ee6fORDINARY4033.33%

TIKONA LTD

sophymarine-openregistry-gb-15558178
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
105 Station Road, Hayes, UB3 4BX

Direct shareholders

ShareholderShare classShares held% of class
BRINDER DHATTsophymarine-openregistry-h-brinder-dhatt-e1d040ORDINARY100
RAMANPREET BRARsophymarine-openregistry-h-ramanpreet-brar-804136ORDINARY0

COMMUNE STUDIOS LTD

sophymarine-openregistry-gb-15562022
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
30 Albion Road, Hayes, UB3 2SP

Direct shareholders

ShareholderShare classShares held% of class
JAYESH DASANIsophymarine-openregistry-h-jayesh-dasani-601dc4ORDINARY1100.00%
LUCA MARCHALsophymarine-openregistry-h-luca-marchal-c78ce8ORDINARY00.00%

A&S BUSINESS LTD

sophymarine-openregistry-gb-15565324
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/03/2024
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
843 Uxbridge Road, Hayes, UB4 8HZ

Direct shareholders

ShareholderShare classShares held% of class
AMERJIT SINGH CHOPRAsophymarine-openregistry-h-amerjit-singh-chopra-e7e97eORDINARY50
SANJAY KUMAR NILKANTHBHAI PATELsophymarine-openregistry-h-sanjay-kumar-nilkanthbhai-patel-9d1a38ORDINARY50

MOANA POKE BOWLS LTD

sophymarine-openregistry-gb-15568892
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
6 Normandy Drive, Hayes, UB3 2QN

Direct shareholders

ShareholderShare classShares held% of class
SAHEL NORIsophymarine-openregistry-h-sahel-nori-8abfdbORDINARY1
ABDULLAH STANIKZAIsophymarine-openregistry-h-abdullah-stanikzai-4c20baORDINARY0

ROMA PIZZA HAYES LTD

sophymarine-openregistry-gb-15580816
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
11/21 Clayton Road, Hayes, UB3 1AX

Direct shareholders

ShareholderShare classShares held% of class
CARMEN LUCIA MARTE MATEOsophymarine-openregistry-h-carmen-lucia-marte-mateo-b502c3ORDINARY50
ITALO SANGUINETIsophymarine-openregistry-h-italo-sanguineti-52694dORDINARY50

JARIAMOSS LTD

sophymarine-openregistry-gb-15584856
Status
Active
Type
Private Limited Company
Incorporated
22/03/2024
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
52 Chatsworth Road, Hayes, UB4 9EU

Direct shareholders

ShareholderShare classShares held% of class
DWAYNE MILLSsophymarine-openregistry-h-dwayne-mills-765753ORDINARY2
MIRIAM COLEsophymarine-openregistry-h-miriam-cole-a6ee72ORDINARY0

ALFAA LIMITED

sophymarine-openregistry-gb-15591496
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 6, Squirrels Trading Estate, Hayes, UB3 4RZ

Direct shareholders

ShareholderShare classShares held% of class
FIRDOS BASHIRsophymarine-openregistry-h-firdos-bashir-e4ac97ORDINARY1
OBAIDULLAH POPALsophymarine-openregistry-h-obaidullah-popal-5cb77bORDINARY0

PAL’S FOOD LTD

sophymarine-openregistry-gb-15600247
Status
Active
Type
Private Limited Company
Incorporated
28/03/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
1262 Uxbridge Road, Hayes, UB4 8JF

Direct shareholders

ShareholderShare classShares held% of class
HARPREET SINGHsophymarine-openregistry-gb-17045569ORDINARY2
KULWANT SINGH GILLsophymarine-openregistry-h-kulwant-singh-gill-ce87dcORDINARY0

AURATRADING LTD

sophymarine-openregistry-gb-15603131
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
Registered office
110 Nestles Avenue, Hayes, UB3 4QD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD YASERsophymarine-openregistry-h-mohammad-yaser-7505f2ORDINARY2
MOHAMMAD KHETABZAIsophymarine-openregistry-h-mohammad-khetabzai-5c138bORDINARY0

ROOP TRANSPORT LTD

sophymarine-openregistry-gb-15608103
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
111 Saunton Avenue, Hayes, Middlesex, UB3 5HQ

Direct shareholders

ShareholderShare classShares held% of class
KANWALJEET KAURsophymarine-openregistry-h-kanwaljeet-kaur-5a8830ORDINARY5050.00%
PARMJIT SINGHsophymarine-openregistry-gb-11237019ORDINARY5050.00%

WESTSIDE USED CARS LTD

sophymarine-openregistry-gb-15635632
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 2, Hayes, UB4 8JB

Direct shareholders

ShareholderShare classShares held% of class
NAJIB AHMADIsophymarine-openregistry-h-najib-ahmadi-2335d9ORDINARY100100.00%
NADIR MUHAMMADsophymarine-openregistry-h-nadir-muhammad-673c65ORDINARY00.00%

DASTAAR WALE CATERERS LTD

sophymarine-openregistry-gb-15650435
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
66 Brookside Road, Hayes, UB4 0PL

Direct shareholders

ShareholderShare classShares held% of class
HARKIRAT MALHOTRAsophymarine-openregistry-h-harkirat-malhotra-d87198ORDINARY1
KHEM SINGH MALHOTRAsophymarine-openregistry-h-khem-singh-malhotra-2f7466ORDINARY1

INFOTECH INTERNATIONAL ( PVT ) LTD

sophymarine-openregistry-gb-15664272
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
27 Nine Acres Close, Hayes, UB3 1SW

Direct shareholders

ShareholderShare classShares held% of class
SUDATH MULLEGANGODA MOHOTTALAGEsophymarine-openregistry-h-sudath-mullegangoda-mohottalage-62d23cORDINARY7575.00%
MAHINDA GALLAGEsophymarine-openregistry-h-mahinda-gallage-1c8f98ORDINARY2525.00%

PUNJABI DHABA RUKHI MISSI LTD

sophymarine-openregistry-gb-15672273
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
110 Coldharbour Lane, Hayes, UB3 3HA

Direct shareholders

ShareholderShare classShares held% of class
SANGA SINGHsophymarine-openregistry-h-sanga-singh-e9b2f2ORDINARY5050.00%
SURJIT KAURsophymarine-openregistry-h-surjit-kaur-c8f6b2ORDINARY5050.00%

A&P FOOD AND WINE LTD

sophymarine-openregistry-gb-15686369
Status
Active
Type
Private Limited Company
Incorporated
27/04/2024
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

ShareholderShare classShares held% of class
PARAMJIT SINGH GULATIsophymarine-openregistry-h-paramjit-singh-gulati-0b12aeORDINARY100
AJIT SINGHsophymarine-openregistry-h-ajit-singh-1bfd1aORDINARY0

JAY GREWAL INVESTMENTS LTD

sophymarine-openregistry-gb-15695045
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Colbrook Close, Hayes, UB3 1TH

Direct shareholders

ShareholderShare classShares held% of class
JATINDER GREWALsophymarine-openregistry-h-jatinder-grewal-e57223ORDINARY50
SITAL SINGH GREWALsophymarine-openregistry-h-sital-singh-grewal-202985ORDINARY50

DYSYEN LTD

sophymarine-openregistry-gb-15704444
Status
Active
Type
Private Limited Company
Incorporated
06/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
54 Commonwealth Avenue, Hayes, UB3 2PN

Direct shareholders

ShareholderShare classShares held% of class
ION BRAGHISsophymarine-openregistry-h-ion-braghis-67c976ORDINARY1
YULIYA BORYSLAVSKAsophymarine-openregistry-h-yuliya-boryslavska-b1f2e8ORDINARY0

ZONGWISE LTD

sophymarine-openregistry-gb-15707628
Status
Active
Type
Private Limited Company
Incorporated
08/05/2024
Accounts
DORMANT
SIC
64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
541 Uxbridge Road, Hayes, UB4 8HP

Direct shareholders

ShareholderShare classShares held% of class
HARMEET SINGH ARORAsophymarine-openregistry-h-harmeet-singh-arora-0f4ddaORDINARY50
SATPAL SINGH SETHIsophymarine-openregistry-h-satpal-singh-sethi-fc140aORDINARY50

INDUSTRIAL COMMERCIAL VENTURES LIMITED

sophymarine-openregistry-gb-15711337
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
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
Galaxy Real Estate Hq, Hayes, UB4 0JN

Direct shareholders

ShareholderShare classShares held% of class
GROVER BROTHERS (UK) LTDsophymarine-openregistry-gb-10057596ORDINARY100
AMRIK SINGH AHUJAsophymarine-openregistry-h-amrik-singh-ahuja-6554a3ORDINARY0