UK companies/Hayes/Page 6
Companies in Hayes and their shareholdersPage 6 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 80 shareholdings and 2 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
A & M TIPPERS LTD
sophymarine-openregistry-gb-07588980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 43 Moray Avenue, Hayes, UB3 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH SIDHUsophymarine-openregistry-h-avtar-singh-sidhu-dc1ecf | ORD | 75 | |
| HARJINDER KAUR SIDHUsophymarine-openregistry-h-harjinder-kaur-sidhu-38da01 | ORD | 25 | |
| JAGDISH KAUR CHEEMAsophymarine-openregistry-h-jagdish-kaur-cheema-052758 | ORD | 0 | |
| MANOHAR CHEEMAsophymarine-openregistry-h-manohar-cheema-fdd9f0 | ORD | 0 | |
TAWAKAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-07877355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 866-868 Top Floor, Hayes, Middlesex, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL BUTTsophymarine-openregistry-h-faisal-butt-ac94eb | ORDINARY | 50 | |
| SHAHZAD SETHIsophymarine-openregistry-h-shahzad-sethi-46d0f1 | ORDINARY | 50 | |
| HASSAN IKRAMsophymarine-openregistry-h-hassan-ikram-e9cb0b | ORDINARY | 0 | |
| UROOJ FATIMAsophymarine-openregistry-h-urooj-fatima-284814 | ORDINARY | 0 | |
PANACEA CARE LIMITED
sophymarine-openregistry-gb-07999732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 13 Wood End Green Road, Hayes, Middlesex, UB3 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONGKIM KHOSLAsophymarine-openregistry-h-bongkim-khosla-7e3a1e | ORD | 50 | |
| LEISEL ALIAN VAIPHEI SUANTAKsophymarine-openregistry-h-leisel-alian-vaiphei-suantak-46517c | ORD | 25 | |
| LITHUNGLO ALIANsophymarine-openregistry-h-lithunglo-alian-96b877 | ORD | 25 | |
| KAMLESH KUMAR KHOSLAsophymarine-openregistry-h-kamlesh-kumar-khosla-8ddd46 | ORD | 0 | |
GSB ENTERPRISES LIMITED
sophymarine-openregistry-gb-08187908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 726 Uxbridge Road, Hayes, UB4 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGH BAGHRIsophymarine-openregistry-h-gurpreet-singh-baghri-6272f4 | ORDINARY | 250 | |
| MOHINDER BAGHRIsophymarine-openregistry-h-mohinder-baghri-b3b1f5 | ORDINARY | 250 | |
| RAJWINDER KAUR BAGHRIsophymarine-openregistry-h-rajwinder-kaur-baghri-ebcb4f | ORDINARY | 250 | |
| RUBY BAGHRIsophymarine-openregistry-h-ruby-baghri-b0979c | ORDINARY | 250 | |
SSHAHWA'S LTD
sophymarine-openregistry-gb-08261861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWWA SOOMROsophymarine-openregistry-h-hawwa-soomro-8e31c5 | ORDINARY | 250 | |
| NUZHAT SOOMROsophymarine-openregistry-h-nuzhat-soomro-4fa348 | ORDINARY | 250 | |
| SAQIB AHMED SOOMROsophymarine-openregistry-h-saqib-ahmed-soomro-a4b262 | ORDINARY | 250 | |
| SHAFAY AHMAD SOOMROsophymarine-openregistry-h-shafay-ahmad-soomro-746226 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| GYPSY CORNER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05262113 | Holds shares in | ORD ?1 |
FRESH BITE CO ( LONDON ) LTD
sophymarine-openregistry-gb-08704280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Fourways House, Hayes, UB3 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRESH READY MEALS LTDsophymarine-openregistry-gb-14060405 | ORDINARY | 2 | 100.00% |
| JASPREET KAUR SANGHAsophymarine-openregistry-h-jaspreet-kaur-sangha-9da4b2 | ORDINARY | 0 | 0.00% |
| PARAMJIT KAUR KALLERsophymarine-openregistry-h-paramjit-kaur-kaller-3cc212 | ORDINARY | 0 | 0.00% |
| SUKHWINDER SINGH SANGHAsophymarine-openregistry-h-sukhwinder-singh-sangha-e29112 | ORDINARY | 0 | 0.00% |
VERMA BUILDERS LIMITED
sophymarine-openregistry-gb-08730743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 55 Hither Broom Road, Hayes, Middlesex, UB3 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET VERMAsophymarine-openregistry-h-gurpreet-verma-841dc7 | ORDINARY | 35 | |
| PARMJEET KUMARIsophymarine-openregistry-h-parmjeet-kumari-4ce3e0 | ORDINARY | 35 | |
| KAJAL VERMAsophymarine-openregistry-h-kajal-verma-e1e0ca | ORDINARY | 30 | |
| SANJAY VERMAsophymarine-openregistry-h-sanjay-verma-3786f7 | ORDINARY | 0 | |
MALDEN HALL LTD
sophymarine-openregistry-gb-08934363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Flat 49, Hayes, UB3 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHUTOSH KUMAR RAHULsophymarine-openregistry-h-ashutosh-kumar-rahul-5c1ae4 | ORDINARY | 6 | |
| KONNEX INVESTMENTS LIMITEDsophymarine-openregistry-h-konnex-investments-limited-915d71 | ORDINARY | 0 | |
| KRIARJ LTDsophymarine-openregistry-h-kriarj-ltd-7d9a27 | ORDINARY | 0 | |
| MALTAN LTDsophymarine-openregistry-gb-FC033019 | ORDINARY | 0 | |
JTP PROPERTIES LTD
sophymarine-openregistry-gb-08939424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- 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
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G9 PROPERTIES LTDsophymarine-openregistry-gb-13411703 | ORD | 150 | |
| J2K PROPERTIES LTDsophymarine-openregistry-gb-13411694 | ORD | 150 | |
| JEYARUBAN THURAIRAJAHsophymarine-openregistry-h-jeyaruban-thurairajah-1015b4 | ORD | 0 | |
| PRABAHARAN THARMALINGAMsophymarine-openregistry-h-prabaharan-tharmalingam-c89a73 | ORD | 0 | |
JHB ADVENTURES LIMITED
sophymarine-openregistry-gb-09254160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 16 Warnford Business Centre, Hayes, UB3 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARDINGsophymarine-openregistry-h-john-harding-816325 | ORDINARY | 150 | |
| HENRY BUCKLEYsophymarine-openregistry-h-henry-buckley-69654a | ORDINARY | 75 | |
| LEILANI MIRANDA GEMMA KERRsophymarine-openregistry-h-leilani-miranda-gemma-kerr-7ef58b | ORDINARY | 75 | |
| JAMIE HARDINGsophymarine-openregistry-h-jamie-harding-7d0b61 | ORDINARY | 0 | |
ANMOL COLLECTIONS LTD
sophymarine-openregistry-gb-09491131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 66 Cranford Drive, Hayes, UB3 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANMIT SINGH ARURAsophymarine-openregistry-h-chanmit-singh-arura-6d5313 | ORD | 50 | |
| NOURI KAUR ARURAsophymarine-openregistry-h-nouri-kaur-arura-4d2641 | ORD | 50 | |
| AMARJIT KAUR ARURAsophymarine-openregistry-h-amarjit-kaur-arura-f61511 | ORD | 0 | |
| HARPREET SINGH ARURAsophymarine-openregistry-h-harpreet-singh-arura-878ca4 | ORD | 0 | |
AROMA BAR RESTAURANT & BANQUETING LTD
sophymarine-openregistry-gb-09662691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 66 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWTAR SINGH KHAIRAsophymarine-openregistry-h-awtar-singh-khaira-5a7b4c | ORDINARY | 1 | 25.00% |
| JEEVAN SANJEET SIDHUsophymarine-openregistry-h-jeevan-sanjeet-sidhu-ff6c5b | ORDINARY | 1 | 25.00% |
| SATINDERJIT KHAIRAsophymarine-openregistry-h-satinderjit-khaira-450cb7 | ORDINARY | 1 | 25.00% |
| SATWINDER KAUR KHAIRAsophymarine-openregistry-h-satwinder-kaur-khaira-df3d56 | ORDINARY | 1 | 25.00% |
ONE WORLD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09781443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Galaxy Real Estate, Hayes, UB4 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHPAL SINGH BABBARsophymarine-openregistry-h-ashpal-singh-babbar-e5f270 | ORDINARY | 83 | |
| GROVER BROTHERS (UK) LIMITEDsophymarine-openregistry-gb-10057596 | ORDINARY | 83 | |
| RAJINDER SINGH KHURANAsophymarine-openregistry-h-rajinder-singh-khurana-cd7212 | ORDINARY | 34 | |
| ENHANCE CONSTRUCTIONS LIMITEDsophymarine-openregistry-gb-09932121 | ORDINARY | 0 | |
A&S HAYES LIMITED
sophymarine-openregistry-gb-09891934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit B Orange Properties, Hayes, UB3 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER PANDHERsophymarine-openregistry-h-rajinder-pandher-246de6 | ORDINARY | 50 | |
| BALJIT PANDHERsophymarine-openregistry-h-baljit-pandher-2087d2 | ORDINARY | 30 | |
| AARON PANDHERsophymarine-openregistry-h-aaron-pandher-6038d2 | ORDINARY | 10 | |
| SIMRAN PANDHERsophymarine-openregistry-h-simran-pandher-7d78f6 | ORDINARY | 10 | |
GALAXY REAL ESTATE LIMITED
sophymarine-openregistry-gb-10019002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Galaxy Real Estate, Hayes, UB4 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWINDER SACHDEVAsophymarine-openregistry-h-ashwinder-sachdeva-0ae1c6 | ORD | 34 | |
| CHARANJIT SINGH GROVERsophymarine-openregistry-h-charanjit-singh-grover-945527 | ORD | 33 | |
| PARAMJIT SINGH GROVERsophymarine-openregistry-h-paramjit-singh-grover-af7239 | ORD | 33 | |
| ASHPAL SINGH BABBARsophymarine-openregistry-h-ashpal-singh-babbar-e5f270 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GALAXY CAPITAL INVEST LIMITEDsophymarine-openregistry-gb-11671740 | Holds shares in | ORD · 100.00% |
PREVENT SECURITY LONDON LTD
sophymarine-openregistry-gb-10339786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- 23a Kenilworth Gardens, Hayes, Middlesex, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HARVEYsophymarine-openregistry-h-scott-harvey-20b291 | ORDINARY | 34 | |
| NATHAN ANTHONY STITTsophymarine-openregistry-h-nathan-anthony-stitt-81720b | ORDINARY | 33 | |
| SARAH AMELIA POTTERsophymarine-openregistry-h-sarah-amelia-potter-e92ff7 | ORDINARY | 33 | |
| VINCENT CURRIEsophymarine-openregistry-h-vincent-currie-4b45d3 | ORDINARY | 0 | |
SUNRISE PROPERTY INVESTMENT U.K. LTD
sophymarine-openregistry-gb-10497175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Machine Works House, Hayes, UB3 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJEET SINGHsophymarine-openregistry-gb-13883628 | ORDINARY | 33 | 33.33% |
| VARINDER SINGHsophymarine-openregistry-gb-15147564 | ORDINARY | 23 | 23.23% |
| TERLOK SINGH BAHADUR SINGHsophymarine-openregistry-h-terlok-singh-bahadur-singh-9b0928 | ORDINARY | 22 | 22.22% |
| JASPAL SINGH GURDAT SINGHsophymarine-openregistry-h-jaspal-singh-gurdat-singh-862f28 | ORDINARY | 21 | 21.21% |
OLOU LIMITED
sophymarine-openregistry-gb-10508276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aubrey Newman House Unit E, Crosspoint Distribution Park, Hayes, Middx, UB3 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN LOULOU SILLETT KINGsophymarine-openregistry-h-carmen-loulou-sillett-king-804499 | ORDINARY | 49 | |
| OLIVIA LEAH SILLETT - KINGsophymarine-openregistry-h-olivia-leah-sillett-king-db8604 | ORDINARY | 49 | |
| ERLE FINDLAY - SHAWsophymarine-openregistry-h-erle-findlay-shaw-0b86da | ORDINARY | 1 | |
| NICHOLAS HUGH FINDLAY - SHAWsophymarine-openregistry-h-nicholas-hugh-findlay-shaw-d3052d | ORDINARY | 1 | |
SKY SILK (UK) LIMITED
sophymarine-openregistry-gb-10643177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5a Silverdale Road, Hayes, UB3 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONY SINGH GROVERsophymarine-openregistry-h-mony-singh-grover-110b70 | ORDINARY | 2,000 | |
| SURVIR SINGH NAGPALsophymarine-openregistry-h-survir-singh-nagpal-28497a | ORDINARY | 2,000 | |
| SAVINDER SINGHsophymarine-openregistry-h-savinder-singh-e53331 | ORDINARY | 1,000 | |
| KARTAR SINGH KAKA SINGHsophymarine-openregistry-h-kartar-singh-kaka-singh-d93f41 | ORDINARY | 0 | |
GINGERBREAD ESTATES LTD
sophymarine-openregistry-gb-11230045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Clement Gardens, Hayes, Middlesex, UB3 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAIYAH RAZZAQsophymarine-openregistry-h-sumaiyah-razzaq-87101a | ORDINARY | 400 | |
| AALIYAH RAZZAQsophymarine-openregistry-h-aaliyah-razzaq-5cfce7 | ORDINARY | 200 | |
| AMMAARAH RAZZAQsophymarine-openregistry-h-ammaarah-razzaq-2cc465 | ORDINARY | 200 | |
| EESAA RAZZAQsophymarine-openregistry-h-eesaa-razzaq-d63e24 | ORDINARY | 200 | |