UK companies/Hayes/Page 66
Companies in Hayes and their shareholdersPage 66 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 32 shareholdings and 4 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
PWS SUPPLIES LTD
sophymarine-openregistry-gb-12765797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade - Registered office
- C/O Kpsg, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARWINDER SINGHsophymarine-openregistry-h-parwinder-singh-71ad83 | ORDINARY D | 100 | 100.00% |
| PARWINDER SINGHsophymarine-openregistry-h-parwinder-singh-71ad83 | ORDINARY B | 100 | 100.00% |
| PARWINDER SINGHsophymarine-openregistry-h-parwinder-singh-71ad83 | ORDINARY C | 100 | 100.00% |
| PARWINDER SINGHsophymarine-openregistry-h-parwinder-singh-71ad83 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| READING SUPERMARKET LTDsophymarine-openregistry-gb-15545928 | Holds shares in | ORDINARY · 50.00% |
DRK GLASS LTD
sophymarine-openregistry-gb-11989974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 7, Hayes, UB3 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARI MUSTAFA MOHAMMEDsophymarine-openregistry-h-ari-mustafa-mohammed-759e85 | ORDINARY B | 1 | |
| ARI MUSTAFA MOHAMMEDsophymarine-openregistry-h-ari-mustafa-mohammed-759e85 | ORDINARY A | 1 | |
| ARI MUSTAFA MOHAMMEDsophymarine-openregistry-h-ari-mustafa-mohammed-759e85 | ORDINARY | 1 | |
KINGSMAN ADVISORY LTD
sophymarine-openregistry-gb-10755241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 58 Bourne Avenue, Hayes, UB3 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET GILLsophymarine-openregistry-h-harmeet-gill-d8508e | ORDINARY A SHARES | 1,050 | |
| HARMEET GILLsophymarine-openregistry-h-harmeet-gill-d8508e | ORDINARY B SHARES | 50 | |
DJ ROOFING HAYES LTD
sophymarine-openregistry-gb-11172669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- 25 Marshall Drive, Hayes, UB4 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER KAURsophymarine-openregistry-h-jaswinder-kaur-46f036 | A ORDINARY | 1 | 100.00% |
| JASWINDER KAURsophymarine-openregistry-h-jaswinder-kaur-46f036 | ORDINARY | 1 | 100.00% |
COMMERCIAL AND INDUSTRIAL SUPPLIES LIMITED
sophymarine-openregistry-gb-12152388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
46900 — Non-specialised wholesale trade - Registered office
- C/O Kpsg Accountants, Hayes, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVITA SAVIA GONSALVESsophymarine-openregistry-h-avita-savia-gonsalves-96b2fe | ORDINARY B | 50 | 100.00% |
| AVITA SAVIA GONSALVESsophymarine-openregistry-h-avita-savia-gonsalves-96b2fe | ORDINARY A | 50 | 100.00% |
SIDCO HOLDINGS UK LTD
sophymarine-openregistry-gb-15303326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 Fairholme Crescent, Hayes, UB4 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPINDER SINGHsophymarine-openregistry-h-pushpinder-singh-0f346a | ORDINARY | 100 | 100.00% |
| PUSHPINDER SINGHsophymarine-openregistry-h-pushpinder-singh-0f346a | ORDINARY A | 0 | |
EDEN LIMITED
sophymarine-openregistry-gb-02849734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 2 Heathrow Interchange Park, Hayes, Middlesex, UB4 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INACE LIMITEDsophymarine-openregistry-gb-05852058 | ORDINARY | 2 | 100.00% |
GROUNDSPEED TRANSPORT LIMITED
sophymarine-openregistry-gb-03521784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1998
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 The Argent Centre, Hayes, Middlesex, UB3 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER INTERNATIONAL IMPORT/EXPORT LIMITEDsophymarine-openregistry-gb-03364923 | ORDINARY | 100 | 100.00% |
FOODSPEED LIMITED
sophymarine-openregistry-gb-03963404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2000
- Accounts
- MEDIUM
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Unit 7-8 Hexagon Business Centre, Hayes, Middlesex, UB4 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAZELLE UK HOLDINGS LTDsophymarine-openregistry-gb-14678866 | ORDINARY SHARES | 500,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| CBC HAYES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05326408 | Holds shares in | ORDINARY · 15.38% |
B4 DRY CLEANING LIMITED
sophymarine-openregistry-gb-04206130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 544 Uxbridge Road, Hayes, Hayes, UB4 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOCENT OLIVER DANIELSsophymarine-openregistry-h-innocent-oliver-daniels-4ce175 | ORDINARY | 3 | 100.00% |
VEJA & CO SOLICITORS LIMITED
sophymarine-openregistry-gb-04356378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 593 595 Uxbridge Road, Hayes, Middlesex, UB4 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ VEJAsophymarine-openregistry-h-raj-veja-54c698 | ORDINARY | 100 | |
INACE LIMITED
sophymarine-openregistry-gb-05852058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 2 Heathrow Interchange Park, Hayes, Middlesex, UB4 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREDERICK HAWKINSsophymarine-openregistry-h-david-frederick-hawkins-e66570 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDEN LIMITEDsophymarine-openregistry-gb-02849734 | Holds shares in | ORDINARY · 100.00% |
NAPTA UNITE CORPORATION LIMITED
sophymarine-openregistry-gb-06966826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 59 Adelphi Crescent, Hayes, UB4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN OSMANsophymarine-openregistry-h-osman-osman-56f056 | ORDINARY | 1 | 100.00% |
| OSMAN OSMANsophymarine-openregistry-h-osman-osman-56f056 | ORDINARY | 0 | 0.00% |
PIXELREMIX LTD
sophymarine-openregistry-gb-07222811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- 03a Coldharbour Lane, Hayes, UB3 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSEWA ADOJUTELEGANsophymarine-openregistry-h-osewa-adojutelegan-5207fb | ORDINARY 1 GBP | 1 | 100.00% |
WESTRIDGE ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07242136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- The Winning Box, 27-37, Hayes, Greater London, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURUKULASURIYA JUDE JEEVAN SUDANTHA PERERAsophymarine-openregistry-h-kurukulasuriya-jude-jeevan-sudantha-pere-0ac44b | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WIPSOFT LTDsophymarine-openregistry-gb-12181343 | Holds shares in | ORDINARY · 93.00% |
SREE DHANYA LTD
sophymarine-openregistry-gb-07432331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Aquis House, Hayes, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATTABHIRAM KATRAPATIsophymarine-openregistry-h-pattabhiram-katrapati-0fa9e1 | ORD | 1 | 100.00% |
INTERCITY GAS LIMITED
sophymarine-openregistry-gb-07439374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 35230 — Trade of gas through mains
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 70 Balmoral Drive, Hayes, Middlesex, UB4 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY KUMAR NARsophymarine-openregistry-h-ajay-kumar-nar-12db27 | ORDINARY | 100 | 100.00% |
PAULSING PROPERTIES LIMITED
sophymarine-openregistry-gb-07722676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 194 Central Avenue, Hayes, Middlesex, UB3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT KAUR BAJAJsophymarine-openregistry-h-jagjit-kaur-bajaj-c97592 | ORDINARY | 100 | |
TAMANA FASHIONS LTD
sophymarine-openregistry-gb-07855026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 4 Provident Industrial Estate, Hayes, UB3 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS GOPIKA KRISHNA LATHAsophymarine-openregistry-h-ms-gopika-krishna-latha-940c4d | ORDINARY | 50 | |
| MS GOPIKA KRISHNA LATHAsophymarine-openregistry-h-ms-gopika-krishna-latha-940c4d | ORDINARY | 50 | |
| MS GOPIKA KRISHNA LATHAsophymarine-openregistry-h-ms-gopika-krishna-latha-940c4d | ORDINARY | 50 | |
PATEL ENGINEERS LTD
sophymarine-openregistry-gb-07918387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 19 Sycamore Avenue, Hayes, Middlesex, UB3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY | 1 | 100.00% |