UK companies/Hayes/Page 67
Companies in Hayes and their shareholdersPage 67 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 20 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
SHAH DESIGN & BUILD LTD
sophymarine-openregistry-gb-08178626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Beadle Precision Engineering, Hayes, Middlesex, UB3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH GROUP LIMITEDsophymarine-openregistry-gb-14617013 | ORDINARY | 1 | 100.00% |
DHAL FOOD & WINE LIMITED
sophymarine-openregistry-gb-08261382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 144 Uxbridge Road, Hayes, Middlesex, UB4 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERLOCHAN SINGH DHALsophymarine-openregistry-h-terlochan-singh-dhal-1054a0 | ORD | 100 | |
T&G HIGHWAY TRANSPORT SERVICE LTD
sophymarine-openregistry-gb-08311542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 147 Roseville Road, Hayes, Middx, UB3 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJWINDER SINGHsophymarine-openregistry-h-rajwinder-singh-4ab853 | ORD | 1 | 100.00% |
JAIN ESTATES LIMITED
sophymarine-openregistry-gb-08369895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIN GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13362716 | ORDINARY 1 GBP | 2 | 100.00% |
BLACKBEARD LTD
sophymarine-openregistry-gb-08529551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 137 Waltham Avenue, Hayes, Middlesex, UB3 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA PATTERSONsophymarine-openregistry-h-linda-patterson-258805 | ORDINARY A | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIRATE STUDIOS LIMITEDsophymarine-openregistry-gb-09669260 | Holds shares in | ORDINARY A |
| OUTLAW LIMITEDsophymarine-openregistry-gb-11569994 | Holds shares in | ORDINARY |
A & A FOODS SUPPLY LTD
sophymarine-openregistry-gb-08542711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 23 Oxford Avenue, Hayes, Middlesex, UB3 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJINDER KAUR DHAMIsophymarine-openregistry-h-tejinder-kaur-dhami-5755f0 | ORDINARY | 100 | 100.00% |
DH ENTERPRISES LTD
sophymarine-openregistry-gb-08583480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1278 Uxbridge Road, Hayes, Middlesex, UB4 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGINDER SINGH KAPOORsophymarine-openregistry-h-jaginder-singh-kapoor-f00355 | ORD | 100 | |
JHAND CONSTRUCTION LTD
sophymarine-openregistry-gb-08633777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 61 Hudson Road, Hayes, UB3 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJEET SINGH JHANDsophymarine-openregistry-h-harjeet-singh-jhand-118c50 | ORDINARY | 1 | 100.00% |
YSR RETAIL LIMITED
sophymarine-openregistry-gb-08662599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 36 Dorset Avenue, Hayes, Middlesex, UB4 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT KUMARsophymarine-openregistry-h-rohit-kumar-8d41cf | ORDINARY | 100 | |
AXINIAN LTD
sophymarine-openregistry-gb-08746189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 765 Uxbridge Road, Hayes, UB4 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FURQAN SHAIKHsophymarine-openregistry-h-muhammad-furqan-shaikh-733ad9 | ORD | 100 | 100.00% |
DALER KITCHENS LIMITED
sophymarine-openregistry-gb-08757370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 691 Uxbridge Road, Hayes, Middlesex, UB4 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALVINDERKAUR HARNEKSINGH ZANDUsophymarine-openregistry-h-palvinderkaur-harneksingh-zandu-9e4982 | ORD | 1 | |
PLENAVITA LIMITED
sophymarine-openregistry-gb-08841446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities - Registered office
- 90 North Hyde Road, Hayes, Middlesex, UB3 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA LITVINENKOsophymarine-openregistry-h-marina-litvinenko-fa59be | ORDINARY | 100 | |
M.S.T. CONSULTANTS LTD
sophymarine-openregistry-gb-08927977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 Hayes End Drive, Hayes, UB4 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJINDER SINGH THANDIsophymarine-openregistry-h-manjinder-singh-thandi-677052 | ORDINARY GBP 1.00 SHARES. | 1 | |
ELECTROPORT LTD
sophymarine-openregistry-gb-09044821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47190 — Other retail sale in non-specialised stores
61900 — Other telecommunications activities - Registered office
- Unit 4, Hayes, UB3 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGMEET SINGH KUKREJAsophymarine-openregistry-h-jagmeet-singh-kukreja-8a9de0 | ORDINARY | 1 | |
AYAAN COMPUTERS LTD
sophymarine-openregistry-gb-09081347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Glamis Crescent, Hayes, UB3 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR AHMED KHANsophymarine-openregistry-h-tahir-ahmed-khan-7ccdd0 | ORD | 1 | 100.00% |
SAS GLOBAL (UK) LTD
sophymarine-openregistry-gb-09210473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 9 Eastholme, Hayes, UB3 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV JAINsophymarine-openregistry-h-sanjiv-jain-2377c2 | A ORDINARY | 150 | 100.00% |
AMAR SINGH SUPERSTORE LTD
sophymarine-openregistry-gb-09262352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 7/9 Dawley Road, Hayes, Middlesex, UB3 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJEET SINGH KAPOORsophymarine-openregistry-h-amarjeet-singh-kapoor-87a836 | ORD | 100 | 100.00% |
BOBBY'S GARAGE LTD
sophymarine-openregistry-gb-09287545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 9 Granville Road, Hayes, UB3 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBINDER SINGH GILLsophymarine-openregistry-h-harbinder-singh-gill-60f27c | ORDINARY | 1 | |
RED PEN ACCOUNTS LTD
sophymarine-openregistry-gb-09337054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70221 — Financial management
82110 — Combined office administrative service activities - Registered office
- 95 Birchway, Hayes, Middlesex, UB3 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMINDER KAUR KAHLONsophymarine-openregistry-h-raminder-kaur-kahlon-9896cd | ORD | 100 | 100.00% |
ONE WORLD SOLUTIONS (UK) LTD
sophymarine-openregistry-gb-09354231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- One World Express, Hayes, UB3 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-09418333 | ORDINARY | 10,000,000 | |