UK companies/Hayes/Page 68
Companies in Hayes and their shareholdersPage 68 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 22 shareholdings and 9 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
AVANTUS AEROSPACE HOLDCO LIMITED
sophymarine-openregistry-gb-09358924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 7 A/B, Hayes, Middlesex, UB3 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANTUS AEROSPACE MIDCO LIMITEDsophymarine-openregistry-gb-09358911 | ORDINARY | 133,005,980 | 100.00% |
| AVANTUS AEROSPACE MIDCO LIMITEDsophymarine-openregistry-gb-09358911 | ORDINARY | 9,198,384 | 6.92% |
Related parties
| Party | Relationship | Detail |
|---|
| AVANTUS AEROSPACE HOLDCO2 LIMITEDsophymarine-openregistry-gb-09358935 | Holds shares in | ORDINARY |
AVANTUS AEROSPACE HOLDCO2 LIMITED
sophymarine-openregistry-gb-09358935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 7 A/B, Hayes, Middlesex, UB3 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANTUS AEROSPACE HOLDCO LIMITEDsophymarine-openregistry-gb-09358924 | ORDINARY | 133,005,980 | 100.00% |
| AVANTUS AEROSPACE HOLDCO LIMITEDsophymarine-openregistry-gb-09358924 | ORDINARY | 9,198,384 | 6.92% |
ONE WORLD HOLDINGS LIMITED
sophymarine-openregistry-gb-09418333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One World House, Hayes, Middlesex, UB3 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL SURENDRA BHAKTAsophymarine-openregistry-h-atul-surendra-bhakta-602605 | ORDINARY | 120,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONE WORLD SOLUTIONS (UK) LTDsophymarine-openregistry-gb-09354231 | Holds shares in | ORDINARY |
| ONE WORLD GROUP SERVICES LIMITEDsophymarine-openregistry-gb-09452898 | Holds shares in | ORDINARY |
| BRANDS 2 YOU LIMITEDsophymarine-openregistry-gb-09612418 | Holds shares in | ORDINARY |
| ONE WORLD ACQUISITIONS LTDsophymarine-openregistry-gb-10977853 | Holds shares in | ORDINARY |
| ONE WORLD COMMERCIAL REAL ESTATE LTDsophymarine-openregistry-gb-10978120 | Holds shares in | ORDINARY |
ONE WORLD GROUP SERVICES LIMITED
sophymarine-openregistry-gb-09452898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 52102 — Operation of warehousing and storage facilities for air transport activities
62090 — Other information technology service activities - Registered office
- One World House, Hayes, Middlesex, UB3 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-09418333 | ORDINARY | 101,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIVA XPRESS LOGISTICS (UK) LIMITEDsophymarine-openregistry-gb-05318068 | Holds shares in | ORDINARY |
| VIVA TRANSPORT SERVICES (UK) LIMITEDsophymarine-openregistry-gb-05370141 | Holds shares in | A ORDINARY |
| POST 'N' PACKAGES LIMITEDsophymarine-openregistry-gb-06693460 | Holds shares in | ORDINARY |
NIT'S CONSTRUCTION LTD
sophymarine-openregistry-gb-09478865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 117 Woodrow Avenue, Hayes, UB4 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA SINGHsophymarine-openregistry-h-anita-singh-a29a66 | ORDINARY | 1 | |
IPM MANAGEMENT LTD
sophymarine-openregistry-gb-09512436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Top Floor, Bridgewater House, Hayes, Middlesex, UB4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT SINGH MAKKARsophymarine-openregistry-h-paramjit-singh-makkar-a98710 | ORDINARY | 100 | |
GENTLE LINK LIMITED
sophymarine-openregistry-gb-09524393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 Coldharbour Lane, Hayes, Middlesex, UB3 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDALLA MOHAMMED ISHAQsophymarine-openregistry-h-abdalla-mohammed-ishaq-982785 | ORDINARY | 1 | |
DAWLEY SUPERFOODS LTD
sophymarine-openregistry-gb-09714221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 193 Coldharbour Lane, Hayes, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJIT KAUR KHANEJAsophymarine-openregistry-h-charanjit-kaur-khaneja-3b2bfd | ORDINARY | 100 | 100.00% |
RAJ CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-09791585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 42 Warley Avenue, Hayes, Middlesex, UB4 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER SINGH SOORsophymarine-openregistry-h-rajinder-singh-soor-695593 | ORDINARY £1 | 1 | |
HEATHROW AUTOS LTD
sophymarine-openregistry-gb-09801291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 232 Yeading Lane, Hayes, Middlesex, UB4 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SHAFIQ ARYANsophymarine-openregistry-h-mohammad-shafiq-aryan-fcc823 | ORDINARY | 100 | |
KHANEJA SUPERFOOD LTD
sophymarine-openregistry-gb-09853010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 193 Coldharbour Lane, Hayes, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAJAN SINGH KHANEJAsophymarine-openregistry-h-bhajan-singh-khaneja-58aeb2 | ORDINARY | 100 | 100.00% |
MIGLANI BUILDERS LIMITED
sophymarine-openregistry-gb-09895409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Gledwood Crescent, Hayes, UB4 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0b | ORDINARY | 100 | 100.00% |
SONI CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09952448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 50 Nine Acres Close, Hayes, UB3 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJINDER SINGHsophymarine-openregistry-h-tajinder-singh-c6992b | ORDINARY | 100 | 100.00% |
JASSI CONSTRUCTION LTD
sophymarine-openregistry-gb-09956630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 50 Bedwell Gardens, Hayes, UB3 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA HAAGsophymarine-openregistry-h-erika-haag-044b4e | ORD | 1 | |
SANDHUZ CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10125367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- C/O Kpsg Accountants, Hayes, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY | 100 | 100.00% |
STERLING CHANCE ADVISORY LTD
sophymarine-openregistry-gb-10290909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 58 Coldharbour Lane, Hayes, UB3 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMRAN KHURANAsophymarine-openregistry-h-simran-khurana-5c03c4 | ORDINARY | 100 | 100.00% |
UXBRIDGE HAIR SALOON LTD
sophymarine-openregistry-gb-10340042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 2, Hayes, UB4 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARNPREET KAURsophymarine-openregistry-h-sharnpreet-kaur-54e183 | A ORDINARY | 1 | |
MZ CONSTRUCTION CONSUMABLE SUPPLY LTD
sophymarine-openregistry-gb-10347411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
46900 — Non-specialised wholesale trade - Registered office
- 10 North Avenue, Hayes, UB3 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIEDADE SALVADOR ANTONIO CRUZsophymarine-openregistry-h-piedade-salvador-antonio-cruz-eaafdb | ORDINARY | 100 | 100.00% |
DANIL TRANS LTD
sophymarine-openregistry-gb-10417807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 19 Carpenter House, Hayes, UB3 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT-MARIAN DANILAsophymarine-openregistry-h-ionut-marian-danila-8e0a17 | ORDINARY | 100 | 100.00% |
HENBUYSHOUSES.CO.UK LTD
sophymarine-openregistry-gb-10426784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Errol Gardens, Hayes, UB4 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDRIX EMANUELsophymarine-openregistry-h-hendrix-emanuel-234e17 | ORDINARY | 1 | |