UK companies/Hayes/Page 7
Companies in Hayes and their shareholdersPage 7 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
DHARAM PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11365910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49b Coldharbour Lane, Hayes, UB3 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARAM PALsophymarine-openregistry-gb-16150557 | ORDINARY | 22,500 | |
| SUBASH KUMARIsophymarine-openregistry-h-subash-kumari-a09b81 | ORDINARY | 22,500 | |
| SUMEET VERMAsophymarine-openregistry-h-sumeet-verma-a57c61 | ORDINARY | 5,000 | |
| AMIT VERMAsophymarine-openregistry-h-amit-verma-138a46 | ORDINARY | 0 | |
WESTERN TIMBER MERCHANTS LIMITED
sophymarine-openregistry-gb-11473126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 2, Hayes, Middlesex, UB3 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJOOT SINGH GILLsophymarine-openregistry-h-harjoot-singh-gill-32adda | ORDINARY | 3,417,051 | |
| JADGEEP KAUR GILLsophymarine-openregistry-h-jadgeep-kaur-gill-aca17b | ORDINARY | 3,283,049 | |
| GURSHARN SINGH GILLsophymarine-openregistry-h-gursharn-singh-gill-d3a26d | ORDINARY | 0 | |
| MOHINDER KAUR GILLsophymarine-openregistry-h-mohinder-kaur-gill-11be1a | ORDINARY | 0 | |
3 BEARS INVESTMENTS LTD
sophymarine-openregistry-gb-11838254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 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
- Violet House -248a, Hayes, UB4 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT RAIsophymarine-openregistry-h-amit-rai-274c53 | ORDINARY | 100 | |
| MANDEEP SINGH CHHOKARsophymarine-openregistry-h-mandeep-singh-chhokar-f1969c | ORDINARY | 100 | |
| INDERJEET SINGH CHHOKARsophymarine-openregistry-h-inderjeet-singh-chhokar-1a4d21 | ORDINARY | 50 | |
| JASVINDER KAUR CHHOKARsophymarine-openregistry-h-jasvinder-kaur-chhokar-b274a6 | ORDINARY | 50 | |
PROGRESS LEARNING CENTRE LTD
sophymarine-openregistry-gb-12047723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
88910 — Child day-care activities - Registered office
- 99c Coldharbour Lane, Hayes, UB3 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN SUFIsophymarine-openregistry-h-hassan-sufi-3687e4 | ORDINARY | 1 | 100.00% |
| ABDIRAHMAN ABDILAHIsophymarine-openregistry-h-abdirahman-abdilahi-001244 | ORDINARY | 0 | 0.00% |
| ABDIRAHMAN OSMANsophymarine-openregistry-h-abdirahman-osman-49efc6 | ORDINARY | 0 | 0.00% |
| AHMED NUURsophymarine-openregistry-h-ahmed-nuur-c4070e | ORDINARY | 0 | 0.00% |
HAMLET PROPERTY LIMITED
sophymarine-openregistry-gb-12092521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 950-952 Uxbridge Road, Hayes, Middlesex, UB4 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER HUNJANsophymarine-openregistry-h-harjinder-hunjan-865ce2 | ORDINARY | 2 | |
| AMERIK HUNJANsophymarine-openregistry-h-amerik-hunjan-71badc | ORDINARY | 1 | |
| JASPAL HUNJANsophymarine-openregistry-h-jaspal-hunjan-1536f0 | ORDINARY | 1 | |
| PRIYA HUNJANsophymarine-openregistry-h-priya-hunjan-6db332 | ORDINARY | 0 | |
GALAXY FINANCE LTD
sophymarine-openregistry-gb-12106598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified - Registered office
- Galaxy Real Estate, Hayes, UB4 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJIT SINGH GROVERsophymarine-openregistry-h-charanjit-singh-grover-945527 | ORDINARY | 35 | |
| PARAMJIT SINGH GROVERsophymarine-openregistry-h-paramjit-singh-grover-af7239 | ORDINARY | 35 | |
| ASHWINDER KAUR SACHDEVAsophymarine-openregistry-h-ashwinder-kaur-sachdeva-51fb68 | ORDINARY | 30 | |
| CHARANJEET SINGH GULATIsophymarine-openregistry-h-charanjeet-singh-gulati-93cab4 | ORDINARY | 0 | |
DALM MANAGEMENT & STRATEGY LTD
sophymarine-openregistry-gb-12175506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 64 Robusta Court, Hayes, Greater London, UB3 4GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH MOROsophymarine-openregistry-h-elisabeth-moro-a6660e | ORDINARY | 56 | 56.00% |
| SOPHIE MOROsophymarine-openregistry-h-sophie-moro-b65727 | ORDINARY | 24 | 24.00% |
| ANDREA MOROsophymarine-openregistry-h-andrea-moro-038ac2 | ORDINARY | 10 | 10.00% |
| LUCIA DEBERTOLsophymarine-openregistry-h-lucia-debertol-7bb5ca | ORDINARY | 10 | 10.00% |
ELITE FINANCE & ACCOUNTANTS LTD
sophymarine-openregistry-gb-12199439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 07 Carfax Road, Hayes, UB3 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINGAN NESALINGAMsophymarine-openregistry-h-singan-nesalingam-b19044 | ORDINARY | 2 | |
| YOGESWARAN SIVARAMANsophymarine-openregistry-h-yogeswaran-sivaraman-6dbec8 | ORDINARY | 2 | |
| NESALINGAM SOBITHAsophymarine-openregistry-h-nesalingam-sobitha-46119b | ORDINARY | 0 | |
| VALLIPURAM SELVESWARANsophymarine-openregistry-h-vallipuram-selveswaran-38d482 | ORDINARY | 0 | |
SD & SONS LTD
sophymarine-openregistry-gb-12226821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| ENDERJIT KAURsophymarine-openregistry-h-enderjit-kaur-61a2aa | ORDINARY | 150 | |
| SARBJIT SINGHsophymarine-openregistry-h-sarbjit-singh-6dc8ec | ORDINARY | 150 | |
| AGAMJOT SINGHsophymarine-openregistry-h-agamjot-singh-42d0b7 | ORDINARY | 0 | |
| HERMEET KAURsophymarine-openregistry-h-hermeet-kaur-8b1f2f | ORDINARY | 0 | |
FLAXEN ESTATES LTD
sophymarine-openregistry-gb-12229068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 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
- Galaxy Real Estate Hq, Hayes, UB4 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHUJA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-14886046 | ORDINARY | 5 | |
| GROVER & CO. HOLDINGS LTDsophymarine-openregistry-gb-15751271 | ORDINARY | 5 | |
| PAUL GURTEENsophymarine-openregistry-h-paul-gurteen-850284 | ORDINARY | 0 | |
| TANJA GURTEENsophymarine-openregistry-h-tanja-gurteen-b2c238 | ORDINARY | 0 | |
UMRISH LIMITED
sophymarine-openregistry-gb-12639327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- 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
- 790 Uxbridge Road, Hayes, Middlesex, UB4 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH VENKATESHsophymarine-openregistry-h-harish-venkatesh-ed98d2 | ORDINARY | 102 | |
| KARTHIKA HARISH VENKATESHsophymarine-openregistry-h-karthika-harish-venkatesh-6b533d | ORDINARY | 98 | |
| SRINIVAS VENKATESHsophymarine-openregistry-h-srinivas-venkatesh-3ffc62 | ORDINARY | 0 | |
| UMA VENKATESHsophymarine-openregistry-h-uma-venkatesh-34ec7a | ORDINARY | 0 | |
KIRKBELL LIMITED
sophymarine-openregistry-gb-12650466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
59140 — Motion picture projection activities - Registered office
- 2 Walnut Close, Hayes, Middlesex, UB3 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAJKUMARsophymarine-openregistry-h-john-rajkumar-79becf | ORDINARY | 34 | |
| PRAKASH BALASINGHAMsophymarine-openregistry-h-prakash-balasingham-0e5138 | ORDINARY | 33 | |
| RACHNA DAVIDsophymarine-openregistry-h-rachna-david-fc32d3 | ORDINARY | 33 | |
| GURBHEJ SINGHsophymarine-openregistry-h-gurbhej-singh-cac1fb | ORDINARY | 0 | |
CM INVESTMENTS LONDON LIMITED
sophymarine-openregistry-gb-12701500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 843 Uxbridge Road, Hayes, UB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMIT SINGH MALHOTRAsophymarine-openregistry-h-ajmit-singh-malhotra-5a5ccb | ORDINARY | 50 | |
| KULTAR SINGH CHOPRAsophymarine-openregistry-h-kultar-singh-chopra-a42611 | ORDINARY | 40 | |
| KARAN SINGH CHOPRAsophymarine-openregistry-h-karan-singh-chopra-24f29a | ORDINARY | 10 | |
| IONELA CHOPRAsophymarine-openregistry-h-ionela-chopra-3e84e5 | ORDINARY | 0 | |
AUJLA PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-12775310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Crowland Avenue, Hayes, UB3 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR KAURsophymarine-openregistry-h-kulbir-kaur-72b653 | ORDINARY | 2 | 50.00% |
| SURINDER SINGHsophymarine-openregistry-gb-15103555 | ORDINARY | 2 | 50.00% |
| KAJALDEEP AUJLAsophymarine-openregistry-h-kajaldeep-aujla-68cb05 | ORDINARY | 0 | 0.00% |
| TAJVIR AUJLAsophymarine-openregistry-h-tajvir-aujla-37c2c9 | ORDINARY | 0 | 0.00% |
JM PROPERTIES (LONDON) LTD
sophymarine-openregistry-gb-12815109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 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
- 23a Kenilworth Gardens, Hayes, UB4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHAA THARWAT SAAD NAOUMsophymarine-openregistry-h-bahaa-tharwat-saad-naoum-0dd5f5 | ORDINARY | 50 | |
| HAIDY ADEL LABIB HANNAsophymarine-openregistry-h-haidy-adel-labib-hanna-9c839c | ORDINARY | 50 | |
| JOSEPH (YOSI) LEVYsophymarine-openregistry-h-joseph-yosi-levy-9b6157 | ORDINARY | 0 | |
| MICHAEL MIZRACHIsophymarine-openregistry-h-michael-mizrachi-aa9d97 | ORDINARY | 0 | |
A & S HEATHROW LTD.
sophymarine-openregistry-gb-12935019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11-21 Clayton Road, Hayes, UB3 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT KAUR PANDHERsophymarine-openregistry-h-baljit-kaur-pandher-e47352 | ORDINARY | 35 | |
| RAJINDER SINGH PANDHERsophymarine-openregistry-h-rajinder-singh-pandher-45c5cc | ORDINARY | 35 | |
| AARON SINGH PANDHERsophymarine-openregistry-h-aaron-singh-pandher-e386b5 | ORDINARY | 15 | |
| SIMRAN KAUR PANDHERsophymarine-openregistry-h-simran-kaur-pandher-6b0346 | ORDINARY | 15 | |
NTD PRODUCTION LTD
sophymarine-openregistry-gb-12970531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- 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
- 14 Acacia Avenue, Hayes, UB3 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAT-VAR DHOKIAsophymarine-openregistry-h-nat-var-dhokia-142dc0 | ORDINARY | 34 | |
| KUSUM DHOKIAsophymarine-openregistry-h-kusum-dhokia-d2c851 | ORDINARY | 33 | |
| MAYOOR DHOKIAsophymarine-openregistry-h-mayoor-dhokia-b821f8 | ORDINARY | 33 | |
| ANJA JACQUELINE FORKERTsophymarine-openregistry-h-anja-jacqueline-forkert-9c4d9c | ORDINARY | 0 | |
ASHFORD ASSETS LTD
sophymarine-openregistry-gb-13325163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- 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
- 452 Uxbridge Road, Hayes, Middlesex, UB4 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJUNI HOLDINGS LTDsophymarine-openregistry-gb-09912743 | ORDINARY | 750 | |
| JYOTIKA KAPILAsophymarine-openregistry-h-jyotika-kapila-71bafb | ORDINARY | 250 | |
| HARINDER SINGH ARNEJAsophymarine-openregistry-h-harinder-singh-arneja-c20089 | ORDINARY | 0 | |
| HARMOHAN SINGH GULATIsophymarine-openregistry-h-harmohan-singh-gulati-51ace6 | ORDINARY | 0 | |
JAIN GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13362716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- GROUP
- SIC
- 46410 — Wholesale of textiles
46900 — Non-specialised wholesale trade - Registered office
- 65 Delamere Road, Hayes, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN JAINsophymarine-openregistry-h-karan-jain-0213f2 | ORDINARY | 2,653,454 | 49.80% |
| VIVEK JAINsophymarine-openregistry-h-vivek-jain-48c579 | ORDINARY | 2,653,454 | 49.80% |
| SUNIL KUMAR JAINsophymarine-openregistry-h-sunil-kumar-jain-c2ac9e | ORDINARY | 11,000 | 0.21% |
| VIJAY JAINsophymarine-openregistry-h-vijay-jain-7f4833 | ORDINARY | 10,000 | 0.19% |
Related parties
| Party | Relationship | Detail |
|---|
| JAIN ESTATES LIMITEDsophymarine-openregistry-gb-08369895 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| JAIN GROUP HOLDINGS LTDsophymarine-openregistry-gb-11249935 | Holds shares in | ORDINARY · 100.00% |
HOTSHOT REMOVALS & LOGISTICS LTD
sophymarine-openregistry-gb-13627467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 38 Brookside Road, Hayes, UB4 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP SINGHsophymarine-openregistry-h-jagdeep-singh-8f0191 | ORDINARY | 25 | |
| MOHINDER KAURsophymarine-openregistry-h-mohinder-kaur-da99e4 | ORDINARY | 25 | |
| NABDEEP SINGHsophymarine-openregistry-h-nabdeep-singh-119472 | ORDINARY | 25 | |
| RAGHBIR SINGHsophymarine-openregistry-h-raghbir-singh-0dfea0 | ORDINARY | 25 | |