UK companies/Hayes/Page 83
Companies in Hayes and their shareholdersPage 83 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 5 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
ALEJANDRO LTD
sophymarine-openregistry-gb-15785026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
46900 — Non-specialised wholesale trade - Registered office
- 7 Grange Road, Hayes, UB3 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY SAMUELSsophymarine-openregistry-h-richard-anthony-samuels-ba4910 | ORDINARY | 1 | |
CHIXYS GRILL RESTAURANT LTD
sophymarine-openregistry-gb-15801730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Clayton Road, Hayes, UB3 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAINEL DANIEL SIERRA BATISTAsophymarine-openregistry-h-mainel-daniel-sierra-batista-bf928d | ORDINARY | 100 | |
KOUR SERVICES LTD
sophymarine-openregistry-gb-15831205
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
62012 — Business and domestic software development
78109 — Other activities of employment placement agencies - Registered office
- 22-27 Station Road, Hayes, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL PREET KAURsophymarine-openregistry-h-kamal-preet-kaur-d9460a | ORDINARY | 1 | |
E COMMERCE ZEE BOX LIMITED
sophymarine-openregistry-gb-15832247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 57, Hayes, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QASIM ALIsophymarine-openregistry-gb-SC890096 | ORDINARY | 1 | |
GLOBAL SHINE SPRAK LIMITED
sophymarine-openregistry-gb-15834424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit, Hayes, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAZZAQsophymarine-openregistry-gb-16658752 | ORDINARY | 1 | |
ICON BUY LIMITED
sophymarine-openregistry-gb-15914257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 54 Orchard Road, Hayes, Middlesex, UB3 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AKASH ALIsophymarine-openregistry-h-muhammad-akash-ali-734b20 | ORDINARY | 1 | |
A A G TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15931660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 35 Laurina Apartments,, Hayes, UB3 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK ALEXANDER GOODYsophymarine-openregistry-h-ashok-alexander-goody-24e8eb | ORDINARY | 100 | 100.00% |
COOLBEAR LIMITED
sophymarine-openregistry-gb-15942802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 19 Mansfield Drive, Hayes, UB4 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD UMAR GHAFFARsophymarine-openregistry-h-muhammad-umar-ghaffar-7d3a49 | ORDINARY | 1 | |
NORTHPOINT TRADE LIMITED
sophymarine-openregistry-gb-15988397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 39 Gledwood Avenue, Hayes, UB4 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGSEER SINGHsophymarine-openregistry-h-jagseer-singh-05235d | ORDINARY | 100 | |
TOUCHNET GLOBAL LIMITED
sophymarine-openregistry-gb-15989925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Marble House Flat 39 Marble House, Hayes, United Kingdom, UB3 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLY BAHOUSsophymarine-openregistry-h-charly-bahous-972035 | ORDINARY | 100 | 100.00% |
TOP END PROPERTIES LTD
sophymarine-openregistry-gb-15994026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- 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
- C/O Kpsg Accountants, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGHsophymarine-openregistry-gb-17045569 | ORDINARY | 100 | 100.00% |
LONDON BAZAAR LTD
sophymarine-openregistry-gb-16001085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 6 Squirrels Trading Estate, Hayes, UB3 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBAIDULLAH POPALsophymarine-openregistry-h-obaidullah-popal-5cb77b | ORDINARY | 100 | 100.00% |
AMBER IQBAL LIMITED
sophymarine-openregistry-gb-16056748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 57 G40, Hayes, Hillingdon London, UB3 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER IQBALsophymarine-openregistry-gb-16056748 | ORDINARY | 1 | |
CAKE BOYS LONDON LTD
sophymarine-openregistry-gb-16068655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Kpsg Accountants, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARWINDER KAURsophymarine-openregistry-h-parwinder-kaur-61b4ac | ORDINARY | 100 | 100.00% |
PAL EMPIRE LTD
sophymarine-openregistry-gb-16087195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 85 Central Avenue, Hayes, Middlesex, UB3 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATPAL SINGH ARORAsophymarine-openregistry-h-satpal-singh-arora-04452b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODLEY BAZAAR LTDsophymarine-openregistry-gb-16412528 | Holds shares in | ORDINARY · 100.00% |
ASSIST PLUS CARE LTD
sophymarine-openregistry-gb-16100338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87900 — Other residential care activities n.e.c. - Registered office
- Flat 48, Mortise House, 11, Hayes, UB3 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIJO KURIANsophymarine-openregistry-h-jijo-kurian-b57548 | ORDINARY | 1 | 100.00% |
SHAH SILVERDALE LTD
sophymarine-openregistry-gb-16103847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Beadle Precision Engineering, Hayes, Middlesex, UB3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGBIR SINGH DHILLONsophymarine-openregistry-h-jagbir-singh-dhillon-2af270 | ORDINARY | 100 | 100.00% |
BLOOM HOUSE 8A LTD
sophymarine-openregistry-gb-16108206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORI HOLDINGS LIMITEDsophymarine-openregistry-gb-12580160 | ORDINARY | 100 | 100.00% |
RIALTO GROUP LIMITED
sophymarine-openregistry-gb-16112974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 175 West End Lane, Hayes, UB3 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEADOW SQUARE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01856046 | Holds shares in | ORDINARY 1 GBP · 0.17% |
| CAMELOT MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01989726 | Holds shares in | ORDINARY · 0.14% |
| LYTTON LODGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01950107 | Holds shares in | ORDINARY |
| ORCHARD PARK (1989) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02413069 | Holds shares in | ORDINARY |
MAYFAIR STREET UK LTD
sophymarine-openregistry-gb-16118576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 127 Cranford Drive, Hayes, UB3 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEV JIGAR PATELsophymarine-openregistry-h-dev-jigar-patel-365818 | ORDINARY | 100 | |