UK companies/Diss/Page 11
Companies in Diss and their shareholdersPage 11 of 25
496 companies registered in Diss 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 Diss. Between them they record 61 shareholdings and 1 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
496
O.M.P TRADING LIMITED
sophymarine-openregistry-gb-14220344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wingfield Hall Hall Road, Diss, IP21 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN WEEKS PASSMOREsophymarine-openregistry-h-mark-ian-weeks-passmore-4ff5cd | B ORDINARY | 100 | |
| OLIVER ANDREW WEEKS PASSMOREsophymarine-openregistry-h-oliver-andrew-weeks-passmore-68d47a | ORDINARY A | 100 | |
| MARK IAN WEEKS PASSMOREsophymarine-openregistry-h-mark-ian-weeks-passmore-4ff5cd | ORDINARY | 50 | |
| OLIVER ANDREW WEEKS PASSMOREsophymarine-openregistry-h-oliver-andrew-weeks-passmore-68d47a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZO IVORY LIMITEDsophymarine-openregistry-gb-15844595 | Holds shares in | ORDINARY B |
MA MARKETING AND CONSULTANCY LTD
sophymarine-openregistry-gb-14520750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STUART ATTFIELDsophymarine-openregistry-h-gary-stuart-attfield-212556 | ORDINARY A | 50 | 50.00% |
| HOLLY MASONsophymarine-openregistry-h-holly-mason-b73cb4 | ORDINARY A | 50 | 50.00% |
| GARY STUART ATTFIELDsophymarine-openregistry-h-gary-stuart-attfield-212556 | ORDINARY B | 1 | 100.00% |
| HOLLY MASONsophymarine-openregistry-h-holly-mason-b73cb4 | ORDINARY C | 1 | 100.00% |
STANLEY WATTAM LIMITED
sophymarine-openregistry-gb-00715111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1962
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chapel Cottage, Diss, Norfolk, IP22 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN WILLIAM WATTAMsophymarine-openregistry-h-mr-adrian-william-wattam-2bfc23 | ORDINARY A | 10,000 | |
| MR ADRIAN WILLIAM WATTAMsophymarine-openregistry-h-mr-adrian-william-wattam-2bfc23 | ORDINARY B | 5,000 | |
| EXECUTORS OF MRS MOLLY CELIA WATTAM (DEC'D)sophymarine-openregistry-h-executors-of-mrs-molly-celia-wattam-dec--0f1cd6 | ORDINARY A | 0 | |
STENNIK ADVERTISING LIMITED
sophymarine-openregistry-gb-01769398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- The Thatched Barn Low Road, Diss, IP22 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREW RAWLINGSsophymarine-openregistry-h-nicholas-andrew-rawlings-076d79 | A ORDINARY | 500 | 100.00% |
| SALLY ANNE RAWLINGSsophymarine-openregistry-h-sally-anne-rawlings-03aa47 | B ORDINARY | 500 | 100.00% |
ERAS LIMITED
sophymarine-openregistry-gb-01832022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Providence Court, 105, Diss, Norfolk, IP22 4WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRESH ERAS LIMITEDsophymarine-openregistry-gb-14630493 | ORDINARY A | 10,000 | 100.00% |
| FRESH ERAS LIMITEDsophymarine-openregistry-gb-14630493 | ORDINARY B | 7,750 | 100.00% |
| ERAS HOLDINGS LIMITEDsophymarine-openregistry-gb-05302786 | ORDINARY A | 0 | 0.00% |
| ERAS HOLDINGS LIMITEDsophymarine-openregistry-gb-05302786 | ORDINARY B | 0 | 0.00% |
PACE RACING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01841444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Faiers House, Diss, IP22 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ELVIN WATSONsophymarine-openregistry-h-michael-elvin-watson-f1b979 | A ORDINARY | 30 | 100.00% |
| TEKLA WATSONsophymarine-openregistry-h-tekla-watson-7d298a | B ORDINARY | 20 | 100.00% |
ECHOPAUSE LIMITED
sophymarine-openregistry-gb-02031182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wingfield Hall Hall Road, Diss, IP21 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN WEEKS PASSMOREsophymarine-openregistry-h-mark-ian-weeks-passmore-4ff5cd | ORDINARY | 5,000 | |
| OLIVER PASSMOREsophymarine-openregistry-h-oliver-passmore-80c844 | ORDINARY A | 100 | |
BODO LIMITED
sophymarine-openregistry-gb-04035513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODO ULRICH RISSMANNsophymarine-openregistry-h-bodo-ulrich-rissmann-6eb7f7 | ORDINARY | 90 | 100.00% |
| JILL ELIZABETH RISSMANNsophymarine-openregistry-h-jill-elizabeth-rissmann-c7c5de | B ORDINARY | 10 | 100.00% |
BRECKLAND SUSPENDED CEILINGS LIMITED
sophymarine-openregistry-gb-04136867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GEORGE BULLENsophymarine-openregistry-h-gary-george-bullen-467d48 | ORDINARY A | 66 | 100.00% |
| THI THANH THUY NGUYENsophymarine-openregistry-h-thi-thanh-thuy-nguyen-47c989 | ORDINARY B | 34 | 100.00% |
ARMADA SURVEYS LIMITED
sophymarine-openregistry-gb-04260390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Diss Business Hub, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HEPWORTHsophymarine-openregistry-h-simon-hepworth-66cd00 | ORDINARY | 510 | 51.00% |
| ARMADA SURVEYS LIMITEDsophymarine-openregistry-gb-04260390 | ORDINARY | 490 | 49.00% |
| SIMON HEPWORTHsophymarine-openregistry-h-simon-hepworth-66cd00 | B ORDINARY | 100 | 100.00% |
LEVER PROPERTIES LIMITED
sophymarine-openregistry-gb-04465976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Faiers House, Diss, IP22 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREDERICK LEVERIDGEsophymarine-openregistry-h-david-frederick-leveridge-2c2605 | B SHARES | 25 | 50.00% |
| DAVID FREDERICK LEVERIDGEsophymarine-openregistry-h-david-frederick-leveridge-2c2605 | B SHARES | 25 | 50.00% |
| DAVID FREDERICK LEVERIDGEsophymarine-openregistry-h-david-frederick-leveridge-2c2605 | A SHARES | 25 | 50.00% |
| LINDA CATHERINE LEVERIDGEsophymarine-openregistry-h-linda-catherine-leveridge-981e04 | B SHARES | 25 | 50.00% |
| LINDA CATHERINE LEVERIDGEsophymarine-openregistry-h-linda-catherine-leveridge-981e04 | A SHARES | 25 | 50.00% |
| LINDA CATHERINE LEVERIDGEsophymarine-openregistry-h-linda-catherine-leveridge-981e04 | B SHARES | 25 | 50.00% |
| DAVID FREDERICK LEVERIDGEsophymarine-openregistry-h-david-frederick-leveridge-2c2605 | B SHARES | 0 | 0.00% |
| LINDA CATHERINE LEVERIDGEsophymarine-openregistry-h-linda-catherine-leveridge-981e04 | B SHARES | 0 | 0.00% |
CUNNINGHAM BUILDERS LIMITED
sophymarine-openregistry-gb-05141273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER CUNNINGHAMsophymarine-openregistry-h-john-alexander-cunningham-784a59 | ORDINARY A | 51 | 100.00% |
| JACQUELINE CUNNINGHAMsophymarine-openregistry-h-jacqueline-cunningham-42be42 | ORDINARY B | 49 | 100.00% |
P C S (WELDING) LIMITED
sophymarine-openregistry-gb-05284767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY AMBROSE CLEMENTsophymarine-openregistry-h-gary-ambrose-clement-638309 | ORDINARY A | 150 | 100.00% |
| BENJAMIN AMBROSE CLEMENTsophymarine-openregistry-h-benjamin-ambrose-clement-215b87 | ORDINARY B | 50 | 100.00% |
| GARY AMBROSE CLEMENTsophymarine-openregistry-h-gary-ambrose-clement-638309 | ORDINARY B | 0 | 0.00% |
AARON WINDOWS INSTALLATIONS LIMITED
sophymarine-openregistry-gb-05380593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE PAUL GIBSONsophymarine-openregistry-h-terence-paul-gibson-e7f5dd | ORDINARY A | 55 | 100.00% |
| SHEILA NANCY GIBSONsophymarine-openregistry-h-sheila-nancy-gibson-6db646 | ORDINARY B | 45 | 100.00% |
WYATT ENGINEERING LTD
sophymarine-openregistry-gb-05773145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Loke Farm High Road, Diss, Norfolk, IP22 5XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE WYATTsophymarine-openregistry-h-jacqueline-wyatt-828e79 | ORDINARY | 1 | 100.00% |
| MICHAEL JASON WYATTsophymarine-openregistry-h-michael-jason-wyatt-07fe0c | ORDINARY | 1 | 100.00% |
| MICHAEL JASON WYATTsophymarine-openregistry-h-michael-jason-wyatt-07fe0c | B ORDINARY | 1 | 100.00% |
BRIDGE VENTURE LIMITED
sophymarine-openregistry-gb-08525056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOBHAN FARAHANIsophymarine-openregistry-h-sobhan-farahani-5ba25b | A ORDINARY | 51 | 100.00% |
| FLORENCE FARAHANIsophymarine-openregistry-h-florence-farahani-949782 | B ORDINARY | 49 | 100.00% |
FLIGHT SIMULATORS LTD
sophymarine-openregistry-gb-08613069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
85510 — Sports and recreation education - Registered office
- Unit 3a Gilray Road, Diss, Norfolk, IP22 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK CLARKEsophymarine-openregistry-h-derek-clarke-9543e4 | ORDINARY A | 25,000 | |
| SHARON COUSINS-CLARKEsophymarine-openregistry-h-sharon-cousins-clarke-0c9c98 | ORDINARY B | 25,000 | |
SHUBRAKA OPPORTUNITIES LIMITED
sophymarine-openregistry-gb-09002821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 16 Hopper Way, Diss, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY ATANASOVsophymarine-openregistry-h-nikolay-atanasov-a149ea | A REDEEMABLE | 280 | |
| ZHAN ILIEVsophymarine-openregistry-h-zhan-iliev-c3a2db | ORDINARY | 98 | |
| NIKOLAY ATANASOVsophymarine-openregistry-h-nikolay-atanasov-a149ea | ORDINARY | 51 | |
| NIKOLAY ATANASOVsophymarine-openregistry-h-nikolay-atanasov-a149ea | ORDINARY | 49 | |
| ZHAN ILIEVsophymarine-openregistry-h-zhan-iliev-c3a2db | A REDEEMABLE | 0 | |
NELSON-GRAHAM CONSULTANTS LIMITED
sophymarine-openregistry-gb-09235602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 9 Cherry Tree Close, Diss, Norfolk, IP22 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK WILLIAM NELSONsophymarine-openregistry-h-frederick-william-nelson-8de135 | ORDINARY | 50 | 50.00% |
| SUSAN GRAHAMsophymarine-openregistry-h-susan-graham-8a1aaa | ORDINARY | 50 | 50.00% |
| SUSAN GRAHAMsophymarine-openregistry-h-susan-graham-8a1aaa | ORDINARY "B" | 1 | 100.00% |
SJB DESIGNS (EA) LIMITED
sophymarine-openregistry-gb-09681418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Office 6, Rickinghall Business Centre, Diss, Norfolk, IP22 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL BLEMINGSsophymarine-openregistry-h-crystal-blemings-786166 | ORDINARY SHARES A | 10 | 100.00% |
| SEBASTIAN BLEMINGSsophymarine-openregistry-h-sebastian-blemings-b9fb79 | ORDINARY SHARES | 10 | 100.00% |
| CRYSTAL BLEMINGSsophymarine-openregistry-h-crystal-blemings-786166 | ORDINARY SHARES | 0 | 0.00% |