UK companies/Diss/Page 14
Companies in Diss and their shareholdersPage 14 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 46 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
KEY TECHNIQUES LIMITED
sophymarine-openregistry-gb-03491219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL JACQUES NIQUETsophymarine-openregistry-h-lionel-jacques-niquet-f17542 | ORDINARY | 100 | 100.00% |
| BROADLEAF INVESTMENTS INCsophymarine-openregistry-h-broadleaf-investments-inc-ebe44c | ORDINARY | 0 | 0.00% |
TRADITIONAL ENGLISH PROPERTIES LIMITED
sophymarine-openregistry-gb-03583005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Fen House, Diss, Norfolk, IP22 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.G. TRADITIONAL ENGLISH PROPERTIES GROUP LTDsophymarine-openregistry-h-c-g-traditional-english-properties-group-a6458c | ORDINARY | 50 | |
| MORAG TRADITIONAL ENGLISH PROPERTIES GROUP LTDsophymarine-openregistry-h-morag-traditional-english-properties-gro-26bd5a | ORDINARY | 50 | |
A V W CONTROLS LIMITED
sophymarine-openregistry-gb-03689403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 12 Willow Farm, Diss, Norfolk, IP22 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON WOODWARDsophymarine-openregistry-h-anton-woodward-c68cf4 | ORDINARY | 100 | |
| SHARON WOODWARDsophymarine-openregistry-h-sharon-woodward-d0014a | ORDINARY | 0 | |
DELTAMOORE LIMITED
sophymarine-openregistry-gb-03702618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE PECKsophymarine-openregistry-h-emma-jane-peck-73b462 | ORDINARY | 49 | |
| DARREN GRAHAM PECKsophymarine-openregistry-h-darren-graham-peck-cc52fb | ORDINARY | 37 | |
| DARREN GRAHAM PECKsophymarine-openregistry-h-darren-graham-peck-cc52fb | ORDINARY | 12 | |
L A HURRELL LIMITED
sophymarine-openregistry-gb-03787278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Wyndham House, Diss, IP22 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L A HURRELLsophymarine-openregistry-gb-03787278 | ORDINARY | 2 | |
| THOMAS DENNISsophymarine-openregistry-gb-09801400 | ORDINARY | 0 | |
ABLE TAXIS LIMITED
sophymarine-openregistry-gb-04130123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DEREK BERTIE CHURCHYARDsophymarine-openregistry-h-carl-derek-bertie-churchyard-2a11ca | ORDINARY | 1 | 100.00% |
| JOHN CHARLES PHILIP BAILEYsophymarine-openregistry-h-john-charles-philip-bailey-5e916d | ORDINARY | 0 | 0.00% |
THE ULTIMATE JOINT LIMITED
sophymarine-openregistry-gb-04166832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Highways, Diss, Norfolk, IP22 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN BROWNsophymarine-openregistry-gb-07566845 | ORDINARY | 1 | |
| PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9 | ORDINARY | 1 | |
PURSESTRINGS LIMITED
sophymarine-openregistry-gb-04570034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 57 Mount Street, Diss, IP22 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUZZELL PROPERTIES LTDsophymarine-openregistry-gb-05946583 | ORDINARY | 16 | |
| VALERIE ANN ATTENBOROUGHsophymarine-openregistry-h-valerie-ann-attenborough-6b3aa4 | ORDINARY | 8 | |
| BUZZELL PROPERTIES LTDsophymarine-openregistry-gb-05946583 | ORDINARY | 2 | |
| BUZZELL PROPERTIES LTDsophymarine-openregistry-gb-05946583 | ORDINARY | 2 | |
| BUZZELL PROPERTIES LTDsophymarine-openregistry-gb-05946583 | ORDINARY | 2 | |
| BUZZELL PROPERTIES LTDsophymarine-openregistry-gb-05946583 | ORDINARY | 2 | |
CHAPEL DOORS LIMITED
sophymarine-openregistry-gb-04693624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 21 Court Industrial Estate, Diss, Norfolk, IP22 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ALLAN NEAME RAMSAYsophymarine-openregistry-h-phillip-allan-neame-ramsay-59970d | ORDINARY | 75 | 75.00% |
| JAYNE RAMSAYsophymarine-openregistry-h-jayne-ramsay-81c846 | ORDINARY | 25 | 25.00% |
C.A. RUSH LIMITED
sophymarine-openregistry-gb-04824001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ARNOLD RUSHsophymarine-openregistry-h-clive-arnold-rush-32aa88 | ORDINARY | 90 | 90.00% |
| JACK BIDMEADsophymarine-openregistry-h-jack-bidmead-f868f7 | ORDINARY | 10 | 10.00% |
FERNSIDE VETERINARY CENTRE LIMITED
sophymarine-openregistry-gb-05025485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
- Registered office
- Cvs House, Diss, Norfolk, IP22 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CVS (UK) LIMITEDsophymarine-openregistry-gb-03777473 | ORDINARY | 1 | |
| ROBYN GAY FARQUHARsophymarine-openregistry-h-robyn-gay-farquhar-10b90c | ORDINARY | 0 | |
ROGERS DAVIDSON LIMITED
sophymarine-openregistry-gb-05105936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PATRICIA WEBSTERsophymarine-openregistry-h-angela-patricia-webster-fa7e16 | ORDINARY | 100 | 100.00% |
| P D WEBSTERsophymarine-openregistry-h-p-d-webster-25d244 | ORDINARY | 0 | 0.00% |
MED&VET UK LTD
sophymarine-openregistry-gb-05317970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Showroom, 44, Victoria Road, Diss, IP22 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE BOUVETsophymarine-openregistry-h-marie-bouvet-ad402b | ORDINARY | 990 | 99.00% |
| DAVID ELLERTONsophymarine-openregistry-h-david-ellerton-b00e04 | ORDINARY | 10 | 1.00% |
MONEYMATTERS 2 U UK LIMITED
sophymarine-openregistry-gb-05695862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65202 — Non-life reinsurance
65300 — Pension funding - Registered office
- Broadlands, The Street, Diss, Norfolk, IP22 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON YOUNGsophymarine-openregistry-gb-07735131 | ORDINARY | 20,000 | |
| COLIN PHILLIPSsophymarine-openregistry-gb-16378173 | ORDINARY | 0 | |
C. A. EDWARDS UTILITIES LIMITED
sophymarine-openregistry-gb-06333565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Olde Police House Diss Road, Diss, Norfolk, IP22 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ADRIAN EDWARDSsophymarine-openregistry-h-clive-adrian-edwards-b25bed | ORDINARY | 50 | |
| SARAH LOUISE COOLEYsophymarine-openregistry-h-sarah-louise-cooley-9526ee | ORDINARY | 50 | |
| SARAH LOUISE COOLEYsophymarine-openregistry-h-sarah-louise-cooley-9526ee | ORDINARY | 0 | |
MASEFIELD VETERINARY SERVICES LTD
sophymarine-openregistry-gb-06511948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2008
- Accounts
- DORMANT
- SIC
- 75000 — Veterinary activities
- Registered office
- Cvs House, Diss, Norfolk, IP22 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CVS (UK) LIMITEDsophymarine-openregistry-gb-03777473 | ORDINARY | 4 | |
| JOHN HOPE-RYANsophymarine-openregistry-h-john-hope-ryan-a8247b | ORDINARY | 0 | |
THE JOINERY FITTING COMPANY LIMITED
sophymarine-openregistry-gb-06522333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- Tin Barn High Common, Diss, IP22 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ERIC JOHNSTONsophymarine-openregistry-h-thomas-eric-johnston-6eaccb | ORDINARY | 200 | |
| DANIEL HUBBARDsophymarine-openregistry-h-daniel-hubbard-a1729f | ORDINARY | 0 | |
PAPER PLANE COMMUNICATIONS LTD
sophymarine-openregistry-gb-06583308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 16 Sunnyside, Diss, Norfolk, IP22 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN EDWARD ST. JOHN-CLARKEsophymarine-openregistry-h-sebastian-edward-st-john-clarke-77892d | ORDINARY | 100 | 100.00% |
| KATIE ANNE ST. JOHN-CLARKEsophymarine-openregistry-h-katie-anne-st-john-clarke-ea87bf | ORDINARY | 0 | 0.00% |
AMANDA MCMURRAY LIMITED
sophymarine-openregistry-gb-06591928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Shop Farm The Street, Diss, IP22 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MCMURRAYsophymarine-openregistry-gb-06591928 | ORDINARY | 1 | 50.00% |
| DESMOND MCMURRAYsophymarine-openregistry-h-desmond-mcmurray-4280d9 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYNDICATE ROOM GROUP LTDsophymarine-openregistry-gb-10124624 | Holds shares in | ORDINARY |
ROLLING STONE LIMITED
sophymarine-openregistry-gb-06601482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Old Brickworks Barn Kenninghall Road, Diss, Norfolk, IP22 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MERRIMANsophymarine-openregistry-h-diane-merriman-85aa0f | ORDINARY | 1 | |
| MATTHEW MERRIMANsophymarine-openregistry-h-matthew-merriman-9fbcbe | ORDINARY | 1 | |