UK companies/Diss/Page 15
Companies in Diss and their shareholdersPage 15 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 40 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
496
WAVENEY ENERGY LTD
sophymarine-openregistry-gb-06671990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 21 St Leonards Close, Scole, Diss St. Leonards Close, Diss, IP21 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN MARTIN HUGHESsophymarine-openregistry-h-declan-martin-hughes-20504a | ORDINARY | 167 | |
| ANN HUGHESsophymarine-openregistry-h-ann-hughes-3c0731 | ORDINARY | 0 | |
WHITE COTTAGE FARMS LIMITED
sophymarine-openregistry-gb-07043559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- Faiers House, Diss, Norfolk, IP22 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE RUTH HARTsophymarine-openregistry-h-christine-ruth-hart-53df1f | ORDINARY | 1 | 50.00% |
| PHILIP ROY HARTsophymarine-openregistry-h-philip-roy-hart-017e04 | ORDINARY | 1 | 50.00% |
S.O.G SCAFFOLDING LTD.
sophymarine-openregistry-gb-07283703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Trentham House Mill Road, Diss, Norfolk, IP21 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY THERESA GARBUTTsophymarine-openregistry-h-lindsey-theresa-garbutt-f92911 | ORDINARY | 100 | |
| DAVID COLIN GARBUTTsophymarine-openregistry-h-david-colin-garbutt-8d763d | ORDINARY | 0 | |
WESTERVELD & WESTERVELD LTD
sophymarine-openregistry-gb-07378675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities - Registered office
- 15 Blands Farm Close, Diss, IP22 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERIBERT CLASINUS WESTERVELDsophymarine-openregistry-h-heribert-clasinus-westerveld-1c2392 | ORDINARY | 1 | 50.00% |
| KATHRYN ANNE WESTERVELDsophymarine-openregistry-h-kathryn-anne-westerveld-7dc592 | ORDINARY | 1 | 50.00% |
HILLSIDE OFFICE SUPPLIES LIMITED
sophymarine-openregistry-gb-07498249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Lyndhurst Tanns Lane, Diss, Norfolk, IP22 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MASKELLsophymarine-openregistry-h-darren-maskell-05176e | ORDINARY | 55 | 55.00% |
| TRACEY MASKELLsophymarine-openregistry-h-tracey-maskell-53ea45 | ORDINARY | 45 | 45.00% |
DISS DISCOUNT LTD
sophymarine-openregistry-gb-07593130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 4 Mere Street, Diss, Norfolk, IP22 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALAN JAMESsophymarine-openregistry-h-gary-alan-james-141aa2 | ORDINARY | 4 | |
| TANSY CLARE COOPERsophymarine-openregistry-h-tansy-clare-cooper-b6696e | ORDINARY | 1 | |
A & B TYRES (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-07806261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JANE INGLISsophymarine-openregistry-h-linda-jane-inglis-945834 | ORDINARY | 100 | |
| BRIAN ANDERSON INGLISsophymarine-openregistry-h-brian-anderson-inglis-58721a | ORDINARY | 0 | |
ALDERSON JAMES CONSULTING LIMITED
sophymarine-openregistry-gb-07860752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 The Entry, Diss, Norfolk, IP22 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JAMES WARDLEsophymarine-openregistry-h-antony-james-wardle-711ad3 | ORDINARY | 800 | 80.00% |
| JOANNE WARDLEsophymarine-openregistry-h-joanne-wardle-095ddf | ORDINARY | 200 | 20.00% |
MACK PUBLISHING LIMITED
sophymarine-openregistry-gb-07901984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Dbh16 Diss Business Hub, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDER WIECKIsophymarine-openregistry-h-aleksander-wiecki-8399b2 | ORDINARY | 1 | 50.00% |
| JAKUB DEJEWSKIsophymarine-openregistry-h-jakub-dejewski-5f93f2 | ORDINARY | 1 | 50.00% |
DISS CHIROPRACTIC CLINIC LIMITED
sophymarine-openregistry-gb-08263484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Roydon Rd, Diss, Norfolk, IP22 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORFOLK CHIRO GROUP HOLDINGS LTDsophymarine-openregistry-gb-14354056 | ORDINARY | 100 | 100.00% |
| JACQUELINE AMANDA RUSHsophymarine-openregistry-h-jacqueline-amanda-rush-ff0444 | ORDINARY | 0 | 0.00% |
WLK FARMING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08284567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Church Hill Farm Barn Church Lane, Diss, IP22 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA AVESsophymarine-openregistry-h-linda-aves-34dc33 | ORDINARY | 6,933 | |
| WILLIAM GEORGE AVESsophymarine-openregistry-h-william-george-aves-dea33a | ORDINARY | 0 | |
PODTHINGS LTD
sophymarine-openregistry-gb-08296585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Faiers House, Diss, IP22 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JONATHAN HUTCHINGSsophymarine-openregistry-h-william-jonathan-hutchings-a59cf2 | ORDINARY | 65 | 65.00% |
| CATHERINE ANN HUTCHINGSsophymarine-openregistry-h-catherine-ann-hutchings-22c62b | ORDINARY | 35 | 35.00% |
LEE SMITH'S SCRAP METALS LIMITED
sophymarine-openregistry-gb-08491041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
46720 — Wholesale of metals and metal ores - Registered office
- Keeleys Yard Wingfield Green, Diss, Norfolk, IP21 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SMITHsophymarine-openregistry-gb-14249361 | ORDINARY | 80 | 80.00% |
| ANNA SMITHsophymarine-openregistry-h-anna-smith-caf316 | ORDINARY | 20 | 20.00% |
MURTWELL LIMITED
sophymarine-openregistry-gb-08856111
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Turbary House Lion Road, Diss, IP22 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HUMMERSTONEsophymarine-openregistry-h-claire-hummerstone-b0443f | ORDINARY | 100 | |
| JOHN CHARLES HUMMERSTONEsophymarine-openregistry-h-john-charles-hummerstone-97700c | ORDINARY | 0 | |
INTELLIGENT TRAFFIC SYSTEMS LTD
sophymarine-openregistry-gb-08953178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Rookery Farm Grays Lane, Diss, IP21 4XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GRAYsophymarine-openregistry-gb-07592938 | ORDINARY | 600 | |
| MERVYN LAMBERT PLANT LTDsophymarine-openregistry-gb-02144098 | ORDINARY | 400 | |
WAVENEYS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09044914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Georgian Lodge Mill Green, Diss, Norfolk, IP22 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LANDOLPH DOBSONsophymarine-openregistry-h-stuart-landolph-dobson-dd0f22 | ORDINARY | 10,000 | 100.00% |
| ANN MARIE DOBSONsophymarine-openregistry-h-ann-marie-dobson-6979c3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAVENEYS INNOVATIONS LIMITEDsophymarine-openregistry-gb-09045452 | Holds shares in | ORDINARY · 100.00% |
| WAVENEYS ENGINEERING LIMITEDsophymarine-openregistry-gb-09627616 | Holds shares in | ORDINARY · 100.00% |
TOWN LEES LIMITED
sophymarine-openregistry-gb-09262916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Old Kings Head 50 The Street, Diss, Norfolk, IP21 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARTIN TOWNLEYsophymarine-openregistry-h-jonathan-martin-townley-7d9d7a | ORD | 50 | |
| VICTORIA JEAN RAY TOWNLEYsophymarine-openregistry-h-victoria-jean-ray-townley-a5668d | ORD | 50 | |
SWORD & TROWEL LIMITED
sophymarine-openregistry-gb-09449084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Dbh16 - Diss Business Hub Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATENARIAN ARCH HOLDING LIMITEDsophymarine-openregistry-gb-10295533 | ORD | 5,000 | 50.00% |
| PERFECT ASHLAR PROPERTIES LTDsophymarine-openregistry-gb-08477894 | ORD | 5,000 | 50.00% |
CURRENT SOLUTIONS LTD
sophymarine-openregistry-gb-09478031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Brook Place Water Lane, Diss, IP22 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON JAMES ELVIS BOORMANsophymarine-openregistry-h-aron-james-elvis-boorman-20b67a | ORDINARY | 50 | |
| KAYLEIGH LUCY BOORMANsophymarine-openregistry-h-kayleigh-lucy-boorman-abab6b | ORDINARY | 50 | |
SIMBA SPORTS PRODUCTS LTD
sophymarine-openregistry-gb-09552174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMBA DONALD MLAMBOsophymarine-openregistry-h-simba-donald-mlambo-9da160 | ORDINARY | 2 | 100.00% |
| LIETTE GRIMWOODsophymarine-openregistry-h-liette-grimwood-fe6626 | ORDINARY | 0 | 0.00% |