UK companies/Diss/Page 17
Companies in Diss and their shareholdersPage 17 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 41 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
RACKER INVESTMENTS LIMITED
sophymarine-openregistry-gb-11585135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Malvern Lodge Common Road, Diss, Norfolk, IP22 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA ELLISsophymarine-openregistry-h-carla-ellis-ac99a5 | ORDINARY | 1 | 50.00% |
| ROWAN KENNETH ELLISsophymarine-openregistry-h-rowan-kenneth-ellis-82dac4 | ORDINARY | 1 | 50.00% |
MECHTRONIKS LIMITED
sophymarine-openregistry-gb-11601507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 22d Diss Business Park, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY FLETCHERsophymarine-openregistry-h-jay-fletcher-97d63b | ORDINARY | 1 | 50.00% |
| SALLY LOADERsophymarine-openregistry-h-sally-loader-53fcb0 | ORDINARY | 1 | 50.00% |
SASSY'S FLORAL DESIGN LTD
sophymarine-openregistry-gb-11638825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Barnacre, Stoney Lane, Diss, Norfolk, IP21 4XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRINTsophymarine-openregistry-h-james-grint-ce948a | ORDINARY | 100 | |
| SARAH GRINTsophymarine-openregistry-h-sarah-grint-cf71d3 | ORDINARY | 100 | |
EXPRESS DISS TAXIS LIMITED
sophymarine-openregistry-gb-11654424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 24 Long Meadow Drive, Diss, IP22 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUKRYU SHALAMANOVsophymarine-openregistry-h-shukryu-shalamanov-b2bfb9 | ORDINARY | 100 | |
| ANDREI CHALAMANOV HADJIEVsophymarine-openregistry-h-andrei-chalamanov-hadjiev-ac49b2 | ORDINARY | 0 | |
TRADITIONAL ENGLISH PROPERTIES GROUP LIMITED
sophymarine-openregistry-gb-11693590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fen House Redgrave Road, Diss, Norfolk, IP22 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURNARDsophymarine-openregistry-h-christopher-burnard-187f42 | ORDINARY | 50 | 50.00% |
| MORAG BURNARDsophymarine-openregistry-h-morag-burnard-0c43a0 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRADITIONAL ENGLISH ESTATES LIMITEDsophymarine-openregistry-gb-10645299 | Holds shares in | ORDINARY |
MARBLE ARCH CLAIMS SERVICES LTD
sophymarine-openregistry-gb-11724676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 21, Diss Business Hub, Diss, Norfolk, IP22 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEXHAM INSURANCE CONSULTANTS LIMITEDsophymarine-openregistry-gb-03897329 | ORDINARY | 1 | 100.00% |
| RICHARD KENNETH IRONMONGERsophymarine-openregistry-h-richard-kenneth-ironmonger-23f4b2 | ORDINARY | 0 | 0.00% |
MICHELLE DENNY RECRUITMENT LIMITED
sophymarine-openregistry-gb-11913361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite E1 Diss Business Park, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE DENNYsophymarine-openregistry-h-michelle-denny-c3527c | ORDINARY | 100 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | ORDINARY | 0 | 0.00% |
RC PROPERTY MAINTENANCE (ANGLIA) LIMITED
sophymarine-openregistry-gb-11946675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 40 Rectory Road, Diss, IP21 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COLLINSsophymarine-openregistry-gb-08190125 | ORDINARY | 1 | |
| ROBERT COLLINSsophymarine-openregistry-h-robert-collins-691c05 | ORDINARY | 1 | |
| ROBERT COLLINSsophymarine-openregistry-h-robert-collins-691c05 | ORDINARY | 1 | |
80S OBSESSION LTD
sophymarine-openregistry-gb-12018466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Barnacre Colegate End, Diss, IP21 4XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRINTsophymarine-openregistry-h-james-grint-ce948a | ORDINARY | 2 | |
| SARAH GRINTsophymarine-openregistry-h-sarah-grint-cf71d3 | ORDINARY | 0 | |
VICTORIA MARKET LTD
sophymarine-openregistry-gb-12033453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 17 Victoria Road, Diss, IP22 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA VILVELEVICIsophymarine-openregistry-h-ana-vilvelevici-4c47a2 | ORDINARY | 100 | |
| ION NICOLAEVsophymarine-openregistry-h-ion-nicolaev-5484d2 | ORDINARY | 0 | |
MARVELLOUS HISTORY LTD
sophymarine-openregistry-gb-12055808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Waveney House The Street, Diss, Norfolk, IP22 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINI THORPEsophymarine-openregistry-h-domini-thorpe-10d717 | ORDINARY | 50 | |
| JULIA KUIVENHOVENsophymarine-openregistry-h-julia-kuivenhoven-636db4 | ORDINARY | 50 | |
BLACKFRIARS ASSOCIATES LTD
sophymarine-openregistry-gb-12133643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dbh16 Diss Business Hub, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARGARET GREENsophymarine-openregistry-h-jennifer-margaret-green-3a85d5 | ORDINARY | 1 | 50.00% |
| RONALD COOKsophymarine-openregistry-h-ronald-cook-c65881 | ORDINARY | 1 | 50.00% |
A.B.BUXUS.NL LTD
sophymarine-openregistry-gb-12273659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Cone Tree Nursery Top Road, Diss, Norfolk, IP21 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS VAN DER WERFsophymarine-openregistry-h-andreas-van-der-werf-ba31eb | ORDINARY | 1 | |
| LEONARDUS WANSINCKsophymarine-openregistry-h-leonardus-wansinck-8a9512 | ORDINARY | 1 | |
MAMCO IT LTD
sophymarine-openregistry-gb-12292506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 54 Long Meadow Drive, Diss, IP22 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN MCCOYsophymarine-openregistry-h-mark-alan-mccoy-11f286 | ORDINARY | 95 | 95.00% |
| TRACEY MCCOYsophymarine-openregistry-h-tracey-mccoy-667302 | ORDINARY | 5 | 5.00% |
TECHSTALLION LTD
sophymarine-openregistry-gb-12657794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 24 Waveney Road, Diss, IP22 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MOOREsophymarine-openregistry-h-anna-moore-10c4ab | ORDINARY | 1 | |
| JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4 | ORDINARY | 1 | |
PAULANDGAIL LIMITED
sophymarine-openregistry-gb-12877988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Shiraz House, The Street, Diss, Suffolk, IP21 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL FISHERsophymarine-openregistry-h-gail-fisher-630681 | ORDINARY | 50 | 50.00% |
| PAUL FISHERsophymarine-openregistry-gb-09677472 | ORDINARY | 50 | 50.00% |
BLACK LIGHT ONSLAUGHT FILMS LTD
sophymarine-openregistry-gb-12902489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
78101 — Motion picture, television and other theatrical casting activities - Registered office
- 44 Thomas Manning Road, Diss, IP22 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE STOREYsophymarine-openregistry-h-laurence-storey-f48fdc | ORDINARY | 1 | 100.00% |
| CHRISTOPHER FLAGGsophymarine-openregistry-h-christopher-flagg-92977c | ORDINARY | 0 | 0.00% |
DISS MINI MARKET LTD
sophymarine-openregistry-gb-12974776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 26 Mere Street, Diss, IP22 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAM MUHIDIN HAJJIsophymarine-openregistry-h-aram-muhidin-hajji-4f3a6b | ORDINARY | 1 | |
| MOHAMMED KHALID AHMEDsophymarine-openregistry-h-mohammed-khalid-ahmed-d223f4 | ORDINARY | 0 | |
IKIGAI FARM BASE LIMITED
sophymarine-openregistry-gb-13166900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
85590 — Other education n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- The White Horse Public House Hopton Road, Diss, IP22 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS COOKsophymarine-openregistry-gb-07305119 | ORDINARY | 1 | |
| IKIGAI FARM LIMITEDsophymarine-openregistry-gb-RS008304 | ORDINARY | 0 | |
ANDLAN CARE LTD
sophymarine-openregistry-gb-13198915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Millway Avenue, Diss, IP22 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ADOMAA FRIMPONGsophymarine-openregistry-h-andrea-adomaa-frimpong-4f9105 | ORDINARY | 5 | |
| ROY BRACEWELLsophymarine-openregistry-h-roy-bracewell-80e8a7 | ORDINARY | 5 | |