UK companies/Diss/Page 18

Companies in Diss and their shareholdersPage 18 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.

Post town
Diss
Companies with a register
496
On this page
20
Shareholdings
40
Related parties
2

QUICK TRACK FARM COSTINGS LIMITED

sophymarine-openregistry-gb-13202884
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
The Rookery, Diss, IP22 1RB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LINGsophymarine-openregistry-gb-14346655ORDINARY8080.00%
REBECCA LINGsophymarine-openregistry-h-rebecca-ling-4e003bORDINARY2020.00%

ELITE ROCKING HORSES LIMITED

sophymarine-openregistry-gb-13218671
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
Horseshoe Barn, Diss, Norfolk, IP21 5RS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA WYTHEsophymarine-openregistry-h-angela-wythe-d9faafORDINARY SHARES5050.00%
RUSSELL MARK WYTHEsophymarine-openregistry-h-russell-mark-wythe-86f7ddORDINARY SHARES5050.00%

MREIDSFX/SP LTD

sophymarine-openregistry-gb-13319593
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
4 Common Road, Diss, IP22 5UR

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLE REIDsophymarine-openregistry-h-gabrielle-reid-34bbdfORDINARY1
MARTIN REIDsophymarine-openregistry-h-martin-reid-47fe97ORDINARY0

VIABLE LAND GROUP LTD

sophymarine-openregistry-gb-13369742
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Dbh16 Diss Business Hub, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
LEE CHAPMANsophymarine-openregistry-gb-11038890ORDINARY150.00%
NATASHA ANN CHRYSTALsophymarine-openregistry-h-natasha-ann-chrystal-08bda3ORDINARY150.00%

COMFORT TRANSFER LONDON (CTP) LTD

sophymarine-openregistry-gb-13764868
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Dbh16 - Diss Business Hub Hopper Way, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
CHARALAMPOS NTOUKAsophymarine-openregistry-h-charalampos-ntouka-a18f51ORDINARY5050.00%
COMFORT TRANSFER GROUPsophymarine-openregistry-h-comfort-transfer-group-35cacbORDINARY5050.00%

DELUXE HOUSES LTD

sophymarine-openregistry-gb-13789605
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Dbh16 Diss Business Hub, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
CHELSEA MARIE BANHAMsophymarine-openregistry-h-chelsea-marie-banham-73050dORDINARY150.00%
JOSEPH ZACHARY HAYNESsophymarine-openregistry-h-joseph-zachary-haynes-93333cORDINARY150.00%

DISS TELECOM LIMITED

sophymarine-openregistry-gb-14059979
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
Reads Property Development, Unit 20b, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
CARLY READ-MUSGRAVEsophymarine-openregistry-h-carly-read-musgrave-e9db89ORDINARY1
LOUISE READ-FARRELLsophymarine-openregistry-h-louise-read-farrell-9aaebeORDINARY1

EXPRESS VA'S LTD

sophymarine-openregistry-gb-14071148
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
9 Kings Head Lane, Diss, IP22 2ND

Direct shareholders

ShareholderShare classShares held% of class
ANNIQUE DOMANsophymarine-openregistry-h-annique-doman-932b88ORDINARY2
WAYNE CROWEsophymarine-openregistry-gb-10003277ORDINARY0

PEDDARS MILLING LIMITED

sophymarine-openregistry-gb-14071695
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
10910 — Manufacture of prepared feeds for farm animals
Registered office
4b Church Street, Diss, Norfolk, IP22 4DD

Direct shareholders

ShareholderShare classShares held% of class
PEDDARS HOLDINGS LIMITEDsophymarine-openregistry-gb-10734282ORDINARY100100.00%
PEDDARS PIGS LIMITEDsophymarine-openregistry-gb-15998285ORDINARY00.00%

LANCASTER GATE SERVICES LTD

sophymarine-openregistry-gb-14091945
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
DORMANT
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 21, Diss Business Hub, Diss, Norfolk, IP22 4NG

Direct shareholders

ShareholderShare classShares held% of class
LANCASTER GATE ASSISTANCE LTDsophymarine-openregistry-gb-14093099ORDINARY1100.00%
RICHARD KENNETH IRONMONGERsophymarine-openregistry-h-richard-kenneth-ironmonger-23f4b2ORDINARY00.00%

LANCASTER GATE ASSISTANCE LTD

sophymarine-openregistry-gb-14093099
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 21, Diss Business Hub, Diss, Norfolk, IP22 4NG

Direct shareholders

ShareholderShare classShares held% of class
LEXHAM INSURANCE CONSULTANTS LIMITEDsophymarine-openregistry-gb-03897329ORDINARY1100.00%
RICHARD KENNETH IRONMONGERsophymarine-openregistry-h-richard-kenneth-ironmonger-23f4b2ORDINARY00.00%

Related parties

PartyRelationshipDetail
LANCASTER GATE SERVICES LTDsophymarine-openregistry-gb-14091945Holds shares inORDINARY · 100.00%
LANCASTER GATE VEHICLE HIRE LTDsophymarine-openregistry-gb-14120554Holds shares inORDINARY · 100.00%

CARBRE LTD

sophymarine-openregistry-gb-14114854
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 19c Diss Business Park, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
FLAWK LTDsophymarine-openregistry-gb-14860638ORDINARY100
ASHLEY LAWsophymarine-openregistry-h-ashley-law-9a3189ORDINARY0

LANCASTER GATE VEHICLE HIRE LTD

sophymarine-openregistry-gb-14120554
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
DORMANT
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 21, Diss Business Hub, Diss, Norfolk, IP22 4NG

Direct shareholders

ShareholderShare classShares held% of class
LANCASTER GATE ASSISTANCE LTDsophymarine-openregistry-gb-14093099ORDINARY1100.00%
RICHARD KENNETH IRONMONGERsophymarine-openregistry-h-richard-kenneth-ironmonger-23f4b2ORDINARY00.00%

XVARO LTD

sophymarine-openregistry-gb-14234586
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Malvern Lodge Common Road, Diss, Norfolk, IP22 2DP

Direct shareholders

ShareholderShare classShares held% of class
KARTHIKAYA NIRVANA MALLIKARJUN NAGARAJsophymarine-openregistry-h-karthikaya-nirvana-mallikarjun-nagaraj-44e01eORDINARY150.00%
ROWAN KENNETH ELLISsophymarine-openregistry-h-rowan-kenneth-ellis-82dac4ORDINARY150.00%

ELS PROJECTS LIMITED

sophymarine-openregistry-gb-14323894
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
48 Kings Head Lane, Diss, IP22 2ND

Direct shareholders

ShareholderShare classShares held% of class
ANOUSKA STOTTsophymarine-openregistry-h-anouska-stott-277cfdORDINARY50
EDWARD STOTTsophymarine-openregistry-h-edward-stott-9960afORDINARY50

UNCOMMON CAPITAL LTD

sophymarine-openregistry-gb-14379337
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Thornhill Green, Diss, Suffolk, IP22 1FN

Direct shareholders

ShareholderShare classShares held% of class
LUCY VICTORIA SOUTHERNsophymarine-openregistry-h-lucy-victoria-southern-b183a1ORDINARY50,000
NEIL ANDREW DOBBINSsophymarine-openregistry-h-neil-andrew-dobbins-bfd2e4ORDINARY50,000

NESTBRIK LTD

sophymarine-openregistry-gb-14448498
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 19c Diss Business Park, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
FLAWK LTDsophymarine-openregistry-gb-14860638ORDINARY100
ASHLEY LAWsophymarine-openregistry-h-ashley-law-9a3189ORDINARY0

CRAGGMAN LIMITED

sophymarine-openregistry-gb-14638849
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
27 Champneys Road, Diss, IP22 4PS

Direct shareholders

ShareholderShare classShares held% of class
DECLAN CRAGGSsophymarine-openregistry-h-declan-craggs-b610ebORDINARY1
KIRSTY CRAGGSsophymarine-openregistry-h-kirsty-craggs-7e7efeORDINARY1

WILLOW TREE WINDOW CLEANING LTD

sophymarine-openregistry-gb-14713027
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
Registered office
Dbh6 Diss Business Hub, Diss, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE GROUTsophymarine-openregistry-h-charlie-grout-c19161ORDINARY A100
CHARLOTTE HARVEYsophymarine-openregistry-h-charlotte-harvey-bd6a6dORDINARY A0

THAT'S THE SPIRIT EVENTS LTD

sophymarine-openregistry-gb-14811451
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Chapel View Lower Street, Diss, IP22 5UJ

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA ASKEWsophymarine-openregistry-h-olivia-askew-51d070ORDINARY SHARES100100.00%
KEVIN BARNESsophymarine-openregistry-gb-04739853ORDINARY SHARES00.00%