UK companies/Diss/Page 21
Companies in Diss and their shareholdersPage 21 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 20 shareholdings and 0 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
JUST ANOTHER LABEL LIMITED
sophymarine-openregistry-gb-03635790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities
85600 — Educational support services - Registered office
- Just Another House Middle Road, Diss, IP22 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWAFEMI OLASEHINDEsophymarine-openregistry-h-oluwafemi-olasehinde-0adcdd | ORDINARY | 2 | |
NIELSEN DESIGN LIMITED
sophymarine-openregistry-gb-03692269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1998
- Accounts
- SMALL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- 27-30 Tradewinds, Diss Business Park, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIELSEN DESIGN GMBHsophymarine-openregistry-h-nielsen-design-gmbh-790ba6 | ORDINARY | 2,685,057 | |
PET DOCTORS LIMITED
sophymarine-openregistry-gb-03769799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1999
- 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 |
|---|
| VETERINARY ENTERPRISES & TRADING LIMITEDsophymarine-openregistry-gb-03495054 | ORDINARY | 100 | 100.00% |
ARCARE LIMITED
sophymarine-openregistry-gb-03879347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Arcare Limited, Diss, Norfolk, IP22 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD GOTHORPsophymarine-openregistry-h-clifford-gothorp-875c59 | ORDINARY | 1 | |
KEITH WILLIAMS ARCHITECTS LIMITED
sophymarine-openregistry-gb-04136532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RONALD WILLIAMSsophymarine-openregistry-h-keith-ronald-williams-fca270 | ORDINARY | 450,000 | 100.00% |
BARRIC LIMITED
sophymarine-openregistry-gb-04239530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Barric Ltd 25-26 Court Industrial Estate, Diss, Norfolk, IP22 4WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIC HOLDINGS LIMITEDsophymarine-openregistry-gb-16167729 | ORDINARY | 771 | 100.00% |
RUSHFORD SERVICES LIMITED
sophymarine-openregistry-gb-04287466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 33 Low Street, Diss, Norfolk, IP21 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MORRIS STOCKHAMsophymarine-openregistry-h-ian-morris-stockham-eac54c | ORDINARY | 100 | 100.00% |
PRETTY ENGINEERING LIMITED
sophymarine-openregistry-gb-04802063
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/06/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Faiers House, Diss, Norfolk, IP22 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD PRETTYsophymarine-openregistry-h-john-edward-pretty-9d75d9 | ORDINARY | 1 | 100.00% |
SUSTAINABLE DEVELOPMENTS (SW) LIMITED
sophymarine-openregistry-gb-05174372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2004
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Cvs House, Diss, Norfolk, IP22 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CVS (UK) LIMITEDsophymarine-openregistry-gb-03777473 | ORDINARY | 2 | |
MENDLESHAM HOMES LTD
sophymarine-openregistry-gb-06212611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Dbh16 Diss Business Hub, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANDREW BANHAMsophymarine-openregistry-h-gary-andrew-banham-80d9ef | ORDINARY | 1 | 100.00% |
THE SWIMMING POND COMPANY LIMITED
sophymarine-openregistry-gb-06250648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Faiers House, Diss, Norfolk, IP22 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL AUSTEN HARRY MERCERsophymarine-openregistry-h-paul-austen-harry-mercer-cf74bd | ORDINARY | 1 | 100.00% |
PULHAM FARMS LIMITED
sophymarine-openregistry-gb-06488336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Hill House Farm Poppys Lane, Diss, Norfolk, IP21 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ERNEST COLEsophymarine-openregistry-h-richard-ernest-cole-2a5942 | ORDINARY | 1,000 | 100.00% |
GALLEON TRAVEL 2009 LTD
sophymarine-openregistry-gb-06548719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2008
- Accounts
- SMALL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Roswald House, Diss, IP22 4GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL CONNECT TRANSPORT LIMITEDsophymarine-openregistry-gb-09964786 | ORDINARY GBP1 SHARES | 100 | |
YEALINK (UK) LIMITED
sophymarine-openregistry-gb-06855467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Midwich Limited, Diss, IP22 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMANS LIMITEDsophymarine-openregistry-gb-01876587 | ORDINARY | 1,000 | |
DR DAVID BREMNER LTD
sophymarine-openregistry-gb-07094653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Elm Vale Cottage Denmark Hill, Diss, IP22 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGH BREMNERsophymarine-openregistry-h-david-hugh-bremner-35d697 | ORDINARY SHARES | 1 | 100.00% |
PRACTICAL ECOLOGY LIMITED
sophymarine-openregistry-gb-07182990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Suite I Diss Business Park, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRISE DAWN LUCY WEAIREsophymarine-openregistry-h-cyrise-dawn-lucy-weaire-88c910 | ORDINARY | 500 | |
PETER HAYNES ASSOCIATES (SAFETY & OPERATIONS) LTD
sophymarine-openregistry-gb-07355549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Faiers House, Diss, Norfolk, IP22 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN HAYNESsophymarine-openregistry-h-peter-john-haynes-c65404 | ORDINARY | 100 | 100.00% |
ROYDON SERVICE STATION LIMITED
sophymarine-openregistry-gb-07382619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Poplar Farm High Common Road, Diss, IP22 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHRISTOPHER TABERsophymarine-openregistry-h-adrian-christopher-taber-072aac | ORDINARY | 1 | 100.00% |
BB TRANSPORT (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-07405638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Dbh16 Diss Business Hub, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE BRIAN JOHNSONsophymarine-openregistry-h-shane-brian-johnson-0c38ca | ORDINARY | 1 | 100.00% |
DFC PRECISION ENGINEERING LTD
sophymarine-openregistry-gb-07740264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 2c, Diss, Norfolk, IP22 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN COSBURNsophymarine-openregistry-h-darren-cosburn-36ba5c | ORDINARY SHARES | 2 | 100.00% |