UK companies/Diss/Page 22
Companies in Diss and their shareholdersPage 22 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 21 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
HARFANG CONTRACTING LTD
sophymarine-openregistry-gb-07951196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Riverdale Harleston Road, Diss, Norfolk, IP21 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON JAMES HUDSONsophymarine-openregistry-h-clayton-james-hudson-01e55e | ORDINARY | 1 | 100.00% |
WELLESLEY INC LIMITED
sophymarine-openregistry-gb-07958324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit V5, Diss, Norfolk, IP22 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE GUMMERsophymarine-openregistry-h-wayne-gummer-14dfb0 | ORDINARY £1 | 100 | 100.00% |
TIMBER WINDOWS NORFOLK LIMITED
sophymarine-openregistry-gb-08008694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 3 The Green, Diss, Norfolk, IP21 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDERSSON-HEWITTsophymarine-openregistry-h-robert-andersson-hewitt-7922d8 | ORDINARY | 100 | 100.00% |
UK-NET TRANSPORT LIMITED
sophymarine-openregistry-gb-08456918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- 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 |
|---|
| CHRISTINE CARLTONsophymarine-openregistry-h-christine-carlton-7a1fff | ORD | 100 | 100.00% |
JJB SERVICES (UK) LTD
sophymarine-openregistry-gb-08504285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Faiers House, Diss, Norfolk, IP22 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES BOOTYsophymarine-openregistry-h-jonathan-james-booty-304de8 | ORDINARY | 10 | 100.00% |
ADVIES WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-08509146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Dbh5, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW JACOBSsophymarine-openregistry-h-stephen-andrew-jacobs-479a0b | ORD | 10,100 | 100.00% |
CALTON BROTHERS CONTRACTING LIMITED
sophymarine-openregistry-gb-08600306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
81300 — Landscape service activities - Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL RICHARD CALTONsophymarine-openregistry-h-karl-richard-calton-860652 | ORDINARY | 50 | |
| KARL RICHARD CALTONsophymarine-openregistry-h-karl-richard-calton-860652 | ORDINARY | 50 | |
ZEUS MARITIME SERVICES LIMITED
sophymarine-openregistry-gb-08787056
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- Dbh16 - Diss Business Hub Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETROS ALEXANDRATOSsophymarine-openregistry-h-petros-alexandratos-d6e8b7 | ORDINARY | 1,000 | 100.00% |
COUNTERMEASURE SYSTEMS LIMITED
sophymarine-openregistry-gb-08883118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- DORMANT
- SIC
- 84220 — Defence activities
- Registered office
- Armtec Estate, Diss, Norfolk, IP22 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JACKSON GILBERTsophymarine-openregistry-h-robert-jackson-gilbert-941d82 | ORDINARY | 1 | 100.00% |
SPHERE PRODUCTS LTD
sophymarine-openregistry-gb-09026400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
71129 — Other engineering activities - Registered office
- Field View Bury Road, Diss, Norfolk, IP22 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAGEsophymarine-openregistry-h-jonathan-page-6af6b5 | ORDINARY | 10 | |
AVENTURINE HEALING LTD
sophymarine-openregistry-gb-09074421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Pearmain Road, Diss, IP22 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE GREENsophymarine-openregistry-h-penelope-green-acd735 | ORDINARY | 1 | 100.00% |
EDGAR FARMHOUSE LTD
sophymarine-openregistry-gb-09269709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Wingfield Hall Hall Road, Diss, IP21 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLIE CANNINGSsophymarine-openregistry-h-shellie-cannings-16ac89 | ORDINARY | 100 | |
SEVERN EDGE FARM LIMITED
sophymarine-openregistry-gb-09521408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- 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 |
|---|
| SEVERN EDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-09522086 | ORDINARY | 100 | |
SEVERN EDGE EQUINE LIMITED
sophymarine-openregistry-gb-09524486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- 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 |
|---|
| SEVERN EDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-09522086 | ORDINARY | 100 | |
BOREHOLE SERVICES LTD
sophymarine-openregistry-gb-09542286
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43130 — Test drilling and boring
- Registered office
- Dbh16 Diss Business Hub, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES ICKEsophymarine-openregistry-h-nicholas-james-icke-dd211e | ORDINARY | 1 | 100.00% |
R AND D INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09553809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lodge Farm, Diss, IP22 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW GAZEsophymarine-openregistry-h-robert-andrew-gaze-38d794 | ORDINARY | 100 | 100.00% |
M.C TRANS UNIVERSAL LIMITED
sophymarine-openregistry-gb-09836503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 Harrier Way, Diss, IP22 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN MALASINCsophymarine-openregistry-h-catalin-malasinc-6a6ca2 | ORDINARY | 1 | |
EYESURGE LIMITED
sophymarine-openregistry-gb-09917609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Dbh16 - Diss Business Hub Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTINOS KOPSIDASsophymarine-openregistry-h-konstantinos-kopsidas-b35ebc | ORD | 490 | 100.00% |
ALI-CLAD BY TWN LIMITED
sophymarine-openregistry-gb-10096444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 5 Gables Yard The Green, Diss, Norfolk, IP21 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDERSSON-HEWITTsophymarine-openregistry-h-robert-andersson-hewitt-7922d8 | ORDINARY | 100 | 100.00% |
WORLDNET WEALTH SELECTION LTD
sophymarine-openregistry-gb-10103071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 6 Willow Farm, Diss, Norfolk, IP22 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA MIDDLEDITCHsophymarine-openregistry-h-sonia-middleditch-f8050e | ORDINARY | 100 | 100.00% |