UK companies/Diss/Page 23

Companies in Diss and their shareholdersPage 23 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 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.

Post town
Diss
Companies with a register
496
On this page
20
Shareholdings
21
Related parties
1

C F CIVILS LIMITED

sophymarine-openregistry-gb-10133750
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
30 Heywood Road, Diss, Norfolk, IP22 4DL

Direct shareholders

ShareholderShare classShares held% of class
CORINA FARRELLsophymarine-openregistry-h-corina-farrell-931326ORDINARY100100.00%

DISS ANGLING CENTRE LIMITED

sophymarine-openregistry-gb-10133872
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
22a Victoria Road, Diss, Norfolk, IP22 4HW

Direct shareholders

ShareholderShare classShares held% of class
DEREK JOHN ELLWOODsophymarine-openregistry-h-derek-john-ellwood-b4e148ORDINARY100100.00%

DISS GOLF TRADING LIMITED

sophymarine-openregistry-gb-10588868
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56301 — Licensed clubs
93120 — Activities of sport clubs
Registered office
Diss Golf Club, Diss, Norfolk, IP21 4AA

Direct shareholders

ShareholderShare classShares held% of class
DISS GOLF CLUB LIMITEDsophymarine-openregistry-gb-15038362ORDINARY1

INSPIRED WATERJET LTD

sophymarine-openregistry-gb-10595703
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
27 The Old Windmill, Diss, IP22 4JQ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY NORMANsophymarine-openregistry-h-timothy-norman-78e8deORDINARY10

GILLIS CONSULTING LIMITED

sophymarine-openregistry-gb-10770399
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Thelnetham House High Street, Diss, Norfolk, IP22 1JL

Direct shareholders

ShareholderShare classShares held% of class
GILLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-09705752ORDINARY100

Related parties

PartyRelationshipDetail
FINAMPLY HOLDINGS LIMITEDsophymarine-openregistry-gb-15998042Holds shares inORDINARY · 2.50%

MARBLE ARCH INSURANCE LTD

sophymarine-openregistry-gb-10815498
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 21, Diss Business Hub, Diss, Norfolk, IP22 4NG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KENNETH IRONMONGERsophymarine-openregistry-h-richard-kenneth-ironmonger-23f4b2ORDINARY1100.00%

MARBLE ARCH UNDERWRITING LTD

sophymarine-openregistry-gb-10815537
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 21, Diss Business Hub, Diss, IP22 4NG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KENNETH IRONMONGERsophymarine-openregistry-h-richard-kenneth-ironmonger-23f4b2ORDINARY1100.00%

WOODGRANGE ASSOCIATES (IFA) LTD

sophymarine-openregistry-gb-10883721
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Dbh 5, Diss, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANDREW JACOBSsophymarine-openregistry-h-stephen-andrew-jacobs-479a0bORDINARY1100.00%

KJU MAINTENANCE LTD

sophymarine-openregistry-gb-11043878
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
4b Church Street, Diss, Norfolk, IP22 4DD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN UNDERWOODsophymarine-openregistry-h-kevin-underwood-69ba85ORDINARY100100.00%

DESIGN BODEGA LIMITED

sophymarine-openregistry-gb-11047227
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office
Dbh16 Diss Business Hub, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
MR ZACHARIAS - PANAGIOTIS STATHOPOULOSsophymarine-openregistry-h-mr-zacharias-panagiotis-stathopoulos-6bfa92ORDINARY30100.00%

ROOTS AND WINGS EDUCATION LIMITED

sophymarine-openregistry-gb-11068488
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
93290 — Other amusement and recreation activities n.e.c.
Registered office
Place Farm Old Bury Road, Diss, Norfolk, IP21 4AD

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MARY BARTRUMsophymarine-openregistry-h-hannah-mary-bartrum-24ae6aORDINARY200100.00%

ASHLEY SMITH ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-11114033
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Hawthorns North Common, Diss, Norfolk, IP22 2PR

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57fORDINARY1
ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57fORDINARY1

GUY MCGREGOR & ASSOCIATES LTD

sophymarine-openregistry-gb-11342932
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dbh16 - Diss Business Hub Hopper Way, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
CATENARIAN ARCH HOLDING LIMITEDsophymarine-openregistry-gb-10295533ORDINARY100100.00%

NIGHTS INVESTMENTS LTD

sophymarine-openregistry-gb-12055057
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Myrtle Cottage The Street, Diss, IP21 4NQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT POOLEsophymarine-openregistry-h-robert-poole-073fccORDINARY1

MI WINDOW CLEANER LTD

sophymarine-openregistry-gb-12126674
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
Registered office
Dbh6 Diss Business Hub, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
KYLE WALKERsophymarine-openregistry-gb-07544337ORDINARY1

PANOS TRANSPORT LIMITED

sophymarine-openregistry-gb-12136943
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Dbh16 - Diss Business Hub Hopper Way, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
CATENARIAN ARCH HOLDING LIMITEDsophymarine-openregistry-gb-10295533ORDINARY100100.00%

IQMET PAINTING AND ROOFING LIMITED

sophymarine-openregistry-gb-12470555
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
1 Diss Road, Diss, IP21 4DH

Direct shareholders

ShareholderShare classShares held% of class
DOBRIN DOBREVsophymarine-openregistry-h-dobrin-dobrev-a672d6ORDINARY1

PALGRAVE PROPERTY LTD

sophymarine-openregistry-gb-12542145
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Elm Vale Cottage, Diss, Norfolk, IP22 1AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUGH BREMNERsophymarine-openregistry-h-david-hugh-bremner-35d697ORD100100.00%

GK AESTHETIC SERVICES LTD

sophymarine-openregistry-gb-12600130
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Dbh16 Diss Business Hub, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
GEORGIOS KYRTSONISsophymarine-openregistry-h-georgios-kyrtsonis-399e3bORDINARY1100.00%

1 NOMADIC STAR LTD

sophymarine-openregistry-gb-12642265
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
2 St. Georges Drive, Diss, IP22 1AY

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH CLAIRE KENTsophymarine-openregistry-h-elisabeth-claire-kent-9c4d5bORDINARY1100.00%