UK companies/Diss/Page 24
Companies in Diss and their shareholdersPage 24 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 4 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
YELLOW CRAYON SOLUTIONS LTD
sophymarine-openregistry-gb-12671088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 32 Sunnyside, Diss, Norfolk, IP22 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HESSIONsophymarine-openregistry-h-jason-hession-f1b895 | ORDINARY | 1 | |
YPSILON BRAND LIMITED
sophymarine-openregistry-gb-12884106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Dbh16, Diss Business Hub Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODOROS DERMPOKISsophymarine-openregistry-h-theodoros-dermpokis-6987b4 | ORDINARY | 500 | 100.00% |
VANT LIMITED
sophymarine-openregistry-gb-12958549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Dbh16 - Diss Business Hub Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS MOSCHOPOULOSsophymarine-openregistry-h-andreas-moschopoulos-cd4536 | ORDINARY | 500 | 100.00% |
ZEUS FREIGHT LIMITED
sophymarine-openregistry-gb-13170416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Dbh16 - Diss Business Hub Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATENARIAN ARCH HOLDING LIMITEDsophymarine-openregistry-gb-10295533 | ORDINARY | 2 | 100.00% |
EFZEN LIMITED
sophymarine-openregistry-gb-13343100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c. - Registered office
- Dbh16 Diss Business Hub, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISAVET TSAPARIKOUsophymarine-openregistry-h-elisavet-tsaparikou-14e1a5 | ORDINARY | 100 | 100.00% |
TASP MARKETING LIMITED
sophymarine-openregistry-gb-13468969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- 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 |
|---|
| SPYRIDON LOTSARISsophymarine-openregistry-h-spyridon-lotsaris-efb59a | ORDINARY | 100 | 100.00% |
GIPPING VALLEY HOLDINGS LTD
sophymarine-openregistry-gb-13556656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Marlbrorough Farm Smallworth Common, Diss, IP22 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MANNELLsophymarine-openregistry-h-james-mannell-fc77d5 | ORDINARY | 1,000 | |
BLACK DOG OUTDOOR LIMITED
sophymarine-openregistry-gb-13588538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
49390 — Other passenger land transport
79120 — Tour operator activities - Registered office
- Office 3, Rickinghall Business Centre Allwood Green, Diss, IP22 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC JAMES SHEEHANsophymarine-openregistry-h-eric-james-sheehan-68290d | ORDINARY | 1 | 100.00% |
BODYPAK GROUP LTD
sophymarine-openregistry-gb-13612960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GEORGE OLIVERsophymarine-openregistry-h-samuel-george-oliver-143a7b | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BODYPAK LIMITEDsophymarine-openregistry-gb-06502827 | Holds shares in | ORDINARY · 100.00% |
ASIMAKIS LTD
sophymarine-openregistry-gb-13625750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dbh16, Diss Business Hub Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIMAKIS CHANIOTISsophymarine-openregistry-h-asimakis-chaniotis-5b9d0b | ORDINARY | 1,000 | 100.00% |
WELLAND ORWELL LIMITED
sophymarine-openregistry-gb-13781643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Dbh16 - Diss Business Hub Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY ATANASOVsophymarine-openregistry-h-nikolay-atanasov-a149ea | ORDINARY | 100 | 100.00% |
SSC HOLDINGS EAST LTD
sophymarine-openregistry-gb-13796285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 26 Diss Industrial Estate, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN GEORGE CYRIL SCALESsophymarine-openregistry-h-shawn-george-cyril-scales-4ee012 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S.S.C. EAST LIMITEDsophymarine-openregistry-gb-10589150 | Holds shares in | ORDINARY |
| SSC FABRICATIONS LTDsophymarine-openregistry-gb-13810978 | Holds shares in | ORDINARY |
SSC FABRICATIONS LTD
sophymarine-openregistry-gb-13810978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 26 Diss Industrial Estate, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSC HOLDINGS EAST LTDsophymarine-openregistry-gb-13796285 | ORDINARY | 100 | |
PTC ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-13830661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Dbh16 - Diss Business Hub Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIOS PSARELLISsophymarine-openregistry-h-antonios-psarellis-57f37f | ORDINARY | 1 | 100.00% |
BENCHMARK CONSTRUCTION MANAGEMENT LIMITED
sophymarine-openregistry-gb-14067798
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Dbh16 Diss Business Hub Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTIN HYDEsophymarine-openregistry-h-christopher-martin-hyde-e051b1 | ORDINARY | 1 | 100.00% |
GILBERT TRANSLATIONS LIMITED
sophymarine-openregistry-gb-14087144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 4b Church Street, Diss, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER KATHARINA GILBERTsophymarine-openregistry-h-esther-katharina-gilbert-c14b90 | ORDINARY | 100 | 100.00% |
CANDIA LIMITED
sophymarine-openregistry-gb-14252559
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Dbh16 - Diss Business Hub Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATENARIAN ARCH HOLDING LIMITEDsophymarine-openregistry-gb-10295533 | ORDINARY | 1 | 100.00% |
H H B COMMUNICATIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-14525102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Midwich Limited, Diss, IP22 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDWICH LIMITEDsophymarine-openregistry-gb-01436289 | ORDINARY | 24,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H H B COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-02316548 | Holds shares in | ORDINARY SHARES |
THE NEW HORIZONS ASSOCIATES LIMITED
sophymarine-openregistry-gb-14530429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rosemary Cottage Heath Road, Diss, IP22 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAREINE SARA DE LACEYsophymarine-openregistry-h-lareine-sara-de-lacey-ac44c9 | ORDINARY | 1 | |
PARK FARM HOLIDAYS LTD
sophymarine-openregistry-gb-14659083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Park Farm North Green, Diss, IP21 4XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA SHAWsophymarine-openregistry-h-katrina-shaw-c02a57 | ORDINARY | 1 | |