UK companies/Diss/Page 1

Companies in Diss and their shareholdersPage 1 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 411 shareholdings and 5 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
411
Related parties
5

P.E.S. TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-10989105
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Diss Business Park, Unit 32 Diss Business Hub, Diss, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
ANDREJ POROVICsophymarine-openregistry-h-andrej-porovic-97e27eORDINARY4,00023.59%
JIM BAILEYsophymarine-openregistry-h-jim-bailey-055fefORDINARY4,00023.59%
GRAHAM BAILEYsophymarine-openregistry-h-graham-bailey-a6f02fORDINARY2,00011.80%
KERO LIMITEDsophymarine-openregistry-gb-10834608SEED1,87212.84%
MALECO INVESTMENT LTDsophymarine-openregistry-h-maleco-investment-ltd-e2c1c9ORDINARY1,6349.64%
MOORHAMPTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-13876531SEED1,4049.63%
ARTESIAN VENTURE PARTNERS PTY LTD (ACN 112 089 488), AS TRUSTEE FOR THE GRAINS INNOVATION INVESTMENT TRUSTsophymarine-openregistry-h-artesian-venture-partners-pty-ltd-acn-11-2c8a27SEED8685.95%
ANDRE CRAWFORD-BRUNTsophymarine-openregistry-h-andre-crawford-brunt-a4b9f0ORDINARY6733.97%
JOHN WHITEsophymarine-openregistry-h-john-white-2c53dbORDINARY6733.97%
JOHN THOMPSONsophymarine-openregistry-gb-NI680612SEED6514.46%
MOORHAMPTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-13876531SEED5213.57%
WILLIAM TURNERsophymarine-openregistry-h-william-turner-d6d768ORDINARY5203.07%
FRANCESCO MASTRANDREAsophymarine-openregistry-h-francesco-mastrandrea-b735d7ORDINARY5153.04%
GAS BBI NOMINEES LTDsophymarine-openregistry-gb-13711290SEED5083.48%
RAVENSDOWN VENTURES LIMITEDsophymarine-openregistry-h-ravensdown-ventures-limited-dcd75fSEED4993.42%
ROGER MERCERsophymarine-openregistry-h-roger-mercer-e742d3ORDINARY4932.91%
MARCEL CHRISTOPH GUENTHERsophymarine-openregistry-h-marcel-christoph-guenther-bf8e00ORDINARY4372.58%
MALECO INVESTMENT LTDsophymarine-openregistry-h-maleco-investment-ltd-e2c1c9SEED4192.87%
KERO LIMITEDsophymarine-openregistry-gb-10834608SEED3922.69%
MALECO INVESTMENT LTDsophymarine-openregistry-h-maleco-investment-ltd-e2c1c9SEED3642.50%
GAS CCF (TT) NOMINEE LIMITED (CCF 5)sophymarine-openregistry-h-gas-ccf-tt-nominee-limited-ccf-5-4ff666SEED3312.27%
DOUGLAS SCOTTsophymarine-openregistry-h-douglas-scott-bf87d4ORDINARY2691.59%
CHRISTOPH MARCEL GUENTHERsophymarine-openregistry-h-christoph-marcel-guenther-28d3f7SEED2601.78%
MICHAEL FAINTsophymarine-openregistry-h-michael-faint-ce723dORDINARY2521.49%
BENJAMIN LOKsophymarine-openregistry-h-benjamin-lok-e24bb5SEED2381.63%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528SEED2341.60%
JAMES JOLLsophymarine-openregistry-h-james-joll-c4d3c6ORDINARY2261.33%
KEVIN BESPOLKAsophymarine-openregistry-h-kevin-bespolka-86aab3SEED2201.51%
LEWIS JONESsophymarine-openregistry-gb-11860301SEED2201.51%
STEPHEN HEADINGTONsophymarine-openregistry-h-stephen-headington-fdc4b0SEED2171.49%
CLAUDE AMARsophymarine-openregistry-h-claude-amar-55046bSEED1921.32%
KRISTIAN ORSSTENsophymarine-openregistry-h-kristian-orssten-140e41SEED1921.32%
ANTHONY JOHN ROBINSONsophymarine-openregistry-h-anthony-john-robinson-6abaafSEED1881.29%
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547SEED1871.28%
ELAINE BAILEYsophymarine-openregistry-h-elaine-bailey-683903ORDINARY1871.10%
GREG SHEVILLsophymarine-openregistry-h-greg-shevill-705a53SEED1871.28%
CASPIAN BAILEYsophymarine-openregistry-h-caspian-bailey-01241fORDINARY1560.92%
DOUGLAS BAILEYsophymarine-openregistry-h-douglas-bailey-2223ebORDINARY1560.92%
LYNDON BAILEYsophymarine-openregistry-h-lyndon-bailey-9537f2ORDINARY1560.92%
PETER MCCORDsophymarine-openregistry-h-peter-mccord-807179SEED1541.06%
GEORGE MELHUISHsophymarine-openregistry-h-george-melhuish-bc8613SEED1450.99%
GAS CCF (TT) NOMINEE LIMITED (CCF 6)sophymarine-openregistry-h-gas-ccf-tt-nominee-limited-ccf-6-1ee6a7SEED1440.99%
AMANDA WHITTAKERsophymarine-openregistry-h-amanda-whittaker-0656d2ORDINARY1360.80%
ANDREW HILLSsophymarine-openregistry-h-andrew-hills-9c39f9SEED1320.91%
RICHARD HYWEL GRIFFITHSsophymarine-openregistry-h-richard-hywel-griffiths-7588efORDINARY1240.73%
GENERATION-RE HOLDINGS LIMITEDsophymarine-openregistry-gb-14404278SEED1220.84%
MARK KIBBLEWHITEsophymarine-openregistry-h-mark-kibblewhite-a4c8eaSEED1170.80%
STEPHANIE BRIDGMANsophymarine-openregistry-h-stephanie-bridgman-ae1546SEED1170.80%
BRENDAN MYCOCKsophymarine-openregistry-h-brendan-mycock-3f929cSEED1100.75%
DAVID BARWELLsophymarine-openregistry-h-david-barwell-80d90fSEED1100.75%
JAN PAUL VAN DRIELsophymarine-openregistry-h-jan-paul-van-driel-9223afSEED1090.75%
FRANCESCO MASTRANDREAsophymarine-openregistry-h-francesco-mastrandrea-b735d7SEED1080.74%
GAS BBI NOMINEES LTDsophymarine-openregistry-gb-13711290SEED1020.70%
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171SEED990.68%
DARREN BAGGETTsophymarine-openregistry-h-darren-baggett-bc9254SEED940.64%
GEOFF SMAILESsophymarine-openregistry-h-geoff-smailes-2e44b1SEED940.64%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125SEED940.64%
SIMON NORRISsophymarine-openregistry-gb-12315776SEED940.64%
CHARLOTTE SMAILESsophymarine-openregistry-h-charlotte-smailes-ef584aSEED930.64%
DAVID MCGUCKINsophymarine-openregistry-h-david-mcguckin-937271SEED880.60%
GRAHAM EVERARDsophymarine-openregistry-h-graham-everard-59e5d9SEED880.60%
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547SEED870.60%
KRISTIAN ORSSTENsophymarine-openregistry-h-kristian-orssten-140e41SEED840.58%
JAMES ALLSOPPsophymarine-openregistry-h-james-allsopp-4fd5cdORDINARY730.43%
TATSIANA PARKHIMCHYKsophymarine-openregistry-h-tatsiana-parkhimchyk-80efb8ORDINARY730.43%
JAN PAUL VAN DRIELsophymarine-openregistry-h-jan-paul-van-driel-9223afSEED710.49%
MIKE DOSWELLsophymarine-openregistry-h-mike-doswell-55135dSEED700.48%
ALEXANDROS COSTA ANDREOUsophymarine-openregistry-h-alexandros-costa-andreou-bc0279ORDINARY670.40%
DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10SEED660.45%
RUPERT ATKINsophymarine-openregistry-h-rupert-atkin-907d75SEED660.45%
STEPHEN TURLEYsophymarine-openregistry-h-stephen-turley-b1e708SEED660.45%
LEWIS JONESsophymarine-openregistry-gb-11860301SEED650.45%
BENJAMIN LOKsophymarine-openregistry-h-benjamin-lok-e24bb5ORDINARY620.37%
PATRICK BULLEN-SMITHsophymarine-openregistry-h-patrick-bullen-smith-f9cf10SEED550.38%
JAMES JOLLsophymarine-openregistry-h-james-joll-c4d3c6SEED480.33%
ADAM COLEMANsophymarine-openregistry-h-adam-coleman-6896abSEED470.32%
JAMES AUSTINsophymarine-openregistry-h-james-austin-b932f2SEED470.32%
MARIA SPRINKsophymarine-openregistry-h-maria-sprink-3eb79aSEED470.32%
RAVIV SHTAINGOSsophymarine-openregistry-h-raviv-shtaingos-21e323SEED470.32%
SAMANTHA CARTWRIGHTsophymarine-openregistry-h-samantha-cartwright-0b75fbSEED470.32%
TIM PETERSsophymarine-openregistry-h-tim-peters-07e6f9SEED470.32%
WOUTER VAN ASSCHEsophymarine-openregistry-h-wouter-van-assche-0384e9SEED470.32%
DAVID BARWELLsophymarine-openregistry-h-david-barwell-80d90fSEED450.31%
ESAD AND SONJA POROVICsophymarine-openregistry-h-esad-and-sonja-porovic-a50c13ORDINARY450.27%
COLIN PRESTONsophymarine-openregistry-gb-SC837267SEED440.30%
JAMES CALDERsophymarine-openregistry-h-james-calder-e939dbSEED440.30%
JEREMY TILLsophymarine-openregistry-h-jeremy-till-58904cSEED440.30%
JOANNA CALDERsophymarine-openregistry-h-joanna-calder-3ff35eSEED440.30%
DAVID MCGUCKINsophymarine-openregistry-h-david-mcguckin-937271SEED430.29%
ELAINE BAILEYsophymarine-openregistry-h-elaine-bailey-683903SEED430.29%
JAMES CALDERsophymarine-openregistry-h-james-calder-e939dbSEED430.29%
JOANNA CALDERsophymarine-openregistry-h-joanna-calder-3ff35eSEED430.29%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125SEED430.29%
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171SEED430.29%
STEPHEN TURLEYsophymarine-openregistry-h-stephen-turley-b1e708SEED430.29%
VIKTOR SEBEKsophymarine-openregistry-h-viktor-sebek-04ca74ORDINARY420.25%
DARREN BAGGETTsophymarine-openregistry-h-darren-baggett-bc9254SEED390.27%
PETER MCCORDsophymarine-openregistry-h-peter-mccord-807179SEED370.25%
CASPIAN BAILEYsophymarine-openregistry-h-caspian-bailey-01241fSEED330.23%
CHRIS MAINsophymarine-openregistry-gb-09616350SEED330.23%
DOUGLAS BAILEYsophymarine-openregistry-h-douglas-bailey-2223ebSEED330.23%
LYNDON BAILEYsophymarine-openregistry-h-lyndon-bailey-9537f2SEED330.23%
BENJAMIN TOBY CLARKsophymarine-openregistry-h-benjamin-toby-clark-820371ORDINARY310.18%
DINA POROVICsophymarine-openregistry-h-dina-porovic-89eb72ORDINARY310.18%
AMANDA WHITTAKERsophymarine-openregistry-h-amanda-whittaker-0656d2SEED290.20%
ANDREW HILLSsophymarine-openregistry-h-andrew-hills-9c39f9SEED280.19%
NENAD SEBEKsophymarine-openregistry-h-nenad-sebek-927fb1ORDINARY260.15%
RICHARD HYWEL GRIFFITHSsophymarine-openregistry-h-richard-hywel-griffiths-7588efSEED260.18%
CAM ROSSsophymarine-openregistry-h-cam-ross-213069SEED240.16%
CHARLES BOWENsophymarine-openregistry-h-charles-bowen-4fd37eSEED240.16%
JANE FRASERsophymarine-openregistry-h-jane-fraser-527f1bSEED240.16%
PAUL MARKWELLsophymarine-openregistry-h-paul-markwell-796de1SEED240.16%
SAM HEWESsophymarine-openregistry-h-sam-hewes-a929dfSEED240.16%
CHARLIE DAVISsophymarine-openregistry-gb-08851831SEED230.16%
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725SEED220.15%
PATRICK TURLEYsophymarine-openregistry-h-patrick-turley-c3b65fSEED220.15%
ROGER LEESEsophymarine-openregistry-h-roger-leese-afa897SEED220.15%
TIM PETERSsophymarine-openregistry-h-tim-peters-07e6f9SEED220.15%
VIKTOR SEBEKsophymarine-openregistry-h-viktor-sebek-04ca74SEED210.14%
SIMON NORRISsophymarine-openregistry-gb-12315776SEED190.13%
GRAHAM EVERARDsophymarine-openregistry-h-graham-everard-59e5d9SEED170.12%
JAMES AUSTINsophymarine-openregistry-h-james-austin-b932f2SEED170.12%
GENERATION-RE HOLDINGS LIMITEDsophymarine-openregistry-gb-14404278SEED140.10%
RUPERT ATKINsophymarine-openregistry-h-rupert-atkin-907d75SEED140.10%
PATRICK BULLEN-SMITHsophymarine-openregistry-h-patrick-bullen-smith-f9cf10SEED120.08%
MARIA SPINKsophymarine-openregistry-h-maria-spink-d18d26SEED100.07%
RAVIV SHTAINGOSsophymarine-openregistry-h-raviv-shtaingos-21e323SEED100.07%
GAS CCF (TT) NOMINEE LIMITED (CCF 5)sophymarine-openregistry-h-gas-ccf-tt-nominee-limited-ccf-5-4ff666SEED80.05%
NENAD SEBEKsophymarine-openregistry-h-nenad-sebek-927fb1SEED60.04%
TIMOTHY STUMPFFsophymarine-openregistry-h-timothy-stumpff-fb1584SEED50.03%
ANGLIA ANGELS LIMITEDsophymarine-openregistry-gb-09029774SEED10.01%
GAS CCF (TT) NOMINEE LIMITED (CCF 6)sophymarine-openregistry-h-gas-ccf-tt-nominee-limited-ccf-6-1ee6a7SEED10.01%

CHERRY TREE COURT MANAGEMENT (DISS) LIMITED

sophymarine-openregistry-gb-03703430
Status
Active
Type
Private Limited Company
Incorporated
28/01/1999
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
29 Cherry Tree Court, Diss, IP22 4QW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STODELsophymarine-openregistry-h-andrew-stodel-5a97aaORDINARY1
B W J CROUCHsophymarine-openregistry-h-b-w-j-crouch-4b1838ORDINARY1
CHARLES NEVITTsophymarine-openregistry-h-charles-nevitt-511eceORDINARY1
COLIN EDWARDSsophymarine-openregistry-h-colin-edwards-3f3f7eORDINARY1
COLIN HARVEYsophymarine-openregistry-gb-09812065ORDINARY1
COLLEEN ZITA MARSHALLsophymarine-openregistry-h-colleen-zita-marshall-f3d789ORDINARY1
D CHALKEsophymarine-openregistry-h-d-chalke-b63e97ORDINARY1
DAVID WRATTENsophymarine-openregistry-h-david-wratten-d8bbb4ORDINARY1
DEBOROAH BUTTERWORTHsophymarine-openregistry-h-deboroah-butterworth-f4d4e3ORDINARY1
FRANCIS CATHERINEsophymarine-openregistry-h-francis-catherine-8241f2ORDINARY1
HILLARY B SNELLsophymarine-openregistry-h-hillary-b-snell-079fd2ORDINARY1
JEAN ADAMsophymarine-openregistry-h-jean-adam-01ed73ORDINARY1
JEREMY HULMEsophymarine-openregistry-h-jeremy-hulme-3ea00fORDINARY1
K & J BURGESSsophymarine-openregistry-h-k-j-burgess-1b0926ORDINARY1
KERRY COZENSsophymarine-openregistry-h-kerry-cozens-302f55ORDINARY1
LESLEY WILBYsophymarine-openregistry-h-lesley-wilby-59db32ORDINARY1
MR & MRS P KENNYsophymarine-openregistry-h-mr-mrs-p-kenny-8003eaORDINARY1
NICOLA BROWNsophymarine-openregistry-h-nicola-brown-f8a7e0ORDINARY1
P KOSHALsophymarine-openregistry-h-p-koshal-53666fORDINARY1
PATRICIA FURLONGsophymarine-openregistry-h-patricia-furlong-bf19d3ORDINARY1
ROBERT BARTRUMsophymarine-openregistry-h-robert-bartrum-2337ffORDINARY1
RONALD WALKERsophymarine-openregistry-h-ronald-walker-e2c9a9ORDINARY1
SALLY FISKEsophymarine-openregistry-h-sally-fiske-162b7aORDINARY1
SANDRA HILLSsophymarine-openregistry-h-sandra-hills-89b889ORDINARY1
SARAH BUTTONsophymarine-openregistry-h-sarah-button-6d049cORDINARY1
SELF STEPHENsophymarine-openregistry-h-self-stephen-1d222bORDINARY1
SHEILA SKINNERsophymarine-openregistry-h-sheila-skinner-2720b3ORDINARY1
SIMON WILKINSsophymarine-openregistry-h-simon-wilkins-6c5207ORDINARY1
W B NESSsophymarine-openregistry-h-w-b-ness-386a16ORDINARY1
WINIFRED RAEsophymarine-openregistry-h-winifred-rae-5788baORDINARY1
BRIAN MOATsophymarine-openregistry-h-brian-moat-11d9c7ORDINARY0
MARY SHIRLEY BELLsophymarine-openregistry-h-mary-shirley-bell-d67665ORDINARY0

WALSINGHAM MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02413296
Status
Active
Type
Private Limited Company
Incorporated
14/08/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 Hopper Way, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHN ARNOLDsophymarine-openregistry-h-colin-john-arnold-e242c6ORDINARY 'A' SHARES316.67%
HELEN ARNOLDsophymarine-openregistry-h-helen-arnold-ac7bd1ORDINARY 'A' SHARES316.67%
ANGELA GRIFFITHSsophymarine-openregistry-h-angela-griffiths-b9ad52ORDINARY 'A' SHARES15.56%
CHRISTOPHER SOANESsophymarine-openregistry-h-christopher-soanes-6e7accORDINARY 'A' SHARES15.56%
DAVID J WATKINSON LIMITEDsophymarine-openregistry-gb-04522630ORDINARY 'A' SHARES15.56%
DEBORAH ELIZABETH BOONsophymarine-openregistry-h-deborah-elizabeth-boon-fa1f75ORDINARY 'A' SHARES15.56%
ELIZABETH DOROTHY WALKERsophymarine-openregistry-h-elizabeth-dorothy-walker-65e155ORDINARY 'A' SHARES15.56%
GEOFFREY DAVID BOONsophymarine-openregistry-h-geoffrey-david-boon-786771ORDINARY 'A' SHARES15.56%
JASON WATERFALLsophymarine-openregistry-h-jason-waterfall-b1eb1aORDINARY 'A' SHARES15.56%
JUSTIN FLATMANsophymarine-openregistry-h-justin-flatman-87cf3cORDINARY 'A' SHARES15.56%
LAURA SCHULTHEISSsophymarine-openregistry-h-laura-schultheiss-e4f85aORDINARY 'A' SHARES15.56%
LYNDSAY MARIE KILLASPYsophymarine-openregistry-h-lyndsay-marie-killaspy-d9a539ORDINARY 'A' SHARES15.56%
MIKE TAYLORsophymarine-openregistry-gb-06981426ORDINARY 'A' SHARES15.56%
PETER GRIFFITHSsophymarine-openregistry-h-peter-griffiths-62125bORDINARY 'A' SHARES15.56%
RACHAEL ANN HEARNsophymarine-openregistry-h-rachael-ann-hearn-c3a033ORDINARY 'A' SHARES15.56%
SHIRLEY COEsophymarine-openregistry-h-shirley-coe-ea6172ORDINARY 'A' SHARES15.56%
SIMON UNDERDOWNsophymarine-openregistry-h-simon-underdown-a0eaa9ORDINARY 'A' SHARES15.56%
TRACY MCCARON-ROWsophymarine-openregistry-h-tracy-mccaron-row-f3f6bcORDINARY 'A' SHARES15.56%
VICTORIA GOODCHILDsophymarine-openregistry-h-victoria-goodchild-dd8329ORDINARY 'A' SHARES15.56%
HARRY JOHN ARTHUR BUSHNELLsophymarine-openregistry-h-harry-john-arthur-bushnell-0a1c32ORDINARY 'A' SHARES00.00%
KIRSTEN EMMA LOUISE PUTTsophymarine-openregistry-h-kirsten-emma-louise-putt-d48a6aORDINARY 'A' SHARES00.00%

CHANGEJOIN RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02286607
Status
Active
Type
Private Limited Company
Incorporated
12/08/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 The Chestnuts, Diss, IP22 1EF

Direct shareholders

ShareholderShare classShares held% of class
BARRY POTTERsophymarine-openregistry-h-barry-potter-038623ORDINARY1
D EARLsophymarine-openregistry-h-d-earl-13e04cORDINARY1
D MATHEWSsophymarine-openregistry-h-d-mathews-30b942ORDINARY1
EMMA FROSTsophymarine-openregistry-h-emma-frost-72f28fORDINARY1
G BLAKEsophymarine-openregistry-h-g-blake-00e8f8ORDINARY1
G EDWARDSsophymarine-openregistry-h-g-edwards-094c64ORDINARY1
G J STEDMANsophymarine-openregistry-h-g-j-stedman-08c283ORDINARY1
G MATHEWSsophymarine-openregistry-h-g-mathews-498de4ORDINARY1
JOANNE STOCKsophymarine-openregistry-h-joanne-stock-f8971bORDINARY1
JOHNSTONsophymarine-openregistry-h-johnston-69130aORDINARY1
JOHNSTONsophymarine-openregistry-h-johnston-69130aORDINARY1
M GOODCHILDsophymarine-openregistry-h-m-goodchild-1362b5ORDINARY1
MR J JONESsophymarine-openregistry-gb-15432912ORDINARY1
MRS C JONESsophymarine-openregistry-h-mrs-c-jones-686833ORDINARY1
R FRANCISsophymarine-openregistry-gb-13969243ORDINARY1
R J STEDMANsophymarine-openregistry-h-r-j-stedman-d70cd7ORDINARY1
T FRANCISsophymarine-openregistry-h-t-francis-57d99aORDINARY1
W MCLACHLANsophymarine-openregistry-h-w-mclachlan-af5eabORDINARY1
ZOE POTTERsophymarine-openregistry-h-zoe-potter-7ea898ORDINARY1
R PETRIEsophymarine-openregistry-h-r-petrie-a58923ORDINARY0

TREMARRAN COURT LIMITED

sophymarine-openregistry-gb-02043349
Status
Active
Type
Private Limited Company
Incorporated
04/08/1986
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Old School House, Diss, Norfolk, IP22 4LF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FULTONsophymarine-openregistry-h-anthony-fulton-fc6e16ORDINARY1
BEYOND LIMITS (PLYMOUTH) LTDsophymarine-openregistry-gb-07998863ORDINARY1
BLACKENED LIMITEDsophymarine-openregistry-gb-12363271ORDINARY1
CHRISTINA FULTONsophymarine-openregistry-h-christina-fulton-a75e14ORDINARY1
DEBBIE POPEsophymarine-openregistry-h-debbie-pope-64ea66ORDINARY1
ERIC ARMSTRONGsophymarine-openregistry-h-eric-armstrong-a03bcfORDINARY1
ETHAN BELLsophymarine-openregistry-h-ethan-bell-2ab1ebORDINARY1
HUSEYIN RAMADANsophymarine-openregistry-h-huseyin-ramadan-15f79cORDINARY1
JACK DRIVERsophymarine-openregistry-h-jack-driver-95fed3ORDINARY1
JAMIE SOPERsophymarine-openregistry-h-jamie-soper-bc9febORDINARY1
JBM SALES LIMITEDsophymarine-openregistry-gb-12307341ORDINARY1
JULIE MARY ARMSTRONGsophymarine-openregistry-h-julie-mary-armstrong-59b249ORDINARY1
MARTIN POPEsophymarine-openregistry-h-martin-pope-005cb2ORDINARY1
PHILIOS DISTRASsophymarine-openregistry-h-philios-distras-33fafbORDINARY1
RHOSHEIN LOPESsophymarine-openregistry-h-rhoshein-lopes-77d4beORDINARY1
ROSEMARY BEATTIEsophymarine-openregistry-h-rosemary-beattie-7e4f1dORDINARY1
SALLY-ANNE CHOPEsophymarine-openregistry-h-sally-anne-chope-6e32f5ORDINARY1
TERESA MIKALAUSKASsophymarine-openregistry-h-teresa-mikalauskas-e3e5d4ORDINARY1

ST. NICHOLAS COURT (LOWESTOFT) LIMITED

sophymarine-openregistry-gb-02529065
Status
Active
Type
Private Limited Company
Incorporated
08/08/1990
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
4b Church Street, Diss, Norfolk, IP22 4DD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PETER RICEsophymarine-openregistry-h-anthony-peter-rice-90b0f9ORDINARY17.69%
CHRISTINE KEYsophymarine-openregistry-h-christine-key-db8941ORDINARY17.69%
DIANA SOLOMONsophymarine-openregistry-h-diana-solomon-da5dbaORDINARY17.69%
DIANA SOLOMONsophymarine-openregistry-h-diana-solomon-da5dbaORDINARY17.69%
JACK SALISBURYsophymarine-openregistry-h-jack-salisbury-2a6c34ORDINARY17.69%
JAIMIE TENNANTsophymarine-openregistry-h-jaimie-tennant-9a14fcORDINARY17.69%
JO RATCLIFFEsophymarine-openregistry-gb-08736400ORDINARY17.69%
JULIE VINGOEsophymarine-openregistry-h-julie-vingoe-91fd06ORDINARY17.69%
KARL PORTERsophymarine-openregistry-h-karl-porter-5c06eaORDINARY17.69%
MARTIN SALISBURYsophymarine-openregistry-h-martin-salisbury-14e8d2ORDINARY17.69%
NICHOLAS CHARLES BIRDsophymarine-openregistry-h-nicholas-charles-bird-d9c652ORDINARY17.69%
NICOLA PORTERsophymarine-openregistry-h-nicola-porter-ec0298ORDINARY17.69%
NOLAN STEADsophymarine-openregistry-h-nolan-stead-c4c367ORDINARY17.69%
RACHEL HUNTsophymarine-openregistry-h-rachel-hunt-6d7491ORDINARY17.69%
RACHEL LANGMANsophymarine-openregistry-h-rachel-langman-c50ef8ORDINARY17.69%
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7ORDINARY17.69%
SAM HUNTsophymarine-openregistry-h-sam-hunt-b01e37ORDINARY17.69%
TRACEY SALISBURYsophymarine-openregistry-h-tracey-salisbury-4ddc25ORDINARY17.69%
CATHERINE RICEsophymarine-openregistry-h-catherine-rice-1aac0eORDINARY00.00%

WORTHAM CHERRY TREE CLOSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-07891000
Status
Active
Type
Private Limited Company
Incorporated
23/12/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
15 Cherry Tree Close, Diss, IP22 1QR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DALEsophymarine-openregistry-gb-SC474570ORDINARY107.14%
ANN MCDONAGHsophymarine-openregistry-h-ann-mcdonagh-32d872ORDINARY107.14%
COLIN GREGORYsophymarine-openregistry-gb-01365383ORDINARY107.14%
DEE GIFFORDsophymarine-openregistry-h-dee-gifford-11c05eORDINARY107.14%
DEREK SANDERSsophymarine-openregistry-h-derek-sanders-ef0360ORDINARY107.14%
EAMONN BRADLEYsophymarine-openregistry-h-eamonn-bradley-5e4f47ORDINARY107.14%
EMMA HAMILTONsophymarine-openregistry-h-emma-hamilton-b722aaORDINARY107.14%
FRED. NELSONsophymarine-openregistry-gb-08031445ORDINARY107.14%
JACQUELINE NUNNsophymarine-openregistry-h-jacqueline-nunn-f1fb6dORDINARY107.14%
JOANNA CHABURNsophymarine-openregistry-h-joanna-chaburn-7f3384ORDINARY107.14%
MALCOLM ARMERsophymarine-openregistry-h-malcolm-armer-3a3d6cORDINARY107.14%
MARGARET DALEsophymarine-openregistry-h-margaret-dale-a5eacaORDINARY107.14%
MARION DAWKINSsophymarine-openregistry-h-marion-dawkins-d0c74fORDINARY107.14%
MEL GIFFORDsophymarine-openregistry-h-mel-gifford-f03f6fORDINARY107.14%
MICHAEL RICHARDSsophymarine-openregistry-gb-06203555ORDINARY107.14%
MICHELLE FURNESSsophymarine-openregistry-h-michelle-furness-425a60ORDINARY107.14%
ROSEMARY GREGORYsophymarine-openregistry-h-rosemary-gregory-ba7effORDINARY107.14%
SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033fORDINARY107.14%

BEECH CROFT (SOUTH LOPHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07077101
Status
Active
Type
Private Limited Company
Incorporated
16/11/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Beech Croft, Diss, Norfolk, IP22 2LG

Direct shareholders

ShareholderShare classShares held% of class
ANTOINETTE REEDsophymarine-openregistry-h-antoinette-reed-768e84ORDINARY1
BARRY HARBERsophymarine-openregistry-h-barry-harber-d4f6eeORDINARY1
CATHERINE WARDsophymarine-openregistry-h-catherine-ward-39c57cORDINARY1
CHRISTOPHER ALLENsophymarine-openregistry-h-christopher-allen-085523ORDINARY1
COLIN YULEsophymarine-openregistry-h-colin-yule-c69dc3ORDINARY1
DENNIS CANNINGsophymarine-openregistry-h-dennis-canning-2036daORDINARY1
DIANE FRANCISsophymarine-openregistry-h-diane-francis-655e21ORDINARY1
IAN BAKER-WATTsophymarine-openregistry-h-ian-baker-watt-d8703bORDINARY1
JANET ARTHURsophymarine-openregistry-h-janet-arthur-d28e8eORDINARY1
LISA BAKER-WATTsophymarine-openregistry-h-lisa-baker-watt-f43b31ORDINARY1
PAULA HARBERsophymarine-openregistry-h-paula-harber-de85a6ORDINARY1
STEPHEN FRANCISsophymarine-openregistry-h-stephen-francis-a85ab1ORDINARY1
WENDY CANNINGsophymarine-openregistry-h-wendy-canning-b48710ORDINARY1
JOHN CRISPsophymarine-openregistry-h-john-crisp-8abcc7ORDINARY0
JULIE ALLISONsophymarine-openregistry-h-julie-allison-46e292ORDINARY0
MARION CRISPsophymarine-openregistry-h-marion-crisp-7abf7cORDINARY0
STEPHEN GOWLERsophymarine-openregistry-h-stephen-gowler-2a22d5ORDINARY0

MALTHOUSE (LUDHAM) LIMITED

sophymarine-openregistry-gb-01132909
Status
Active
Type
Private Limited Company
Incorporated
06/09/1973
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Sunnyside Rectory Road, Diss, IP22 5UZ

Direct shareholders

ShareholderShare classShares held% of class
KATRINA ROSE TURNERsophymarine-openregistry-h-katrina-rose-turner-932afbA2
STEVEN PYEsophymarine-openregistry-h-steven-pye-9938b9A2
ALISON BIRDsophymarine-openregistry-h-alison-bird-4d832eA1
ANTHONY BIRDsophymarine-openregistry-h-anthony-bird-591cbbA1
BERNADETTE CALTONsophymarine-openregistry-h-bernadette-calton-ab42e1A1
EDWARD ANTONY BROOKEsophymarine-openregistry-h-edward-antony-brooke-b5eab7A1
GARY WOODSsophymarine-openregistry-h-gary-woods-33d7deA1
JAYNE WOODSsophymarine-openregistry-h-jayne-woods-46a87cA1
JULIA BELLsophymarine-openregistry-h-julia-bell-ae95c2A1
KATE WHITFELDsophymarine-openregistry-h-kate-whitfeld-6fbf0fA1
LEONARD BELLsophymarine-openregistry-h-leonard-bell-c342b3A1
NICHOLAS BROOKSsophymarine-openregistry-h-nicholas-brooks-abd6c2A1
NORMAN BRACEWELLsophymarine-openregistry-h-norman-bracewell-b011eaA1
SARAH ELIZABTH DUTTONsophymarine-openregistry-h-sarah-elizabth-dutton-65a0a0A1
AMANDA LEEsophymarine-openregistry-h-amanda-lee-155854A0
JOY STEVENSsophymarine-openregistry-h-joy-stevens-363631A0

THE OAKS WATTISFIELD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02706659
Status
Active
Type
Private Limited Company
Incorporated
14/04/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 The Oaks, Diss, IP22 1HL

Direct shareholders

ShareholderShare classShares held% of class
BARRINGTON SYDNEY SMEED - CURDsophymarine-openregistry-h-barrington-sydney-smeed-curd-e915daORDINARY 10 GBP1
CAMILLA ALFREDsophymarine-openregistry-h-camilla-alfred-ce7c27ORDINARY 10 GBP1
COLIN CARVERsophymarine-openregistry-h-colin-carver-cb9bb7ORDINARY 10 GBP1
DARREN DOWDSsophymarine-openregistry-h-darren-dowds-d0b80bORDINARY 10 GBP1
DARREN TYLERsophymarine-openregistry-h-darren-tyler-f15f31ORDINARY 10 GBP1
FREDA MCLAUGHLANsophymarine-openregistry-h-freda-mclaughlan-53926aORDINARY 10 GBP1
JAMES GIBSONsophymarine-openregistry-gb-06304663ORDINARY 10 GBP1
JASBINDER KAUR CHIMAsophymarine-openregistry-h-jasbinder-kaur-chima-f1f2d3ORDINARY 10 GBP1
JOHN CHENEYsophymarine-openregistry-h-john-cheney-81c8f7ORDINARY 10 GBP1
JUSTIN ALEXANDER JOHN BRACKENBURYsophymarine-openregistry-h-justin-alexander-john-brackenbury-370453ORDINARY 10 GBP1
LYNDA CHENEYsophymarine-openregistry-h-lynda-cheney-9526b6ORDINARY 10 GBP1
MATTHEW VAUGHAN-WILLIAMSsophymarine-openregistry-h-matthew-vaughan-williams-e1506eORDINARY 10 GBP1
RICHARD JOHN GEORGEsophymarine-openregistry-h-richard-john-george-1d010bORDINARY 10 GBP1
TANYA ORD-GREENERsophymarine-openregistry-h-tanya-ord-greener-9f3c5fORDINARY 10 GBP1
VICTORIA VAUGHAN-WILLIAMSsophymarine-openregistry-h-victoria-vaughan-williams-dde47cORDINARY 10 GBP1
ZOE LUNNsophymarine-openregistry-h-zoe-lunn-422d10ORDINARY 10 GBP1

ROBINSONS MILL LIMITED

sophymarine-openregistry-gb-04503715
Status
Active
Type
Private Limited Company
Incorporated
05/08/2002
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Dbh6 Diss Business Hub Diss Business Park, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
DANNY BROWNEsophymarine-openregistry-h-danny-browne-05c50cORDINARY1
DOUGLAS MARTIN BUTCHERsophymarine-openregistry-h-douglas-martin-butcher-bd3fd9ORDINARY1
DOUGLAS ROGERSsophymarine-openregistry-h-douglas-rogers-fa5629ORDINARY1
GILLIAN ROGERSsophymarine-openregistry-h-gillian-rogers-305a65ORDINARY1
JOHN CHAPMANsophymarine-openregistry-gb-05721166ORDINARY1
KATE ROSCOEsophymarine-openregistry-h-kate-roscoe-8c2c7cORDINARY1
KIM RILEYsophymarine-openregistry-h-kim-riley-b8c0e1ORDINARY1
MARY-JANE RILEYsophymarine-openregistry-h-mary-jane-riley-1bb9daORDINARY1
MIKE CLIFTONsophymarine-openregistry-h-mike-clifton-c387ecORDINARY1
NICKY CHAPMANsophymarine-openregistry-h-nicky-chapman-b35c5fORDINARY1
RICHARD BLOOMsophymarine-openregistry-h-richard-bloom-a0e71fORDINARY1
STUART FISHERsophymarine-openregistry-h-stuart-fisher-38d042ORDINARY1
TAMARA SIMMONSsophymarine-openregistry-h-tamara-simmons-15aea4ORDINARY1
TIMOTHY HUGGINSsophymarine-openregistry-h-timothy-huggins-5c3c89ORDINARY1

DISS TOWN FOOTBALL CLUB DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-01486960
Status
Active
Type
Private Limited Company
Incorporated
21/03/1980
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Brewers Green Lane, Diss, Norfolk, IP22 4QP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MULLENGERsophymarine-openregistry-h-kevin-mullenger-292650ORDINARY2
STEPHEN FLATMANsophymarine-openregistry-h-stephen-flatman-f15d03ORDINARY2
ANTONY COLLINSsophymarine-openregistry-h-antony-collins-07e9e9ORDINARY1
NIGEL BETTRIDGEsophymarine-openregistry-h-nigel-bettridge-93a513ORDINARY1
PHILIP RAMSAYsophymarine-openregistry-h-philip-ramsay-2d3c82ORDINARY1
RICHARD STUART UPSONsophymarine-openregistry-h-richard-stuart-upson-430d87ORDINARY1
BRIAN MONTAGUE THOMAS MAJORsophymarine-openregistry-h-brian-montague-thomas-major-d50f4fORDINARY0
MR ANTHONY PEVERTTsophymarine-openregistry-h-mr-anthony-pevertt-b289eeORDINARY0
MR DESMOND ARTHUR TEBBLEsophymarine-openregistry-h-mr-desmond-arthur-tebble-e2f397ORDINARY0
MR GLYNN ROBERT MASKELLsophymarine-openregistry-h-mr-glynn-robert-maskell-7c6290ORDINARY0
MR NOEL HERBERT MULLENGERsophymarine-openregistry-h-mr-noel-herbert-mullenger-de620bORDINARY0
MR PETER SIDNEY CHARLES HARVEYsophymarine-openregistry-h-mr-peter-sidney-charles-harvey-9eff81ORDINARY0

VICTORIA RESIDENTS (DISS) LIMITED

sophymarine-openregistry-gb-01452385
Status
Active
Type
Private Limited Company
Incorporated
04/10/1979
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Springfields Denmark Hill, Diss, Norfolk, IP22 1AB

Direct shareholders

ShareholderShare classShares held% of class
D.J.G. INGRAMsophymarine-openregistry-h-d-j-g-ingram-eeae2eFOUNDER360.00%
A.M. INGRAMsophymarine-openregistry-h-a-m-ingram-7e81d2FOUNDER240.00%
ANDREA KEYsophymarine-openregistry-h-andrea-key-011a9aORDINARY233.33%
DAVID ROBERT KEYsophymarine-openregistry-h-david-robert-key-8f765cORDINARY233.33%
GEOFFREY WEBBsophymarine-openregistry-h-geoffrey-webb-3345e2ORDINARY233.33%
ALISON MARIE NEEDHAMsophymarine-openregistry-h-alison-marie-needham-0483aaORDINARY116.67%
LAWRENCE JAMES WEBBsophymarine-openregistry-h-lawrence-james-webb-a040ecORDINARY116.67%
SUSAN JANE MATTHEWSsophymarine-openregistry-h-susan-jane-matthews-34f46fORDINARY116.67%
TIMOTHY REDNALLsophymarine-openregistry-h-timothy-rednall-8f8ca5ORDINARY116.67%
MICHAEL JOHN WESTWOODsophymarine-openregistry-h-michael-john-westwood-7f49beORDINARY00.00%

ERAS HOLDINGS LIMITED

sophymarine-openregistry-gb-05302786
Status
Active
Type
Private Limited Company
Incorporated
02/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Providence Court, 105, Diss, Norfolk, IP22 4WN

Direct shareholders

ShareholderShare classShares held% of class
FRESH ERAS LIMITEDsophymarine-openregistry-gb-14630493ORDINARY CLASS A SHARES10,226100.00%
FRESH ERAS LIMITEDsophymarine-openregistry-gb-14630493ORDINARY CLASS B SHARES923100.00%
BENJAMIN JAMES MILLERsophymarine-openregistry-h-benjamin-james-miller-0c6f77ORDINARY CLASS B SHARES00.00%
DAWN JOANNA TAYLORsophymarine-openregistry-h-dawn-joanna-taylor-e2b6e7ORDINARY CLASS B SHARES00.00%
ELIZABETH ROSE KITCHENsophymarine-openregistry-h-elizabeth-rose-kitchen-2ca5f9ORDINARY CLASS A SHARES00.00%
GEORGE LADISLAV SIKsophymarine-openregistry-h-george-ladislav-sik-e49087ORDINARY CLASS A SHARES00.00%
HARRIET MILLERsophymarine-openregistry-h-harriet-miller-382bb0ORDINARY CLASS B SHARES00.00%
JOHN ANDREW KITCHENsophymarine-openregistry-h-john-andrew-kitchen-245b24ORDINARY CLASS A SHARES00.00%
PAULINE ELIZABETH SMITHsophymarine-openregistry-h-pauline-elizabeth-smith-cf9c85ORDINARY CLASS B SHARES00.00%
SALLY DAVISONsophymarine-openregistry-h-sally-davison-478eb6ORDINARY CLASS B SHARES00.00%

Related parties

PartyRelationshipDetail
ERAS LIMITEDsophymarine-openregistry-gb-01832022Holds shares inORDINARY A · 0.00%

LUNARPLACE LIMITED

sophymarine-openregistry-gb-01900393
Status
Active
Type
Private Limited Company
Incorporated
28/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Green Farm Barn The Green, Diss, IP22 1RR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PITHERSsophymarine-openregistry-h-anthony-pithers-b4f955ORDINARY340
ANDREW THORNEsophymarine-openregistry-h-andrew-thorne-10a80fORDINARY160
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY160
THOMAS VALENTEsophymarine-openregistry-h-thomas-valente-1bd158ORDINARY130
JONATHAN DAVID DE JONGHsophymarine-openregistry-h-jonathan-david-de-jongh-622077ORDINARY120
HERBERT WILHELM SCHMITZ ( EXECUTORS FOR )sophymarine-openregistry-h-herbert-wilhelm-schmitz-executors-for-fea739ORDINARY100
ADAM JOLLIFFEsophymarine-openregistry-h-adam-jolliffe-deef05ORDINARY90
ANDREW BARBERsophymarine-openregistry-h-andrew-barber-52439fORDINARY90
EUGENE HUGHESsophymarine-openregistry-h-eugene-hughes-781858ORDINARY60

BURLINGTON CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02906836
Status
Active
Type
Private Limited Company
Incorporated
04/03/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Burlington Close, Diss, Norfolk, IP22 1AU

Direct shareholders

ShareholderShare classShares held% of class
C TAYLORsophymarine-openregistry-gb-08357728ORDINARY1
J. MAWBYsophymarine-openregistry-h-j-mawby-514115ORDINARY1
JILL ROBINSONsophymarine-openregistry-h-jill-robinson-beae20ORDINARY1
M SAEGERTsophymarine-openregistry-h-m-saegert-d380adORDINARY1
NIGEL NORRISsophymarine-openregistry-h-nigel-norris-083c18ORDINARY1
P. HARRINGTONsophymarine-openregistry-h-p-harrington-c1205fORDINARY1
R. BUDDSsophymarine-openregistry-h-r-budds-ba02e3ORDINARY1
S MAHERsophymarine-openregistry-h-s-maher-4617a4ORDINARY1
WILLIAM EATONsophymarine-openregistry-h-william-eaton-88e413ORDINARY1

BALBEDIE LIMITED

sophymarine-openregistry-gb-03813116
Status
Active
Type
Private Limited Company
Incorporated
23/07/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 The Green, Diss, Norfolk, IP22 1RR

Direct shareholders

ShareholderShare classShares held% of class
JAMES BERGLsophymarine-openregistry-h-james-bergl-4a7afaORDINARY1
JULIET JANE WOODsophymarine-openregistry-h-juliet-jane-wood-03aeafORDINARY1
KEITH COOPERsophymarine-openregistry-h-keith-cooper-3c48aeORDINARY1
MITCHELL STANSBURYsophymarine-openregistry-h-mitchell-stansbury-e99deaORDINARY1
SARA STEWARTsophymarine-openregistry-h-sara-stewart-e14a61ORDINARY1
SARAH BUTTONsophymarine-openregistry-h-sarah-button-6d049cORDINARY1
SARAH STANSBURYsophymarine-openregistry-h-sarah-stansbury-cfad62ORDINARY1
LUCIE ORMERODsophymarine-openregistry-h-lucie-ormerod-c25709ORDINARY0
PAUL CALOWsophymarine-openregistry-h-paul-calow-841004ORDINARY0

BEECHTREE BARNS MANAGEMENT LIMITED

sophymarine-openregistry-gb-05468262
Status
Active
Type
Private Limited Company
Incorporated
01/06/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Beech Tree Barns, Diss, Norfolk, IP22 1RA

Direct shareholders

ShareholderShare classShares held% of class
ADIE SUTTONsophymarine-openregistry-h-adie-sutton-c18316ORDINARY1
HELEN CLAIRE MANNINGsophymarine-openregistry-h-helen-claire-manning-007e96ORDINARY1
IAN BACONsophymarine-openregistry-h-ian-bacon-c183b1ORDINARY1
MARK ANDREW HOLLANDSsophymarine-openregistry-h-mark-andrew-hollands-f55d83ORDINARY1
MATT WHITINGsophymarine-openregistry-h-matt-whiting-55da3cORDINARY1
MICK HIPKINsophymarine-openregistry-h-mick-hipkin-7a77edORDINARY1
PAULA LOUISE HUGHESsophymarine-openregistry-h-paula-louise-hughes-f327d0ORDINARY1
SUSAN VAUGHANsophymarine-openregistry-h-susan-vaughan-eff34aORDINARY1
TERESA BAGEsophymarine-openregistry-h-teresa-bage-2fe655ORDINARY1

STATION COURT (TRIMLEY ST MARY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06004613
Status
Active
Type
Private Limited Company
Incorporated
21/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
Registered office
Willowmere, Diss, Norfolk, IP22 1EA

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHN ARNOLDsophymarine-openregistry-h-colin-john-arnold-e242c6ORDINARY228.57%
HELEN ARNOLDsophymarine-openregistry-h-helen-arnold-ac7bd1ORDINARY228.57%
COLIN JOHN ARNOLDsophymarine-openregistry-h-colin-john-arnold-e242c6ORDINARY114.29%
DAVID RUSSELL WOOBYsophymarine-openregistry-h-david-russell-wooby-f8013cORDINARY114.29%
ELEANOR KATY RICKETTSsophymarine-openregistry-h-eleanor-katy-ricketts-71fb84ORDINARY114.29%
HELEN ARNOLDsophymarine-openregistry-h-helen-arnold-ac7bd1ORDINARY114.29%
KEVIN CUSHIONsophymarine-openregistry-h-kevin-cushion-62c395ORDINARY114.29%
OLIVER CHARLES BAKEMANsophymarine-openregistry-h-oliver-charles-bakeman-d7596bORDINARY114.29%
WENDY MADGE WOOBYsophymarine-openregistry-h-wendy-madge-wooby-2a80b5ORDINARY114.29%
ANTHONY DEKEWER EAGLEsophymarine-openregistry-h-anthony-dekewer-eagle-6e35d0ORDINARY00.00%
DONNA DEKEWER EAGLEsophymarine-openregistry-h-donna-dekewer-eagle-7cad34ORDINARY00.00%

STYNE GROUP LIMITED

sophymarine-openregistry-gb-14261397
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
33200 — Installation of industrial machinery and equipment
64209 — Activities of other holding companies n.e.c.
71121 — Engineering design activities for industrial process and production
Registered office
Falcon Hall Finningham Road, Diss, Norfolk, IP22 1LP

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH KATHLEEN SUSAN BROWNsophymarine-openregistry-h-deborah-kathleen-susan-brown-e6b0ddORDINARY35,015
MARK JULIAN DEBENHAMsophymarine-openregistry-h-mark-julian-debenham-d7b016ORDINARY35,015
MAXWELL DAVID HORSLENsophymarine-openregistry-h-maxwell-david-horslen-6a1d17ORDINARY35,015
WAYNE FLINTsophymarine-openregistry-h-wayne-flint-ebf338ORDINARY18,192
DARRYN LUMMISsophymarine-openregistry-h-darryn-lummis-16430eORDINARY8,972
TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ceORDINARY7,727
BARRY DOWMANsophymarine-openregistry-h-barry-dowman-3dd905ORDINARY4,148
GAVIN BORRETTsophymarine-openregistry-h-gavin-borrett-43e937ORDINARY830
CLIVE THORNLEYsophymarine-openregistry-h-clive-thornley-935a54ORDINARY0

Related parties

PartyRelationshipDetail
STYNE LTDsophymarine-openregistry-gb-08051237Holds shares inORDINARY · 100.00%
STYNE INDUSTRIAL REFRIGERATION LIMITEDsophymarine-openregistry-gb-09780033Holds shares inA · 75.00%
STYNE ELECTRICAL LIMITEDsophymarine-openregistry-gb-11627021Holds shares inA ORDINARY
STYNE NET ZERO LTDsophymarine-openregistry-gb-14271660Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.