UK companies/Diss/Page 10
Companies in Diss and their shareholdersPage 10 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 67 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
RICHARD WALPOLE ROOFING LIMITED
sophymarine-openregistry-gb-12360773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 3 Partridge Rise, Diss, Norfolk, IP22 4UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WALPOLEsophymarine-openregistry-h-richard-walpole-723c60 | ORDINARY | 90 | |
| OLIVER WALPOLEsophymarine-openregistry-gb-17214326 | ORDINARY | 9 | |
| LAURA WALPOLEsophymarine-openregistry-h-laura-walpole-db6972 | ORDINARY | 1 | |
BEES OF DISS LTD
sophymarine-openregistry-gb-12651918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- No 8 Marketplace, Diss, IP22 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DISS HERITAGE TRIANGLE TRUST CIOsophymarine-openregistry-gb-CE007021 | ORDINARY | 100 | |
| ALAN FRANKSsophymarine-openregistry-h-alan-franks-c73d4d | ORDINARY | 0 | |
| DAVID CASEsophymarine-openregistry-h-david-case-b67186 | ORDINARY | 0 | |
BRECKLAND BEEF LTD
sophymarine-openregistry-gb-12767972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PHILIP FOULDSsophymarine-openregistry-h-andrew-john-philip-foulds-5b8822 | ORDINARY | 60 | 60.00% |
| NESTA MARY HARTLEYsophymarine-openregistry-h-nesta-mary-hartley-011e00 | ORDINARY | 40 | 40.00% |
| GEORGE HARTLEY-WEBBsophymarine-openregistry-h-george-hartley-webb-c3d4c5 | ORDINARY | 0 | 0.00% |
MIDWICH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13021874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Midwich Limited, Diss, Norfolk, IP22 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDWICH LIMITEDsophymarine-openregistry-gb-01436289 | ORDINARY | 1,000 | |
| ALEXANDROS KEMANESsophymarine-openregistry-h-alexandros-kemanes-135b16 | ORDINARY | 0 | |
| CONSTANTINOS DRIMAKISsophymarine-openregistry-h-constantinos-drimakis-d9780d | ORDINARY | 0 | |
VPG SIM LTD
sophymarine-openregistry-gb-13135980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Bf1systems Limited, Diss, Norfolk, IP22 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BF1SYSTEMS LIMITEDsophymarine-openregistry-gb-02902036 | ORDINARY | 750 | |
| EMANUELE GERBINOsophymarine-openregistry-h-emanuele-gerbino-1a96a0 | ORDINARY | 125 | |
| MICHELE VANDONEsophymarine-openregistry-h-michele-vandone-d2b299 | ORDINARY | 125 | |
TESS CAPITAL INVESTMENT LTD
sophymarine-openregistry-gb-13591087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Thelnetham House High Street, Diss, IP22 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NEIL GILLIS LIMITED SSASsophymarine-openregistry-h-the-neil-gillis-limited-ssas-8ca1ef | ORDINARY | 100 | |
| NEIL GILLISsophymarine-openregistry-gb-06329067 | ORDINARY | 0 | |
| NICOLA GILLISsophymarine-openregistry-h-nicola-gillis-4d6556 | ORDINARY | 0 | |
BEDFIELD DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13663385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Diss Business Space, Diss, IP22 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEEL FORGE HOLDINGS LIMITEDsophymarine-openregistry-gb-15937312 | ORDINARY | 100 | |
| CHAPTER BUILD GROUP LIMITEDsophymarine-openregistry-gb-10329946 | ORDINARY | 0 | |
| QUANTAX ASSOCIATES LTDsophymarine-openregistry-gb-08719399 | ORDINARY | 0 | |
SNETTERTON TELECOM LIMITED
sophymarine-openregistry-gb-13946907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Snetterton Telecom C/O Reads Property Developments, Diss, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH READsophymarine-openregistry-h-joseph-read-53a319 | ORDINARY | 1 | 50.00% |
| LOUISE READ-FARRELLsophymarine-openregistry-h-louise-read-farrell-9aaebe | ORDINARY | 1 | 50.00% |
| PAUL DOWNINGsophymarine-openregistry-gb-08031735 | ORDINARY | 0 | 0.00% |
BACON DEVELOPMENTS LTD
sophymarine-openregistry-gb-14193062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 78a The Street, Diss, IP22 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACON HOLDINGS LTDsophymarine-openregistry-gb-15872977 | ORDINARY | 2 | 100.00% |
| ANNA COOK-BACONsophymarine-openregistry-h-anna-cook-bacon-2392d9 | ORDINARY | 0 | 0.00% |
| STEPHEN BACONsophymarine-openregistry-h-stephen-bacon-e34440 | ORDINARY | 0 | 0.00% |
BRUNWELL LTD
sophymarine-openregistry-gb-14242750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
95240 — Repair of furniture and home furnishings - Registered office
- Brunwell Crown Green, Diss, IP22 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WELLERsophymarine-openregistry-h-lisa-weller-35fe12 | ORDINARY | 4 | |
| DEBORAH BRUNNINGsophymarine-openregistry-h-deborah-brunning-47b202 | ORDINARY | 2 | |
| DAVID WELLERsophymarine-openregistry-h-david-weller-51de6a | ORDINARY | 0 | |
FISHER 16-26 MANAGEMENT LTD
sophymarine-openregistry-gb-15349881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 57 Mount Street, Diss, IP22 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUZZELL PROPERTIES LTDsophymarine-openregistry-gb-05946583 | ORDINARY | 18 | |
| DECLAN CRAGGSsophymarine-openregistry-h-declan-craggs-b610eb | ORDINARY | 6 | |
| PETER DAVIESsophymarine-openregistry-gb-SC513529 | ORDINARY | 6 | |
AVT & PARTNERS LTD
sophymarine-openregistry-gb-16027471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4b Church Street, Diss, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMSON HOLDINGS LIMITEDsophymarine-openregistry-gb-16027455 | ORDINARY SHARE | 100 | |
| ANDREW TOMSONsophymarine-openregistry-h-andrew-tomson-ce6d8a | ORDINARY SHARE | 0 | |
| WLR SECRETARIES LIMITEDsophymarine-openregistry-gb-15975492 | ORDINARY SHARE | 0 | |
COCOSOFT LTD
sophymarine-openregistry-gb-16451651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Oaktree Barn, Diss, IP22 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COEsophymarine-openregistry-h-christopher-coe-92db59 | ORDINARY | 35 | |
| MARK CARTERsophymarine-openregistry-gb-04592090 | ORDINARY | 35 | |
| THOMAS FREDERICK SMITHsophymarine-openregistry-h-thomas-frederick-smith-959533 | ORDINARY | 30 | |
HOWARD NURSERIES LIMITED
sophymarine-openregistry-gb-03931606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Bury Road, Diss, Norfolk, IP22 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN HOWARDsophymarine-openregistry-h-christine-ann-howard-f799a0 | ORDINARY-A | 35 | |
| CHRISTINE ANN HOWARDsophymarine-openregistry-h-christine-ann-howard-f799a0 | ORDINARY-C | 25 | |
| CHRISTINE ANN HOWARDsophymarine-openregistry-h-christine-ann-howard-f799a0 | ORDINARY-B | 20 | |
| SHEILA ELSIE HOWARDsophymarine-openregistry-h-sheila-elsie-howard-b1e858 | ORDINARY-B | 20 | |
| SHEILA ELSIE HOWARDsophymarine-openregistry-h-sheila-elsie-howard-b1e858 | ORDINARY-A | 0 | |
CRAWFORD SOLUTIONS LIMITED
sophymarine-openregistry-gb-04479427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- High Point, Diss, Norfolk, IP22 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MATTHEW CRAWFORDsophymarine-openregistry-h-david-matthew-crawford-4f1fb6 | ORDINARY | 8 | 80.00% |
| DAVID MATTHEW CRAWFORDsophymarine-openregistry-h-david-matthew-crawford-4f1fb6 | ORDINARY "A" | 5 | 100.00% |
| SALLY ELIZABETH MARGARET CRAWFORDsophymarine-openregistry-h-sally-elizabeth-margaret-crawford-089374 | ORDINARY "B" | 5 | 100.00% |
| SALLY ELIZABETH MARGARET CRAWFORDsophymarine-openregistry-h-sally-elizabeth-margaret-crawford-089374 | ORDINARY | 2 | 20.00% |
DALLAS & MARTIN ACCOUNTANCY LTD
sophymarine-openregistry-gb-07212753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Harldene Thelnetham Road, Diss, Norfolk, IP22 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALLAS SMITHsophymarine-openregistry-h-dallas-smith-77b807 | ORD A | 1 | 50.00% |
| DALLAS SMITHsophymarine-openregistry-h-dallas-smith-77b807 | A ORDINARY | 1 | 100.00% |
| MARTIN JOHN SMITHsophymarine-openregistry-h-martin-john-smith-53dd92 | ORD A | 1 | 50.00% |
| MARTIN JOHN SMITHsophymarine-openregistry-h-martin-john-smith-53dd92 | B ORDINARY | 1 | 100.00% |
MOTIONAID LIMITED
sophymarine-openregistry-gb-08239400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 4b Church Street, Diss, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT SOUTHsophymarine-openregistry-h-vincent-south-e2cd87 | ORDINARY | 100 | 100.00% |
| KATE LOGIEsophymarine-openregistry-h-kate-logie-c477e7 | ORDINARY B | 50 | 100.00% |
| VINCENT SOUTHsophymarine-openregistry-h-vincent-south-e2cd87 | ORDINARY A | 50 | 100.00% |
CARVEL PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-08381248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIA HUCKSTEPsophymarine-openregistry-h-anne-maria-huckstep-667ffb | ORDINARY | 50 | 50.00% |
| DAVID WILLIAM HUCKSTEPsophymarine-openregistry-h-david-william-huckstep-de3af8 | ORDINARY | 50 | 50.00% |
| ANNE MARIA HUCKSTEPsophymarine-openregistry-h-anne-maria-huckstep-667ffb | B ORDINARY | 1 | 100.00% |
| DAVID WILLIAM HUCKSTEPsophymarine-openregistry-h-david-william-huckstep-de3af8 | A ORDINARY | 1 | 100.00% |
RED HOUSE FARM HOLIDAY LETS LIMITED
sophymarine-openregistry-gb-11170280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Red House Farm Rectory Road, Diss, IP22 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS TYLERsophymarine-openregistry-h-chris-tyler-1987dc | ORDINARY B | 5 | 100.00% |
| CLAIRE TYLERsophymarine-openregistry-h-claire-tyler-5af6bd | ORDINARY A | 5 | 100.00% |
| CHRIS TYLERsophymarine-openregistry-h-chris-tyler-1987dc | ORDINARY | 1 | 50.00% |
| CLAIRE TYLERsophymarine-openregistry-h-claire-tyler-5af6bd | ORDINARY | 1 | 50.00% |
QLS AUTOMOTIVE HOLDINGS LTD
sophymarine-openregistry-gb-12831787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 20c Diss Business Hub, Diss, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE-JANE PATELsophymarine-openregistry-h-katie-jane-patel-6168ef | ORDINARY | 75 | 75.00% |
| PRASANNATH PATELsophymarine-openregistry-h-prasannath-patel-3d070c | ORDINARY | 25 | 25.00% |
| KATIE-JANE PATELsophymarine-openregistry-h-katie-jane-patel-6168ef | ORDINARY A | 1 | 100.00% |
| PRASANNATH PATELsophymarine-openregistry-h-prasannath-patel-3d070c | ORDINARY B | 1 | 100.00% |