UK companies/Diss/Page 12
Companies in Diss and their shareholdersPage 12 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 49 shareholdings and 6 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
GILLIS HOLDINGS LIMITED
sophymarine-openregistry-gb-09705752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Thelnetham House High Street, Diss, Norfolk, IP22 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA GILLISsophymarine-openregistry-h-nicola-gillis-4d6556 | ORDINARY | 500 | 100.00% |
| NEIL GILLISsophymarine-openregistry-gb-06329067 | B ORDINARY | 55 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COPDOCK HALL HOLDCO LIMITEDsophymarine-openregistry-gb-15333464 | Holds shares in | B ORDINARY SHARES · 5.10% |
| GILLIS CONSULTING LIMITEDsophymarine-openregistry-gb-10770399 | Holds shares in | ORDINARY |
SIMON MOATE NED AND ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-09775848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRA MOATEsophymarine-openregistry-h-sabra-moate-9f5d02 | ORDINARY B | 50 | 100.00% |
| SIMON MOATEsophymarine-openregistry-h-simon-moate-425353 | ORDINARY A | 50 | 100.00% |
ACIDMS LIMITED
sophymarine-openregistry-gb-09916210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- Corner Cottage Fen Street, Diss, Norfolk, IP22 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 100 | |
| JAYNE SMITHsophymarine-openregistry-gb-14300575 | B ORDINARY | 1 | |
PRECISION PLUMBING (EA) LIMITED
sophymarine-openregistry-gb-11081774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Office 6, Willow Farm, Diss, Norfolk, IP22 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BISSETsophymarine-openregistry-h-samuel-bisset-0976c6 | ORDINARY SHARES | 100 | |
| REBECCA BISSETsophymarine-openregistry-h-rebecca-bisset-dc1a0b | ORDINARY SHARES A | 1 | |
SAM WALE PRODUCTIONS LTD
sophymarine-openregistry-gb-11131104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Midsummer House Church Walk, Diss, IP22 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER WALEsophymarine-openregistry-h-esther-wale-f41d7e | B ORDINARY | 1 | 100.00% |
| SAMUEL WALEsophymarine-openregistry-h-samuel-wale-e7d676 | ORDINARY | 1 | 100.00% |
C B ACCOUNTS LTD
sophymarine-openregistry-gb-11464547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Harvest Cottage Airfield Road, Diss, IP22 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BUTLERsophymarine-openregistry-h-claire-butler-4db2d7 | A ORDINARY | 1 | |
| CLAIRE BUTLERsophymarine-openregistry-h-claire-butler-4db2d7 | B ORDINARY | 1 | |
| PATRICK ZONSVELDsophymarine-openregistry-h-patrick-zonsveld-65a6ca | B ORDINARY | 0 | |
BLACK DOG CYBER LTD
sophymarine-openregistry-gb-11485533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 3, Rickinghall Business Centre Allwood Green, Diss, IP22 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON LINDSAY SHEEHANsophymarine-openregistry-h-sharon-lindsay-sheehan-51e76b | ORDINARY | 4 | 100.00% |
| SHARON LINDSAY SHEEHANsophymarine-openregistry-h-sharon-lindsay-sheehan-51e76b | A ORDINARY | 1 | 100.00% |
| ERIC JAMES SHEEHANsophymarine-openregistry-h-eric-james-sheehan-68290d | ORDINARY | 0 | 0.00% |
MDB FREIGHT SOLUTIONS LTD
sophymarine-openregistry-gb-11548994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 51210 — Freight air transport
- Registered office
- Trentham House Mill Road, Diss, Norfolk, IP21 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID BOGGISsophymarine-openregistry-h-mark-david-boggis-9412d3 | ORDINARY | 100 | |
| MARK DAVID BOGGISsophymarine-openregistry-h-mark-david-boggis-9412d3 | A ORDINARY | 100 | |
| JULIE CLARKsophymarine-openregistry-gb-16686716 | A ORDINARY | 0 | |
ALPHA AIR TESTERS LTD
sophymarine-openregistry-gb-11613880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Sling Cottage North Green, Diss, IP21 4XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BRANDsophymarine-openregistry-h-colin-brand-eea99b | B ORDINARY | 2 | |
| COLIN BRANDsophymarine-openregistry-h-colin-brand-eea99b | A ORDINARY | 1 | |
| ROBIN SMITHsophymarine-openregistry-gb-09855091 | B ORDINARY | 0 | |
| ROBIN SMITHsophymarine-openregistry-gb-09855091 | A ORDINARY | 0 | |
WHITTLEY PARISH 2.0 LTD
sophymarine-openregistry-gb-11859961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Market Hill, Diss, Norfolk, IP22 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GILES PARISHsophymarine-openregistry-h-alexander-giles-parish-e33985 | ORDINARY A | 60 | 100.00% |
| SOPHIE ROSE PARISHsophymarine-openregistry-h-sophie-rose-parish-8a5772 | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITTLEY PARISH MANAGEMENT LIMITEDsophymarine-openregistry-gb-04034921 | Holds shares in | 'A' ORDINARY · 50.00% |
LAS EQUIPMENT LTD
sophymarine-openregistry-gb-11991439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- Office 6 Willow Farm, Diss, Norfolk, IP22 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA FLATMANsophymarine-openregistry-h-donna-flatman-b09d29 | ORDINARY SHARES A | 100 | 100.00% |
| JAMES FLATMANsophymarine-openregistry-h-james-flatman-17457d | ORDINARY SHARES | 100 | 100.00% |
THE FINANCIAL HUB LTD
sophymarine-openregistry-gb-11992725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified - Registered office
- Whitegate The Street, Diss, IP22 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL SMITHsophymarine-openregistry-h-annabel-smith-d4398c | ORDINARY SHARES | 100 | 100.00% |
| WILLIAM PUTNAMsophymarine-openregistry-h-william-putnam-f4677b | ORDINARY SHARES A | 100 | 100.00% |
| WILLIAM PUTNAMsophymarine-openregistry-h-william-putnam-f4677b | ORDINARY SHARES | 0 | 0.00% |
MUSTARD HR LTD
sophymarine-openregistry-gb-12229821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Office 6, Willow Farm, Diss, Norfolk, IP22 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY FEAVEARYEARsophymarine-openregistry-h-lucy-feavearyear-82b31e | ORDINARY SHARES | 100 | 100.00% |
| ADRIAN PRETTYsophymarine-openregistry-h-adrian-pretty-8e5900 | ORDINARY SHARES A | 1 | 100.00% |
R O I AND GREEN LIMITED
sophymarine-openregistry-gb-12456275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 Fysons Farm, Thetford Road, Diss, Norfolk, IP22 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GREENsophymarine-openregistry-gb-11753392 | ORDINARY SHARES | 100 | 100.00% |
| LOUISE MATTHEWSsophymarine-openregistry-h-louise-matthews-df6983 | ORDINARY SHARES A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANNONS FLOORING LIMITEDsophymarine-openregistry-gb-08692697 | Holds shares in | A ORDINARY · 20.00% |
| CAMBRIDGE KAYAKS EAST LIMITEDsophymarine-openregistry-gb-12946952 | Holds shares in | ORDINARY SHARES E · 20.00% |
| ARH FITNESS LIMITEDsophymarine-openregistry-gb-05599748 | Holds shares in | ORDINARY D · 0.00% |
SWEEP N CLEAN PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-12461712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81223 — Furnace and chimney cleaning services
- Registered office
- Cinder Ash Rickinghall Road, Diss, IP22 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SMITHsophymarine-openregistry-gb-16464250 | PREFERENCE | 100 | 100.00% |
| LORRAINE SMITHsophymarine-openregistry-h-lorraine-smith-e6124a | ORDINARY | 100 | 100.00% |
THE SUFFOLK BUILDING COMPANY LTD
sophymarine-openregistry-gb-12755002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Marsden House The Street, Diss, IP22 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM PANTERsophymarine-openregistry-h-thomas-william-panter-59bf79 | ORDINARY | 90 | 100.00% |
| SARAH PANTERsophymarine-openregistry-h-sarah-panter-898ce3 | ORDINARY A | 10 | 100.00% |
| SARAH PANTERsophymarine-openregistry-h-sarah-panter-898ce3 | ORDINARY | 0 | 0.00% |
VITULO LTD
sophymarine-openregistry-gb-13127272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
- Registered office
- Red Barn Farm New Delight Road, Diss, IP22 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER HOUSE FARM LIMITEDsophymarine-openregistry-gb-06523461 | PREFERENCE | 44,366,016 | |
| TOWER HOUSE FARM LIMITEDsophymarine-openregistry-gb-06523461 | ORDINARY | 7,501 | |
| CHRISTOPHER GROOMsophymarine-openregistry-h-christopher-groom-52b9a3 | ORDINARY | 2,499 | |
MM BRICKWORK LTD
sophymarine-openregistry-gb-13261605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 7 Store Street, Diss, IP22 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX MEDHURSTsophymarine-openregistry-h-max-medhurst-0177f8 | ORDINARY A | 50 | |
| SHANNON MEDHURSTsophymarine-openregistry-h-shannon-medhurst-938d56 | ORDINARY B | 50 | |
| MAX MEDHURSTsophymarine-openregistry-h-max-medhurst-0177f8 | ORDINARY B | 0 | |
RED FOX PROPERTY GROUP LTD
sophymarine-openregistry-gb-13412030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Brandy Cottage Thetford Road, Diss, IP22 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSANDRA COOKsophymarine-openregistry-h-cassandra-cook-db2ce8 | B ORDINARY | 100 | 100.00% |
| JAMES COOKsophymarine-openregistry-h-james-cook-900388 | A ORDINARY | 100 | 100.00% |
CHILLED DOWN LIMITED
sophymarine-openregistry-gb-13489485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY ANN CLARKEsophymarine-openregistry-h-lindsey-ann-clarke-655669 | ORDINARY B | 1 | |
| PAUL CLARKEsophymarine-openregistry-gb-16594808 | ORDINARY | 1 | |