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.

Post town
Diss
Companies with a register
496
On this page
20
Shareholdings
49
Related parties
6

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

ShareholderShare classShares held% of class
NICOLA GILLISsophymarine-openregistry-h-nicola-gillis-4d6556ORDINARY500100.00%
NEIL GILLISsophymarine-openregistry-gb-06329067B ORDINARY55100.00%

Related parties

PartyRelationshipDetail
COPDOCK HALL HOLDCO LIMITEDsophymarine-openregistry-gb-15333464Holds shares inB ORDINARY SHARES · 5.10%
GILLIS CONSULTING LIMITEDsophymarine-openregistry-gb-10770399Holds shares inORDINARY

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

ShareholderShare classShares held% of class
SABRA MOATEsophymarine-openregistry-h-sabra-moate-9f5d02ORDINARY B50100.00%
SIMON MOATEsophymarine-openregistry-h-simon-moate-425353ORDINARY A50100.00%

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

ShareholderShare classShares held% of class
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY100
JAYNE SMITHsophymarine-openregistry-gb-14300575B ORDINARY1

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

ShareholderShare classShares held% of class
SAMUEL BISSETsophymarine-openregistry-h-samuel-bisset-0976c6ORDINARY SHARES100
REBECCA BISSETsophymarine-openregistry-h-rebecca-bisset-dc1a0bORDINARY SHARES A1

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

ShareholderShare classShares held% of class
ESTHER WALEsophymarine-openregistry-h-esther-wale-f41d7eB ORDINARY1100.00%
SAMUEL WALEsophymarine-openregistry-h-samuel-wale-e7d676ORDINARY1100.00%

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

ShareholderShare classShares held% of class
CLAIRE BUTLERsophymarine-openregistry-h-claire-butler-4db2d7A ORDINARY1
CLAIRE BUTLERsophymarine-openregistry-h-claire-butler-4db2d7B ORDINARY1
PATRICK ZONSVELDsophymarine-openregistry-h-patrick-zonsveld-65a6caB ORDINARY0

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

ShareholderShare classShares held% of class
SHARON LINDSAY SHEEHANsophymarine-openregistry-h-sharon-lindsay-sheehan-51e76bORDINARY4100.00%
SHARON LINDSAY SHEEHANsophymarine-openregistry-h-sharon-lindsay-sheehan-51e76bA ORDINARY1100.00%
ERIC JAMES SHEEHANsophymarine-openregistry-h-eric-james-sheehan-68290dORDINARY00.00%

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

ShareholderShare classShares held% of class
MARK DAVID BOGGISsophymarine-openregistry-h-mark-david-boggis-9412d3ORDINARY100
MARK DAVID BOGGISsophymarine-openregistry-h-mark-david-boggis-9412d3A ORDINARY100
JULIE CLARKsophymarine-openregistry-gb-16686716A ORDINARY0

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

ShareholderShare classShares held% of class
COLIN BRANDsophymarine-openregistry-h-colin-brand-eea99bB ORDINARY2
COLIN BRANDsophymarine-openregistry-h-colin-brand-eea99bA ORDINARY1
ROBIN SMITHsophymarine-openregistry-gb-09855091B ORDINARY0
ROBIN SMITHsophymarine-openregistry-gb-09855091A ORDINARY0

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

ShareholderShare classShares held% of class
ALEXANDER GILES PARISHsophymarine-openregistry-h-alexander-giles-parish-e33985ORDINARY A60100.00%
SOPHIE ROSE PARISHsophymarine-openregistry-h-sophie-rose-parish-8a5772ORDINARY B40100.00%

Related parties

PartyRelationshipDetail
WHITTLEY PARISH MANAGEMENT LIMITEDsophymarine-openregistry-gb-04034921Holds 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

ShareholderShare classShares held% of class
DONNA FLATMANsophymarine-openregistry-h-donna-flatman-b09d29ORDINARY SHARES A100100.00%
JAMES FLATMANsophymarine-openregistry-h-james-flatman-17457dORDINARY SHARES100100.00%

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

ShareholderShare classShares held% of class
ANNABEL SMITHsophymarine-openregistry-h-annabel-smith-d4398cORDINARY SHARES100100.00%
WILLIAM PUTNAMsophymarine-openregistry-h-william-putnam-f4677bORDINARY SHARES A100100.00%
WILLIAM PUTNAMsophymarine-openregistry-h-william-putnam-f4677bORDINARY SHARES00.00%

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

ShareholderShare classShares held% of class
LUCY FEAVEARYEARsophymarine-openregistry-h-lucy-feavearyear-82b31eORDINARY SHARES100100.00%
ADRIAN PRETTYsophymarine-openregistry-h-adrian-pretty-8e5900ORDINARY SHARES A1100.00%

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

ShareholderShare classShares held% of class
ROBERT GREENsophymarine-openregistry-gb-11753392ORDINARY SHARES100100.00%
LOUISE MATTHEWSsophymarine-openregistry-h-louise-matthews-df6983ORDINARY SHARES A1100.00%

Related parties

PartyRelationshipDetail
CANNONS FLOORING LIMITEDsophymarine-openregistry-gb-08692697Holds shares inA ORDINARY · 20.00%
CAMBRIDGE KAYAKS EAST LIMITEDsophymarine-openregistry-gb-12946952Holds shares inORDINARY SHARES E · 20.00%
ARH FITNESS LIMITEDsophymarine-openregistry-gb-05599748Holds shares inORDINARY 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

ShareholderShare classShares held% of class
JASON SMITHsophymarine-openregistry-gb-16464250PREFERENCE100100.00%
LORRAINE SMITHsophymarine-openregistry-h-lorraine-smith-e6124aORDINARY100100.00%

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

ShareholderShare classShares held% of class
THOMAS WILLIAM PANTERsophymarine-openregistry-h-thomas-william-panter-59bf79ORDINARY90100.00%
SARAH PANTERsophymarine-openregistry-h-sarah-panter-898ce3ORDINARY A10100.00%
SARAH PANTERsophymarine-openregistry-h-sarah-panter-898ce3ORDINARY00.00%

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

ShareholderShare classShares held% of class
TOWER HOUSE FARM LIMITEDsophymarine-openregistry-gb-06523461PREFERENCE44,366,016
TOWER HOUSE FARM LIMITEDsophymarine-openregistry-gb-06523461ORDINARY7,501
CHRISTOPHER GROOMsophymarine-openregistry-h-christopher-groom-52b9a3ORDINARY2,499

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

ShareholderShare classShares held% of class
MAX MEDHURSTsophymarine-openregistry-h-max-medhurst-0177f8ORDINARY A50
SHANNON MEDHURSTsophymarine-openregistry-h-shannon-medhurst-938d56ORDINARY B50
MAX MEDHURSTsophymarine-openregistry-h-max-medhurst-0177f8ORDINARY B0

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

ShareholderShare classShares held% of class
CASSANDRA COOKsophymarine-openregistry-h-cassandra-cook-db2ce8B ORDINARY100100.00%
JAMES COOKsophymarine-openregistry-h-james-cook-900388A ORDINARY100100.00%

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

ShareholderShare classShares held% of class
LINDSEY ANN CLARKEsophymarine-openregistry-h-lindsey-ann-clarke-655669ORDINARY B1
PAUL CLARKEsophymarine-openregistry-gb-16594808ORDINARY1