UK companies/Diss/Page 16
Companies in Diss and their shareholdersPage 16 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 41 shareholdings and 7 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
CONFIANCE SERVICES LTD
sophymarine-openregistry-gb-09610364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Larking Gowen Llp Faiers House, Diss, Norfolk, IP22 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHARLES DOBSONsophymarine-openregistry-h-philip-charles-dobson-02883c | ORD | 50 | 50.00% |
| SARAH DOBSONsophymarine-openregistry-h-sarah-dobson-3c7ab6 | ORD | 50 | 50.00% |
THE DRESSAGE COMPANY (UK) LTD
sophymarine-openregistry-gb-09740852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- The Limes The Street, Diss, Norfolk, IP22 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM MILLSsophymarine-openregistry-h-mark-william-mills-f18bfa | ORDINARY | 2 | |
| ELIZABETH JAYNE MILLSsophymarine-openregistry-h-elizabeth-jayne-mills-f2adcf | ORDINARY | 0 | |
TVP 3 LIMITED
sophymarine-openregistry-gb-09937354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Warrens Farmhouse Wingfield Green, Diss, Suffolk, IP21 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL PANNAMANsophymarine-openregistry-h-nicholas-paul-pannaman-f87705 | ORDINARY | 50 | 50.00% |
| SUSAN CAROLINE PANNAMANsophymarine-openregistry-h-susan-caroline-pannaman-3de668 | ORDINARY | 50 | 50.00% |
CENTRAL CONNECT TRANSPORT LIMITED
sophymarine-openregistry-gb-09964786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- GROUP
- SIC
- 49390 — Other passenger land transport
70229 — Management consultancy activities other than financial management - Registered office
- Roswold House, Diss, IP22 4GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSPORT MADE SIMPLE LIMITEDsophymarine-openregistry-gb-15754458 | ORDINARY | 10 | |
| VBO TRANSPORT LIMITEDsophymarine-openregistry-gb-12464327 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLAGFINDERS (CTB) LTD.sophymarine-openregistry-gb-01289021 | Holds shares in | ORDINARY |
| SIMONDS OF BOTESDALE LIMITEDsophymarine-openregistry-gb-02299468 | Holds shares in | ORDINARY |
| KONECTBUS LIMITEDsophymarine-openregistry-gb-03149258 | Holds shares in | ORDINARY |
| GALLEON TRAVEL 2009 LTDsophymarine-openregistry-gb-06548719 | Holds shares in | ORDINARY GBP1 SHARES |
VINCENT'S GROUP LTD
sophymarine-openregistry-gb-10025588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Vincents Garage Dickleburgh Road, Diss, IP21 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES VINCENTsophymarine-openregistry-h-robert-james-vincent-14e77f | ORDINARY | 100 | |
| STEPHEN JOHN VINCENTsophymarine-openregistry-h-stephen-john-vincent-3da70a | ORDINARY | 0 | |
IN-FAR-STRUCTURE LTD
sophymarine-openregistry-gb-10068141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Faiers House, Diss, Norfolk, IP22 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN FARROWsophymarine-openregistry-h-dean-farrow-c706f6 | ORDINARY | 60 | 60.00% |
| RACHEL FARROWsophymarine-openregistry-h-rachel-farrow-9ef53d | ORDINARY | 40 | 40.00% |
FLYING B LIMITED
sophymarine-openregistry-gb-10097828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- The Grange, Diss, IP21 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BICKNELLsophymarine-openregistry-h-neil-bicknell-7e09e1 | ORDINARY | 1 | |
| NEIL BICKNELLsophymarine-openregistry-h-neil-bicknell-7e09e1 | ORDINARY | 0 | |
| SKIES UN LIMITEDsophymarine-openregistry-gb-06433575 | ORDINARY | 0 | |
GEORGE GOODERHAM & SON LIMITED
sophymarine-openregistry-gb-10216673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Wingfield Hall Hall Road, Diss, IP21 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JONATHAN CAMPBELL GOODERHAMsophymarine-openregistry-h-george-jonathan-campbell-gooderham-493ef8 | ORDINARY | 200 | |
| EXECUTORS OF GEORGE EDWARD GOODERHAMsophymarine-openregistry-h-executors-of-george-edward-gooderham-803eb1 | ORDINARY | 100 | |
LEAFIELD EQUESTRIAN LIMITED
sophymarine-openregistry-gb-10367181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Leafield Farm Stud Walsham Road, Diss, IP22 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EGMOREsophymarine-openregistry-h-john-egmore-256478 | ORDINARY | 100 | 100.00% |
| NICOLA WITHEYsophymarine-openregistry-h-nicola-withey-01173b | ORDINARY | 0 | 0.00% |
AMARK AGRICULTURE LIMITED
sophymarine-openregistry-gb-10429961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Shelfanger Hall Hall Lane, Diss, Norfolk, IP22 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ZOE BUTLERsophymarine-openregistry-h-amanda-zoe-butler-ee93d3 | ORDINARY | 50 | 50.00% |
| MARK ROBERT BUTLERsophymarine-openregistry-h-mark-robert-butler-e200fa | ORDINARY | 50 | 50.00% |
S.S.C. EAST LIMITED
sophymarine-openregistry-gb-10589150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- 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 | |
| SHAWN GEORGE CYRIL SCALESsophymarine-openregistry-h-shawn-george-cyril-scales-4ee012 | ORDINARY | 0 | |
ONE FOR THE ROAD HOSPITALITY LIMITED
sophymarine-openregistry-gb-10597480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 33 Low Street, Diss, Norfolk, IP21 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MORRIS STOCKHAMsophymarine-openregistry-h-ian-morris-stockham-eac54c | ORDINARY | 100 | 100.00% |
| LOUISE COLLINSONsophymarine-openregistry-h-louise-collinson-b0e084 | ORDINARY | 0 | 0.00% |
TRADITIONAL ENGLISH ESTATES LIMITED
sophymarine-openregistry-gb-10645299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fen House Redgrave Road, Diss, IP22 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADITIONAL ENGLISH PROPERTIES GROUP LTDsophymarine-openregistry-gb-11693590 | ORDINARY | 100 | |
| CHRIS & MORAG BURNARDsophymarine-openregistry-h-chris-morag-burnard-4ce5cb | ORDINARY | 0 | |
THE LIVERPOOL VETS LIMITED
sophymarine-openregistry-gb-10711911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- DORMANT
- SIC
- 75000 — Veterinary activities
- Registered office
- Cvs House, Diss, Norfolk, IP22 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CVS (UK) LIMITEDsophymarine-openregistry-gb-03777473 | ORDINARY | 100 | |
| DANIELLE GREENBERGsophymarine-openregistry-h-danielle-greenberg-094039 | ORDINARY | 0 | |
LONG STRATTON PIGS LIMITED
sophymarine-openregistry-gb-10738848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- DORMANT
- SIC
- 01460 — Raising of swine/pigs
- Registered office
- 4b Church Street, Diss, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDDARS PIGS LIMITEDsophymarine-openregistry-gb-15998285 | ORDINARY | 100 | 100.00% |
| PEDDARS HOLDINGS LIMITEDsophymarine-openregistry-gb-10734282 | ORDINARY | 0 | 0.00% |
FIELDING COTTAGE (HOLDING) LIMITED
sophymarine-openregistry-gb-10767497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- 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 |
|---|
| SAMUEL HENRY STEGGLESsophymarine-openregistry-h-samuel-henry-steggles-4e28e5 | ORDINARY | 55 | 55.00% |
| CAROLINE ANNE STEGGLESsophymarine-openregistry-h-caroline-anne-steggles-9b186a | ORDINARY | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIELDING COTTAGE CHEESE LIMITEDsophymarine-openregistry-gb-11159678 | Holds shares in | ORDINARY · 100.00% |
| FIELDING COTTAGE (LEISURE) LIMITEDsophymarine-openregistry-gb-10774890 | Holds shares in | ORDINARY · 90.00% |
I.J.B. ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-10795590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment - Registered office
- Newlands Hinderclay Road, Diss, IP22 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BRYDONsophymarine-openregistry-h-ian-brydon-ced1d0 | ORDINARY | 100 | |
| STEPHEN CELLAsophymarine-openregistry-h-stephen-cella-0ec283 | ORDINARY | 0 | |
SOCIALLY ADEPT LIMITED
sophymarine-openregistry-gb-11061139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Victoria Road, Diss, IP22 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESMEE WILCOXsophymarine-openregistry-h-esmee-wilcox-7eba39 | ORDINARY | 2 | |
| SIMON WILCOXsophymarine-openregistry-h-simon-wilcox-6fca68 | ORDINARY | 1 | |
FIELDING COTTAGE CHEESE LIMITED
sophymarine-openregistry-gb-11159678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10512 — Butter and cheese production
- Registered office
- 4b Church Street, Diss, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIELDING COTTAGE (HOLDING) LIMITEDsophymarine-openregistry-gb-10767497 | ORDINARY | 100 | 100.00% |
| BRADBURY & SON (BUXTON) LIMITEDsophymarine-openregistry-gb-00363223 | ORDINARY | 0 | 0.00% |
BEDMED LTD
sophymarine-openregistry-gb-11368854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit 14 Darrow Farm, Diss, Norfolk, IP22 4XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK SWANSONsophymarine-openregistry-h-daniel-mark-swanson-bb8995 | ORDINARY | 100 | 100.00% |
| UGUR YUREKsophymarine-openregistry-h-ugur-yurek-369fc7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TITAN MED LIMITEDsophymarine-openregistry-gb-10120881 | Holds shares in | ORDINARY 1 GBP |