UK companies/Diss/Page 19
Companies in Diss and their shareholdersPage 19 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 40 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
JELIPEDE LTD
sophymarine-openregistry-gb-14861456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 19c Diss Business Park, Diss, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAWK LTDsophymarine-openregistry-gb-14860638 | ORDINARY | 2 | |
| ASHLEY LAWsophymarine-openregistry-h-ashley-law-9a3189 | ORDINARY | 0 | |
KESHWALA INVESTMENT LTD
sophymarine-openregistry-gb-14861683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Norfolk House Thelnetham Road, Diss, IP22 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITA KESHWALAsophymarine-openregistry-h-kavita-keshwala-561592 | ORDINARY | 50 | 50.00% |
| LAKHMAN KESHWALAsophymarine-openregistry-h-lakhman-keshwala-670f03 | ORDINARY | 50 | 50.00% |
LEWIS 11 HOLDINGS LIMITED
sophymarine-openregistry-gb-14895038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Fysons Farm Thetford Road, Diss, Norfolk, IP22 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER GITTINGSsophymarine-openregistry-h-andrew-peter-gittings-6a3c57 | ORDINARY | 80 | 50.00% |
| LINDSEY ANN GITTINGSsophymarine-openregistry-h-lindsey-ann-gittings-497708 | ORDINARY | 80 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANNONS FLOORING LIMITEDsophymarine-openregistry-gb-08692697 | Holds shares in | ORDINARY £1 SHARES · 60.00% |
| CAMBRIDGE KAYAKS EAST LIMITEDsophymarine-openregistry-gb-12946952 | Holds shares in | ORDINARY SHARES A · 20.00% |
| ARH FITNESS LIMITEDsophymarine-openregistry-gb-05599748 | Holds shares in | ORDINARY C · 0.00% |
LION TYRES (ESSEX) LTD
sophymarine-openregistry-gb-15026514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Roswold House, Diss, IP22 4GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON EVANS-WATTSsophymarine-openregistry-h-clinton-evans-watts-ead485 | ORDINARY | 70 | |
| VECTARE LIMITEDsophymarine-openregistry-gb-12464327 | ORDINARY | 30 | |
FREEFORMERS LIMITED
sophymarine-openregistry-gb-15047288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Willow House Market Lane, Diss, IP22 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY KHENGsophymarine-openregistry-h-toby-kheng-e639fb | ORDINARY | 102 | 51.00% |
| EMILIE FORRESTsophymarine-openregistry-h-emilie-forrest-8e3c20 | ORDINARY | 98 | 49.00% |
ZINC CLAD LIMITED
sophymarine-openregistry-gb-15052759
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 26 Diss Industrial Estate, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN GEORGE CYRIL SCALESsophymarine-openregistry-h-shawn-george-cyril-scales-4ee012 | ORDINARY | 100 | 100.00% |
| MARK RICHARD SECKERsophymarine-openregistry-h-mark-richard-secker-f3db5f | ORDINARY | 0 | 0.00% |
DRAGON PALACE ( NORFOLK ) LTD
sophymarine-openregistry-gb-15208205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 22 St Nicholas Street, Diss, IP22 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAO HUI LLIUsophymarine-openregistry-h-chao-hui-lliu-ba8935 | ORDINARY | 1 | |
| QI LIUsophymarine-openregistry-h-qi-liu-2f1b61 | ORDINARY | 0 | |
SUPER TWOS LTD
sophymarine-openregistry-gb-15277218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 6a Goose Green, Diss, IP22 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE SMITHsophymarine-openregistry-h-pauline-smith-1d0a59 | ORDINARY | 100 | |
| LEANNE DENTsophymarine-openregistry-h-leanne-dent-625764 | ORDINARY | 0 | |
NAP SITE SERVICES LTD
sophymarine-openregistry-gb-15540255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Willowmere Garden House Lane, Diss, IP22 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ARNOLD WILLOWMERE GARDEN HOUSE LANE RICKINGHALLsophymarine-openregistry-h-adam-arnold-willowmere-garden-house-lane-e52e28 | ORDINARY | 100 | |
| DISS ENGLAND IP22 1EAsophymarine-openregistry-h-diss-england-ip22-1ea-25906c | ORDINARY | 100 | |
M&T GLOBAL LTD
sophymarine-openregistry-gb-15590662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Shickle Place, Diss, Norfolk, IP22 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE JUSTIN HALLSsophymarine-openregistry-h-lawrence-justin-halls-de7fd8 | ORDINARY | 1 | 50.00% |
| SUZANNE TRACEY HALLSsophymarine-openregistry-h-suzanne-tracey-halls-90b951 | ORDINARY | 1 | 50.00% |
MOCA VINTAGE LTD
sophymarine-openregistry-gb-15622059
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22 Frenze Hall Lane, Diss, IP22 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE CALDWELLsophymarine-openregistry-h-jesse-caldwell-26946c | ORDINARY | 100 | |
| TAYLOR MOOREsophymarine-openregistry-h-taylor-moore-e9848b | ORDINARY | 0 | |
TRANSPORT MADE SIMPLE LIMITED
sophymarine-openregistry-gb-15754458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Roswold House, Diss, IP22 4GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC REZAI-KALANTARYsophymarine-openregistry-h-dominic-rezai-kalantary-d84fe3 | ORDINARY | 3,950,000 | |
| PETER JOSEPH NATHANAILsophymarine-openregistry-h-peter-joseph-nathanail-24f10e | ORDINARY | 3,950,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL CONNECT TRANSPORT LIMITEDsophymarine-openregistry-gb-09964786 | Holds shares in | ORDINARY |
LANDFORGE LIMITED
sophymarine-openregistry-gb-15796140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- DORMANT
- SIC
- 01610 — Support activities for crop production
- Registered office
- Goose Green Farm Goose Green, Diss, IP22 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LEEsophymarine-openregistry-h-jordan-lee-74da68 | ORDINARY | 100 | |
| RUBEN LEEsophymarine-openregistry-h-ruben-lee-616bac | ORDINARY | 0 | |
SULO ESTATE LIMITED
sophymarine-openregistry-gb-15987666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Botesdale Dental Practice The Drift, Diss, Norfolk, IP22 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SULOsophymarine-openregistry-h-martin-sulo-5e3a89 | ORDINARY | 102 | 51.00% |
| EVE CLAIRE SULOsophymarine-openregistry-h-eve-claire-sulo-08f7d2 | ORDINARY | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOURWAYS DENTAL LIMITEDsophymarine-openregistry-gb-06529884 | Holds shares in | ORDINARY · 100.00% |
PORCUS FARMS LIMITED
sophymarine-openregistry-gb-15998289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- 4b Church Street, Diss, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TOMSONsophymarine-openregistry-h-andrew-tomson-ce6d8a | ORDINARY A | 6,308,495 | 50.00% |
| TREVOR CULLUMsophymarine-openregistry-h-trevor-cullum-aaa674 | ORDINARY A | 6,308,495 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEDDARS FARMS LIMITEDsophymarine-openregistry-gb-05142289 | Holds shares in | ORDINARY · 100.00% |
CULLUM AGRI LIMITED
sophymarine-openregistry-gb-16027502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- DORMANT
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR AUSTIN CULLUMsophymarine-openregistry-h-trevor-austin-cullum-ca16d9 | ORDINARY | 1 | 100.00% |
| WLR SECRETARIES LIMITEDsophymarine-openregistry-gb-15975492 | ORDINARY | 0 | 0.00% |
TA CULLUM HOLDINGS LTD
sophymarine-openregistry-gb-16027531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- DORMANT
- 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 |
|---|
| TREVOR AUSTIN CULLUMsophymarine-openregistry-h-trevor-austin-cullum-ca16d9 | ORDINARY SHARE | 1 | |
| WLR SECRETARIES LIMITEDsophymarine-openregistry-gb-15975492 | ORDINARY SHARE | 0 | |
AV TOMSON HOLDINGS LTD
sophymarine-openregistry-gb-16027605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| ANDREW TOMSONsophymarine-openregistry-h-andrew-tomson-ce6d8a | ORDINARY SHARE | 1 | |
| WLR SECRETARIES LIMITEDsophymarine-openregistry-gb-15975492 | ORDINARY SHARE | 0 | |
UTILIPRO LTD
sophymarine-openregistry-gb-16128711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Diss Business Park, Unit 25, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MOOREsophymarine-openregistry-h-anna-moore-10c4ab | ORDINARY | 50,000 | 50.00% |
| JAMES ROBERT MOOREsophymarine-openregistry-h-james-robert-moore-fc90eb | ORDINARY | 50,000 | 50.00% |
FORTUNE 999 LIMITED
sophymarine-openregistry-gb-16454762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30 Champneys Road, Diss, IP22 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGCAN LIsophymarine-openregistry-h-hongcan-li-c75ed1 | ORDINARY | 10 | |
| ZHIHUI CAOsophymarine-openregistry-h-zhihui-cao-acf1b9 | ORDINARY | 0 | |