UK companies/Diss/Page 2
Companies in Diss and their shareholdersPage 2 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 178 shareholdings and 3 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
GREEN BRICK PROJECTS LTD
sophymarine-openregistry-gb-10007053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Place Farm Old Bury Road, Diss, Suffolk, IP21 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MORRISsophymarine-openregistry-h-andrew-john-morris-490c45 | ORDINARY A | 37 | |
| ROSS ADAM LONDONsophymarine-openregistry-h-ross-adam-london-7c9632 | ORDINARY A | 37 | |
| RYAN LONDONsophymarine-openregistry-gb-07813641 | ORDINARY A | 20 | |
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | ORDINARY A | 3 | |
| ROSS LONDONsophymarine-openregistry-gb-04034409 | ORDINARY A | 3 | |
| ANDREW JOHN MORRISsophymarine-openregistry-h-andrew-john-morris-490c45 | B ORDINARY | 1 | |
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | D ORDINARY | 1 | |
| ROSS ADAM LONDONsophymarine-openregistry-h-ross-adam-london-7c9632 | C ORDINARY | 1 | |
| RYAN JAMES LONDONsophymarine-openregistry-gb-10906760 | E ORDINARY | 1 | |
| GAVIN BORRETTsophymarine-openregistry-h-gavin-borrett-43e937 | D ORDINARY | 0 | |
| RYAN LAWSsophymarine-openregistry-h-ryan-laws-2bfa76 | ORDINARY A | 0 | |
STANDISH ESTATES LIMITED
sophymarine-openregistry-gb-00842296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Woodhouse Farm, Diss, Norfolk, IP22 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER APPLETONsophymarine-openregistry-h-david-peter-appleton-e1ec51 | ORDINARY A | 320 | 44.44% |
| CHARLES WILLIAM JOHN APPLETONsophymarine-openregistry-h-charles-william-john-appleton-ae5073 | ORDINARY A | 100 | 13.89% |
| CHARLOTTE LESLEY APPLETONsophymarine-openregistry-h-charlotte-lesley-appleton-e790d9 | ORDINARY A | 100 | 13.89% |
| JAMES EDWARD THOMAS APPLETONsophymarine-openregistry-h-james-edward-thomas-appleton-eafb56 | ORDINARY A | 100 | 13.89% |
| MADELEINE SOPHIE MARY APPLETONsophymarine-openregistry-h-madeleine-sophie-mary-appleton-6b2daa | ORDINARY A | 100 | 13.89% |
| CHARLES EDWARD APPLETONsophymarine-openregistry-h-charles-edward-appleton-8b4ba9 | ORDINARY | 20 | 25.00% |
| CHRISTINE JANE APPLETONsophymarine-openregistry-h-christine-jane-appleton-dead1b | ORDINARY | 20 | 25.00% |
| DAVID PETER APPLETONsophymarine-openregistry-h-david-peter-appleton-e1ec51 | ORDINARY | 20 | 25.00% |
| SOPHIA RACHEL GRACE APPLETONsophymarine-openregistry-h-sophia-rachel-grace-appleton-990e3f | ORDINARY | 20 | 25.00% |
TWG (1857) LIMITED
sophymarine-openregistry-gb-08965732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 10 Market Hill, Diss, Norfolk, IP22 4WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M B SARSON LIMITEDsophymarine-openregistry-gb-07549391 | ORDINARY A SHARES | 17,300 | 34.60% |
| MICHAEL BRUCE SARSONsophymarine-openregistry-h-michael-bruce-sarson-7c1bba | ORDINARY | 17,300 | 34.60% |
| JAMES EDWARD BASKERVILLEsophymarine-openregistry-h-james-edward-baskerville-23ede2 | ORDINARY | 16,500 | 33.00% |
| VIVEASH PROPERTY LIMITEDsophymarine-openregistry-gb-07549935 | ORDINARY A SHARES | 16,500 | 33.00% |
| ELIZABETH CATHERINE TALBOTsophymarine-openregistry-h-elizabeth-catherine-talbot-ea297b | ORDINARY | 16,200 | 32.40% |
| THRUMS LIMITEDsophymarine-openregistry-gb-07549226 | ORDINARY A SHARES | 16,200 | 32.40% |
| CROWNTHORPE LIMITEDsophymarine-openregistry-gb-07790296 | ORDINARY A SHARES | 0 | 0.00% |
| RACHAEL ELEANOR PYEsophymarine-openregistry-h-rachael-eleanor-pye-110b7d | ORDINARY | 0 | 0.00% |
CEDAR HOUSE (SCOLE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01385423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Cedar House Diss Road, Diss, Norfolk, IP21 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-LOUISE DAVIESsophymarine-openregistry-h-anne-louise-davies-8e3584 | ORDINARY | 30 | |
| D WATTAMsophymarine-openregistry-h-d-wattam-73fa8e | ORDINARY | 30 | |
| GABOR BOGNARsophymarine-openregistry-h-gabor-bognar-f61d66 | ORDINARY | 30 | |
| PETER JOHN GILLINGSsophymarine-openregistry-h-peter-john-gillings-53d76a | ORDINARY | 30 | |
| RACHEL SUSAN BIGGINSsophymarine-openregistry-h-rachel-susan-biggins-ee1ae0 | ORDINARY | 30 | |
| TONI SAMANTHA GILLINGSsophymarine-openregistry-h-toni-samantha-gillings-d62a67 | ORDINARY | 30 | |
| V GOODCHILDsophymarine-openregistry-h-v-goodchild-644260 | ORDINARY | 30 | |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 0 | |
R.S. MUNDAY JOINERY AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-01783250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Walcot Rise, Diss, IP22 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG J MUNDAYsophymarine-openregistry-h-craig-j-munday-d30cf1 | ORDINARY | 320 | |
| LYNDA K HASKEWsophymarine-openregistry-h-lynda-k-haskew-040eed | ORDINARY | 320 | |
| R.S. MUNDAYsophymarine-openregistry-h-r-s-munday-2e1a15 | ORDINARY | 100 | |
| S. MUNDAYsophymarine-openregistry-h-s-munday-4e2d59 | ORDINARY | 100 | |
| HOWARD A MUNDAYsophymarine-openregistry-h-howard-a-munday-21499c | ORDINARY | 40 | |
| JOHN W MUNDAYsophymarine-openregistry-h-john-w-munday-e8d5ae | ORDINARY | 40 | |
| PAUL D MUNDAYsophymarine-openregistry-h-paul-d-munday-5650c9 | ORDINARY | 40 | |
| SALLY HATCHERsophymarine-openregistry-h-sally-hatcher-4318b9 | ORDINARY | 40 | |
STYNE NET ZERO LTD
sophymarine-openregistry-gb-14271660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- Falcon Hall Finningham Road, Diss, IP22 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STYNE GROUP LTDsophymarine-openregistry-gb-14261397 | ORDINARY | 100 | |
| BARRY DOWMANsophymarine-openregistry-h-barry-dowman-3dd905 | ORDINARY | 0 | |
| CLIVE THORNLEYsophymarine-openregistry-h-clive-thornley-935a54 | ORDINARY | 0 | |
| DARRYN LUMMISsophymarine-openregistry-h-darryn-lummis-16430e | ORDINARY | 0 | |
| DEBORAH BROWNsophymarine-openregistry-h-deborah-brown-109ec7 | ORDINARY | 0 | |
| GAVIN BORRETTsophymarine-openregistry-h-gavin-borrett-43e937 | ORDINARY | 0 | |
| MARK DEBENHAMsophymarine-openregistry-h-mark-debenham-3f9359 | ORDINARY | 0 | |
| MAXWELL HORSLENsophymarine-openregistry-h-maxwell-horslen-fa22e0 | ORDINARY | 0 | |
HAWTHORNE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01800547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Rectory The Old Rectory, Diss, Suffolk, IP22 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA ACASTERsophymarine-openregistry-h-diana-acaster-f6fd66 | A ORDINARY | 497 | 100.00% |
| VICTORIA BURROWSsophymarine-openregistry-h-victoria-burrows-af0e0a | B ORDINARY | 497 | 100.00% |
| DAVID BURROWSsophymarine-openregistry-h-david-burrows-44a851 | D ORDINARY | 1 | 100.00% |
| DIANA ACASTERsophymarine-openregistry-h-diana-acaster-f6fd66 | E ORDINARY | 1 | 100.00% |
| DIANA ACASTERsophymarine-openregistry-h-diana-acaster-f6fd66 | F ORDINARY | 1 | 100.00% |
| ERN GONDZICsophymarine-openregistry-h-ern-gondzic-3f8cd5 | H ORDINARY | 1 | 100.00% |
| JM GONDZICsophymarine-openregistry-h-jm-gondzic-2cd239 | G ORDINARY | 1 | 100.00% |
| LEE ACASTERsophymarine-openregistry-h-lee-acaster-cf3f99 | C ORDINARY | 1 | 100.00% |
| THE ESTATE OF THE LATE MRS J ROSEsophymarine-openregistry-h-the-estate-of-the-late-mrs-j-rose-0155fb | ORDINARY | 0 | |
JOHN DOE CARPETS AND FURNITURE LIMITED
sophymarine-openregistry-gb-05083419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Howard House, Diss, IP22 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DOEsophymarine-openregistry-h-charles-doe-02aae7 | ORDINARY 'A' | 1 | 50.00% |
| CHARLES DOEsophymarine-openregistry-h-charles-doe-02aae7 | ORDINARY 'B' | 1 | 50.00% |
| CHARLIE DOEsophymarine-openregistry-h-charlie-doe-bf6e12 | ORDINARY D | 1 | 100.00% |
| EDWARD JOHN DOEsophymarine-openregistry-h-edward-john-doe-5ededa | ORDINARY 'A' | 1 | 50.00% |
| EDWARD JOHN DOEsophymarine-openregistry-h-edward-john-doe-5ededa | ORDINARY 'B' | 1 | 50.00% |
| MEGAN ISABEL DOEsophymarine-openregistry-h-megan-isabel-doe-922304 | ORDINARY E | 1 | 100.00% |
| NATHAN DOEsophymarine-openregistry-h-nathan-doe-778d51 | ORDINARY C | 1 | 100.00% |
| ANGELA MARY DOEsophymarine-openregistry-h-angela-mary-doe-efa132 | ORDINARY 'A' | 0 | 0.00% |
| JOHN EDWARD DOEsophymarine-openregistry-h-john-edward-doe-69ce1a | ORDINARY 'A' | 0 | 0.00% |
SEADOWN VETERINARY SERVICES LTD
sophymarine-openregistry-gb-05377692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- 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 D | 2,910 | |
| CVS (UK) LIMITEDsophymarine-openregistry-gb-03777473 | B ORDINARY | 2,648 | |
| CVS (UK) LIMITEDsophymarine-openregistry-gb-03777473 | C ORDINARY | 2,602 | |
| CVS (UK) LIMITEDsophymarine-openregistry-gb-03777473 | ORDINARY F | 1,840 | |
| ANNA FRANCES JENNINGSsophymarine-openregistry-h-anna-frances-jennings-dd1ffb | B ORDINARY | 0 | |
| GILLIES SCOTT MOFFATsophymarine-openregistry-h-gillies-scott-moffat-f71db3 | ORDINARY D | 0 | |
| JEREMY TRIGGsophymarine-openregistry-h-jeremy-trigg-ad6abb | ORDINARY F | 0 | |
| JONATHAN BENTLEYsophymarine-openregistry-h-jonathan-bentley-e798ec | B ORDINARY | 0 | |
| KATHARINE TRACEY MCMORRISsophymarine-openregistry-h-katharine-tracey-mcmorris-c815b3 | C ORDINARY | 0 | |
| LAURA TRIGGsophymarine-openregistry-h-laura-trigg-511a6f | ORDINARY F | 0 | |
GREENSHOOTS ENERGY LIMITED
sophymarine-openregistry-gb-07228526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Uphall Farm, Diss, IP22 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EDWARD BURWOOD GOODERHAMsophymarine-openregistry-h-george-edward-burwood-gooderham-b58850 | ORDINARY G1 SHARES | 150 | 50.00% |
| JAMES ROBERT BURWOOD GOODERHAMsophymarine-openregistry-h-james-robert-burwood-gooderham-e4250f | ORDINARY G1 SHARES | 150 | 50.00% |
| GEORGE WILLIAM ALSTONsophymarine-openregistry-h-george-william-alston-1ced87 | ORDINARY A1 SHARES | 100 | 33.33% |
| JAMES ALEXANDER ALSTONsophymarine-openregistry-h-james-alexander-alston-d4b7d8 | ORDINARY A1 SHARES | 100 | 33.33% |
| ROWENA GRACE ALSTONsophymarine-openregistry-h-rowena-grace-alston-aca630 | ORDINARY A1 SHARES | 100 | 33.33% |
| JAMES EDWARD ALSTONsophymarine-openregistry-h-james-edward-alston-e9521e | ORDINARY A SHARES | 6 | 100.00% |
| ROBERT JAMES BURWOOD GOODERHAMsophymarine-openregistry-h-robert-james-burwood-gooderham-72efdf | ORDINARY G SHARES | 6 | 100.00% |
| JAMES EDWARD ALSTONsophymarine-openregistry-h-james-edward-alston-e9521e | ORDINARY A1 SHARES | 0 | 0.00% |
| ROBERT JAMES BURWOOD GOODERHAMsophymarine-openregistry-h-robert-james-burwood-gooderham-72efdf | ORDINARY G1 SHARES | 0 | 0.00% |
THEME TOOLKIT LTD
sophymarine-openregistry-gb-12462741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DOROTHY ROSANNA MIDDLETONsophymarine-openregistry-h-charlotte-dorothy-rosanna-middleton-a49c2e | ORDINARY | 500 | 50.00% |
| SAMUEL JOHN MIDDLETONsophymarine-openregistry-h-samuel-john-middleton-c4549e | ORDINARY | 500 | 50.00% |
| AMARA ARABELLA GRACE MIDDLETONsophymarine-openregistry-h-amara-arabella-grace-middleton-368814 | ORDINARY A | 25 | 20.00% |
| ARABELLA AMANDA MIDDLETONsophymarine-openregistry-h-arabella-amanda-middleton-7b0401 | ORDINARY A | 25 | 20.00% |
| AVERY REGINALD MIDDLETONsophymarine-openregistry-h-avery-reginald-middleton-31bbad | ORDINARY A | 25 | 20.00% |
| FRANCIS ALEXANDER RUDI MIDDLETONsophymarine-openregistry-h-francis-alexander-rudi-middleton-d88cbf | ORDINARY A | 25 | 20.00% |
| WILLOUGHBY JOHN JAMES MIDDLETONsophymarine-openregistry-h-willoughby-john-james-middleton-7950be | ORDINARY A | 25 | 20.00% |
KARAKUS PROPERTIES LIMITED
sophymarine-openregistry-gb-12402624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- 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
- 6 Mavery House, Diss, Norfolk, IP22 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENGI SU KARAKUSsophymarine-openregistry-h-bengi-su-karakus-4e6eb4 | ORDINARY | 100 | 16.67% |
| BESSEY KARAKUSsophymarine-openregistry-h-bessey-karakus-003f04 | ORDINARY | 100 | 16.67% |
| CANSU KARAKUSsophymarine-openregistry-h-cansu-karakus-c9b292 | ORDINARY | 100 | 16.67% |
| ERHAN KARAKUSsophymarine-openregistry-h-erhan-karakus-a2cfc4 | ORDINARY | 100 | 16.67% |
| YUSUF KARAKUSsophymarine-openregistry-h-yusuf-karakus-b09cd7 | ORDINARY | 100 | 16.67% |
| YUSUF KARAKUS FOR TUGRA EREN KARAKUSsophymarine-openregistry-h-yusuf-karakus-for-tugra-eren-karakus-6bec06 | ORDINARY | 100 | 16.67% |
| YUSUF KARAKUS FOR ERHAN KARAKUSsophymarine-openregistry-h-yusuf-karakus-for-erhan-karakus-bfa6af | ORDINARY | 0 | 0.00% |
CAMBRIDGE KAYAKS EAST LIMITED
sophymarine-openregistry-gb-12946952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 4, Fysons Farm, Diss, Norfolk, IP22 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDRG LIMITEDsophymarine-openregistry-gb-16805382 | ORDINARY SHARES D | 60 | 100.00% |
| GRAHAM JOHN FLATTsophymarine-openregistry-h-graham-john-flatt-ec7481 | ORDINARY SHARES B | 60 | 100.00% |
| LEWIS 11 HOLDINGS LIMITEDsophymarine-openregistry-gb-14895038 | ORDINARY SHARES A | 60 | 100.00% |
| R O I AND GREEN LIMITEDsophymarine-openregistry-gb-12456275 | ORDINARY SHARES E | 60 | 100.00% |
| SHYANOLI LIMITEDsophymarine-openregistry-gb-12455545 | ORDINARY SHARES C | 60 | 100.00% |
| GRAHAM JOHN FLATTsophymarine-openregistry-h-graham-john-flatt-ec7481 | ORDINARY SHARES E | 0 | 0.00% |
| GRAHAM JOHN FLATTsophymarine-openregistry-h-graham-john-flatt-ec7481 | ORDINARY SHARES C | 0 | 0.00% |
| GRAHAM JOHN FLATTsophymarine-openregistry-h-graham-john-flatt-ec7481 | ORDINARY SHARES D | 0 | 0.00% |
| LEWIS 11 HOLDINGS LIMITEDsophymarine-openregistry-gb-14895038 | ORDINARY SHARES C | 0 | 0.00% |
| LEWIS 11 HOLDINGS LIMITEDsophymarine-openregistry-gb-14895038 | ORDINARY SHARES E | 0 | 0.00% |
| LEWIS 11 HOLDINGS LIMITEDsophymarine-openregistry-gb-14895038 | ORDINARY SHARES D | 0 | 0.00% |
| PAUL ERNEST LAWRENCEsophymarine-openregistry-h-paul-ernest-lawrence-3b5bc1 | ORDINARY SHARES C | 0 | 0.00% |
| PAUL ERNEST LAWRENCEsophymarine-openregistry-h-paul-ernest-lawrence-3b5bc1 | ORDINARY SHARES E | 0 | 0.00% |
| PAUL ERNEST LAWRENCEsophymarine-openregistry-h-paul-ernest-lawrence-3b5bc1 | ORDINARY SHARES D | 0 | 0.00% |
BF1 SOLUTIONS LIMITED
sophymarine-openregistry-gb-11377708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- Technical Centre, Diss, Norfolk, IP22 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 19,092 | |
| JAMES CHARLES WELHAMsophymarine-openregistry-h-james-charles-welham-7cd968 | ORDINARY | 12,727 | |
| JAMES RAVI SHINGLETONsophymarine-openregistry-h-james-ravi-shingleton-912627 | ORDINARY | 12,727 | |
| MATTHEW NORTONsophymarine-openregistry-h-matthew-norton-cfa768 | ORDINARY | 6,364 | |
| GRAHAM PEELsophymarine-openregistry-h-graham-peel-9a5877 | ORDINARY | 2,147 | |
| ADAM ROBSONsophymarine-openregistry-h-adam-robson-bbe551 | B ORDINARY | 354 | |
| ADAM ROBSONsophymarine-openregistry-h-adam-robson-bbe551 | GROWTH | 353 | |
READS PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-01658774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY MICHELLE READ-MUSGRAVEsophymarine-openregistry-h-carly-michelle-read-musgrave-f8bb70 | C ORDINARY | 600 | 50.00% |
| CARLY MICHELLE READ-MUSGRAVEsophymarine-openregistry-h-carly-michelle-read-musgrave-f8bb70 | C ORDINARY | 600 | 50.00% |
| CAROL SUSAN READsophymarine-openregistry-h-carol-susan-read-62ef8e | C ORDINARY | 600 | 50.00% |
| JOSEPH READsophymarine-openregistry-h-joseph-read-53a319 | C ORDINARY | 600 | 50.00% |
| LOUISE CLAIRE READ-FARRELLsophymarine-openregistry-h-louise-claire-read-farrell-52ab44 | C ORDINARY | 600 | 50.00% |
| LOUISE CLAIRE READ-FARRELLsophymarine-openregistry-h-louise-claire-read-farrell-52ab44 | C ORDINARY | 600 | 50.00% |
| CAROL SUSAN READsophymarine-openregistry-h-carol-susan-read-62ef8e | B ORDINARY | 564 | 94.00% |
| JOSEPH READsophymarine-openregistry-h-joseph-read-53a319 | A ORDINARY | 564 | 94.00% |
| CARLY MICHELLE READ-MUSGRAVEsophymarine-openregistry-h-carly-michelle-read-musgrave-f8bb70 | B ORDINARY | 36 | 6.00% |
| CARLY MICHELLE READ-MUSGRAVEsophymarine-openregistry-h-carly-michelle-read-musgrave-f8bb70 | A ORDINARY | 36 | 6.00% |
| CAROL SUSAN READsophymarine-openregistry-h-carol-susan-read-62ef8e | B ORDINARY | 36 | 6.00% |
| JOSEPH READsophymarine-openregistry-h-joseph-read-53a319 | A ORDINARY | 36 | 6.00% |
| LOUISE CLAIRE READ-FARRELLsophymarine-openregistry-h-louise-claire-read-farrell-52ab44 | A ORDINARY | 36 | 6.00% |
| LOUISE CLAIRE READ-FARRELLsophymarine-openregistry-h-louise-claire-read-farrell-52ab44 | B ORDINARY | 36 | 6.00% |
| CAROL READ READsophymarine-openregistry-h-carol-read-read-3dc370 | C ORDINARY | 0 | 0.00% |
| CAROL SUSAN READsophymarine-openregistry-h-carol-susan-read-62ef8e | B ORDINARY | 0 | 0.00% |
| CAROL SUSAN READsophymarine-openregistry-h-carol-susan-read-62ef8e | C ORDINARY | 0 | 0.00% |
| JOSEPH READsophymarine-openregistry-h-joseph-read-53a319 | A ORDINARY | 0 | 0.00% |
| JOSEPH READsophymarine-openregistry-h-joseph-read-53a319 | C ORDINARY | 0 | 0.00% |
| LOUISE CLAIRE READ-FARRELLsophymarine-openregistry-h-louise-claire-read-farrell-52ab44 | C ORDINARY | 0 | 0.00% |
| MALCOLM ERIC HOBBSsophymarine-openregistry-h-malcolm-eric-hobbs-367471 | C ORDINARY | 0 | 0.00% |
| MALCOLM ERIC HOBBSsophymarine-openregistry-h-malcolm-eric-hobbs-367471 | A ORDINARY | 0 | 0.00% |
| MALCOLM ERIC HOBBSsophymarine-openregistry-h-malcolm-eric-hobbs-367471 | C ORDINARY | 0 | 0.00% |
| MALCOLM ERIC HOBBSsophymarine-openregistry-h-malcolm-eric-hobbs-367471 | B ORDINARY | 0 | 0.00% |
PLANETAL LIMITED
sophymarine-openregistry-gb-13983417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Inspire House, Diss, Norfolk, IP22 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KLINEFELTERsophymarine-openregistry-h-matthew-klinefelter-846288 | C ORDINARY | 50 | |
| SARAH KLINEFELTERsophymarine-openregistry-h-sarah-klinefelter-6ab61b | C ORDINARY | 50 | |
| BENJAMIN ALAN PORTERsophymarine-openregistry-h-benjamin-alan-porter-5a8913 | ORDINARY A | 1 | |
| MATTHEW JAMES KLINEFELTERsophymarine-openregistry-h-matthew-james-klinefelter-d00c51 | ORDINARY A | 1 | |
| SARAH KATHLEEN KLINEFELTERsophymarine-openregistry-h-sarah-kathleen-klinefelter-b2e120 | ORDINARY B | 1 | |
| SARAH KAY PORTERsophymarine-openregistry-h-sarah-kay-porter-7239b9 | ORDINARY B | 1 | |
GOODIER UK LIMITED
sophymarine-openregistry-gb-03720481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Business Centre Upper Street, Diss, IP21 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL R. GOODIERsophymarine-openregistry-h-michael-r-goodier-839c32 | A ORDINARY | 4 | 50.00% |
| SALLY E. GOODIERsophymarine-openregistry-h-sally-e-goodier-f03ea4 | A ORDINARY | 4 | 50.00% |
| JACQUELINE C. GOODIERsophymarine-openregistry-h-jacqueline-c-goodier-637e62 | B ORDINARY | 1 | 25.00% |
| MAGNUS WALKERsophymarine-openregistry-h-magnus-walker-8e2649 | B ORDINARY | 1 | 25.00% |
| PETER GOODIERsophymarine-openregistry-h-peter-goodier-a5c4bc | B ORDINARY | 1 | 25.00% |
| VICTORIA GOODIERsophymarine-openregistry-h-victoria-goodier-3ed42c | B ORDINARY | 1 | 25.00% |
J C FROST & CO LIMITED
sophymarine-openregistry-gb-13105491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Wingfield Hall Hall Road, Diss, Suffolk, IP21 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PAUL FROSTsophymarine-openregistry-h-philip-paul-frost-bc498d | A ORDINARY | 400 | 50.00% |
| STEVEN CHARLES FROSTsophymarine-openregistry-h-steven-charles-frost-8a1190 | A ORDINARY | 400 | 50.00% |
| DE FROST TRUSTsophymarine-openregistry-h-de-frost-trust-7cfcd8 | B ORDINARY | 50 | 25.00% |
| LJ REYNOLDS TRUSTsophymarine-openregistry-h-lj-reynolds-trust-a58066 | B ORDINARY | 50 | 25.00% |
| PP FROST TRUSTsophymarine-openregistry-h-pp-frost-trust-4aa6cb | B ORDINARY | 50 | 25.00% |
| SC FROST TRUSTsophymarine-openregistry-h-sc-frost-trust-ba06c8 | B ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FROST ENERGY LIMITEDsophymarine-openregistry-gb-07701128 | Holds shares in | ORDINARY £1 SHARES |
FRESH ERAS LTD
sophymarine-openregistry-gb-14630493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Providence Court, 105, Diss, Norfolk, IP22 4WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LADISLAV SIKsophymarine-openregistry-h-george-ladislav-sik-e49087 | ORDINARY A | 3,047 | 100.00% |
| PAULINE ELIZABETH SMITHsophymarine-openregistry-h-pauline-elizabeth-smith-cf9c85 | ORDINARY B | 475 | 33.38% |
| SALLY DAVISONsophymarine-openregistry-h-sally-davison-478eb6 | ORDINARY B | 426 | 29.94% |
| BENJAMIN JAMES MILLERsophymarine-openregistry-h-benjamin-james-miller-0c6f77 | ORDINARY B | 249 | 17.50% |
| DAWN TAYLORsophymarine-openregistry-h-dawn-taylor-7ffaf9 | ORDINARY B | 244 | 17.15% |
| HARRIET MILLERsophymarine-openregistry-h-harriet-miller-382bb0 | ORDINARY B | 29 | 2.04% |
Related parties
| Party | Relationship | Detail |
|---|
| ERAS HOLDINGS LIMITEDsophymarine-openregistry-gb-05302786 | Holds shares in | ORDINARY CLASS A SHARES · 91.72% |
| ERAS LIMITEDsophymarine-openregistry-gb-01832022 | Holds shares in | ORDINARY A · 56.34% |
128 TRAFFORD ROAD LIMITED
sophymarine-openregistry-gb-09801983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P SHAULsophymarine-openregistry-h-p-shaul-a405c6 | ORDINARY | 2 | 25.00% |
| S HULLsophymarine-openregistry-gb-08107913 | ORDINARY | 2 | 25.00% |
| A PIPERsophymarine-openregistry-h-a-piper-9f20bb | ORDINARY | 1 | 12.50% |
| H PATTRICKsophymarine-openregistry-h-h-pattrick-5f1065 | ORDINARY | 1 | 12.50% |
| IAN LESLIE PIPERsophymarine-openregistry-h-ian-leslie-piper-49ec63 | ORDINARY | 1 | 12.50% |
| R PATTRICKsophymarine-openregistry-h-r-pattrick-7e383f | ORDINARY | 1 | 12.50% |