UK companies/Diss/Page 4

Companies in Diss and their shareholdersPage 4 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 124 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.

Post town
Diss
Companies with a register
496
On this page
20
Shareholdings
124
Related parties
3

STYNE LTD

sophymarine-openregistry-gb-08051237
Status
Active
Type
Private Limited Company
Incorporated
30/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
28410 — Manufacture of metal forming machinery
71121 — Engineering design activities for industrial process and production
Registered office
Falcon Hall Finningham Road, Diss, Norfolk, IP22 1LP

Direct shareholders

ShareholderShare classShares held% of class
STYNE GROUP LIMITEDsophymarine-openregistry-gb-14261397ORDINARY55,000100.00%
DEBORAH KATHLEEN SUSAN BROWNsophymarine-openregistry-h-deborah-kathleen-susan-brown-e6b0ddORDINARY00.00%
MARK DEBENHAMsophymarine-openregistry-h-mark-debenham-3f9359ORDINARY00.00%
MAXWELL HORSLENsophymarine-openregistry-h-maxwell-horslen-fa22e0ORDINARY00.00%
WAYNE FLINTsophymarine-openregistry-h-wayne-flint-ebf338ORDINARY00.00%

RIVIERE ESTATE LIMITED

sophymarine-openregistry-gb-09008313
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fen Farm Fen Lane, Diss, Norfolk, IP22 2RL

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN FRANCES TACCHIsophymarine-openregistry-h-gillian-frances-tacchi-90a625ORDINARY20
TIMOTHY LA TOUCHEsophymarine-openregistry-h-timothy-la-touche-c99ab8ORDINARY20
HILARY FRANCES PEARSONsophymarine-openregistry-h-hilary-frances-pearson-a70b18ORDINARY10
MATHEW ARTHUR DIGUES PEARSONsophymarine-openregistry-h-mathew-arthur-digues-pearson-30d0c1ORDINARY10
EXECUTORS OF STELLA MARGARET DIGUES LA TOUCHE DECEASEDsophymarine-openregistry-h-executors-of-stella-margaret-digues-la-t-f6e21aORDINARY0

WAVENEY DEVELOPMENTS (DISS) LIMITED

sophymarine-openregistry-gb-09710421
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Reads Property Developments, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
CARLY MICHELLE READsophymarine-openregistry-h-carly-michelle-read-a3a680ORDINARY5050.00%
LOUISE READ-FARRELLsophymarine-openregistry-h-louise-read-farrell-9aaebeORDINARY4949.00%
JOSEPH READsophymarine-openregistry-h-joseph-read-53a319ORDINARY11.00%
CAROL SUSAN READsophymarine-openregistry-h-carol-susan-read-62ef8eORDINARY00.00%
SIMON JOHN RICHARDSONsophymarine-openregistry-h-simon-john-richardson-f71505ORDINARY00.00%

GLAZING VISION GROUP LIMITED

sophymarine-openregistry-gb-12841189
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
24-38 Sawmills Road, Diss, Norfolk, IP22 4RG

Direct shareholders

ShareholderShare classShares held% of class
JEREMY PAUL DUNNsophymarine-openregistry-h-jeremy-paul-dunn-f33711ORDINARY28,070
JONATHAN WILLIAM SHOOTERsophymarine-openregistry-h-jonathan-william-shooter-94e936ORDINARY28,070
ANDREW ROCHFORDsophymarine-openregistry-h-andrew-rochford-d11e4bORDINARY5,263
JAMES OLIVER BOTWRIGHTsophymarine-openregistry-h-james-oliver-botwright-312cc2ORDINARY5,263
CRAIG POLLARDsophymarine-openregistry-h-craig-pollard-f37dbeORDINARY0

AIREVO CONSULTING LIMITED

sophymarine-openregistry-gb-13054995
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
16 Common Road, Diss, Norfolk, IP22 2AX

Direct shareholders

ShareholderShare classShares held% of class
NIGEL DOWDENsophymarine-openregistry-h-nigel-dowden-15aea1ORDINARY86
SADIE DOWDENsophymarine-openregistry-h-sadie-dowden-5ac5ccORDINARY10
BETHANY DOWDENsophymarine-openregistry-h-bethany-dowden-308e77ORDINARY2
THOMAS DOWDENsophymarine-openregistry-h-thomas-dowden-e69391ORDINARY2
GEOFF OSBALDESTINsophymarine-openregistry-h-geoff-osbaldestin-4e8406ORDINARY0

POSITIVE LIGHTING HOLDINGS LTD

sophymarine-openregistry-gb-10049299
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10a Hopper Way, Diss, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
JAMES MATTHEW FLANNIGANsophymarine-openregistry-h-james-matthew-flannigan-55e6deORDINARY8080.00%
JASON EDWARD FLANNIGANsophymarine-openregistry-h-jason-edward-flannigan-038abcORDINARY1010.00%
KAREN DIANA FLANNIGANsophymarine-openregistry-h-karen-diana-flannigan-e3b980ORDINARY1010.00%
JAMES MATTHEW FLANNIGANsophymarine-openregistry-h-james-matthew-flannigan-55e6deORDINARY D1100.00%
JAMES MATTHEW FLANNIGANsophymarine-openregistry-h-james-matthew-flannigan-55e6deORDINARY C1100.00%
JASON EDWARD FLANNIGANsophymarine-openregistry-h-jason-edward-flannigan-038abcORDINARY E1100.00%
KAREN DIANA FLANNIGANsophymarine-openregistry-h-karen-diana-flannigan-e3b980ORDINARY F1100.00%
SHIRLEY FLANNIGANsophymarine-openregistry-h-shirley-flannigan-9c548aORDINARY G1100.00%
JAMES MATTHEW FLANNIGANsophymarine-openregistry-h-james-matthew-flannigan-55e6deORDINARY E00.00%

TC EA LIMITED

sophymarine-openregistry-gb-16094197
Status
Active
Type
Private Limited Company
Incorporated
21/11/2024
Accounts
NO ACCOUNTS FILED
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
8 Hopper Way, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664ORDINARY A153100.00%
MATTHEW NEALEsophymarine-openregistry-h-matthew-neale-ddf08cORDINARY B49100.00%
SIMONETTA CASTELLANOsophymarine-openregistry-h-simonetta-castellano-d3b3a0ORDINARY C49100.00%
STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1dORDINARY D49100.00%
MATTHEW NEALEsophymarine-openregistry-h-matthew-neale-ddf08cORDINARY0
SIMONETTA CASTELLANOsophymarine-openregistry-h-simonetta-castellano-d3b3a0ORDINARY0
STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1dORDINARY0

Related parties

PartyRelationshipDetail
MCN SUB LIMITEDsophymarine-openregistry-gb-16105930Holds shares inORDINARY

JOSEPH WOOTTON & CO LIMITED

sophymarine-openregistry-gb-03816557
Status
Active
Type
Private Limited Company
Incorporated
29/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
South Croft Hepworth Road, Diss, Norfolk, IP22 2PQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH JOHN WOOTTONsophymarine-openregistry-h-joseph-john-wootton-fa7c58A ORDINARY6078.95%
GILLIAN MARGARET WOOTTONsophymarine-openregistry-h-gillian-margaret-wootton-ea77c9A ORDINARY1621.05%
EDWARD JOHN WOOTTONsophymarine-openregistry-h-edward-john-wootton-7287aeB ORDINARY8100.00%
EMMA FRANCES WOOTTONsophymarine-openregistry-h-emma-frances-wootton-167dd2C ORDINARY8100.00%
GILLIAN MARGARET WOOTTONsophymarine-openregistry-h-gillian-margaret-wootton-ea77c9D ORDINARY8100.00%

SIMON ATKINSON HOLDINGS LIMITED

sophymarine-openregistry-gb-05000803
Status
Active
Type
Private Limited Company
Incorporated
22/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
8 Hopper Way, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
SIMON MATTHEW ATKINSONsophymarine-openregistry-h-simon-matthew-atkinson-c5d3c9ORDINARY A24100.00%
JAMES WILLIAM REYNOLDSsophymarine-openregistry-h-james-william-reynolds-d0e8c0ORDINARY B12100.00%
KATE REYNOLDSsophymarine-openregistry-h-kate-reynolds-9a5a10ORDINARY D12100.00%
MAX DANICICsophymarine-openregistry-h-max-danicic-fe1e8fORDINARY C12100.00%
SIMON MATTHEW ATKINSONsophymarine-openregistry-h-simon-matthew-atkinson-c5d3c9ORDINARY C00.00%
SIMON MATTHEW ATKINSONsophymarine-openregistry-h-simon-matthew-atkinson-c5d3c9ORDINARY B00.00%
SIMON MATTHEW ATKINSONsophymarine-openregistry-h-simon-matthew-atkinson-c5d3c9ORDINARY D00.00%

Related parties

PartyRelationshipDetail
TEAMWORK (LONDON) LIMITEDsophymarine-openregistry-gb-03813948Holds shares inORDINARY C · 55.00%

TURNER CREATIVE LIMITED

sophymarine-openregistry-gb-07782239
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
Valley Farm Diss Road, Diss, Norfolk, IP22 5TP

Direct shareholders

ShareholderShare classShares held% of class
DANNY TURNERsophymarine-openregistry-h-danny-turner-4680a0A5
JENNIFER TURNERsophymarine-openregistry-gb-04715084A5
DANNY TURNERsophymarine-openregistry-h-danny-turner-4680a0B1
FRANK ARTHUR STANLEY TURNERsophymarine-openregistry-h-frank-arthur-stanley-turner-88ff58D1
JENNIFER TURNERsophymarine-openregistry-gb-04715084C1
LUCY MERIDEN EMMA TURNERsophymarine-openregistry-h-lucy-meriden-emma-turner-ab6edcD1

D W IRVING LTD

sophymarine-openregistry-gb-08442898
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
4b Church Street, Diss, Norfolk, IP22 4DD

Direct shareholders

ShareholderShare classShares held% of class
DONALD WILLIAM IRVINGsophymarine-openregistry-h-donald-william-irving-e35e98ORDINARY85100.00%
JACOB IRVINGsophymarine-openregistry-h-jacob-irving-9ee366ORDINARY B7100.00%
JOSHUA WILLIAM IRVINGsophymarine-openregistry-h-joshua-william-irving-55aaefORDINARY A7100.00%
JACOB IRVINGsophymarine-openregistry-h-jacob-irving-9ee366ORDINARY C1100.00%
JOSHUA WILLIAM IRVINGsophymarine-openregistry-h-joshua-william-irving-55aaefORDINARY C1100.00%
CORINNE IRVINGsophymarine-openregistry-h-corinne-irving-bf6f20ORDINARY B00.00%
CORINNE IRVINGsophymarine-openregistry-h-corinne-irving-bf6f20ORDINARY C00.00%
CORINNE IRVINGsophymarine-openregistry-h-corinne-irving-bf6f20ORDINARY A00.00%

CPI DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09503712
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
4b Church Street, Diss, IP22 4DD

Direct shareholders

ShareholderShare classShares held% of class
LISA BARTONsophymarine-openregistry-h-lisa-barton-341a4bC ORDINARY100100.00%
MARK BARTONsophymarine-openregistry-h-mark-barton-5db444B ORDINARY100100.00%
CHELSEY BARTONsophymarine-openregistry-h-chelsey-barton-cd27e0A ORDINARY50100.00%
PAIGE BARTONsophymarine-openregistry-h-paige-barton-af6ff8ORDINARY50100.00%

KALE PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-13511857
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
60 Fisher Road, Diss, IP22 4JS

Direct shareholders

ShareholderShare classShares held% of class
GEMMA WARDsophymarine-openregistry-h-gemma-ward-c7c326ORDINARY A500
LEIGH THURSTONsophymarine-openregistry-h-leigh-thurston-7c91dfORDINARY B250
KAI THURSTONsophymarine-openregistry-h-kai-thurston-9d6d90ORDINARY D100
LEO THURSTONsophymarine-openregistry-h-leo-thurston-0dbc87ORDINARY C100
GEMMA WARDsophymarine-openregistry-h-gemma-ward-c7c326ORDINARY D25
GEMMA WARDsophymarine-openregistry-h-gemma-ward-c7c326ORDINARY C25

EAST ANGLIA HOMES LTD

sophymarine-openregistry-gb-14112634
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
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
Kings House Norwich Road, Diss, IP21 4NR

Direct shareholders

ShareholderShare classShares held% of class
DELME RHYS THOMPSONsophymarine-openregistry-h-delme-rhys-thompson-915dcfORDINARY42,50050.00%
FIONA-CATHERINE BAYLEY THOMPSONsophymarine-openregistry-h-fiona-catherine-bayley-thompson-0ff415ORDINARY42,50050.00%
JOEL ALEXANDER THOMPSONsophymarine-openregistry-h-joel-alexander-thompson-a1ee93A ORDINARY SHARES5,000100.00%
NICOLA JANE BERRYsophymarine-openregistry-h-nicola-jane-berry-a60f7dB ORDINARY SHARES5,000100.00%
NICOLA JANE BERRYsophymarine-openregistry-h-nicola-jane-berry-a60f7dC ORDINARY SHARES5,000100.00%
DELME RHYS THOMPSONsophymarine-openregistry-h-delme-rhys-thompson-915dcfB ORDINARY SHARES00.00%
DELME RHYS THOMPSONsophymarine-openregistry-h-delme-rhys-thompson-915dcfA ORDINARY SHARES00.00%
DELME RHYS THOMPSONsophymarine-openregistry-h-delme-rhys-thompson-915dcfC ORDINARY SHARES00.00%
FIONA-CATHERINE BAYLEY THOMPSONsophymarine-openregistry-h-fiona-catherine-bayley-thompson-0ff415A ORDINARY SHARES00.00%
FIONA-CATHERINE BAYLEY THOMPSONsophymarine-openregistry-h-fiona-catherine-bayley-thompson-0ff415C ORDINARY SHARES00.00%
FIONA-CATHERINE BAYLEY THOMPSONsophymarine-openregistry-h-fiona-catherine-bayley-thompson-0ff415B ORDINARY SHARES00.00%

RON ELLIS & SONS LIMITED

sophymarine-openregistry-gb-15576159
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Ifield Lodge Bobby Hill, Diss, Norfolk, IP22 1NL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ELLISsophymarine-openregistry-gb-06518111A ORDINARY4,000100.00%
STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712B ORDINARY4,000100.00%
GEORGE ELLISsophymarine-openregistry-gb-SC122071C ORDINARY1,000100.00%
RACHEL ELLISsophymarine-openregistry-h-rachel-ellis-e3c7cfD ORDINARY1,000100.00%

ELMLAKE MGA LIMITED

sophymarine-openregistry-gb-15677009
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
Diss Business Space Inspire House, Diss, Norfolk, IP22 4HQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN GALLOWAYsophymarine-openregistry-h-darren-galloway-232979ORDINARY B25
KEVIN FELLsophymarine-openregistry-h-kevin-fell-9519b4ORDINARY A25
KIRSTY FELLsophymarine-openregistry-h-kirsty-fell-0f48b6ORDINARY C25
NICOLA GALLOWAYsophymarine-openregistry-h-nicola-galloway-9ea675ORDINARY D25
KEVIN FELLsophymarine-openregistry-h-kevin-fell-9519b4ORDINARY D0
KIRSTY FELLsophymarine-openregistry-h-kirsty-fell-0f48b6ORDINARY B0

E R LING & SONS LIMITED

sophymarine-openregistry-gb-03198392
Status
Active
Type
Private Limited Company
Incorporated
14/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Grange Farm, Diss, Norfolk, IP22 1AZ

Direct shareholders

ShareholderShare classShares held% of class
ROOKERY FARM LIMITEDsophymarine-openregistry-gb-03198413ORDINARY B900100.00%
WILLIAM RICHARD LINGsophymarine-openregistry-h-william-richard-ling-c651a4ORDINARY A83433.36%
EDWARD WILLIAM LINGsophymarine-openregistry-h-edward-william-ling-322c62ORDINARY A83333.32%
JONATHAN JAMES LINGsophymarine-openregistry-h-jonathan-james-ling-c7573fORDINARY A83333.32%
EDWARD WILLIAM LINGsophymarine-openregistry-h-edward-william-ling-322c62ORDINARY C30033.33%
JONATHAN JAMES LINGsophymarine-openregistry-h-jonathan-james-ling-c7573fORDINARY C30033.33%
WILLIAM RICHARD LINGsophymarine-openregistry-h-william-richard-ling-c651a4ORDINARY C30033.33%

Related parties

PartyRelationshipDetail
ROOKERY FARM LIMITEDsophymarine-openregistry-gb-03198413Holds shares inORDINARY B · 0.15%

M.B. ELECTRICAL (LAKENHEATH) LIMITED

sophymarine-openregistry-gb-04394447
Status
Active
Type
Private Limited Company
Incorporated
14/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
70221 — Financial management
Registered office
4b Church Street, Diss, Norfolk, IP22 4DD

Direct shareholders

ShareholderShare classShares held% of class
LISA BARTONsophymarine-openregistry-h-lisa-barton-341a4bORDINARY5050.00%
MARK BARTONsophymarine-openregistry-h-mark-barton-5db444ORDINARY5050.00%
CHELSEA BARTONsophymarine-openregistry-h-chelsea-barton-aea6a0A ORDINARY10100.00%
PAIGE BARTONsophymarine-openregistry-h-paige-barton-af6ff8B ORDINARY10100.00%

PEOPLE IN CONSTRUCTION LTD

sophymarine-openregistry-gb-06633681
Status
Active
Type
Private Limited Company
Incorporated
30/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Unit 3, Old Bury Road, Diss, Norfolk, IP21 4AD

Direct shareholders

ShareholderShare classShares held% of class
RYAN PASSEYsophymarine-openregistry-h-ryan-passey-9a7bccORDINARY SHARES100100.00%
ALICE-POPPY VINCENTsophymarine-openregistry-h-alice-poppy-vincent-118f4fORDINARY SHARES B6100.00%
EMILY PASSEYsophymarine-openregistry-h-emily-passey-48bbf1ORDINARY SHARES A1100.00%
RYAN PASSEYsophymarine-openregistry-h-ryan-passey-9a7bccORDINARY SHARES A00.00%
SIMON HEWITTsophymarine-openregistry-h-simon-hewitt-fe80bfORDINARY SHARES00.00%

K WILBY & SON LIMITED

sophymarine-openregistry-gb-07704420
Status
Active
Type
Private Limited Company
Incorporated
14/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 8, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
LOUISE WILBYsophymarine-openregistry-h-louise-wilby-59c52dORDINARY B5050.00%
THOMAS GEORGE MACBETHsophymarine-openregistry-h-thomas-george-macbeth-704c3eORDINARY B5050.00%
LOUISE WILBYsophymarine-openregistry-h-louise-wilby-59c52dORDINARY C1050.00%
LOUISE WILBYsophymarine-openregistry-h-louise-wilby-59c52dORDINARY A1050.00%
THOMAS GEORGE MACBETHsophymarine-openregistry-h-thomas-george-macbeth-704c3eORDINARY C1050.00%
THOMAS GEORGE MACBETHsophymarine-openregistry-h-thomas-george-macbeth-704c3eORDINARY A1050.00%
CHRISTINE JUNE WILBYsophymarine-openregistry-h-christine-june-wilby-9c5848ORDINARY B00.00%
CHRISTINE JUNE WILBYsophymarine-openregistry-h-christine-june-wilby-9c5848ORDINARY A00.00%
KEVIN NEIL WILBYsophymarine-openregistry-h-kevin-neil-wilby-135e46ORDINARY B00.00%
KEVIN NEIL WILBYsophymarine-openregistry-h-kevin-neil-wilby-135e46ORDINARY A00.00%