UK companies/Diss/Page 5
Companies in Diss and their shareholdersPage 5 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 91 shareholdings and 1 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
STANTON & STUBBS LTD
sophymarine-openregistry-gb-08650720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Sack Factory Norwich Road, Diss, IP21 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYLAND BLEACHsophymarine-openregistry-h-ryland-bleach-804ef7 | ORDINARY | 50 | 50.00% |
| STEVEN STUBBSsophymarine-openregistry-gb-13345889 | ORDINARY | 50 | 50.00% |
| HANNAH STUBBSsophymarine-openregistry-h-hannah-stubbs-a03685 | C ORDINARY | 25 | 100.00% |
| KERRY LOUISE BLEACHsophymarine-openregistry-h-kerry-louise-bleach-6d5edd | B ORDINARY | 25 | 100.00% |
CESS RAIL CONSULTANTS LIMITED
sophymarine-openregistry-gb-08880309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4b Church Street, Diss, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BARTONsophymarine-openregistry-h-mark-barton-5db444 | ORDINARY | 99 | 99.00% |
| CHELSEA BARTONsophymarine-openregistry-h-chelsea-barton-aea6a0 | A ORDINARY | 10 | 100.00% |
| PAIGE BARTONsophymarine-openregistry-h-paige-barton-af6ff8 | B ORDINARY | 10 | 100.00% |
| ESTATE OF ROGER JOHNSONsophymarine-openregistry-h-estate-of-roger-johnson-ddcef2 | ORDINARY | 1 | 1.00% |
ZO IVORY LIMITED
sophymarine-openregistry-gb-15844595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Wingfield Hall Hall Road, Diss, IP21 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O.M.P TRADING LIMITEDsophymarine-openregistry-gb-14220344 | ORDINARY B | 100 | |
| TJG PROPERTY HOLD CO LTDsophymarine-openregistry-gb-11880495 | ORDINARY A | 100 | |
| OLIVER ANDREW WEEKS PASSMOREsophymarine-openregistry-h-oliver-andrew-weeks-passmore-68d47a | ORDINARY | 50 | |
| TRISTAN JAMES GORDONsophymarine-openregistry-h-tristan-james-gordon-7aa491 | ORDINARY | 50 | |
DIRECT CABLE SYSTEMS LIMITED
sophymarine-openregistry-gb-03409274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Midwich Limited, Diss, IP22 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDWICH LIMITEDsophymarine-openregistry-gb-01436289 | ORDINARY | 101 | |
| MIDWICH LIMITEDsophymarine-openregistry-gb-01436289 | ORDINARY-A | 5 | |
| DAVID SPANBOKsophymarine-openregistry-h-david-spanbok-5390b0 | ORDINARY | 0 | |
| GISELLE SPANBOKsophymarine-openregistry-h-giselle-spanbok-5607cd | ORDINARY | 0 | |
| MICHELLE FELTHAMsophymarine-openregistry-h-michelle-feltham-c47874 | ORDINARY-A | 0 | |
DRY HIRE LIGHTING LIMITED
sophymarine-openregistry-gb-04803429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Midwich Limited, Diss, Norfolk, IP22 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDWICH LIMITEDsophymarine-openregistry-gb-01436289 | ORDINARY | 1,500 | |
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | B ORDINARY | 0 | |
| NICHOLAS TOLKIENsophymarine-openregistry-h-nicholas-tolkien-2310ab | ORDINARY | 0 | |
| PAUL REESsophymarine-openregistry-h-paul-rees-b360f3 | ORDINARY | 0 | |
KA SENSORS LTD
sophymarine-openregistry-gb-05756967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- SMALL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Bf1systems Limited, Diss, IP22 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BF1SYSTEMS LIMITEDsophymarine-openregistry-gb-02902036 | A ORDINARY | 200 | 100.00% |
| IMPRESS SENSORS & SYSTEMS LIMITEDsophymarine-openregistry-gb-04346738 | B ORDINARY | 0 | |
| PETER TREVORsophymarine-openregistry-h-peter-trevor-9b083c | A ORDINARY | 0 | 0.00% |
| SALLY TREVORsophymarine-openregistry-h-sally-trevor-9e8e30 | A ORDINARY | 0 | 0.00% |
WOODHOUSE VENTURE LTD
sophymarine-openregistry-gb-06216026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Woodhouse Farm, Slade Lane, Diss, IP22 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER APPLETONsophymarine-openregistry-h-david-peter-appleton-e1ec51 | ORDINARY "A" | 21 | 35.00% |
| SOPHIA RACHEL GRACE APPLETONsophymarine-openregistry-h-sophia-rachel-grace-appleton-990e3f | ORDINARY "A" | 21 | 35.00% |
| J APPLETONsophymarine-openregistry-h-j-appleton-65c6d7 | ORDINARY "B" | 20 | 50.00% |
| M APPLETONsophymarine-openregistry-gb-16639593 | ORDINARY "B" | 20 | 50.00% |
| DAVID PETER APPLETONsophymarine-openregistry-h-david-peter-appleton-e1ec51 | ORDINARY "A" | 9 | 15.00% |
| DAVID PETER APPLETONsophymarine-openregistry-h-david-peter-appleton-e1ec51 | ORDINARY "A" | 9 | 15.00% |
| J APPLETONsophymarine-openregistry-h-j-appleton-65c6d7 | ORDINARY "A" | 9 | 15.00% |
| J APPLETONsophymarine-openregistry-h-j-appleton-65c6d7 | ORDINARY "A" | 9 | 15.00% |
| M APPLETONsophymarine-openregistry-gb-16639593 | ORDINARY "A" | 9 | 15.00% |
| M APPLETONsophymarine-openregistry-gb-16639593 | ORDINARY "A" | 9 | 15.00% |
| SOPHIA RACHEL GRACE APPLETONsophymarine-openregistry-h-sophia-rachel-grace-appleton-990e3f | ORDINARY "A" | 9 | 15.00% |
| SOPHIA RACHEL GRACE APPLETONsophymarine-openregistry-h-sophia-rachel-grace-appleton-990e3f | ORDINARY "A" | 9 | 15.00% |
FATSTICKMAN LIMITED
sophymarine-openregistry-gb-07798486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 1b, Diss, Norfolk, IP22 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HUNTsophymarine-openregistry-h-lee-hunt-9da272 | ORDINARY SHARES | 50 | 50.00% |
| MARK THURLWELLsophymarine-openregistry-h-mark-thurlwell-de38d2 | ORDINARY SHARES | 50 | 50.00% |
| ANOUSKA THURLWELLsophymarine-openregistry-gb-13913062 | ORDINARY SHARES A | 1 | 50.00% |
| CAROLINE HUNTsophymarine-openregistry-h-caroline-hunt-624fb1 | ORDINARY SHARES A | 1 | 50.00% |
COOPER PROJECTS LIMITED
sophymarine-openregistry-gb-10121998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- C/O Midwich Limited, Diss, IP22 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDWICH LIMITEDsophymarine-openregistry-gb-01436289 | ORDINARY | 116,250 | |
| MIDWICH LIMITEDsophymarine-openregistry-gb-01436289 | DEFERRED | 2 | |
| DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30 | ORDINARY | 0 | |
| GAVIN DUNLEAVYsophymarine-openregistry-h-gavin-dunleavy-93c7c2 | ORDINARY | 0 | |
| TIMOTHY GOODSONsophymarine-openregistry-h-timothy-goodson-0af746 | ORDINARY | 0 | |
ELITE SADDLERY LIMITED
sophymarine-openregistry-gb-10510157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Horseshoe Barn Mill Lane, Diss, Norfolk, IP21 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA WYTHEsophymarine-openregistry-h-angela-wythe-d9faaf | ORDINARY A | 40 | 50.00% |
| RUSSELL MARK WYTHEsophymarine-openregistry-h-russell-mark-wythe-86f7dd | ORDINARY A | 40 | 50.00% |
| FRANCESCA REDMONDsophymarine-openregistry-h-francesca-redmond-ab8dd4 | ORDINARY | 10 | 50.00% |
| STEVEN WYTHEsophymarine-openregistry-h-steven-wythe-146102 | ORDINARY | 10 | 50.00% |
KINGFISHER PRESS HOLDINGS LIMITED
sophymarine-openregistry-gb-14229226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON DOIDGEsophymarine-openregistry-h-jon-doidge-d2a012 | ORDINARY A | 380 | 50.00% |
| PAUL TOMLINsophymarine-openregistry-h-paul-tomlin-c20917 | ORDINARY A | 380 | 50.00% |
| CLAIRE ABERGEL-DOIDGEsophymarine-openregistry-h-claire-abergel-doidge-9ebef8 | ORDINARY B | 120 | 50.00% |
| NINA DIANE TOMLINsophymarine-openregistry-h-nina-diane-tomlin-711e08 | ORDINARY B | 120 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGFISHER PRESS LIMITEDsophymarine-openregistry-gb-04399178 | Holds shares in | ORDINARY A · 76.00% |
WHEEL HOUSE SERVICES LIMITED
sophymarine-openregistry-gb-15353950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Wyndham House The Street, Diss, Suffolk, IP22 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROSS LAMBERTsophymarine-openregistry-h-adam-ross-lambert-0e6420 | ORDINARY B | 2 | 50.00% |
| JAMES ANDREW LAMBERTsophymarine-openregistry-h-james-andrew-lambert-3316a1 | ORDINARY B | 2 | 50.00% |
| CHARLES RICHARD BAGNALLsophymarine-openregistry-h-charles-richard-bagnall-6a0d8a | ORDINARY A | 1 | 50.00% |
| SIMON JAMES BAGNALLsophymarine-openregistry-h-simon-james-bagnall-b934c5 | ORDINARY A | 1 | 50.00% |
BUCHER FARMS LIMITED
sophymarine-openregistry-gb-01193381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hall Farm, Diss, Norfolk, IP22 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT BUCHERsophymarine-openregistry-h-james-robert-bucher-e12850 | ORDINARY | 9,900 | 99.00% |
| JOHN KENNETH BUCHERsophymarine-openregistry-h-john-kenneth-bucher-db9020 | ORDINARY | 100 | 1.00% |
| TRUSTEES OF JK BUCHER CHILDRENS SETTLEMENTsophymarine-openregistry-h-trustees-of-jk-bucher-childrens-settleme-d48030 | ORDINARY | 0 | 0.00% |
| TRUSTEES OF MRS RA BUCHER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-mrs-ra-bucher-discretionary--906120 | ORDINARY | 0 | 0.00% |
BELCHER ENGINEERING LIMITED
sophymarine-openregistry-gb-01406022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- The Workshop, Briar Cottage Briar Lane, Diss, Norfolk, IP22 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ERIC MILLERsophymarine-openregistry-h-james-eric-miller-6910b8 | ORDINARY | 6,000 | 50.00% |
| SARAH LOUISE MILLERsophymarine-openregistry-h-sarah-louise-miller-ff60b5 | ORDINARY | 6,000 | 50.00% |
| CHARLOTTE MARY STONEsophymarine-openregistry-h-charlotte-mary-stone-4b2669 | ORDINARY | 0 | 0.00% |
| GARY ERIC MILLERsophymarine-openregistry-h-gary-eric-miller-55e732 | ORDINARY | 0 | 0.00% |
PRESERVATION EQUIPMENT LIMITED
sophymarine-openregistry-gb-02264436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Preservation Equipment Limited, Diss, Norfolk, IP22 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEREST TRUSTsophymarine-openregistry-h-interest-trust-012ec2 | ORDINARY | 38 | |
| INTEREST TRUSTsophymarine-openregistry-h-interest-trust-012ec2 | ORDINARY | 38 | |
| S GOTHORP AND S BREAKWELL OF THE CLIFFORD GOTHORP LIFEsophymarine-openregistry-h-s-gothorp-and-s-breakwell-of-the-cliffor-48e1ea | ORDINARY | 38 | |
| S GOTHORP AND S BREAKWELL OF THE MARILYN GOTHORP LIFEsophymarine-openregistry-h-s-gothorp-and-s-breakwell-of-the-marilyn-f16905 | ORDINARY | 38 | |
| SAMUEL EDWARD GOTHORPsophymarine-openregistry-h-samuel-edward-gothorp-28a80a | ORDINARY | 24 | |
DAVEY-WALKER PROPERTIES LTD.
sophymarine-openregistry-gb-02457498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GEORGE DAVEYsophymarine-openregistry-h-colin-george-davey-6ecf10 | ORDINARY | 50 | |
| CAROLINE WALKERsophymarine-openregistry-gb-07341145 | ORDINARY | 25 | |
| RACHEL MCARTHURsophymarine-openregistry-h-rachel-mcarthur-a9b904 | ORDINARY | 25 | |
| BRIAN WILLIAM WALKERsophymarine-openregistry-gb-12457270 | ORDINARY | 0 | |
COWHAMS ENTERPRISES LTD
sophymarine-openregistry-gb-03956229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Orchard House Forge Meadow, Diss, Norfolk, IP21 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE GAYLE PENTELOWsophymarine-openregistry-h-joanne-gayle-pentelow-49146f | ORDINARY | 50 | 50.00% |
| CALLUM STEPHEN DRAKE COWHAMsophymarine-openregistry-h-callum-stephen-drake-cowham-a24330 | ORDINARY | 25 | 25.00% |
| SHANNON JOANNE COWHAMsophymarine-openregistry-h-shannon-joanne-cowham-164310 | ORDINARY | 25 | 25.00% |
| COWHAMS CHILD TRUST FUNDsophymarine-openregistry-h-cowhams-child-trust-fund-5588db | ORDINARY | 0 | 0.00% |
SOFTRADER LIMITED
sophymarine-openregistry-gb-03975534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Middle Fen Cottage, Diss, Norfolk, IP22 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E SLACKsophymarine-openregistry-h-e-slack-b8521b | ORDINARY | 35 | |
| J. SLACKsophymarine-openregistry-h-j-slack-c8ae75 | ORDINARY | 35 | |
| SILAS SLACKsophymarine-openregistry-h-silas-slack-210290 | ORDINARY | 20 | |
| SAUL SLACKsophymarine-openregistry-h-saul-slack-e39eb6 | ORDINARY | 10 | |
CAM LEGAL SERVICES LTD
sophymarine-openregistry-gb-05221702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit U, Diss Business Park, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEXHAM INSURANCE CONSULTANTS LIMITEDsophymarine-openregistry-gb-03897329 | ORDINARY | 100 | 100.00% |
| ANDREW JAMES GOODSONsophymarine-openregistry-h-andrew-james-goodson-112ae3 | ORDINARY | 0 | 0.00% |
| RICHARD KENNETH IRONMONGERsophymarine-openregistry-h-richard-kenneth-ironmonger-23f4b2 | ORDINARY | 0 | 0.00% |
| ROGER GEOFFREY HAWES AS TRUSTEE OF THE BOLLINGER SETTLEMENTsophymarine-openregistry-h-roger-geoffrey-hawes-as-trustee-of-the-b-abc735 | ORDINARY | 0 | 0.00% |
AA UTILITIES LIMITED
sophymarine-openregistry-gb-06793201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY ALDOUSsophymarine-openregistry-h-andy-aldous-f11622 | ORDINARY | 35 | 35.00% |
| DAVE CHARLES ALLENsophymarine-openregistry-h-dave-charles-allen-38bdbf | ORDINARY | 35 | 35.00% |
| CAROLYN ALLENsophymarine-openregistry-h-carolyn-allen-9779ce | ORDINARY | 15 | 15.00% |
| JANE ALDOUSsophymarine-openregistry-h-jane-aldous-7258ec | ORDINARY | 15 | 15.00% |