UK companies/Diss/Page 6
Companies in Diss and their shareholdersPage 6 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 94 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
JAMES P DIXON LIMITED
sophymarine-openregistry-gb-08064362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
49410 — Freight transport by road - Registered office
- Porters Farm West Hall Road, Diss, IP22 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER DIXONsophymarine-openregistry-h-james-peter-dixon-3891f5 | ORDINARY | 80 | |
| ELIZA VALENTINA DIXONsophymarine-openregistry-h-eliza-valentina-dixon-59a6a3 | ORDINARY | 10 | |
| HENRY JAMES DIXONsophymarine-openregistry-h-henry-james-dixon-39522c | ORDINARY | 10 | |
| GWENDOLINE ANNE DIXONsophymarine-openregistry-h-gwendoline-anne-dixon-bb6835 | ORDINARY | 0 | |
AVANI SOLUTIONS LIMITED
sophymarine-openregistry-gb-08164813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
81222 — Specialised cleaning services - Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE THOMSONsophymarine-openregistry-h-amanda-jane-thomson-146724 | ORDINARY | 82 | 46.59% |
| MICHAEL EDWARD JOSEPH HARPERsophymarine-openregistry-h-michael-edward-joseph-harper-7bb4e9 | ORDINARY | 82 | 46.59% |
| PHILIP HUGH GEOFFREY TURNERsophymarine-openregistry-h-philip-hugh-geoffrey-turner-5e9823 | ORDINARY | 12 | 6.82% |
| MIKE HINKLEsophymarine-openregistry-h-mike-hinkle-fdee57 | ORDINARY | 0 | 0.00% |
GJ ORFORD & PARTNERS LIMITED
sophymarine-openregistry-gb-08818051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Hill Farm, Diss, Norfolk, IP22 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JOHN ORFORDsophymarine-openregistry-h-george-john-orford-6345d3 | ORDINARY | 34 | 34.00% |
| ALISON LAWSONsophymarine-openregistry-h-alison-lawson-6b8a98 | ORDINARY | 33 | 33.00% |
| SHEILA JOHNSONsophymarine-openregistry-h-sheila-johnson-e1755e | ORDINARY | 33 | 33.00% |
| PAMELA MARY ORFORDsophymarine-openregistry-h-pamela-mary-orford-c2dc38 | ORDINARY | 0 | 0.00% |
JAZJEM LTD
sophymarine-openregistry-gb-10046147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Dbh16 Diss Business Hub, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LAWRENCEsophymarine-openregistry-gb-07455003 | ORDINARY | 26 | 26.00% |
| SUZANNE LAWRENCEsophymarine-openregistry-h-suzanne-lawrence-5782da | ORDINARY | 26 | 26.00% |
| DAISY LAWRENCEsophymarine-openregistry-h-daisy-lawrence-9d2fc7 | ORDINARY | 24 | 24.00% |
| SAMUEL LAWRENCEsophymarine-openregistry-gb-17197106 | ORDINARY | 24 | 24.00% |
OAKHALL LODGE LIMITED
sophymarine-openregistry-gb-10469975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Reads Property Developments, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY MICHELLE READ-MUSGRAVEsophymarine-openregistry-h-carly-michelle-read-musgrave-f8bb70 | ORDINARY | 99 | 99.00% |
| JOSEPH READsophymarine-openregistry-h-joseph-read-53a319 | ORDINARY | 99 | 99.00% |
| LOUISE CLAIRE READ-FARRELLsophymarine-openregistry-h-louise-claire-read-farrell-52ab44 | ORDINARY | 99 | 99.00% |
| JOSEPH READsophymarine-openregistry-h-joseph-read-53a319 | ORDINARY | 1 | 1.00% |
| JOSEPH READ AND MALCOLM ERIC HOBBSsophymarine-openregistry-h-joseph-read-and-malcolm-eric-hobbs-c29a77 | ORDINARY | 0 | 0.00% |
ROY ALLEN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10500602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Roy Allen (Holdings) Ltd, Diss, Norfolk, IP22 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROY ALLENsophymarine-openregistry-h-philip-roy-allen-183a4d | ORDINARY | 944 | 51.03% |
| JAMES ROY ALLENsophymarine-openregistry-h-james-roy-allen-5c371f | ORDINARY | 906 | 48.97% |
| KAREN LOUISE ALLENsophymarine-openregistry-h-karen-louise-allen-4c48fa | ORDINARY | 906 | 48.97% |
| KATHARINE ALLENsophymarine-openregistry-h-katharine-allen-853e23 | ORDINARY | 906 | 48.97% |
| PHILIP ROY ALLENsophymarine-openregistry-h-philip-roy-allen-183a4d | ORDINARY | 906 | 48.97% |
| KATHARINE ALLENsophymarine-openregistry-h-katharine-allen-853e23 | ORDINARY | 0 | 0.00% |
SNETTERTON COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-10705116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Reads Property Developments, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY MICHELLE READ-MUSGRAVEsophymarine-openregistry-h-carly-michelle-read-musgrave-f8bb70 | ORDINARY | 99 | 99.00% |
| JOSEPH READsophymarine-openregistry-h-joseph-read-53a319 | ORDINARY | 99 | 99.00% |
| LOUISE CLAIRE READ-FARRELLsophymarine-openregistry-h-louise-claire-read-farrell-52ab44 | ORDINARY | 99 | 99.00% |
| JOSEPH READsophymarine-openregistry-h-joseph-read-53a319 | ORDINARY | 1 | 1.00% |
| JOSEPH READ AND MALCOLM ERIC HOBBSsophymarine-openregistry-h-joseph-read-and-malcolm-eric-hobbs-c29a77 | ORDINARY | 0 | 0.00% |
MERESIDE MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10816050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Mallard Court, Diss, IP22 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 1 | |
| LESLEY SAVAGEsophymarine-openregistry-h-lesley-savage-8591c5 | ORDINARY | 1 | |
| MICHAEL HELLIWELLsophymarine-openregistry-h-michael-helliwell-071681 | ORDINARY | 1 | |
| PETER BLACKsophymarine-openregistry-h-peter-black-647126 | ORDINARY | 1 | |
THORNHAM ESTATE PROPERTY LTD
sophymarine-openregistry-gb-10855189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GEORGE MAJOR HENNIKER-MAJORsophymarine-openregistry-h-edward-george-major-henniker-major-835ea3 | ORDINARY | 25 | |
| HARRIET LAURA HARTHANsophymarine-openregistry-h-harriet-laura-harthan-f4b1b0 | ORDINARY | 25 | |
| JESSICA SARAH MAYNEsophymarine-openregistry-h-jessica-sarah-mayne-2cbbc1 | ORDINARY | 25 | |
| JOSEPHINE HELEN MAUGHANsophymarine-openregistry-h-josephine-helen-maughan-d411e5 | ORDINARY | 25 | |
3TAB HOLDINGS LIMITED
sophymarine-openregistry-gb-11111944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- 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 | 3 | |
| GUY DAVID COURTNEY PITCHERsophymarine-openregistry-h-guy-david-courtney-pitcher-6b6b99 | ORDINARY | 0 | |
| ROGER ARTHUR HENRY BANNOCKsophymarine-openregistry-h-roger-arthur-henry-bannock-d96ead | ORDINARY | 0 | |
| THOMAS ROBERT ALEXANDER ROBERTSONsophymarine-openregistry-h-thomas-robert-alexander-robertson-258967 | ORDINARY | 0 | |
GRIFFITHS AND TAYLOR LIMITED
sophymarine-openregistry-gb-11607218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Cobbs Yard, Diss, Norfolk, IP22 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD GRIFFITHSsophymarine-openregistry-h-james-richard-griffiths-90d456 | ORDINARY | 99 | |
| RACHEL MARY GRIFFITHSsophymarine-openregistry-h-rachel-mary-griffiths-4a8d1c | ORDINARY | 1 | |
| ANGUS THOMAS TAYLORsophymarine-openregistry-h-angus-thomas-taylor-4f4b96 | ORDINARY | 0 | |
| HARRIET JANE BARBARA TAYLORsophymarine-openregistry-h-harriet-jane-barbara-taylor-1acfad | ORDINARY | 0 | |
MERRELLS PROPERTIES LTD
sophymarine-openregistry-gb-11930724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM MERRELLSsophymarine-openregistry-h-david-william-merrells-e8ac7d | ORDINARY | 40 | 40.00% |
| ANNIE ELIZABETH MERRELLSsophymarine-openregistry-h-annie-elizabeth-merrells-11deac | ORDINARY | 30 | 30.00% |
| JANE LOUISE HUGHESsophymarine-openregistry-h-jane-louise-hughes-ff0676 | ORDINARY | 30 | 30.00% |
| EXECUTORS OF MARGARET MERRELLSsophymarine-openregistry-h-executors-of-margaret-merrells-10d31d | ORDINARY | 0 | 0.00% |
WILLOW CORNER MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12504707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Maples Willow Corner, Diss, IP22 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL ELLISsophymarine-openregistry-h-christopher-michael-ellis-12e5fc | ORDINARY | 1 | 33.33% |
| PHILIP JOHN SANDERSsophymarine-openregistry-h-philip-john-sanders-1cdae0 | ORDINARY | 1 | 33.33% |
| RICHARD BURGERsophymarine-openregistry-h-richard-burger-58b481 | ORDINARY | 1 | 33.33% |
| MARC JAMES LYONsophymarine-openregistry-h-marc-james-lyon-4a1691 | ORDINARY | 0 | 0.00% |
SLICK RESHIP LTD
sophymarine-openregistry-gb-14737681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- 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 | 2 | 66.67% |
| TYE REECE CALDWELLsophymarine-openregistry-h-tye-reece-caldwell-d46e3f | ORDINARY | 2 | 66.67% |
| LUKE WILLIAMSsophymarine-openregistry-gb-15734843 | ORDINARY | 0 | 0.00% |
| RYAN PLEASANCEsophymarine-openregistry-h-ryan-pleasance-f3578d | ORDINARY | 0 | 0.00% |
SIMPLIFLY LIMITED
sophymarine-openregistry-gb-14969315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
85510 — Sports and recreation education - Registered office
- Unit 1c, Diss, Norfolk, IP22 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK CLARKEsophymarine-openregistry-h-derek-clarke-9543e4 | ORDINARY | 150 | |
| IAN HOWARD WARRENsophymarine-openregistry-h-ian-howard-warren-f1f65c | ORDINARY | 0 | |
| JOHN GRAHAME HOYTEsophymarine-openregistry-h-john-grahame-hoyte-cbb13b | ORDINARY | 0 | |
| RONALD JOHN WARMINGTONsophymarine-openregistry-h-ronald-john-warmington-2da178 | ORDINARY | 0 | |
RENTS PROPERTY MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-15806842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit16 Diss Business Park, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT DIXONsophymarine-openregistry-h-alan-robert-dixon-677379 | ORDINARY | 1 | 25.00% |
| MICHAELA PAULA BROWNsophymarine-openregistry-h-michaela-paula-brown-6c3e0c | ORDINARY | 1 | 25.00% |
| PAULINE DIXONsophymarine-openregistry-h-pauline-dixon-b4bf85 | ORDINARY | 1 | 25.00% |
| WAYNE LAWRENCE BROWNsophymarine-openregistry-h-wayne-lawrence-brown-3e2c6c | ORDINARY | 1 | 25.00% |
PULSE CINEMAS HOLDINGS LTD
sophymarine-openregistry-gb-07500308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Midwich Limited, Diss, IP22 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDWICH LIMITEDsophymarine-openregistry-gb-01436289 | ORDINARY A | 300 | |
| MIDWICH LIMITEDsophymarine-openregistry-gb-01436289 | ORDINARY B | 288 | |
| MIDWICH LIMITEDsophymarine-openregistry-gb-01436289 | C ORDINARY | 48 | |
| KAMLESH PATELsophymarine-openregistry-h-kamlesh-patel-5f5500 | B ORDINARY | 0 | |
| MICHAEL BEATTYsophymarine-openregistry-h-michael-beatty-5a0aea | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SITE A M11 BUSINESS LINK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07712236 | Holds shares in | ORDINARY · 5.56% |
BLM HOLDINGS LTD
sophymarine-openregistry-gb-12396943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Place Farm Old Bury Road, Diss, Suffolk, IP21 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ADAM LONDONsophymarine-openregistry-h-ross-adam-london-7c9632 | ORDINARY A | 2 | |
| ANDREW JOHN MORRISsophymarine-openregistry-h-andrew-john-morris-490c45 | ORDINARY A | 1 | |
| ANDREW JOHN MORRISsophymarine-openregistry-h-andrew-john-morris-490c45 | ORDINARY D | 1 | |
| ANDREW JOHN MORRISsophymarine-openregistry-h-andrew-john-morris-490c45 | ORDINARY B | 1 | |
| ANDREW JOHN MORRISsophymarine-openregistry-h-andrew-john-morris-490c45 | ORDINARY A | 1 | |
| ROSS ADAM LONDONsophymarine-openregistry-h-ross-adam-london-7c9632 | ORDINARY C | 1 | |
| ROSS ADAM LONDONsophymarine-openregistry-h-ross-adam-london-7c9632 | ORDINARY E | 1 | |
| RYAN JAMES LONDONsophymarine-openregistry-gb-10906760 | ORDINARY A | 0 | |
| RYAN JAMES LONDONsophymarine-openregistry-gb-10906760 | ORDINARY E | 0 | |
SAFEBETTER LIMITED
sophymarine-openregistry-gb-02225852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LLOYD POLLARDsophymarine-openregistry-h-andrew-lloyd-pollard-e50d5b | ORDINARY | 200 | 100.00% |
| ANDREW LLOYD POLLARDsophymarine-openregistry-h-andrew-lloyd-pollard-e50d5b | ORDINARY C | 1 | 100.00% |
| ANDREW LLOYD POLLARDsophymarine-openregistry-h-andrew-lloyd-pollard-e50d5b | ORDINARY B | 1 | 100.00% |
| HAYLEY CLAIRE POLLARDsophymarine-openregistry-h-hayley-claire-pollard-d34c79 | ORDINARY D | 1 | 100.00% |
| LEONARD WILLIAM POLLARDsophymarine-openregistry-h-leonard-william-pollard-d8cd50 | ORDINARY | 0 | 0.00% |
| LEONARD WILLIAM POLLARDsophymarine-openregistry-h-leonard-william-pollard-d8cd50 | ORDINARY B | 0 | 0.00% |
| LEONARD WILLIAM POLLARDsophymarine-openregistry-h-leonard-william-pollard-d8cd50 | ORDINARY D | 0 | 0.00% |
GOODIES FARM SHOP LIMITED
sophymarine-openregistry-gb-05582459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- Frenchs Farm, Diss, Norfolk, IP21 4XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM LORRAINE GOODERHAMsophymarine-openregistry-h-kim-lorraine-gooderham-86a3cd | C ORDINARY | 250 | 100.00% |
| STUART JAMES GOODERHAMsophymarine-openregistry-h-stuart-james-gooderham-6de40b | B ORDINARY | 250 | 100.00% |
| KIM LORRAINE GOODERHAMsophymarine-openregistry-h-kim-lorraine-gooderham-86a3cd | A ORDINARY | 200 | 50.00% |
| STUART JAMES GOODERHAMsophymarine-openregistry-h-stuart-james-gooderham-6de40b | A ORDINARY | 200 | 50.00% |
| LEWIS STUART GOODERHAMsophymarine-openregistry-h-lewis-stuart-gooderham-8cc4c5 | D ORDINARY | 100 | 100.00% |