UK companies/Diss/Page 7

Companies in Diss and their shareholdersPage 7 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 86 shareholdings and 7 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
86
Related parties
7

PLS FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-06664382
Status
Active
Type
Private Limited Company
Incorporated
05/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
8 Hopper Way, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
SIMON GARFIELD PALMERsophymarine-openregistry-h-simon-garfield-palmer-ecebe3ORDINARY 'B'3,750100.00%
WENDY JOHANNA PALMERsophymarine-openregistry-h-wendy-johanna-palmer-a3ff67ORDINARY D1,250100.00%
SIMON GARFIELD PALMERsophymarine-openregistry-h-simon-garfield-palmer-ecebe3ORDINARY 'A'249100.00%
SIMON GARFIELD PALMERsophymarine-openregistry-h-simon-garfield-palmer-ecebe3ORDINARY 'C'2100.00%
ELIZABETH MARY LESLIE-SMITHsophymarine-openregistry-h-elizabeth-mary-leslie-smith-2385d8ORDINARY 'A'00.00%
ELIZABETH MARY LESLIE-SMITHsophymarine-openregistry-h-elizabeth-mary-leslie-smith-2385d8ORDINARY 'C'00.00%

STAR PLUMBING, HEATING & RENEWABLES LTD

sophymarine-openregistry-gb-08934083
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Hopper Way, Diss, Norfolk, IP22 4GT

Direct shareholders

ShareholderShare classShares held% of class
DENISE ROYDSsophymarine-openregistry-h-denise-royds-252ec3ORDINARY5050.00%
TIMOTHY JOHN ROYDSsophymarine-openregistry-h-timothy-john-royds-aed8cdORDINARY5050.00%
SOREN TOM ADAM ROYDSsophymarine-openregistry-h-soren-tom-adam-royds-77ef48ORDINARY C5100.00%
DENISE ROYDSsophymarine-openregistry-h-denise-royds-252ec3ORDINARY B1100.00%
TIMOTHY JOHN ROYDSsophymarine-openregistry-h-timothy-john-royds-aed8cdORDINARY A1100.00%

DISS SCAFFOLDING HOLDINGS LTD

sophymarine-openregistry-gb-10575138
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
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

ShareholderShare classShares held% of class
RICHARD LITTLEBOYsophymarine-openregistry-h-richard-littleboy-de5685E NON-VOTING150,000100.00%
RICHARD LITTLEBOYsophymarine-openregistry-h-richard-littleboy-de5685ORDINARY750100.00%
ROSS WILLIAM TALBOTsophymarine-openregistry-h-ross-william-talbot-9b3562ORDINARY B200100.00%
HAYLEY PATRICIA TALBOTsophymarine-openregistry-h-hayley-patricia-talbot-fd3a0fORDINARY C50100.00%

Related parties

PartyRelationshipDetail
DISS SCAFFOLDING SERVICES LTDsophymarine-openregistry-gb-07693352Holds shares inE

WERRINGTON VETS LIMITED

sophymarine-openregistry-gb-11201583
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
75000 — Veterinary activities
Registered office
Cvs House, Diss, IP22 4ER

Direct shareholders

ShareholderShare classShares held% of class
CVS (UK) LIMITEDsophymarine-openregistry-gb-03777473'A' ORDINARY30
CVS (UK) LIMITEDsophymarine-openregistry-gb-03777473'C' ORDINARY30
CVS (UK) LIMITEDsophymarine-openregistry-gb-03777473'B' ORDINARY30
CVS (UK) LIMITEDsophymarine-openregistry-gb-03777473'D' ORDINARY30
MARWAN TARAZIsophymarine-openregistry-h-marwan-tarazi-2ce5e2'A' ORDINARY0
MARWAN TARAZIsophymarine-openregistry-h-marwan-tarazi-2ce5e2'D' ORDINARY0
MARWAN TARAZIsophymarine-openregistry-h-marwan-tarazi-2ce5e2'B' ORDINARY0
NIKOLAOS PALLASsophymarine-openregistry-h-nikolaos-pallas-c5a676'A' ORDINARY0
NIKOLAOS PALLASsophymarine-openregistry-h-nikolaos-pallas-c5a676'C' ORDINARY0
NIKOLAOS PALLASsophymarine-openregistry-h-nikolaos-pallas-c5a676'B' ORDINARY0

RICHMOND DEFENCE SYSTEMS LIMITED

sophymarine-openregistry-gb-07990546
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
84220 — Defence activities
Registered office
Armtec Estate, Diss, Norfolk, IP22 2LR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JACKSON GILBERTsophymarine-openregistry-h-robert-jackson-gilbert-941d82A SHARES650,000100.00%
OLIVER JOHN GILBERTsophymarine-openregistry-h-oliver-john-gilbert-77bc8aB SHARES400,000100.00%
NICHOLAS GILBERTsophymarine-openregistry-h-nicholas-gilbert-d9cb75C SHARES200,000100.00%
ROBERT JACKSON GILBERTsophymarine-openregistry-h-robert-jackson-gilbert-941d82B SHARES00.00%
ROBERT JACKSON GILBERTsophymarine-openregistry-h-robert-jackson-gilbert-941d82C SHARES00.00%

CANNONS FLOORING LIMITED

sophymarine-openregistry-gb-08692697
Status
Active
Type
Private Limited Company
Incorporated
16/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 4 Fysons Farm, Diss, Norfolk, IP22 2HQ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS 11 HOLDINGS LIMITEDsophymarine-openregistry-gb-14895038ORDINARY £1 SHARES60100.00%
R O I AND GREEN LIMITEDsophymarine-openregistry-gb-12456275A ORDINARY20100.00%
SHYANOLI LIMITEDsophymarine-openregistry-gb-12455545B ORDINARY20100.00%

O J COLES LIMITED

sophymarine-openregistry-gb-10567624
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Office 6, Willow Farm, Diss, Norfolk, IP22 1LQ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER COLESsophymarine-openregistry-h-oliver-coles-df4a6eORDINARY SHARES100100.00%
CALLUM COLESsophymarine-openregistry-h-callum-coles-c05d91ORDINARY SHARES B1100.00%
KERRY BLOWERsophymarine-openregistry-h-kerry-blower-7afdf0ORDINARY SHARES A1100.00%

Related parties

PartyRelationshipDetail
KB BESPOKE HOMES LTDsophymarine-openregistry-gb-16917734Holds shares inORDINARY SHARES

FIELDING COTTAGE (LEISURE) LIMITED

sophymarine-openregistry-gb-10774890
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
4b Church Street, Diss, IP22 4DD

Direct shareholders

ShareholderShare classShares held% of class
FIELDING COTTAGE (HOLDING) LIMITEDsophymarine-openregistry-gb-10767497ORDINARY900100.00%
POLLY LUCIE MAY STEGGLESsophymarine-openregistry-h-polly-lucie-may-steggles-0fd1a8ORDINARY B50100.00%
WILLIAM IAN HAMISH STEGGLESsophymarine-openregistry-h-william-ian-hamish-steggles-da6f82ORDINARY A50100.00%

SHYANOLI LIMITED

sophymarine-openregistry-gb-12455545
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
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

ShareholderShare classShares held% of class
SHARON GROSVENORsophymarine-openregistry-h-sharon-grosvenor-40a1feORDINARY SHARES100100.00%
OLIVIA GROSVENORsophymarine-openregistry-h-olivia-grosvenor-17d308ORDINARY SHARES B1100.00%
RYAN GROSVENORsophymarine-openregistry-h-ryan-grosvenor-62dee8ORDINARY SHARES A1100.00%

Related parties

PartyRelationshipDetail
CANNONS FLOORING LIMITEDsophymarine-openregistry-gb-08692697Holds shares inB ORDINARY · 20.00%
CAMBRIDGE KAYAKS EAST LIMITEDsophymarine-openregistry-gb-12946952Holds shares inORDINARY SHARES C · 20.00%
ARH FITNESS LIMITEDsophymarine-openregistry-gb-05599748Holds shares inORDINARY F · 0.00%

LAUREN EVANS CASTING LTD

sophymarine-openregistry-gb-12517510
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
4b Church Street, Diss, Norfolk, IP22 4DD

Direct shareholders

ShareholderShare classShares held% of class
LAUREN EVANSsophymarine-openregistry-h-lauren-evans-cdc2a5A ORDINARY6100.00%
BRADLEY DENTONsophymarine-openregistry-h-bradley-denton-c5063dB ORDINARY4100.00%
PAULA EVANSsophymarine-openregistry-gb-11943240C ORDINARY1100.00%

DVP PROJECTS LTD

sophymarine-openregistry-gb-13164057
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Office 6 Rickinghall Business Centre, Diss, Norfolk, IP22 1LQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW VINCENTsophymarine-openregistry-h-matthew-vincent-a0c63aORDINARY SHARES2550.00%
MATTHEW VINCENTsophymarine-openregistry-h-matthew-vincent-a0c63aORDINARY SHARES A25100.00%
NATHAN DANIELSsophymarine-openregistry-h-nathan-daniels-416f35ORDINARY SHARES B25100.00%
NATHAN DANIELSsophymarine-openregistry-h-nathan-daniels-416f35ORDINARY SHARES2550.00%
RYAN PASSEYsophymarine-openregistry-h-ryan-passey-9a7bccORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
DANIELS & VINCENT LTDsophymarine-openregistry-gb-07609088Holds shares inORDINARY SHARES A · 0.99%

PINK HEN LIMITED

sophymarine-openregistry-gb-14788997
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
23 St. Nicholas Street, Diss, IP22 4LB

Direct shareholders

ShareholderShare classShares held% of class
LEAH SUSANNA WEBSTERsophymarine-openregistry-h-leah-susanna-webster-eb9460ORDINARY A20100.00%
ANDREW TIMOTHY WEBSTERsophymarine-openregistry-h-andrew-timothy-webster-e1f920ORDINARY B10100.00%
HENRY-LEWIS WILLIAM WEBSTERsophymarine-openregistry-h-henry-lewis-william-webster-3eb69aORDINARY C0

WRJGT LTD

sophymarine-openregistry-gb-16029661
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4b Church Street, Diss, IP22 4DD

Direct shareholders

ShareholderShare classShares held% of class
JESSICA TOMSONsophymarine-openregistry-h-jessica-tomson-9d5881B ORDINARY5100.00%
WILLIAM TOMSONsophymarine-openregistry-h-william-tomson-9ed0bcA ORDINARY5100.00%
WILLIAM TOMSONsophymarine-openregistry-h-william-tomson-9ed0bcB ORDINARY00.00%
WLR SECRETARIES LIMITEDsophymarine-openregistry-gb-15975492ORDINARY SHARE0

Related parties

PartyRelationshipDetail
TOMSON HOLDINGS LTDsophymarine-openregistry-gb-16027455Holds shares inORDINARY C · 20.00%

WHITLEY MORGAN LTD

sophymarine-openregistry-gb-04635630
Status
Active
Type
Private Limited Company
Incorporated
13/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
14 Church Close, Diss, Suffolk, IP22 2QF

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA ANNE BACONsophymarine-openregistry-h-victoria-anne-bacon-6c0bfdORDINARY225
STEVEN PETER FENNsophymarine-openregistry-h-steven-peter-fenn-3153a0ORDINARY113
JANET LYNDA FENNsophymarine-openregistry-h-janet-lynda-fenn-bd3024ORDINARY112
VICTORIA ANNE BACONsophymarine-openregistry-h-victoria-anne-bacon-6c0bfdREDEEMABLE45
STEVEN PETER FENNsophymarine-openregistry-h-steven-peter-fenn-3153a0REDEEMABLE18
JANET LYNDA FENNsophymarine-openregistry-h-janet-lynda-fenn-bd3024REDEEMABLE17

NOTSALLOW 196 LIMITED

sophymarine-openregistry-gb-04914174
Status
Active
Type
Private Limited Company
Incorporated
29/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
4b Church Street, Diss, Norfolk, IP22 4DD

Direct shareholders

ShareholderShare classShares held% of class
MR KENNETH BOBBINSsophymarine-openregistry-h-mr-kenneth-bobbins-3e0addORDINARY351
VALERIE BOBBINSsophymarine-openregistry-h-valerie-bobbins-7337d2ORDINARY249
THOMAS BOBBINSsophymarine-openregistry-h-thomas-bobbins-3d1537ORDINARY B100

J J BOATS LIMITED

sophymarine-openregistry-gb-05944831
Status
Active
Type
Private Limited Company
Incorporated
25/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
30120 — Building of pleasure and sporting boats
Registered office
Hawthorns Hall Green, Diss, IP22 5UY

Direct shareholders

ShareholderShare classShares held% of class
JAMES JARVEYsophymarine-openregistry-h-james-jarvey-27647dORDINARY100100.00%
ANDREA JARVEYsophymarine-openregistry-h-andrea-jarvey-599f69B ORDINARY1100.00%
JUDITH ANNE JARVEYsophymarine-openregistry-h-judith-anne-jarvey-534daeORDINARY00.00%

DISS DENTAL HEALTH CENTRE LIMITED

sophymarine-openregistry-gb-07081892
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
3-4 Mount Street, Diss, Norfolk, IP22 4QG

Direct shareholders

ShareholderShare classShares held% of class
MASN HOLDINGS LIMITEDsophymarine-openregistry-gb-15774848ORDINARY GBP1 SHARES1,000100.00%
ARA MADANIsophymarine-openregistry-h-ara-madani-53afb0ORDINARY50050.00%
FIROOZEH FARMAHINI FARAHANIsophymarine-openregistry-h-firoozeh-farmahini-farahani-f20f70ORDINARY50050.00%

SWIMSURE SWIM SCHOOL LIMITED

sophymarine-openregistry-gb-07151385
Status
Active
Type
Private Limited Company
Incorporated
09/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Waveney House Bungay Road, Diss, IP21 4DX

Direct shareholders

ShareholderShare classShares held% of class
WATER LILIES SWIMMING SCHOOL LTDsophymarine-openregistry-gb-11855631B ORDINARY8
WATER LILIES SWIMMING SCHOOL LTDsophymarine-openregistry-gb-11855631ORDINARY A8
IAN STUART COTTONsophymarine-openregistry-h-ian-stuart-cotton-b9fc83ORDINARY A0
IAN STUART COTTONsophymarine-openregistry-h-ian-stuart-cotton-b9fc83B ORDINARY0
JOANNE COTTONsophymarine-openregistry-h-joanne-cotton-8f405bORDINARY A0
JOANNE COTTONsophymarine-openregistry-h-joanne-cotton-8f405bB ORDINARY0

DARBOE AND BAILY LIMITED

sophymarine-openregistry-gb-07328167
Status
Active
Type
Private Limited Company
Incorporated
28/07/2010
Accounts
DORMANT
SIC
75000 — Veterinary activities
Registered office
Cvs House, Diss, Norfolk, IP22 4ER

Direct shareholders

ShareholderShare classShares held% of class
CVS (UK) LIMITEDsophymarine-openregistry-gb-03777473B ORDINARY50
CVS (UK) LIMITEDsophymarine-openregistry-gb-03777473A ORDINARY50
JANE ELIZABETH BAILYsophymarine-openregistry-h-jane-elizabeth-baily-0619d2B ORDINARY0
MICHELLE ANN DARBOEsophymarine-openregistry-h-michelle-ann-darboe-069741A ORDINARY0

WAKEFIELD FARMING LIMITED

sophymarine-openregistry-gb-07787377
Status
Active
Type
Private Limited Company
Incorporated
26/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Faiers House, Diss, Norfolk, IP22 4WR

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE WAKEFIELDsophymarine-openregistry-h-david-george-wakefield-b2c926REDEEMABLE PREFERENCE118,15850.00%
HEATHER MARGARET WAKEFIELDsophymarine-openregistry-h-heather-margaret-wakefield-390c65REDEEMABLE PREFERENCE118,15850.00%
DAVID GEORGE WAKEFIELDsophymarine-openregistry-h-david-george-wakefield-b2c926ORDINARY150.00%
PAUL ALAN WAKEFIELDsophymarine-openregistry-h-paul-alan-wakefield-3c81edORDINARY150.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.