UK companies/Diss/Page 9
Companies in Diss and their shareholdersPage 9 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 60 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
FOURWAYS DENTAL LIMITED
sophymarine-openregistry-gb-06529884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Botesdale Dental Practice The Drift, Diss, Norfolk, IP22 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULO ESTATE LIMITEDsophymarine-openregistry-gb-15987666 | ORDINARY | 100 | 100.00% |
| EVE CLAIRE SULOsophymarine-openregistry-h-eve-claire-sulo-08f7d2 | ORDINARY | 0 | 0.00% |
| MARTIN SULOsophymarine-openregistry-h-martin-sulo-5e3a89 | ORDINARY | 0 | 0.00% |
READS HARLESTON LIMITED
sophymarine-openregistry-gb-06574159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 20 Diss Bussiness Park, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE READ-FARRELLsophymarine-openregistry-h-louise-read-farrell-9aaebe | OTHER | 60 | |
| CARLY READ-MUSGRAVEsophymarine-openregistry-h-carly-read-musgrave-e9db89 | OTHER | 35 | |
| JOE READsophymarine-openregistry-h-joe-read-2727cc | OTHER | 5 | |
FROST ENERGY LIMITED
sophymarine-openregistry-gb-07701128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wingfield Hall Hall Road, Diss, IP21 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J C FROST & CO LIMITEDsophymarine-openregistry-gb-13105491 | ORDINARY £1 SHARES | 2 | |
| MR PHILIP PAUL FROSTsophymarine-openregistry-h-mr-philip-paul-frost-e8beb3 | ORDINARY £1 SHARES | 0 | |
| MR STEVEN CHARLES FROSTsophymarine-openregistry-h-mr-steven-charles-frost-3d93a7 | ORDINARY £1 SHARES | 0 | |
SIMPLY SOUND LIMITED
sophymarine-openregistry-gb-08069008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
46520 — Wholesale of electronic and telecommunications equipment and parts
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
95120 — Repair of communication equipment - Registered office
- Unit 3c, Diss, Norfolk, IP22 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SS&L GROUP LTDsophymarine-openregistry-gb-16877473 | ORDINARY | 100 | |
| HANNAH PLAYFORDsophymarine-openregistry-h-hannah-playford-a72b50 | ORDINARY | 0 | |
| SIMEON PLAYFORDsophymarine-openregistry-h-simeon-playford-667a83 | ORDINARY | 0 | |
GICLEAN LIMITED
sophymarine-openregistry-gb-08583918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN UNDERWOODsophymarine-openregistry-h-kevin-underwood-69ba85 | ORD | 100 | 100.00% |
| KAILAN WILLIAMSsophymarine-openregistry-h-kailan-williams-a8f49e | ORD | 0 | 0.00% |
| WHITNEY HARDsophymarine-openregistry-h-whitney-hard-46ff06 | ORD | 0 | 0.00% |
BERNARD TATUM & SON LTD
sophymarine-openregistry-gb-08949174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Dbh16, Diss Business Hub, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND MARTIN TATUMsophymarine-openregistry-h-desmond-martin-tatum-2b3e28 | ORDINARY | 38 | 38.78% |
| TERESA ANN TATUMsophymarine-openregistry-h-teresa-ann-tatum-b74eaf | ORDINARY | 35 | 35.71% |
| BERNARD TATUMsophymarine-openregistry-h-bernard-tatum-c41c51 | ORDINARY | 25 | 25.51% |
WAVENEYS INNOVATIONS LIMITED
sophymarine-openregistry-gb-09045452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Georgian Lodge Mill Green, Diss, Norfolk, IP22 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVENEYS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09044914 | ORDINARY | 100 | 100.00% |
| ANN MARIE DOBSONsophymarine-openregistry-h-ann-marie-dobson-6979c3 | ORDINARY | 0 | 0.00% |
| STUART LANDOLPH DOBSONsophymarine-openregistry-h-stuart-landolph-dobson-dd0f22 | ORDINARY | 0 | 0.00% |
70 CLARENCE ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-09238015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- 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 |
|---|
| LAURA ALEXIS HINDLEYsophymarine-openregistry-h-laura-alexis-hindley-4a8b64 | ORD | 500 | 50.00% |
| SIDDHANT SHIVRAMsophymarine-openregistry-h-siddhant-shivram-15223e | ORD | 500 | 50.00% |
| SALLY ANN CLARKsophymarine-openregistry-h-sally-ann-clark-621056 | ORD | 0 | 0.00% |
TEAM CORNERSTONE LTD
sophymarine-openregistry-gb-09338950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Hopper Way, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERSTONE (EAST ANGLIA) LTDsophymarine-openregistry-gb-05117129 | ORDINARY | 100 | 100.00% |
| ADAM LAURENCE MULLINsophymarine-openregistry-h-adam-laurence-mullin-33b25a | ORDINARY | 0 | 0.00% |
| THOMAS JOHN WILLIAM EDENsophymarine-openregistry-h-thomas-john-william-eden-5f3fed | ORDINARY | 0 | 0.00% |
WAVENEYS ENGINEERING LIMITED
sophymarine-openregistry-gb-09627616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Georgian Lodge Mill Green, Diss, Norfolk, IP22 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVENEYS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09044914 | ORDINARY | 100 | 100.00% |
| ANN MARIE DOBSONsophymarine-openregistry-h-ann-marie-dobson-6979c3 | ORDINARY | 0 | 0.00% |
| STUART LANDOLPH DOBSONsophymarine-openregistry-h-stuart-landolph-dobson-dd0f22 | ORDINARY | 0 | 0.00% |
WYMONDHAM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09785829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Reads Property Developments, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY READ-MUSGRAVEsophymarine-openregistry-h-carly-read-musgrave-e9db89 | ORDINARY | 50 | |
| LOUISE READ-FARRELLsophymarine-openregistry-h-louise-read-farrell-9aaebe | ORDINARY | 49 | |
| JOSEPH READsophymarine-openregistry-h-joseph-read-53a319 | ORDINARY | 1 | |
ANGLIAN LAMB LTD
sophymarine-openregistry-gb-10344738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- 4b Church Street, Diss, Norfolk, IP22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PHILIP FOULDSsophymarine-openregistry-h-andrew-john-philip-foulds-5b8822 | ORDINARY | 60 | 60.00% |
| NESTA MARY HARTLEYsophymarine-openregistry-h-nesta-mary-hartley-011e00 | ORDINARY | 40 | 40.00% |
| GEORGE HARTLEY-WEBBsophymarine-openregistry-h-george-hartley-webb-c3d4c5 | ORDINARY | 0 | 0.00% |
EAST OF ENGLAND VETERINARY SPECIALISTS LIMITED
sophymarine-openregistry-gb-10722594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 | 100 | |
| MARK ALEXANDER BUSHsophymarine-openregistry-h-mark-alexander-bush-3056f6 | ORDINARY | 0 | |
| MARTIN RICHARD OWENsophymarine-openregistry-h-martin-richard-owen-99fcd0 | ORDINARY | 0 | |
SWIFT TRACK DIGITAL LIMITED
sophymarine-openregistry-gb-10781097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Sunnyside House Station Road, Diss, IP21 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RILEYsophymarine-openregistry-gb-08906032 | ORDINARY | 70 | |
| PATRICK MCDANIELsophymarine-openregistry-h-patrick-mcdaniel-663f40 | ORDINARY | 25 | |
| KEVIN FRANKLINsophymarine-openregistry-h-kevin-franklin-636551 | ORDINARY | 5 | |
FROST PROPERTY LIMITED
sophymarine-openregistry-gb-11383861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Wingfield Hall Hall Road, Diss, IP21 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PAUL FROSTsophymarine-openregistry-h-philip-paul-frost-bc498d | ORDINARY | 50 | |
| ROSANNA SOPHIE WISEMANsophymarine-openregistry-h-rosanna-sophie-wiseman-f0a53b | ORDINARY | 25 | |
| SAMUEL MICHAEL FROSTsophymarine-openregistry-h-samuel-michael-frost-8bff61 | ORDINARY | 25 | |
TABER HOLDINGS LIMITED
sophymarine-openregistry-gb-11872803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Poplar Farm High Common Road, Diss, Norfolk, IP22 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ADRIAN TABERsophymarine-openregistry-h-gavin-adrian-taber-5e2b52 | ORDINARY | 144 | 48.00% |
| ADRIAN CHRISTOPHER TABERsophymarine-openregistry-h-adrian-christopher-taber-072aac | ORDINARY | 81 | 27.00% |
| ANGELA FLORENCE TABERsophymarine-openregistry-h-angela-florence-taber-e27025 | ORDINARY | 75 | 25.00% |
ASPIRATION FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-11975198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite T Diss Business Park, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRATION GROUP HOLDINGS LTDsophymarine-openregistry-gb-13188578 | ORDINARY | 100 | |
| JAMES CHRYSTALsophymarine-openregistry-h-james-chrystal-a02c1b | ORDINARY | 0 | |
| SARAH MARCHAMsophymarine-openregistry-h-sarah-marcham-d5c5a7 | ORDINARY | 0 | |
ASPIRATION DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11975289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite T Diss Business Park, Diss, Norfolk, IP22 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRATION GROUP HOLDINGS LTDsophymarine-openregistry-gb-13188578 | ORDINARY | 100 | |
| JAMES CHRYSTALsophymarine-openregistry-h-james-chrystal-a02c1b | ORDINARY | 0 | |
| SARAH MARCHAMsophymarine-openregistry-h-sarah-marcham-d5c5a7 | ORDINARY | 0 | |
BRAVEGOOSE LTD
sophymarine-openregistry-gb-12061736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 3 Hales Yard, Diss, IP22 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE-JAYNE GREENsophymarine-openregistry-h-claire-jayne-green-4adc69 | ORDINARY | 45 | 45.00% |
| LISA JANE HAMILLsophymarine-openregistry-h-lisa-jane-hamill-e23664 | ORDINARY | 45 | 45.00% |
| AKCELA VENTURES PARTNERS LLPsophymarine-openregistry-gb-OC452404 | ORDINARY | 10 | 10.00% |
DEBEN GROUP LIMITED
sophymarine-openregistry-gb-12334000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wyndham House The Street, Diss, IP22 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROSS LAMBERTsophymarine-openregistry-h-adam-ross-lambert-0e6420 | ORDINARY | 1 | 33.33% |
| CHARLES RICHARD BAGNALLsophymarine-openregistry-h-charles-richard-bagnall-6a0d8a | ORDINARY | 1 | 33.33% |
| SIMON JAMES BAGNALLsophymarine-openregistry-h-simon-james-bagnall-b934c5 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| BREEZELEAF LIMITEDsophymarine-openregistry-gb-02002252 | Holds shares in | ORDINARY |