OpenRegistry
UK companies/Company owner profile

TREI INVESTMENTS LIMITED

UK registered
openregistry-gb-10984883·2 UK shareholdings·2 ownership layers

TREI INVESTMENTS LIMITED is a UK-registered corporate shareholder (Companies House number 10984883) and holds shares in 2 active UK companies, recorded across 2 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies. Sophymarine OpenRegistry ID openregistry-gb-10984883. It ranks #23,782 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
2
Share-class positions
2
Identity
UK company 10984883
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
1

Shareholdings

Every company TREI INVESTMENTS LIMITED appears on as a member, as filed. 2 of 2 are linked to their Companies House profile.

Company heldStatusShare classShares% of class% of capitalTotal % of capitalAs of
LAKE CITY PROPERTIES LIMITEDopenregistry-gb-13560775ActiveORDINARY210.00%10.00%10.00%2021-10-19
PALM CITY INVESTMENTS LIMITED openregistry-gb-13560964ActiveORDINARY22023-08-04

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

Related company owners

Corporate shareholders that hold shares in the same UK companies as TREI INVESTMENTS LIMITED:

Other corporate shareholders of comparable size registered in UNITED KINGDOM: