OpenRegistry
UK companies/Company owner profile

AEDIFICA UK LIMITED

UK registered
openregistry-gb-12351073·10 UK shareholdings·2 ownership layers

AEDIFICA UK LIMITED is a UK-registered corporate shareholder (Companies House number 12351073) and holds shares in 10 active UK companies, recorded across 17 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 5 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 9 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-12351073. It ranks #1,539 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
10
Share-class positions
17
Identity
UK company 12351073
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
5
PSC register agrees on
9 holdings

Company profile

Companies House profile of AEDIFICA UK LIMITED

Shareholders

Shares held by AEDIFICA UK LIMITED in 10 UK companies

Ownership chain

1 companies across 2 layers beneath AEDIFICA UK LIMITED

Official record

Companies House record 12351073

Shareholdings

Every company AEDIFICA UK LIMITED appears on as a member, as filed. 10 of 10 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
AEDIFICA UK MANAGEMENT LIMITEDopenregistry-gb-04797971ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY1,686100.00%100.00%100.00%2025-06-02
B ORDINARY00.00%
AEDIFICA UK (CONGLETON) LIMITEDopenregistry-gb-10806474ActiveAUDIT EXEMPTION SUBSIDIARYA ORDINARY402022-10-14
B ORDINARY30
C ORDINARY30
AEDIFICA UK (AMPTHILL) LIMITEDopenregistry-gb-11159774ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY1002021-01-18
AEDIFICA UK (HAILSHAM) LIMITEDopenregistry-gb-11159930ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY2,764,4622022-01-18
AEDIFICA UK (WHITECHAPEL) LIMITEDopenregistry-gb-11465472ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY1002024-07-15
AED FINANCE 2 LIMITEDopenregistry-gb-12352800ActiveAUDIT EXEMPTION SUBSIDIARY2.6% CUMULATIVE REDEEMABLE PREFERENCE547,314,5932025-12-05
AEDIFICA UK (LINCOLN) LIMITEDopenregistry-gb-13449716ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY1002024-01-05
AEDIFICA UK (MARSTON) LIMITEDopenregistry-gb-13816311ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY859,6352022-12-22
AEDIFICA UK (SHREWSBURY) LIMITED ▼openregistry-gb-07097091ActiveAUDIT EXEMPTION SUBSIDIARYB ORDINARY SHARES17,620,0002022-07-22
E ORDINARY SHARES200,000
NON CUMULATIVE A PREFERENCE SHARES88,107
P ORDINARY SHARES100,000
Q ORDINARY SHARES90,000
AEDIFICA UK (HESSLE) LIMITEDopenregistry-gb-10674329ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY1,0002024-01-05

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

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

Need the registered office, SIC code, accounts and filing history for AEDIFICA UK LIMITED? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/12351073-aedifica-uk-limited.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.