OpenRegistry
UK companies/Company owner profile

EFS INVESTMENTS LIMITED

UK registered
openregistry-gb-12753911·11 UK shareholdings·3 ownership layers

EFS INVESTMENTS LIMITED is a UK-registered corporate shareholder (Companies House number 12753911) and holds shares in 11 active UK companies, recorded across 12 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 6 companies spanning 3 ownership layers, of which 5 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 11 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-12753911. It ranks #1,262 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
11
Share-class positions
12
Identity
UK company 12753911
Jurisdiction
UNITED KINGDOM
Ownership layers below
3
Holdings that are holding companies
5
PSC register agrees on
11 holdings

Shareholdings

Every company EFS INVESTMENTS LIMITED appears on as a member, as filed. 11 of 11 are linked to their Companies House profile.

Company heldStatusAccountsShare classSharesAs of
TOM MOORHOUSE & SON LIMITEDopenregistry-gb-00440769ActiveSMALLORDINARY4,6542023-02-08
ANDANTE FREIGHT LIMITEDopenregistry-gb-02902450ActiveSMALLORDINARY5,0002023-02-25
TYNESIDE EXPRESS TRANSPORT LIMITEDopenregistry-gb-03981845ActiveFULLORDINARY. 1 GBP1002022-04-27
THOMAS HARWOOD & SON LIMITEDopenregistry-gb-04260803ActiveSMALLORDINARY1,0002022-07-27
FLORYN LIMITEDopenregistry-gb-04593338ActiveSMALLORDINARY £11002023-11-18
GEES HAULAGE LIMITEDopenregistry-gb-06714811ActiveFULLORDINARY1,456,0002022-10-03
ILS HOLDINGS LTDopenregistry-gb-11961714ActiveSMALLORDINARY2002024-04-23
CAISTOR DISTRIBUTION LIMITED openregistry-gb-02912491ActiveFULLA ORDINARY752021-03-21
TOOLES TRANSPORT HOLDINGS LIMITED openregistry-gb-09651701ActiveSMALLORDINARY NON-PARTICIPATING802022-07-03
ORDINARY PARTICIPATING20
AUSTIN WILKINSON (HOLDINGS) LIMITED openregistry-gb-12704545ActiveSMALLA ORDINARY2,0002021-06-28
CAROLBANK HOLDINGS LIMITED openregistry-gb-SC649207ActiveSMALLORDINARY1002021-11-27

Ownership structure below these holdings

6 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM: