OpenRegistry
UK companies/Company owner profile

AJ&SE INVESTMENTS LIMITED

UK registered
openregistry-gb-15714427·3 UK shareholdings·2 ownership layers

AJ&SE INVESTMENTS LIMITED is a UK-registered corporate shareholder (Companies House number 15714427) and holds shares in 3 active UK companies, recorded across 3 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; the persons-with-significant-control register independently agrees on 2 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-15714427. It ranks #12,845 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
3
Share-class positions
3
Identity
UK company 15714427
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
1
PSC register agrees on
2 holdings

Shareholdings

Every company AJ&SE INVESTMENTS LIMITED appears on as a member, as filed. 3 of 3 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
TIMBER WHARF MANAGEMENT LIMITEDopenregistry-gb-03991654ActiveDORMANTORDINARY A10.55%0.54%0.54%2025-05-12
DP WORLD FREIGHT FORWARDING UK LTD openregistry-gb-02549469ActiveFULLORDINARY2,0002024-10-17
APA FX TRADING LIMITEDopenregistry-gb-16278860ActiveNO ACCOUNTS FILEDORDINARY C402026-02-25

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 AJ&SE INVESTMENTS LIMITED:

Other corporate shareholders of comparable size registered in UNITED KINGDOM: