TR CAPITAL LTD

UK registered

Companies House number 17306788·12 UK shareholdings·6 ownership layers

TR CAPITAL LTD is a UK-registered corporate shareholder (Companies House number 17306788) and holds shares in 12 active UK companies, recorded across 12 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 11 companies spanning 6 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 1 of these holdings. It ranks #1,057 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
12

Share-class positions
12

Identity
UK company 17306788

Jurisdiction
UNITED KINGDOM

Ownership layers below
6

Holdings that are holding companies
1

PSC register agrees on
1 holdings

Company profile

Companies House profile of TR CAPITAL LTD

Shareholders

Shares held by TR CAPITAL LTD in 12 UK companies

Ownership chain

11 companies across 6 layers beneath TR CAPITAL LTD

Official record

Companies House record 17306788

Shareholdings

Every company TR CAPITAL LTD appears on as a member, as filed. 12 of 12 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	As of
ZEDIA INVESTMENTS LIMITED09846300	Active	TOTAL EXEMPTION FULL	ORDINARY	100	2023-03-16
COLLECTIVE LEISURE LTD10400309	Active	TOTAL EXEMPTION FULL	ORDINARY	1,002	2023-03-16
TRLS INVESTMENTS LIMITED11303727	Active	TOTAL EXEMPTION FULL	ORDINARY	501	2026-03-16
TRAS INVESTMENTS LIMITED11865515	Active	TOTAL EXEMPTION FULL	ORDINARY	501	2023-03-16
BRIC MANAGEMENT NW LIMITED13495261	Active	TOTAL EXEMPTION FULL	ORDINARY	100	2023-02-15
BPTM INVESTMENTS LIMITED13645794	Active	TOTAL EXEMPTION FULL	ORDINARY	501	2023-03-16
ROCKET DEVELOPMENTS LIMITED13699565	Active	TOTAL EXEMPTION FULL	ORDINARY	300	2023-01-14
VPTM INVESTMENTS LIMITED13742293	Active	TOTAL EXEMPTION FULL	ORDINARY	501	2023-03-16
TRJP INVESTMENTS LIMITED14344620	Active	TOTAL EXEMPTION FULL	ORDINARY	501	2023-01-23
BRICBASE INVESTMENTS LIMITED14362723	Active	TOTAL EXEMPTION FULL	ORDINARY	501	2022-10-14
TMTR INVESTMENTS LIMITED14368019	Active	TOTAL EXEMPTION FULL	ORDINARY	501	2023-03-23
KAB INVESTMENTS LIMITED ▼15435298	Active	TOTAL EXEMPTION FULL	ORDINARY	501	2024-05-02

Ownership structure below these holdings

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

KAB INVESTMENTS LIMITED15435298
- ARCHAX GROUP LTD11440680 ORDINARY
  - ARCHAX BROKERAGE LTD11662176 A ORDINARY · 100.00%
  - ARCHAX CAPITAL LTD11477975 A ORDINARY
  - ARCHAX CUSTODY LTD11507793 A ORDINARY
  - ARCHAX LTD11302455 A ORDINARY
    - ARCHAX NOMINEES LTD12447597 ORDINARY
      - DAIZUN 3B LIMITED14209827 ORD £1 · 33.33%
      - MONTIS GROUP LIMITED14168557 ORDINARY
        DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED14800001 ORDINARY NON VOTING
  - ARCHAX MARKETS LTD11884720 A ORDINARY
  - SCRIBESTAR LTD06935972 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as TR CAPITAL LTD:

HOMLI LIMITED10654319 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

ELP HOLDCO LIMITED16170936 12 UK holdings
ROCKFISH RESTAURANTS LIMITED16419384 12 UK holdings
CANNON PROPERTY INVESTMENTS LIMITED16569893 12 UK holdings
AVALANA VENTURES LTD16913533 12 UK holdings
CAPITAL HOLDCO LTD17045253 12 UK holdings
METROPOLITAN HOUSING TRUST LIMITEDIP16337R 12 UK holdings
SANCTUARY HOUSING ASSOCIATIONIP19059R 12 UK holdings
STAR POWER PARTNERS EUROPE LPLP016555 12 UK holdings
THE GM & CHESHIRE LIFE SCIENCES FUND L.P.LP016834 12 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

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

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.