OpenRegistry
UK companies/Company owner profile

EEP INVESTS LIMITED

UK registered
openregistry-gb-12873969·9 UK shareholdings·3 ownership layers

EEP INVESTS LIMITED is a UK-registered corporate shareholder (Companies House number 12873969) and holds shares in 9 active UK companies, recorded across 9 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 9 companies spanning 3 ownership layers, of which 5 direct holdings are themselves holding companies. Sophymarine OpenRegistry ID openregistry-gb-12873969. It ranks #1,870 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
9
Share-class positions
9
Identity
UK company 12873969
Jurisdiction
UNITED KINGDOM
Ownership layers below
3
Holdings that are holding companies
5

Shareholdings

Every company EEP INVESTS LIMITED appears on as a member, as filed. 9 of 9 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
FINTECH CONNEX LTD openregistry-gb-12885589ActiveTOTAL EXEMPTION FULLC ORDINARY89100.00%4.90%4.90%2023-07-10
MILLEMONT HOLDINGS LIMITEDopenregistry-gb-13152429ActiveTOTAL EXEMPTION FULLORDINARY4934.40%4.40%4.40%2024-07-19
ZUMP LIMITED openregistry-gb-12036039ActiveTOTAL EXEMPTION FULLORDINARY 1P75,0004.37%4.37%4.37%2025-06-05
ADDLAND LIMITEDopenregistry-gb-11366090ActiveTOTAL EXEMPTION FULLORDINARY83,8712.06%2.06%2.06%2025-07-03
CUMBRIA CAPITAL LTD openregistry-gb-12177019ActiveTOTAL EXEMPTION FULLB ORDINARY207,0721.89%1.69%1.69%2025-10-17
TOWNHOUSE GROUP LIMITED openregistry-gb-12989408ActiveGROUPA1 ORDINARY2,4183.05%1.04%1.04%2025-12-01
PROJECT J LTDopenregistry-gb-08924569ActiveTOTAL EXEMPTION FULLSEED A-3 PREFERRED17,1031.63%0.03%0.03%2026-03-04
THE INNOVATIVE BREWING COMPANY LTD openregistry-gb-12356101ActiveUNAUDITED ABRIDGEDORDINARY15,8732025-04-24
MESSAGE MATRIX LTDopenregistry-gb-13589523ActiveMICRO ENTITYORDINARY23,2642025-08-26

Ownership structure below these holdings

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

Related company owners

Corporate shareholders that hold shares in the same UK companies as EEP INVESTS LIMITED:

Other corporate shareholders of comparable size registered in UNITED KINGDOM: