EEP INVESTS LIMITED

UK registered

Companies House number 12873969·9 UK shareholdings·2 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 8 companies spanning 2 ownership layers, of which 5 direct holdings are themselves holding companies. 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
2

Holdings that are holding companies
5

Company profile

Companies House profile of EEP INVESTS LIMITED

Shareholders

Shares held by EEP INVESTS LIMITED in 9 UK companies

Ownership chain

8 companies across 2 layers beneath EEP INVESTS LIMITED

Official record

Companies House record 12873969

Shareholdings

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

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
FINTECH CONNEX LTD ▼12885589	Active	TOTAL EXEMPTION FULL	C ORDINARY	89	100.00%	4.90%	4.90%	2023-07-10
MILLEMONT HOLDINGS LIMITED13152429	Active	TOTAL EXEMPTION FULL	ORDINARY	493	4.40%	4.40%	4.40%	2024-07-19
ZUMP LIMITED ▼12036039	Active	TOTAL EXEMPTION FULL	ORDINARY 1P	75,000	4.37%	4.37%	4.37%	2025-06-05
ADDLAND LIMITED11366090	Active	TOTAL EXEMPTION FULL	ORDINARY	83,871	2.06%	2.06%	2.06%	2025-07-03
CUMBRIA CAPITAL LTD ▼12177019	Active	TOTAL EXEMPTION FULL	B ORDINARY	207,072	1.89%	1.69%	1.69%	2025-10-17
TOWNHOUSE GROUP LIMITED ▼12989408	Active	GROUP	A1 ORDINARY	2,418	3.05%	1.04%	1.04%	2025-12-01
PROJECT J LTD08924569	Active	TOTAL EXEMPTION FULL	SEED A-3 PREFERRED	17,103	1.63%	0.03%	0.03%	2026-03-04
THE INNOVATIVE BREWING COMPANY LTD ▼12356101	Active	UNAUDITED ABRIDGED	ORDINARY	15,873				2025-04-24
MESSAGE MATRIX LTD13589523	Active	MICRO ENTITY	ORDINARY	23,264				2025-08-26

Ownership structure below these holdings

8 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

FINTECH CONNEX LTD12885589
- FINTECHAXIS LIMITED13086794 A ORDINARY / B ORDINARY · 100.00%
- EXATE TECHNOLOGY LIMITED09512030 ORDINARY
ZUMP LIMITED12036039
- HOAMZ LTD16458984 ORDINARY · 40.00%
CUMBRIA CAPITAL LTD12177019
- FCC PARAGON GROUP LTD16024786 ORDINARY · 100.00%
TOWNHOUSE GROUP LIMITED12989408
- TOWNHOUSE PARTNERS LIMITED10704080 ORDINARY · 100.00%
- TOWNHOUSE STORES LIMITED12378365 ORDINARY
- MSG HOUSE GLOUCESTER ROAD LIMITED15282638 ORDINARY
THE INNOVATIVE BREWING COMPANY LTD12356101
- BONE IDYLL LIMITED11101402 ORDINARY · 0.36%

Related company owners

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

CITYHILL INVESTMENTS LIMITED09796499 6 shared holdings
E.A.T. (HOLDINGS) LIMITED00125698 2 shared holdings
IPGL LIMITED02011009 2 shared holdings
CHALKWAY LIMITED12494438 2 shared holdings
TINGLE CREEK LIMITED12872011 2 shared holdings
A J WALTER AVIATION LIMITED00699050 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

SSE THERMAL GENERATION HOLDINGS LIMITED12662248 9 UK holdings
SEKHON GROUP LIMITED12724642 9 UK holdings
GURR JOHNS INTERNATIONAL LIMITED12835172 9 UK holdings
GPO FUSION LTD12842066 9 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.

“% 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.