Who owns EPR INVESTMENTS LTD?

In the current sources, EPR INVESTMENTS LTD is connected to Mr Timothy William Knight, Ms Melissa Jade Hall, Mr Timothy William Knight, Ms Melissa Jade Hall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EPR INVESTMENTS LTD's risk level?

WhiteIntel flags EPR INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EPR INVESTMENTS LTD appear across sources?

EPR INVESTMENTS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EPR INVESTMENTS LTD

Name: EPR INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EPR INVESTMENTS LTD, Company, GB

EPR INVESTMENTS LTD — active UK company, incorporated 2021 (oo:GB-COH-13172809). UBO chain traced 4 hops, 4 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-13172809Inc. 02 Feb 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-02-02
Legal form: ltd
Activity: 68209
Registered office: Coach House, Lea Shaw, Matlock, Derbyshire, DE4 5AT, England

/02

Also appears in

GLEIF

EPR INVESTMENTS LTDGLEIF · lei:549300WA0F1SGLTW0B45

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EPR INVESTMENTS LTD
- Mr Timothy William Knight· beneficial owner75%· via OpenOwnership
- Ms Melissa Jade Hall· beneficial owner50%· via OpenOwnership
- Mr Timothy William Knight· beneficial owner62.5%· via CH PSC
- Ms Melissa Jade Hall· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

EPR INVESTMENTS LTD
- FORBES COURT MANAGEMENT COMPANY LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EPR INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 13172809
Status: active
Type: ltd
Incorporated: 2021-02-02
Registered office: Coach House, Lea Shaw, Matlock, Derbyshire, DE4 5AT, England
SIC: 68209

/05

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HALL, Melissa Jade
- director · British · appointed 2021-02-02 · Companies House
- individual PSC · 25–50% shares · England · since 2021-02-02 · CH · PSC register
●
KNIGHT, Timothy William
- director · British · appointed 2021-02-02 · Companies House
- individual PSC · 50–75% shares · England · since 2021-02-02 · CH · PSC register
●
FORBES COURT MANAGEMENT COMPANY LIMITED
Also holds roles at 2 other companies
- MELBOURNE STREET PROPERTIES LIMITEDbeneficial owner
- CLOWES DEVELOPMENTS (UK) LIMITEDbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EPR INVESTMENTS LTD?: In the current sources, EPR INVESTMENTS LTD is connected to Mr Timothy William Knight, Ms Melissa Jade Hall, Mr Timothy William Knight, Ms Melissa Jade Hall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EPR INVESTMENTS LTD's risk level?: WhiteIntel flags EPR INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EPR INVESTMENTS LTD appear across sources?: EPR INVESTMENTS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EPR INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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