Who owns EP GROUP HOLDINGS LIMITED?

In the current sources, EP GROUP HOLDINGS LIMITED is connected to Mr Andrew John Sheen, Mrs Karola Elisabet Sheen, Sutton & Tawney Group Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EP GROUP HOLDINGS LIMITED's risk level?

WhiteIntel flags EP GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EP GROUP HOLDINGS LIMITED appear across sources?

EP GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

EP GROUP HOLDINGS LIMITED

Name: EP GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EP GROUP HOLDINGS LIMITED, Company, GB

EP GROUP HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11313353). UBO chain traced 3 hops, 3 owners, 1 holding, 4 officers. Cited to 2…

OO GB-COH-11313353Inc. 17 Apr 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-04-17
Legal form: ltd
Activity: 41201
Registered office: Unit 5 Weald Hall Lane, Thornwood, Epping, CM16 6NR, England

/02

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

EP GROUP HOLDINGS LIMITED
- Mr Andrew John Sheen· beneficial owner37.5%· via CH PSC
- Mrs Karola Elisabet Sheen· beneficial owner37.5%· via CH PSC
- Sutton & Tawney Group Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

EP GROUP HOLDINGS LIMITED
- EXTERIOR PLAS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EP GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11313353
Status: active
Type: ltd
Incorporated: 2018-04-17
Registered office: Unit 5 Weald Hall Lane, Thornwood, Epping, CM16 6NR, England
SIC: 41201

/04

People & control

6 parties · 4 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.

●
PELOSI, Lovisa Elina Elisabet
- director · British · appointed 2018-04-17 · Companies House
●
SHEEN, Andrew John
- director · British · appointed 2018-04-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-07 · CH · PSC register
●
SHEEN, Karola Elisabet
- director · Swedish · appointed 2018-04-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-07 · CH · PSC register
■
Sutton & Tawney Group Ltd
- corporate PSC · 75–100% shares · England · since 2024-09-11 · CH · PSC register
●
EXTERIOR PLAS LIMITED
Also holds roles at 4 other companies
- SUTTON & TAWNEY BUILDINGS LIMITEDbeneficial owner
- Karola Elisabet Sheenbeneficial owner
- Mr Andrew John Sheenbeneficial owner
●
SHEEN, Lukas Wilhelm
- director · British · appointed 2018-04-17 · resigned · Companies House

6 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EP GROUP HOLDINGS LIMITED?: In the current sources, EP GROUP HOLDINGS LIMITED is connected to Mr Andrew John Sheen, Mrs Karola Elisabet Sheen, Sutton & Tawney Group Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EP GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags EP GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EP GROUP HOLDINGS LIMITED appear across sources?: EP GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EP GROUP HOLDINGS LIMITED. 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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