Skip to content
Home
LIVE · CORPUS
Dossier

EPI AMERICAS LTD

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
19
Beneficial owners
1
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2014-03-31
Legal form
ltd
Activity
70100
Registered office
Ship Canal House, 98 King Street, Manchester, M2 4WU, England

EPI AMERICAS LTD is a ltd registered in GB, incorporated 2014-03-31 (active).

/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
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08966711
Status
active
Type
ltd
Incorporated
2014-03-31
Registered office
Ship Canal House, 98 King Street, Manchester, M2 4WU, England
SIC
70100
Officers · 5 active
  • OLCZAK, Marta Anna
    secretary · appt 2024-02-01
  • LANGLEY, Ian Michael
    director · British · appt 2014-06-04
  • MACAULAY, Fiona Margaret
    director · British · appt 2019-07-01
  • OLCZAK, Marta Anna
    director · British · appt 2024-02-01
  • SMART, Andrew Stuart James
    director · British · appt 2019-01-25
  • BRADLEY, Richard(resigned)
    secretary · appt 2014-06-04
  • HIRST, David(resigned)
    secretary · appt 2019-10-01
  • GATELEY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2014-03-31
  • BELL, John(resigned)
    director · British · appt 2014-06-04
  • BOWEN, Edward Charles Francis(resigned)
    director · British · appt 2014-06-04
  • BRADLEY, Richard(resigned)
    director · British · appt 2014-06-04
  • BROWN, Rupert James(resigned)
    director · British · appt 2019-01-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EPI GROUP HOLDINGS LTD

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…