LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 5
- Officers
- 1
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-03-19
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 321 Penarth Road, Cardiff, CF11 8TT, Wales
Low
Risk
E7PPO INVEST LIMITED is a ltd registered in GB, incorporated 2021-03-19 (active).
/03
Ownership & control
Owners / controllers
- E7PPO INVEST LIMITED
Holdings / subsidiaries
- E7PPO INVEST LIMITED
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.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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.
- 13277120
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-19
- Registered office
- 321 Penarth Road, Cardiff, CF11 8TT, Wales
- SIC
- 96090
Officers · 1 active
- EPPS, Matthew Robertdirector · British · appt 2021-03-19
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
15 other rolesWhere 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.
JEPPO LIMITED
- Mr Matthew Robert Eppsbeneficial owner
- Mr John Daniel Shanahanbeneficial owner
- Mr John Daniel Shanahanbeneficial owner
- Mr Matthew Robert Eppsbeneficial owner
UPVC (ELECTRICAL & PLUMBING) LIMITED
- THE RAGAN INVESTMENT COMPANY LIMITEDbeneficial owner
- Mrs Sarah Bethan Raganbeneficial owner
- PRINCIPALITY PLASTICS WAREHOUSE LIMITEDbeneficial owner
- Mr Paul Robert Raganbeneficial owner
- THE RAGAN INVESTMENT COMPANY LIMITEDbeneficial owner
- THE RAGAN INVESTMENT COMPANY LIMITEDbeneficial owner
- Mr Paul Robert Raganbeneficial owner
- Mrs Sarah Bethan Raganbeneficial owner
- Management Succession (Wales) Limited Partnershipbeneficial owner
- PRINCIPALITY PLASTICS WAREHOUSE LIMITEDbeneficial owner
BLACK YOLK LIMITED
- KARG HOLDINGS LTDbeneficial owner