EUROREGISTRY
GB · Company with significant control
Episo 3 (Gp) Llp
Episo 3 (Gp) Llp is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Episo 3 (Gp) Llp
- Type
- Corporate entity
- Registration number
- Oc379514
- Registered in
- England
- Significant control now
- 8 UK companies
- First notified
- 8 June 2014
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Episo 3 (Gp) Llp's companies
- Episo 3 (Gp) Llp holds 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: development of building projects (1).
- Registered offices in Luxembourg (5), St Helier (2) and London (1).
- The companies were incorporated between 1998 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Episo 3 (Gp) Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EPISO 3 TYRE PROPERTY LIMITED 03542905 · Private Limited Company | Active | 8 April 1998 | London | Development of building projects | Owns 75% or more of the shares, as a member of a firm; Has significant influence or control, as a member of a firm | 1 June 2016 |
| MEANTIME TRUSTEE 1 LIMITED OE009628 · Overseas Entity | Active | 22 December 2022 | St Helier | — | Holds more than 25% of the voting rights; Has significant influence or control | 1 October 2015 |
| MEANTIME TRUSTEE 2 LIMITED OE009632 · Overseas Entity | Active | 22 December 2022 | St Helier | — | Holds more than 25% of the voting rights; Has significant influence or control | 1 October 2015 |
| EPISO 3 TYRE SÀRL OE004193 · Overseas Entity | Active | 17 November 2022 | Luxembourg | — | Holds more than 25% of the voting rights; Has significant influence or control | 22 April 2015 |
| LUTON LUX SARL OE004170 · Overseas Entity | Active | 16 November 2022 | Luxembourg | — | Holds more than 25% of the voting rights; Has significant influence or control | 6 March 2015 |
| SUNDERLAND LUX SÀRL OE004169 · Overseas Entity | Active | 16 November 2022 | Luxembourg | — | Holds more than 25% of the voting rights; Has significant influence or control | 6 March 2015 |
| CARDIFF LUX S.À R.L. OE002618 · Overseas Entity | Active | 28 October 2022 | Luxembourg | — | Holds more than 25% of the voting rights; Has significant influence or control | 8 June 2014 |
| NEWPORT LUX S.À R.L. OE004126 · Overseas Entity | Active | 16 November 2022 | Luxembourg | — | Holds more than 25% of the voting rights; Has significant influence or control | 8 June 2014 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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