---
title: "EPIC CLEAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4948cd8d-2867-5a66-a8bf-209a35afaf35
json: https://whiteintel.dev/api/public/dossier/4948cd8d-2867-5a66-a8bf-209a35afaf35
identifier: oo:GB-COH-NI068347
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EPIC CLEAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI068347`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4948cd8d-2867-5a66-a8bf-209a35afaf35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4948cd8d-2867-5a66-a8bf-209a35afaf35  

## Ownership & control

### Owners / controllers

- **Connswater Homes Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56eb690b-2bb4-4923-bc91-04d1664ab915

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI068347`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2008-03-04
- **Registered office:** Unit 5 Citylink Business Park, Albert Street, Belfast, BT12 4HQ
- **SIC:** 41100

### Officers

- CAPLES, James — secretary · appointed 2017-03-10
- ANDREWS, Kelly Cherise — director · British · appointed 2017-03-10
- BEATTIE, John — director · British · appointed 2019-03-27
- DAVIS, Alexander Robert — director · British · appointed 2017-03-10
- HILL, Jacqueline Helene — director · British · appointed 2017-03-10
- LOCKE, Jacqueline — director · British · appointed 2017-03-10
- HILL, Jacqueline Helene — secretary · British · appointed 2008-03-04 · resigned 2017-03-10
- KANE, Dorothy May — secretary · British · appointed 2008-03-04 · resigned 2008-03-04
- BEATTIE, John — director · British · appointed 2008-03-04 · resigned 2015-12-14
- BUTLER, Kevin Errol — director · Northern Irish · appointed 2008-03-04 · resigned 2015-12-14
- GRAY, Paddy — director · British · appointed 2015-12-14 · resigned 2016-03-10
- HAMPTON, Trevor — director · British · appointed 2015-12-14 · resigned 2019-03-01

### Beneficial owners (Persons with Significant Control)

- [Connswater Homes Ltd](https://whiteintel.dev/entity/56eb690b-2bb4-4923-bc91-04d1664ab915) — 75–100% shares · corporate PSC · Northern Ireland — since 2017-01-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI068347

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EPIC CLEAN LIMITED** — https://whiteintel.dev/entity/4948cd8d-2867-5a66-a8bf-209a35afaf35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPIC CLEAN LIMITED**. Human view: https://whiteintel.dev/entity/4948cd8d-2867-5a66-a8bf-209a35afaf35 · Structured JSON: https://whiteintel.dev/api/public/dossier/4948cd8d-2867-5a66-a8bf-209a35afaf35._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._