- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
EP3 HOLDINGS LIMITED
EP3 HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04281824). UBO chain traced 18 hops, 2 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-09-05
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
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.
- EP3 HOLDINGS LIMITED
- EP3 HOLDINGS LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 EP3 HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04281824
- Status
- active
- Type
- ltd
- Incorporated
- 2001-09-05
- Registered office
- Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
- SIC
- 68320
People & control
18 parties · 3 currentEvery 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.
- FRASER, Steven Paul
- director · British · appointed 2023-05-18 · Companies House
- director · British · appointed 2015-08-25 · resigned · Companies House
- Lendlease Infrastructure Holdings (Europe) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITEDbeneficial owner
- WASTE 2 RESOURCES - PROJECT LANCASHIRE LLPbeneficial owner
- LENDLEASE INFRASTRUCTURE (EUROPE) LIMITEDbeneficial owner
- LEPLAR, Leanne Margaret
- director · Australian · appointed 2024-07-18 · Companies House
- director · Australian · appointed 2022-08-11 · resigned · Companies House
- ANDERSON, Thomas Downs
- director · British · appointed 2007-10-09 · resigned · Companies House
- BOOR, Mark
- director · British · appointed 2016-10-25 · resigned · Companies House
- DAVIS, Michael Edward
- director · British · appointed 2008-07-08 · resigned · Companies House
- DRAPER, Jennifer
- secretary · appointed 2016-07-05 · resigned · Companies House
- GRANT, Stewart Chalmers
- director · British · appointed 2010-08-19 · resigned · Companies House
- HOCKADAY, Stephen
- director · British · appointed 2001-09-18 · resigned · Companies House
- JANANDRAN, Thanalakshmi
- secretary · British · appointed 2007-01-30 · resigned · Companies House
- JOHNSON, Nicola Mary
- director · Australian · appointed 2014-06-19 · resigned · Companies House
- MITCHELL, Ailison Louise
- secretary · British · appointed 2008-07-09 · resigned · Companies House
- O'FARRELL, Michael William
- director · British · appointed 2001-09-18 · resigned · Companies House
- PACKER, Mark John
- director · British · appointed 2016-10-25 · resigned · Companies House
- PARK, Jae Hee
- director · Australian · appointed 2023-06-28 · resigned · Companies House
- director · Australian · appointed 2020-08-21 · resigned · Companies House
- PASKIN, Michael
- director · British · appointed 2010-06-30 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-09-05 · resigned · Companies House
- TIPPLE, Paul John
- secretary · British · appointed 2001-09-18 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EP3 HOLDINGS LIMITED?
- What is EP3 HOLDINGS LIMITED's risk level?
- Where does EP3 HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EP3 HOLDINGS LIMITED — nothing is disclosed before that.