---
title: "EP3 HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e0884df-6272-5f5a-b9f7-14b63c55c5d1
json: https://whiteintel.dev/api/public/dossier/5e0884df-6272-5f5a-b9f7-14b63c55c5d1
identifier: oo:GB-COH-04281824
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EP3 HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04281824`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e0884df-6272-5f5a-b9f7-14b63c55c5d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e0884df-6272-5f5a-b9f7-14b63c55c5d1  

## Ownership & control

### Owners / controllers

- **LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da2c8a5d-5a57-5e1d-be94-24a4744f7861
- **LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da2c8a5d-5a57-5e1d-be94-24a4744f7861

### Holdings / subsidiaries

- **EP3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b31ae71c-a966-56b3-8e36-f6e0bd24abbf

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

A **24-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:** `04281824`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-05
- **Registered office:** Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
- **SIC:** 68320

### Officers

- FRASER, Steven Paul — director · British · appointed 2023-05-18
- LEPLAR, Leanne Margaret — director · Australian · appointed 2024-07-18
- DRAPER, Jennifer — secretary · appointed 2016-07-05 · resigned 2017-01-10
- JANANDRAN, Thanalakshmi — secretary · British · appointed 2007-01-30 · resigned 2008-07-11
- MITCHELL, Ailison Louise — secretary · British · appointed 2008-07-09 · resigned 2016-03-08
- TIPPLE, Paul John — secretary · British · appointed 2001-09-18 · resigned 2007-01-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-09-05 · resigned 2001-09-18
- ANDERSON, Thomas Downs — director · British · appointed 2007-10-09 · resigned 2008-07-08
- BOOR, Mark — director · British · appointed 2016-10-25 · resigned 2020-08-03
- DAVIS, Michael Edward — director · British · appointed 2008-07-08 · resigned 2010-06-30
- FRASER, Steven Paul — director · British · appointed 2015-08-25 · resigned 2020-08-24
- GRANT, Stewart Chalmers — director · British · appointed 2010-08-19 · resigned 2013-05-10
- HOCKADAY, Stephen — director · British · appointed 2001-09-18 · resigned 2007-08-31
- JOHNSON, Nicola Mary — director · Australian · appointed 2014-06-19 · resigned 2015-08-25
- LEPLAR, Leanne Margaret — director · Australian · appointed 2022-08-11 · resigned 2023-06-30
- O'FARRELL, Michael William — director · British · appointed 2001-09-18 · resigned 2001-10-11
- PACKER, Mark John — director · British · appointed 2016-10-25 · resigned 2021-10-22
- PARK, Jae Hee — director · Australian · appointed 2023-06-28 · resigned 2024-07-18
- PARK, Jae Hee — director · Australian · appointed 2020-08-21 · resigned 2022-08-19
- PASKIN, Michael — director · British · appointed 2010-06-30 · resigned 2011-09-23

### Beneficial owners (Persons with Significant Control)

- [Lendlease Infrastructure Holdings (Europe) Limited](https://whiteintel.dev/entity/da2c8a5d-5a57-5e1d-be94-24a4744f7861) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04281824
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04281824

## 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 **EP3 HOLDINGS LIMITED** — https://whiteintel.dev/entity/5e0884df-6272-5f5a-b9f7-14b63c55c5d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EP3 HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5e0884df-6272-5f5a-b9f7-14b63c55c5d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e0884df-6272-5f5a-b9f7-14b63c55c5d1._

_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"._