The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Leplar, Leanne Margaret
    Accountant born in July 1980
    Individual (33 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 2
    Fraser, Steven Paul
    Director born in May 1963
    Individual (25 offsprings)
    Officer
    2023-05-18 ~ now
    OF - director → CIF 0
  • 3
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    20 Triton Street, Regent's Place, London, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Paskin, Michael
    Director born in March 1959
    Individual
    Officer
    2010-06-30 ~ 2011-09-23
    OF - director → CIF 0
  • 2
    Draper, Jennifer
    Individual
    Officer
    2016-07-05 ~ 2017-01-10
    OF - secretary → CIF 0
  • 3
    Slater, Steven Frederick
    Director born in May 1968
    Individual
    Officer
    2011-09-23 ~ 2016-03-10
    OF - director → CIF 0
  • 4
    Mitchell, Ailison Louise
    Company Secretary
    Individual (7 offsprings)
    Officer
    2008-07-09 ~ 2016-03-08
    OF - secretary → CIF 0
  • 5
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (33 offsprings)
    Officer
    2022-08-11 ~ 2023-06-30
    OF - director → CIF 0
  • 6
    Boor, Mark
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2020-08-03
    OF - director → CIF 0
  • 7
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    2007-10-09 ~ 2008-07-08
    OF - director → CIF 0
  • 8
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2007-01-30 ~ 2008-07-11
    OF - secretary → CIF 0
  • 9
    Watts, Robert John
    Project Director born in July 1964
    Individual (7 offsprings)
    Officer
    2001-10-10 ~ 2010-08-19
    OF - director → CIF 0
  • 10
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2013-05-10
    OF - director → CIF 0
  • 11
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    2016-10-25 ~ 2021-10-22
    OF - director → CIF 0
  • 12
    O'farrell, Michael William
    Quantity Surveyor born in December 1959
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2001-10-11
    OF - director → CIF 0
  • 13
    Fraser, Steven Paul
    Director born in May 1963
    Individual (25 offsprings)
    Officer
    2015-08-25 ~ 2020-08-24
    OF - director → CIF 0
  • 14
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2010-06-30
    OF - director → CIF 0
  • 15
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual
    Officer
    2014-06-19 ~ 2015-08-25
    OF - director → CIF 0
  • 16
    Park, Jae Hee
    Chartered Accountant born in November 1989
    Individual (10 offsprings)
    Officer
    2020-08-21 ~ 2022-08-19
    OF - director → CIF 0
    Park, Jae Hee
    Director born in November 1989
    Individual (10 offsprings)
    2023-06-28 ~ 2024-07-18
    OF - director → CIF 0
  • 17
    Tipple, Paul John
    Individual
    Officer
    2001-09-18 ~ 2007-01-30
    OF - secretary → CIF 0
  • 18
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2007-08-31
    OF - director → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-05 ~ 2001-09-18
    PE - nominee-secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-05 ~ 2001-09-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

EP3 HOLDINGS LIMITED

Previous name
SHINEBRICK LIMITED - 2001-10-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Net Assets/Liabilities
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1,000 GBP2022-06-30
1,000 GBP2021-06-30

Related profiles found in government register
  • EP3 HOLDINGS LIMITED
    Info
    SHINEBRICK LIMITED - 2001-10-10
    Registered number 04281824
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2001-09-05 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • EP3 HOLDINGS LIMITED
    S
    Registered number 04281824
    5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WANDSTREAM LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.