- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ARK CAPITAL LIMITED
ARK CAPITAL LIMITED — liquidation UK company, incorporated 2004 (oo:GB-COH-05077241). UBO chain traced 9 hops, 8 owners, 19 holdings, 7 officers. Cited to 2…
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2004-03-18
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire, LE19 1WL
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ARK CAPITAL LIMITED
- ARK CAPITAL LIMITED
9-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 ARK CAPITAL 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.
- 05077241
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2004-03-18
- Registered office
- Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire, LE19 1WL
- SIC
- 70100
People & control
17 parties · 4 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.
- GADSBY, Peter James
- director · British · appointed 2004-04-01 · Companies House
- individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
- HOPKIN, Nicholas, Mr.
- director · British · appointed 2017-07-10 · Companies House
- individual PSC · 25–50% shares · since 2017-05-16 · CH · PSC register
- Mr Colin Frederick Henson
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- Walgate Trustees Limited
- corporate PSC · 25–50% shares · England · since 2021-03-18 · CH · PSC register
Also holds roles at 9 other companies- TRENO PROPERTIES LIMITEDbeneficial owner
- ARK CAPITAL INVESTMENTS LIMITEDbeneficial owner
- HEATHERTON COMMERCIAL NOMINEES LIMITEDbeneficial owner
- BELL, David William
- secretary · British · appointed 2004-04-01 · resigned · Companies House
- CEDAR (QUEEN'S DRIVE) LIMITEDAlso holds roles at 3 other companies
- NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITEDbeneficial owner
- NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- CEDAR HOUSE (ASHBOURNE) LIMITEDAlso holds roles at 2 other companies
- WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITEDbeneficial owner
- WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITEDbeneficial owner
- CEDAR HOUSE (INFINITY PARK) LIMITEDAlso holds roles at 2 other companies
- PEVERIL SECURITIES LIMITEDbeneficial owner
- INFINITY PARK DERBY LLPbeneficial owner
- CEDAR HOUSE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CEDAR HOUSE (THE POINT) LIMITEDbeneficial owner
- CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- CRESCENT HILL LIMITED
- corporate secretary · appointed 2004-03-18 · resigned · Companies House
- CUBBAGE, Martyn John
- secretary · British · appointed 2005-12-01 · resigned · Companies House
- GARRETT, Colin Alexander
- director · British · appointed 2004-04-01 · resigned · Companies House
- HEATHERTON DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- WILLIAM DAVIS LIMITEDbeneficial owner
- MILLER BIRCH LIMITEDAlso holds roles at 2 other companies
- MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- LANGLEY MILL MANAGEMENT COMPANY LIMITEDbeneficial owner
- ST ANDREWS COMPANY SERVICES LIMITED
- corporate director · appointed 2004-03-18 · resigned · Companies House
- VITA DORMANTCO 1 LIMITEDAlso holds roles at 3 other companies
- MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- THORNTONHALL (NOTTINGHAM) LIMITEDbeneficial owner
- VITA NOTTINGHAM GUILDHALL LIMITEDbeneficial owner
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARK CAPITAL LIMITED?
- What is ARK CAPITAL LIMITED's risk level?
- Where does ARK CAPITAL 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 ARK CAPITAL LIMITED — nothing is disclosed before that.