SearchLIVE · CORPUS
/ Dossier
■
ARK PRIME HOMES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1CROSSMOLINA LTDbeneficial owner 50%→ARK PRIME HOMES LIMITED
- 1Mr Samuel Joseph Gaigerbeneficial owner→ARK PRIME HOMES LIMITED
- 1HANNICK HOLDINGS LIMITEDbeneficial owner 50%→ARK PRIME HOMES LIMITED
- 1CROSSMOLINA LTDbeneficial owner 37.5%→ARK PRIME HOMES LIMITED
- 1Mr Samuel Joseph Gaigerbeneficial owner→ARK PRIME HOMES LIMITED
- 2Mr Nicholas Francis Cleverleybeneficial owner 50%→HANNICK HOLDINGS LIMITED
- 2Miss Hannah Margaret Cleverleybeneficial owner 50%→HANNICK HOLDINGS LIMITED
- 2Mr Graham Michael Gaigerbeneficial owner 50%→CROSSMOLINA LTD
- 2Mr James Henry Gaigerbeneficial owner 50%→CROSSMOLINA LTD
- 2Mr Samuel Joseph Gaigerbeneficial owner 50%→CROSSMOLINA LTD
- 2Mr Graham Michael Gaigerbeneficial owner 37.5%→CROSSMOLINA LTD
- 2Mr Samuel Joseph Gaigerbeneficial owner 37.5%→CROSSMOLINA LTD
- 2Mr James Henry Gaigerbeneficial owner 37.5%→CROSSMOLINA LTD
Company profile· live · Companies House
- Company no.
- 13089472
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-18
- Registered office
- Kennet House, Northgate Street, Devizes, Kent, SN10 4JT, England
- SIC
- 41100
Officers · 4 active
- CLEVERLEY, Nicholas Francisdirector · British · appt 2021-03-10
- COUPE, Frederick David Richarddirector · British · appt 2021-03-10
- DUGDALE, Edward Stratforddirector · British · appt 2021-03-10
- GAIGER, Samuel Josephdirector · British · appt 2020-12-18
Beneficial owners · PSC · 2 current
- ■Crossmolina Limited25–50% sharescorporate PSC · England · since 2021-05-01 · trace owners →
- ■Hannick Holdings Limited25–50% sharescorporate PSC · England · since 2021-03-10 · trace owners →
- ●Mr Samuel Joseph Gaigersignificant influence or controlindividual PSC · England · ceased 2021-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.