Who owns ARK NEW HOMES LIMITED?

In the current sources, ARK NEW HOMES LIMITED is connected to Mr Frederick David Richard Coupe, Mr Nicholas Francis Cleverley, Mr Samuel Joseph Gaiger, Mr Edward Stratford Dugdale, Mr Nicholas Francis Cleverley and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARK NEW HOMES LIMITED's risk level?

WhiteIntel flags ARK NEW HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARK NEW HOMES LIMITED appear across sources?

ARK NEW HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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ARK NEW HOMES LIMITED

Name: ARK NEW HOMES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARK NEW HOMES LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-13063428

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Frederick David Richard Coupebeneficial owner→ARK NEW HOMES LIMITED
1Mr Nicholas Francis Cleverleybeneficial owner→ARK NEW HOMES LIMITED
1Mr Samuel Joseph Gaigerbeneficial owner→ARK NEW HOMES LIMITED
1Mr Edward Stratford Dugdalebeneficial owner→ARK NEW HOMES LIMITED
1Mr Nicholas Francis Cleverleybeneficial owner→ARK NEW HOMES LIMITED
1Mr Edward Stratford Dugdalebeneficial owner→ARK NEW HOMES LIMITED
1ARK PRIME HOMES LIMITEDbeneficial owner 87.5%→ARK NEW HOMES LIMITED
1Mr Samuel Joseph Gaigerbeneficial owner→ARK NEW HOMES LIMITED
1Mr Frederick David Richard Coupebeneficial owner→ARK NEW HOMES LIMITED
2CROSSMOLINA LTDbeneficial owner 50%→ARK PRIME HOMES LIMITED
2Mr Samuel Joseph Gaigerbeneficial owner→ARK PRIME HOMES LIMITED
2HANNICK HOLDINGS LIMITEDbeneficial owner 50%→ARK PRIME HOMES LIMITED
2CROSSMOLINA LTDbeneficial owner 37.5%→ARK PRIME HOMES LIMITED
2Mr Samuel Joseph Gaigerbeneficial owner→ARK PRIME HOMES LIMITED
3Mr Nicholas Francis Cleverleybeneficial owner 50%→HANNICK HOLDINGS LIMITED
3Miss Hannah Margaret Cleverleybeneficial owner 50%→HANNICK HOLDINGS LIMITED
3Mr Graham Michael Gaigerbeneficial owner 50%→CROSSMOLINA LTD
3Mr James Henry Gaigerbeneficial owner 50%→CROSSMOLINA LTD
3Mr Samuel Joseph Gaigerbeneficial owner 50%→CROSSMOLINA LTD
3Mr Graham Michael Gaigerbeneficial owner 37.5%→CROSSMOLINA LTD
3Mr Samuel Joseph Gaigerbeneficial owner 37.5%→CROSSMOLINA LTD
3Mr James Henry Gaigerbeneficial owner 37.5%→CROSSMOLINA LTD

Company profile· live · Companies House

Company no.: 13063428
Status: active
Type: ltd
Incorporated: 2020-12-04
Registered office: Kennet House, Northgate Street, Devizes, Wiltshire, SN10 4JT, England
SIC: 41100

Officers · 5 active

GAIGER, Samuel Joseph
secretary · appt 2020-12-04
CLEVERLEY, Nicholas Francis
director · British · appt 2020-12-04
COUPE, Frederick David Richard
director · British · appt 2020-12-04
DUGDALE, Edward Stratford
director · British · appt 2020-12-04
GAIGER, Samuel Joseph
director · British · appt 2020-12-04

Beneficial owners · PSC · 5 current

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Ark Prime Homes Limited
corporate PSC · England · since 2022-07-05 · trace owners →
75–100% shares
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Mr Frederick David Richard Coupe
individual PSC · England · since 2020-12-04
significant influence or control
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Mr Nicholas Francis Cleverley
individual PSC · England · since 2020-12-04
significant influence or control
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Mr Samuel Joseph Gaiger
individual PSC · England · since 2020-12-04
significant influence or control
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Mr Edward Stratford Dugdale
individual PSC · England · since 2020-12-04
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ARK NEW HOMES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House