Who owns ARK ESTATES HOLDINGS LIMITED?

In the current sources, ARK ESTATES HOLDINGS LIMITED is connected to Revcap Properties 25 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARK ESTATES HOLDINGS LIMITED's risk level?

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

Where does ARK ESTATES HOLDINGS LIMITED appear across sources?

ARK ESTATES HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ARK ESTATES HOLDINGS LIMITED

Name: ARK ESTATES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARK ESTATES HOLDINGS LIMITED, Company, GB

ARK ESTATES HOLDINGS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08676791). UBO chain traced 10 hops, 1 owner, 9 holdings, 12 officers. Cited…

OO GB-COH-08676791Inc. 04 Sept 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-09-04
Legal form: ltd
Activity: 68209
Registered office: Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB

/02

Also appears in

GLEIF

ARK ESTATES HOLDINGS LIMITEDGLEIF · lei:213800HG4879UHYX2V06

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

ARK ESTATES HOLDINGS LIMITED
- Revcap Properties 25 Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

ARK ESTATES HOLDINGS LIMITED
- ARK ESTATES CODY PARK LIMITED· beneficial owner100%· via OpenOwnership
- ARK ESTATES ENFIELD LIMITED· beneficial owner100%· via OpenOwnership
- ARK A9 GP LIMITED· beneficial owner100%· via OpenOwnership
- ARK ESTATES SPRING PARK LIMITED· beneficial owner100%· via OpenOwnership
- ARK ESTATES 1 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 ESTATES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/04

Register record, filings & financials

live · Companies House

Company no.: 08676791
Status: active
Type: ltd
Incorporated: 2013-09-04
Registered office: Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB
SIC: 68209

/05

People & control

14 parties · 9 current

Every 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.

●
GARVIN, Andrew David
- director · British · appointed 2023-09-04 · Companies House
●
MCDONALD, Derek
- director · British · appointed 2021-03-29 · Companies House
●
OWEN, Huw Thomas
- director · British · appointed 2013-09-04 · Companies House
●
PERRYMENT, Ian Stuart
- director · British · appointed 2023-09-04 · Companies House
- secretary · appointed 2013-09-04 · resigned · Companies House
●
PETTIT, Andrew John
- director · British · appointed 2013-09-04 · Companies House
■
Revcap Properties 25 Limited
- corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- ARK UTILITIES LIMITEDbeneficial owner
- ARK ESTATES 3 LIMITEDbeneficial owner
- ARK ESTATES ENFIELD LIMITEDbeneficial owner
●
SILVESTER, Robert Peter
- director · British · appointed 2023-09-04 · Companies House
●
SINGH, Perminder Tony, Dr
- secretary · appointed 2023-09-04 · Companies House
- director · British · appointed 2021-06-07 · resigned · Companies House
●
Super-secure PSC (identity protected)
- super-secure PSC · significant control · CH · PSC register
●
ARK ESTATES 1 LIMITED
Also holds roles at 3 other companies
- REVCAP PROPERTIES 25 LIMITEDbeneficial owner
- Mr Paul Elliott Singerbeneficial owner
- LP1 HOLDINGS LIMITEDbeneficial owner
●
ARK ESTATES ENFIELD LIMITED
Also holds roles at 2 other companies
- Mr Paul Elliott Singerbeneficial owner
- Revcap Properties 25 Limitedbeneficial owner
●
BURRAGE, Simon Christopher
- director · British · appointed 2015-10-12 · resigned · Companies House
●
KILLICK, William James
- director · British · appointed 2013-09-04 · resigned · Companies House
●
STOTT, James
- director · British · appointed 2013-10-15 · resigned · Companies House

14 parties · 9 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ARK ESTATES HOLDINGS LIMITED?: In the current sources, ARK ESTATES HOLDINGS LIMITED is connected to Revcap Properties 25 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARK ESTATES HOLDINGS LIMITED's risk level?: WhiteIntel flags ARK ESTATES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARK ESTATES HOLDINGS LIMITED appear across sources?: ARK ESTATES HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARK ESTATES HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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