- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ARK ESTATES ENFIELD LIMITED
ARK ESTATES ENFIELD LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11202145). UBO chain traced 6 hops, 5 owners, 10 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-02-13
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
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 ESTATES ENFIELD LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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
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.
- 11202145
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-13
- Registered office
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
- SIC
- 68209
People & control
11 parties · 8 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.
- Ark Estates Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-09-25 · CH · PSC register
Also holds roles at 5 other companies- ARK ESTATES CODY PARK LIMITEDbeneficial owner
- ARK A9 GP LIMITEDbeneficial owner
- ARK ESTATES SPRING PARK LIMITEDbeneficial owner
- GARVIN, Andrew David
- director · British · appointed 2023-09-04 · Companies House
- MCDONALD, Derek
- director · British · appointed 2018-02-13 · Companies House
- OWEN, Huw Thomas
- director · British · appointed 2018-02-13 · Companies House
- PERRYMENT, Ian Stuart
- director · British · appointed 2023-09-04 · Companies House
- secretary · appointed 2018-02-13 · resigned · Companies House
- PETTIT, Andrew John
- director · British · appointed 2018-02-13 · Companies House
- 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
- BURRAGE, Simon Christopher
- director · British · appointed 2018-02-13 · resigned · Companies House
- Mr Paul Elliott Singer
- individual PSC · 75–100% shares · United States · ceased 2019-09-25 · CH · PSC register
- Revcap Properties 25 Limited
- corporate PSC · significant influence or control as firm · England · ceased 2019-09-25 · CH · PSC register
Also holds roles at 4 other companies- ARK UTILITIES LIMITEDbeneficial owner
- ARK ESTATES 3 LIMITEDbeneficial owner
- ARK ESTATES HOLDINGS LIMITEDbeneficial owner
11 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARK ESTATES ENFIELD LIMITED?
- What is ARK ESTATES ENFIELD LIMITED's risk level?
- Where does ARK ESTATES ENFIELD LIMITED appear across sources?
Community intel
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