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LIVE · CORPUS
Dossier

ARK COMPLEX CARE LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
19
Beneficial owners
1
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2011-03-02
Legal form
ltd
Activity
87200, 88990
Registered office
Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England

ARK COMPLEX CARE LIMITED is a ltd registered in GB, incorporated 2011-03-02 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
07549117
Status
dissolved
Type
ltd
Incorporated
2011-03-02
Registered office
Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England
SIC
87200, 88990
Officers · 4 active
  • corporate secretary · appt 2013-01-16
  • CHARLES, Julia Ann
    director · British · appt 2014-09-18
  • EDWARDS, Stephen Peter
    director · British · appt 2014-09-18
  • SMALLRIDGE, James Matthew
    director · British · appt 2014-09-18
  • HASTINGS, Roy(resigned)
    secretary · British · appt 2011-03-02
  • corporate secretary · appt 2011-03-02
  • ARNOLD, Simon Ashley(resigned)
    director · British · appt 2017-07-17
  • BUCKLEY, James Peter(resigned)
    director · British · appt 2014-09-19
  • CLAYDON, Katherine Maria(resigned)
    director · British · appt 2011-03-02
  • HASTINGS, Roy(resigned)
    director · British · appt 2011-03-02
  • KHAN, Umar(resigned)
    director · British · appt 2014-06-01
  • LAVERY, Daniel Mark(resigned)
    director · British · appt 2011-03-02
Beneficial owners · PSC · 1 current

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

/05

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Core Capital I Lp

Community intel

Crowd leads · unverified

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

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