ARK FINCO UK LIMITED

Company number 10698683 ·

Active

1 active / 5 ceased · persons with significant control

Mr Paul Mc Gowan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-03
Date of birth
January 1962
Nationality
Irish
Country of residence
Monaco
Correspondence address
16/18, Beak Street, London, W1F 9RD, England

Mr Paul Mc Gowan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-03
Ceased on
2023-12-03
Date of birth
January 1962
Nationality
Irish
Country of residence
Monaco
Correspondence address
46/48, Beak Street, London, W1F 9RJ, England

Mr Paul Patrick Mcgowan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-13
Ceased on
2018-06-13
Date of birth
January 1962
Nationality
Irish
Country of residence
Ireland
Correspondence address
80, New Bond Street, London, W1S 1SB, United Kingdom

Ark Uk Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-13
Ceased on
2023-12-03
Correspondence address
80, New Bond Street, London, W1S 1SB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10697285
Country registered
United Kingdom

Hilco Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-25
Ceased on
2018-06-13
Correspondence address
80, New Bond Street, London, W1S 1SB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03944915
Country registered
United Kingdom

1846 Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2017-03-30
Ceased on
2018-01-25
Correspondence address
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
Legal form
Byshr
Place registered
Companies House
Registration number
05953366
Country registered
United Kingdom