---
title: "ASE II DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07735ef9-38ed-54b0-898a-287bb5c2edae
json: https://whiteintel.dev/api/public/dossier/07735ef9-38ed-54b0-898a-287bb5c2edae
identifier: oo:GB-COH-09587671
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASE II DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09587671`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07735ef9-38ed-54b0-898a-287bb5c2edae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07735ef9-38ed-54b0-898a-287bb5c2edae  

## Ownership & control

### Owners / controllers

- **ANGLO SCANDINAVIAN ESTATES HOLDINGS II LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d280096-eb88-5813-9417-b729b8474f46
- **ASE HOLDINGS II (2) LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71dfae03-993a-541f-becd-6885ed3c1440

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09587671`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-12
- **Registered office:** Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
- **SIC:** 41100

### Officers

- ANTHONY, Alexandra Claire — director · British · appointed 2026-03-10
- HAWKINS, Antonia Cristen — director · British · appointed 2025-08-07
- ATARA, Jaysal Vandravan — director · British · appointed 2015-05-12 · resigned 2023-08-02
- FARRELL, Matthew Martin — director · British · appointed 2025-02-11 · resigned 2026-03-03
- KENNY, Jonathan David — director · British · appointed 2015-05-12 · resigned 2019-05-24
- LEE, Nicholas Peter — director · British · appointed 2018-10-17 · resigned 2026-01-15
- VERSTEEGH, Gerard Mikael — director · Swedish · appointed 2015-05-12 · resigned 2025-02-11
- WOODS, Andrew Michael — director · British · appointed 2015-05-12 · resigned 2025-08-07

### Beneficial owners (Persons with Significant Control)

- [Ase Holdings Ii (2) Llp](https://whiteintel.dev/entity/71dfae03-993a-541f-becd-6885ed3c1440) — 75–100% shares · corporate PSC · United Kingdom — since 2017-02-22
- [Anglo Scandinavian Estates Holdings Ii Llp](https://whiteintel.dev/entity/0d280096-eb88-5813-9417-b729b8474f46) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-02-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09587671
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09587671

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASE II DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/07735ef9-38ed-54b0-898a-287bb5c2edae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASE II DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/07735ef9-38ed-54b0-898a-287bb5c2edae · Structured JSON: https://whiteintel.dev/api/public/dossier/07735ef9-38ed-54b0-898a-287bb5c2edae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._