- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
A.J. PAULEY DEVELOPMENTS LIMITED
A.J. PAULEY DEVELOPMENTS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03508296). UBO chain traced 10 hops, 2 owners, 5 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-02-11
- Legal form
- ltd
- Activity
- 41100
- Registered office
- The Stables Little Linford House, Little Linford, Milton Keynes, MK19 7EA, England
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.
- A.J. PAULEY DEVELOPMENTS LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 A.J. PAULEY DEVELOPMENTS 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
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.
- 03508296
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-11
- Registered office
- The Stables Little Linford House, Little Linford, Milton Keynes, MK19 7EA, England
- SIC
- 41100
People & control
6 parties · 4 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.
- Pauley Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- PAULEY PROPERTIES LIMITEDbeneficial owner
- PAULEY DESIGN LIMITEDbeneficial owner
- PAULEY LIMITEDbeneficial owner
- PAULEY, Andrew
- director · British · appointed 1998-02-11 · Companies House
- PAULEY, Hilary Ann
- secretary · British · appointed 1998-02-11 · Companies House
- PAULEY, Nicholas James George
- director · British · appointed 1998-02-11 · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1998-02-11 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1998-02-11 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns A.J. PAULEY DEVELOPMENTS LIMITED?
- What is A.J. PAULEY DEVELOPMENTS LIMITED's risk level?
- Where does A.J. PAULEY DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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