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ACE TECHNOLOGY HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Nigel John Smithbeneficial owner 100%→ACE TECHNOLOGY HOLDINGS LIMITED
- 1ACUITY SOLUTIONS LIMITEDbeneficial owner 75%→ACE TECHNOLOGY HOLDINGS LIMITED
- 1Mr Graham Hayward Jacobsbeneficial owner 62.5%→ACE TECHNOLOGY HOLDINGS LIMITED
- 1Mr Nigel John Smithbeneficial owner 87.5%→ACE TECHNOLOGY HOLDINGS LIMITED
- 2Mr Lee Colin Whelanbeneficial owner 100%→ACUITY SOLUTIONS LIMITED
- 2Mr Lee Colin Whelanbeneficial owner 87.5%→ACUITY SOLUTIONS LIMITED
Company profile· live · Companies House
- Company no.
- 06911115
- Status
- active
- Type
- ltd
- Incorporated
- 2009-05-20
- Registered office
- The Granary Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England
- SIC
- 46510, 62020, 62090
Officers · 1 active
- SMITH, Nigel Johndirector · British · appt 2024-04-08
- HANCHET, Timothy Derek(resigned)director · British · appt 2015-10-08
- HARDY, Robert(resigned)director · British · appt 2009-06-09
- JACOBS, Graham Hayward(resigned)director · British · appt 2009-06-09
- STEPHENS, Graham Robertson(resigned)director · British · appt 2009-05-20
- WHELAN, Lee Colin(resigned)director · English · appt 2022-09-12
Beneficial owners · PSC · 1 current
- ●Mr Nigel John Smith75–100% sharesindividual PSC · England · since 2024-05-24
- ■Acuity Solutions Limited50–75% sharescorporate PSC · England · ceased 2024-04-29 · trace owners →
- ●Mr Graham Hayward Jacobs50–75% sharesindividual PSC · United Kingdom · ceased 2019-08-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.