---
title: "ACE PROPERTY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/281fca89-d178-553e-97ab-3d41229f31c5
json: https://whiteintel.dev/api/public/dossier/281fca89-d178-553e-97ab-3d41229f31c5
identifier: oo:GB-COH-05745963
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACE PROPERTY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05745963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/281fca89-d178-553e-97ab-3d41229f31c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/281fca89-d178-553e-97ab-3d41229f31c5  

## Ownership & control

### Owners / controllers

- **Mrs Daryl Lesley Hopkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d62a464-8bd3-5903-b879-193093ba70c8
- **Mr Kevin Neil Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/cc59c4fe-00b5-57cd-b008-27609e8fc3de
- **Mr Kevin Neil Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b5e59ab7-e666-4e36-996e-dbf43ef1cbe5
- **Mrs Daryl Lesley Hopkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e049f2db-45f0-4084-825a-12371326bdf2

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

A **4-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:** `05745963`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-03-16
- **Registered office:** 7 Y Graig, Pant, Merthyr Tydfil, CF48 3SS
- **SIC:** 41201

### Officers

- HOPKINS, Daryl Lesley — secretary · British · appointed 2006-03-16
- HOPKINS, Daryl Lesley — director · British · appointed 2006-03-16
- JONES, Kevin — director · British · appointed 2006-03-16

### Beneficial owners (Persons with Significant Control)

- Mr Kevin Neil Jones — 25–50% shares · individual PSC — since 2019-03-18
- Mrs Daryl Lesley Hopkins — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05745963
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05745963

## 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 **ACE PROPERTY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/281fca89-d178-553e-97ab-3d41229f31c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACE PROPERTY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/281fca89-d178-553e-97ab-3d41229f31c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/281fca89-d178-553e-97ab-3d41229f31c5._

_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"._