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ACECONE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2000-10-05
Legal form
ltd
Activity
71200
Registered office
59 Haslemere Road, Thornton Heath, CR7 7BF, England

ACECONE LIMITED is a ltd registered in GB, incorporated 2000-10-05 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04084323
Status
active
Type
ltd
Incorporated
2000-10-05
Registered office
59 Haslemere Road, Thornton Heath, CR7 7BF, England
SIC
71200
Officers · 2 active
  • MEDLEY, Michael
    secretary · appt 2020-04-24
  • MEDLEY, Michael Donald
    director · Jamaican · appt 2000-10-05
  • MEDLEY, Norma Maureen(resigned)
    secretary · British · appt 2000-10-05
  • PARAMOUNT COMPANY SEARCHES LIMITED(resigned)
    corporate nominee secretary · appt 2000-10-05
  • MEDLEY, Hyesha(resigned)
    director · British · appt 2012-04-10
  • PARAMOUNT PROPERTIES (UK) LIMITED(resigned)
    corporate nominee director · appt 2000-10-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACECONE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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