Who owns ACE III SECOND MEMBER LIMITED?

In the current sources, ACE III SECOND MEMBER LIMITED is connected to ACE III MANAGING MEMBER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACE III SECOND MEMBER LIMITED's risk level?

WhiteIntel flags ACE III SECOND MEMBER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACE III SECOND MEMBER LIMITED appear across sources?

ACE III SECOND MEMBER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ACE III SECOND MEMBER LIMITED

Name: ACE III SECOND MEMBER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACE III SECOND MEMBER LIMITED, Company, GB

ACE III SECOND MEMBER LIMITED — active UK company, incorporated 2015 (oo:GB-COH-SC499520). UBO chain traced 9 hops, 1 owner, 6 officers. Cited to 2…

OO GB-COH-SC499520Inc. 04 Mar 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-03-04
Legal form: ltd
Activity: 99999
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

/02

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

ACE III SECOND MEMBER LIMITED
- ACE III MANAGING MEMBER LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

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

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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 ACE III SECOND MEMBER LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: SC499520
Status: active
Type: ltd
Incorporated: 2015-03-04
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
SIC: 99999

/04

People & control

7 parties · 5 current

Every 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.

■
Ace Iii Managing Member Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- 36 THE EMBANKMENT LIMITEDbeneficial owner
- Ares Management, L.P.beneficial owner
- ACE III GP (SCOTLAND) LLPbeneficial owner
●
ATHERTON, John Richard
- director · British · appointed 2019-11-07 · Companies House
●
EARLY, Kevin William
- director · American · appointed 2017-09-14 · Companies House
●
JILL, Matthew
- director · American · appointed 2021-02-12 · Companies House
●
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2015-03-04 · Companies House
●
PHILLIPS, Hugh Alexander
- director · British · appointed 2015-03-04 · resigned · Companies House
●
WEINER, Michael Daniel
- director · American · appointed 2015-03-04 · resigned · Companies House

7 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ACE III SECOND MEMBER LIMITED?: In the current sources, ACE III SECOND MEMBER LIMITED is connected to ACE III MANAGING MEMBER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACE III SECOND MEMBER LIMITED's risk level?: WhiteIntel flags ACE III SECOND MEMBER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACE III SECOND MEMBER LIMITED appear across sources?: ACE III SECOND MEMBER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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