---
title: "ACE III SECOND MEMBER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c72ce88f-fe9a-511b-9760-d1ae19b7d8c2
json: https://whiteintel.dev/api/public/dossier/c72ce88f-fe9a-511b-9760-d1ae19b7d8c2
identifier: oo:GB-COH-SC499520
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACE III SECOND MEMBER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC499520`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c72ce88f-fe9a-511b-9760-d1ae19b7d8c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c72ce88f-fe9a-511b-9760-d1ae19b7d8c2  

## Ownership & control

### Owners / controllers

- **ACE III MANAGING MEMBER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f05e836-d668-5ee4-a549-2c0b00815811

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

A **9-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:** `SC499520`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-04
- **Registered office:** 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
- **SIC:** 99999

### Officers

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2015-03-04
- ATHERTON, John Richard — director · British · appointed 2019-11-07
- EARLY, Kevin William — director · American · appointed 2017-09-14
- JILL, Matthew — director · American · appointed 2021-02-12
- PHILLIPS, Hugh Alexander — director · British · appointed 2015-03-04 · resigned 2017-09-14
- WEINER, Michael Daniel — director · American · appointed 2015-03-04 · resigned 2021-02-12

### Beneficial owners (Persons with Significant Control)

- [Ace Iii Managing Member Limited](https://whiteintel.dev/entity/9f05e836-d668-5ee4-a549-2c0b00815811) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC499520
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC499520

## 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 III SECOND MEMBER LIMITED** — https://whiteintel.dev/entity/c72ce88f-fe9a-511b-9760-d1ae19b7d8c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACE III SECOND MEMBER LIMITED**. Human view: https://whiteintel.dev/entity/c72ce88f-fe9a-511b-9760-d1ae19b7d8c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c72ce88f-fe9a-511b-9760-d1ae19b7d8c2._

_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"._