- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
ACE PROPERTIES (NE) LIMITED
ACE PROPERTIES (NE) LIMITED — active UK company, incorporated 2006 (oo:GB-COH-06013520). UBO chain traced 3 hops, 3 owners, 7 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-11-29
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Unit 5, Wagonway Road Industrial Estate, Hebburn, Tyne & Wear, NE31 1SP
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.
- ACE PROPERTIES (NE) LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ACE PROPERTIES (NE) LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 06013520
- Status
- active
- Type
- ltd
- Incorporated
- 2006-11-29
- Registered office
- Unit 5, Wagonway Road Industrial Estate, Hebburn, Tyne & Wear, NE31 1SP
- SIC
- 68209
People & control
6 parties · 2 currentEvery 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.
- CLARKE, Carolyn
- secretary · British · appointed 2006-12-19 · Companies House
- director · British · appointed 2008-08-13 · Companies House
- individual PSC · significant influence or control · since 2025-12-13 · CH · PSC register
- CLARKE, Christopher
- director · British · appointed 2008-08-13 · Companies House
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2006-11-29 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2006-11-29 · resigned · Companies House
- HAYNES, Alan
- director · British · appointed 2006-12-19 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2025-12-13 · CH · PSC register
- HAYNES, Jeffrey Alan
- director · British · appointed 2008-08-13 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ACE PROPERTIES (NE) LIMITED?
- What is ACE PROPERTIES (NE) LIMITED's risk level?
- Where does ACE PROPERTIES (NE) LIMITED appear across sources?