Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
20

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

Legal entityLowDissolved

ACE SCAFFOLDING (M/CR) LIMITED

ACE SCAFFOLDING (M/CR) LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04553252). UBO chain traced 20 hops, 6 owners, 14 officers. Cited to 1…

OO GB-COH-04553252Inc. 03 Oct 2002ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2002-10-03
Legal form
ltd
Activity
43991
Registered office
Floor 2 10 Wellington Place, Leeds, LS1 4AP
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 SCAFFOLDING (M/CR) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.
04553252
Status
dissolved
Type
ltd
Incorporated
2002-10-03
Registered office
Floor 2 10 Wellington Place, Leeds, LS1 4AP
SIC
43991
/04

People & control

12 parties · 3 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.

  • GORMLEY, Terence
    • director · British · appointed 2020-02-24 · Companies House
  • RIDLER, Graham John
    • secretary · appointed 2019-12-10 · Companies House
  • Tay Group Ltd
    • corporate PSC · 75–100% shares · England · since 2017-10-03 · CH · PSC register
    Also holds roles at 5 other companies
  • BARTLETT, Guy Jeremy Peregrine
    • secretary · appointed 2018-09-29 · resigned · Companies House
    • director · British · appointed 2019-12-10 · resigned · Companies House
  • MCDAID, Sean Andrew
    • director · British · appointed 2020-01-22 · resigned · Companies House
  • REDFORD, Neil
    • director · British · appointed 2002-10-03 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2017-10-03 · CH · PSC register
  • SUNTER, Stewart
    • secretary · British · appointed 2002-10-03 · resigned · Companies House
    • director · British · appointed 2002-10-03 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2017-10-03 · CH · PSC register
  • TAYLOR, Matthew James
    • director · British · appointed 2017-10-03 · resigned · Companies House
  • TAYLOR, Michelle Clare
    • secretary · appointed 2017-10-03 · resigned · Companies House
    • director · British · appointed 2017-10-03 · resigned · Companies House
  • WATERLOW NOMINEES LIMITED
    • corporate nominee director · appointed 2002-10-03 · resigned · Companies House
  • WATERLOW SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2002-10-03 · resigned · Companies House
  • WINSPER, Colin Edward, Dr
    • director · British · appointed 2017-10-03 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ACE SCAFFOLDING (M/CR) LIMITED?
In the current sources, ACE SCAFFOLDING (M/CR) LIMITED is connected to Neil Redford, Stewart Sunter, TAY GROUP LTD, TAY GROUP LTD, Neil Redford and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACE SCAFFOLDING (M/CR) LIMITED's risk level?
WhiteIntel flags ACE SCAFFOLDING (M/CR) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACE SCAFFOLDING (M/CR) LIMITED appear across sources?
ACE SCAFFOLDING (M/CR) 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 SCAFFOLDING (M/CR) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ACE SCAFFOLDING (M/CR) LIMITED — nothing is disclosed before that.

Claim this record