1
ACE ACQUISITION COMPANY LIMITED
06077845 146 High Street, Billericay, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
397,522 GBP2024-12-31
Officer
2007-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-27
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ACE CONTRACTS (LONDON) HOLDINGS LTD
15408731 146 High Street, Billericay, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 9 - Director → ME
3
146 High Street, Billericay, Essex
Active Corporate (9 parents)
Equity (Company account)
2,013,809 GBP2024-12-31
Officer
2000-10-23 ~ now
IIF 12 - Director → ME
4
146 High Street, Billericay, England
Active Corporate (1 parent)
Equity (Company account)
-28,257 GBP2024-06-30
Officer
2022-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
146 High Street, Billericay, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
146 High Street, Billericay, England
Active Corporate (3 parents)
Equity (Company account)
25,775 GBP2024-12-31
Officer
2022-01-21 ~ now
IIF 8 - Director → ME
7
Unit 7 Industrial Estate, Old Church Road, East Hanningfield, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PARAMOUNT PROPERTY SUPPLIES LTD
05527628 Unit 4 Industrial Estate Old Church Road, East Hanningfield, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2009-07-17 ~ 2009-12-31
IIF 17 - Director → ME
9
63 High Street, Chislehurst, Kent, England
Active Corporate (4 parents)
Equity (Company account)
483 GBP2025-05-31
Officer
2023-05-30 ~ 2025-07-22
IIF 16 - Director → ME
10
146 High Street, Billericay, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-13 ~ dissolved
IIF 15 - Director → ME
11
146 High Street, Billericay, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-17 ~ 2025-09-23
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Bressingham Gardens, South Woodham Ferrers, Essex, England
Active Corporate (2 parents)
Equity (Company account)
57,901 GBP2024-02-29
Person with significant control
2019-04-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE