- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
APG COTSWOLDS & CARDIFF LIMITED
APG COTSWOLDS & CARDIFF LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14381618). UBO chain traced 21 hops, 4 owners, 36 holdings, 2 officers.…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-09-28
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 29 York Street, London, W1H 1EZ, England
Also appears in
The same real-world entity, resolved across sources.
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.
- APG COTSWOLDS & CARDIFF LIMITED
- APG COTSWOLDS & CARDIFF LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 APG COTSWOLDS & CARDIFF LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14381618
- Status
- active
- Type
- ltd
- Incorporated
- 2022-09-28
- Registered office
- 29 York Street, London, W1H 1EZ, England
- SIC
- 41100
People & control
18 parties · 3 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.
- Apg Regional Development Limited
- corporate PSC · 75–100% shares · England · since 2022-11-11 · CH · PSC register
Also holds roles at 16 other companies- PROPERTY SERVICES SOUTH WEST LIMITEDbeneficial owner
- APG MANAGEMENT LIMITEDbeneficial owner
- SOUTH WEST DEVELOPMENT MANAGEMENT LIMITEDbeneficial owner
- GROOMBRIDGE, James Michael Leslie
- director · British · appointed 2022-09-28 · Companies House
- OMIROU, Melanie Jayne
- director · British · appointed 2022-09-28 · Companies House
- BONVILSTON VALE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- RST CARDIFF LIMITEDbeneficial owner
- BONVILSTON VALE LIMITEDbeneficial owner
- CAMPUS BUILDINGS (CAERLEON) INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CAMPUS BUILDINGS (CAERLEON) DEVELOPMENTS LIMITEDbeneficial owner
- RST CARDIFF LIMITEDbeneficial owner
- CAMPUS BUILDINGS (CAERLEON) LIMITEDbeneficial owner
- COTSWOLD VILLAGE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ASHTON FIELDS (COTSWOLDS) INVESTMENTS LIMITEDbeneficial owner
- RST CARDIFF LIMITEDbeneficial owner
- COTSWOLD VILLAGE (ASHTON KEYNES) LIMITEDbeneficial owner
- HC HOLDINGS (CARDIFF) LIMITEDAlso holds roles at 5 other companies
- THE VILLAS AT HENSOL INVESTMENTS LIMITEDbeneficial owner
- Ms Romy Elizabeth Summerskillbeneficial owner
- HENSOL CASTLE (CARDIFF) INVESTMENTS LIMITEDbeneficial owner
- HENSOL CASTLE (CARDIFF) INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- HENSOL CASTLE INVESTMENTS LIMITEDbeneficial owner
- HC HOLDINGS (CARDIFF) LIMITEDbeneficial owner
- HENSOL CASTLE (CARDIFF) DEVELOPMENTS LIMITEDbeneficial owner
- LLANDAFF (CARDIFF) INVESTMENTS LIMITEDAlso holds roles at 1 other company
- LLANDAFF (CARDIFF) DEVELOPMENTS LIMITEDbeneficial owner
- MERCHANTS PLACE (CARDIFF) LIMITEDAlso holds roles at 1 other company
- RST CARDIFF LIMITEDbeneficial owner
- RST CARDIFF DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- BOOKERS EDGE (CUSOP) LIMITEDbeneficial owner
- BAY POINTE (CARDIFF) LIMITEDbeneficial owner
- STANBRIDGE PARK (SHERSTON) LIMITEDbeneficial owner
- RST FAIRFORD GROUP LIMITEDAlso holds roles at 6 other companies
- MILTON STREET (FAIRFORD) INVESTMENTS LIMITEDbeneficial owner
- RST CARDIFF LIMITEDbeneficial owner
- HORCOTT LANE (FAIRFORD) INVESTMENTS LIMITEDbeneficial owner
- Rst Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-11-11 · CH · PSC register
Also holds roles at 21 other companies- THE PAVILION (SE1) LIMITEDbeneficial owner
- RST SOUTH WEST BOND LIMITEDbeneficial owner
- RST CARDIFF LIMITEDbeneficial owner
- SOPWORTH LANE (SHERSTON) INVESTMENTS LIMITEDAlso holds roles at 1 other company
- SOPWORTH LANE (SHERSTON) DEVELOPMENTS LIMITEDbeneficial owner
- ST MARY STREET INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- RST CARDIFF LIMITEDbeneficial owner
- ST MARY STREET DEVELOPMENTS LIMITEDbeneficial owner
- STANBRIDGE PARK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- STANBRIDGE PARK (SHERSTON) LIMITEDbeneficial owner
- RST CARDIFF LIMITEDbeneficial owner
- THE REST (PORTHCAWL) INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- RST CARDIFF LIMITEDbeneficial owner
- THE REST (PORTHCAWL) LIMITEDbeneficial owner
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APG COTSWOLDS & CARDIFF LIMITED?
- What is APG COTSWOLDS & CARDIFF LIMITED's risk level?
- Where does APG COTSWOLDS & CARDIFF LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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