Who owns API COTSWOLDS HILLS INVESTMENTS LIMITED?

In the current sources, API COTSWOLDS HILLS INVESTMENTS LIMITED is connected to APG COTSWOLDS & CARDIFF LIMITED, APG COTSWOLDS & CARDIFF LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is API COTSWOLDS HILLS INVESTMENTS LIMITED's risk level?

WhiteIntel flags API COTSWOLDS HILLS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does API COTSWOLDS HILLS INVESTMENTS LIMITED appear across sources?

API COTSWOLDS HILLS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 23

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

Legal entityLowActive

API COTSWOLDS HILLS INVESTMENTS LIMITED

Name: API COTSWOLDS HILLS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, API COTSWOLDS HILLS INVESTMENTS LIMITED, Company, GB

API COTSWOLDS HILLS INVESTMENTS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15534296). UBO chain traced 23 hops, 2 owners, 3 officers. Cited to…

OO GB-COH-15534296Inc. 01 Mar 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-03-01
Legal form: ltd
Activity: 66300
Registered office: 29 York Street, London, W1H 1EZ, England

/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

API COTSWOLDS HILLS INVESTMENTS LIMITED
- APG COTSWOLDS & CARDIFF LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedDOSSIER

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

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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 API COTSWOLDS HILLS INVESTMENTS 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
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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.: 15534296
Status: active
Type: ltd
Incorporated: 2024-03-01
Registered office: 29 York Street, London, W1H 1EZ, England
SIC: 66300

/04

People & control

4 parties · 4 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.

■
Apg Cotswolds & Cardiff Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-03-01 · CH · PSC register
Also holds roles at 23 other companies
- APG REGIONAL DEVELOPMENT LIMITEDbeneficial owner
- HENSOL CASTLE (CARDIFF) INVESTMENTS LIMITEDbeneficial owner
- MERCHANTS PLACE (CARDIFF) LIMITEDbeneficial owner
●
MASSOS, Christina Anna
- secretary · appointed 2026-05-14 · Companies House
●
OMIROU, Melanie Jayne
- director · British · appointed 2024-03-01 · Companies House
●
SUMMERSKILL, Romy Elizabeth
- director · British · appointed 2024-03-01 · Companies House

4 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns API COTSWOLDS HILLS INVESTMENTS LIMITED?: In the current sources, API COTSWOLDS HILLS INVESTMENTS LIMITED is connected to APG COTSWOLDS & CARDIFF LIMITED, APG COTSWOLDS & CARDIFF LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is API COTSWOLDS HILLS INVESTMENTS LIMITED's risk level?: WhiteIntel flags API COTSWOLDS HILLS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does API COTSWOLDS HILLS INVESTMENTS LIMITED appear across sources?: API COTSWOLDS HILLS INVESTMENTS 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 API COTSWOLDS HILLS INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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