- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
HC HOLDINGS (CARDIFF) LIMITED
HC HOLDINGS (CARDIFF) LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14535024). UBO chain traced 25 hops, 4 owners, 7 holdings, 2 officers. Cited…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-12-12
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 29 York Street, London, W1H 1EZ, England
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.
- HC HOLDINGS (CARDIFF) LIMITED
- HC HOLDINGS (CARDIFF) LIMITED
25-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 HC HOLDINGS (CARDIFF) 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14535024
- Status
- active
- Type
- ltd
- Incorporated
- 2022-12-12
- Registered office
- 29 York Street, London, W1H 1EZ, England
- SIC
- 41100
People & control
7 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 Cotswolds & Cardiff Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2022-12-12 · 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
- OMIROU, Melanie Jayne
- director · British · appointed 2022-12-12 · Companies House
- SUMMERSKILL, Romy Elizabeth
- director · British · appointed 2022-12-12 · Companies House
- individual PSC · 50–75% shares · England · since 2024-10-29 · CH · PSC register
- HENSOL CASTLE (CARDIFF) INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- APG COTSWOLDS & CARDIFF LIMITEDbeneficial owner
- HENSOL CASTLE INVESTMENTS LIMITEDbeneficial owner
- HENSOL CASTLE (CARDIFF) DEVELOPMENTS LIMITEDbeneficial owner
- HENSOL CASTLE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- HENSOL CASTLE (CARDIFF) INVESTMENTS LIMITEDbeneficial owner
- HENSOL CASTLE (CARDIFF) DEVELOPMENTS LIMITEDbeneficial owner
- HENSOL GROVE (CARDIFF) INVESTMENTS LIMITEDAlso holds roles at 1 other company
- HENSOL GROVE (CARDIFF) DEVELOPMENTS LIMITEDbeneficial owner
- THE VILLAS AT HENSOL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- THE VILLAS AT HENSOL DEVELOPMENTS LIMITEDbeneficial owner
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- Rst1 South West Group Limitedbeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HC HOLDINGS (CARDIFF) LIMITED?
- What is HC HOLDINGS (CARDIFF) LIMITED's risk level?
- Where does HC HOLDINGS (CARDIFF) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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