UB BRIDGEND THREE LIMITED
UB BRIDGEND THREE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00457958, and its current status with Companies House is active. The company was incorporated on 17 August 1948 and lists its registered address as London, United Kingdom. 2 shareholders are on record for UB BRIDGEND THREE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for UB BRIDGEND THREE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UB (BISCUITS) LTD, holding 100% — a majority holding — followed by UNITED BISCUITS (PROPERTIES) LTD at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UB (BISCUITS) LTD | 100% | Companies House | |
| UNITED BISCUITS (PROPERTIES) LTD | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for UB BRIDGEND THREE LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2001-03-30) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Alastair Clark, Michael Wilkinson and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UB BRIDGEND THREE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UB BRIDGEND THREE LIMITED sits 21 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to KOKLER YATIRIM HOLDING ANONIM SIRKETI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UB BRIDGEND THREE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
KOKLER YATIRIM HOLDING ANONIM SIRKETI
Turkey
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Frequently Asked Questions
Who owns UB BRIDGEND THREE LIMITED?
Two shareholders are currently on record for UB BRIDGEND THREE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UB (BISCUITS) LTD, holding 100% — a majority holding — followed by UNITED BISCUITS (PROPERTIES) LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UB BRIDGEND THREE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UB BRIDGEND THREE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UB BRIDGEND THREE LIMITED have on record?
2 shareholders are shown on record for UB BRIDGEND THREE LIMITED.
What is UB BRIDGEND THREE LIMITED's company registration number?
UB BRIDGEND THREE LIMITED's registration number is 00457958, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UB BRIDGEND THREE LIMITED still an active company?
UB BRIDGEND THREE LIMITED's status on Companies House is listed as active.
When was UB BRIDGEND THREE LIMITED incorporated?
UB BRIDGEND THREE LIMITED was incorporated on 17 August 1948, according to Companies House.
What is UB BRIDGEND THREE LIMITED's registered address?
The registered address on file for UB BRIDGEND THREE LIMITED is London, United Kingdom.
What legal structure is UB BRIDGEND THREE LIMITED registered as?
UB BRIDGEND THREE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UB BRIDGEND THREE LIMITED?
Two of the 5 officer records shown for UB BRIDGEND THREE LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2001-03-30) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Alastair Clark, Michael Wilkinson and 1 other) are former appointments that have since been resigned. Management authority at UB BRIDGEND THREE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UB BRIDGEND THREE LIMITED have a parent company or subsidiaries?
UB BRIDGEND THREE LIMITED sits 21 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to UB BRIDGEND THREE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UB BRIDGEND THREE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UB BRIDGEND THREE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UB BRIDGEND THREE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.