Who owns APPLE 57 LTD?

In the current sources, APPLE 57 LTD is connected to CRESTA ESTATES LIMITED, Mrs Chana Winegarten, Mr David Winegarten, Mr David Winegarten, Fd Secretarial Ltd and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APPLE 57 LTD's risk level?

WhiteIntel flags APPLE 57 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APPLE 57 LTD appear across sources?

APPLE 57 LTD 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: 11

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

Legal entityLowActive

APPLE 57 LTD

Name: APPLE 57 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APPLE 57 LTD, Company, GB

APPLE 57 LTD — active UK company, incorporated 2020 (oo:GB-COH-12737079). UBO chain traced 11 hops, 7 owners, 3 officers. Cited to 2 registries.

OO GB-COH-12737079Inc. 13 Jul 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-07-13
Legal form: ltd
Activity: 64209
Registered office: 5 North End Road, London, NW11 7RJ, United Kingdom

/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

APPLE 57 LTD
- CRESTA ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Chana Winegarten· beneficial owner100%· via OpenOwnership
- Mr David Winegarten· beneficial owner100%· via OpenOwnership
- Mr David Winegarten· beneficial owner87.5%· via CH PSC
- Fd Secretarial Ltd· beneficial owner87.5%· via CH PSC
- Mrs Chana Winegarten· beneficial owner87.5%· via CH PSC
- Cresta Estates Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 APPLE 57 LTD, resolved and sourced — yours to keep, no subscription.

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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.: 12737079
Status: active
Type: ltd
Incorporated: 2020-07-13
Registered office: 5 North End Road, London, NW11 7RJ, United Kingdom
SIC: 64209

/04

People & control

5 parties · 2 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.

■
Cresta Estates Ltd
- corporate PSC · 75–100% shares · England · since 2024-09-24 · CH · PSC register
●
WINEGARTEN, David
- director · British · appointed 2021-09-23 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-09-24 · CH · PSC register
●
DUKE, Michael
- director · British · appointed 2020-07-13 · resigned · Companies House
■
Fd Secretarial Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-07-13 · CH · PSC register
●
WINEGARTEN, Chana
- director · British · appointed 2020-07-13 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-09-23 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns APPLE 57 LTD?: In the current sources, APPLE 57 LTD is connected to CRESTA ESTATES LIMITED, Mrs Chana Winegarten, Mr David Winegarten, Mr David Winegarten, Fd Secretarial Ltd and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APPLE 57 LTD's risk level?: WhiteIntel flags APPLE 57 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APPLE 57 LTD appear across sources?: APPLE 57 LTD 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 APPLE 57 LTD. 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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