LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 8
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-06-12
- Legal form
- ltd
- Activity
- 01240, 68209
- Registered office
- Leytonstone House, Hanbury Drive, London, E11 1GA
Low
Risk
APOL SILVA & ORCHARDS LIMITED is a ltd registered in GB, incorporated 1995-06-12 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- APOL SILVA & ORCHARDS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Company profile
live · Companies House- Company no.
- 03066977
- Status
- active
- Type
- ltd
- Incorporated
- 1995-06-12
- Registered office
- Leytonstone House, Hanbury Drive, London, E11 1GA
- SIC
- 01240, 68209
Officers · 4 active
- O'LEARY, Pamela Rosesecretary · British · appt 1995-06-12
- O'LEARY, Pamela Rosedirector · British · appt 1995-06-12
- OLEARY, Juanita Doradirector · British · appt 2014-10-31
- OLEARY, Steven Jamesdirector · British · appt 2014-10-31
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1995-06-12
- O'LEARY, Alan Wilfred(resigned)director · British · appt 1995-06-12
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1995-06-12
Beneficial owners · PSC · 2 current
- ■O'Leary Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Steven James O'Learysignificant influence or controlindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on APOL SILVA & ORCHARDS LIMITED. Notes are community-contributed leads, not verified facts.
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