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LIVE · CORPUS
Dossier

APOL SILVA & ORCHARDS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
8
Standard €39
Sources
1
UBO hops
8
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

APOL SILVA & ORCHARDS LIMITED is a ltd registered in GB, incorporated 1995-06-12 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
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 office

Other 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 Rose
    secretary · British · appt 1995-06-12
  • O'LEARY, Pamela Rose
    director · British · appt 1995-06-12
  • OLEARY, Juanita Dora
    director · British · appt 2014-10-31
  • OLEARY, Steven James
    director · 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

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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