Who owns APRICUS GROUP HOLDINGS LIMITED?

In the current sources, APRICUS GROUP HOLDINGS LIMITED is connected to Mr Neal James, Mr Robert Stephen James, Mr Robert Stephen James, Mr Neal James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APRICUS GROUP HOLDINGS LIMITED's risk level?

WhiteIntel flags APRICUS GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APRICUS GROUP HOLDINGS LIMITED appear across sources?

APRICUS GROUP HOLDINGS LIMITED 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: 4

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

Legal entityLowActive

APRICUS GROUP HOLDINGS LIMITED

Name: APRICUS GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APRICUS GROUP HOLDINGS LIMITED, Company, GB

APRICUS GROUP HOLDINGS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06644537). UBO chain traced 4 hops, 4 owners, 9 holdings, 3 officers. Cited…

OO GB-COH-06644537Inc. 11 Jul 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-07-11
Legal form: ltd
Activity: 64203
Registered office: Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

/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

APRICUS GROUP HOLDINGS LIMITED
- Mr Neal James· beneficial owner100%· via OpenOwnership
- Mr Robert Stephen James· beneficial owner50%· via OpenOwnership
- Mr Robert Stephen James· beneficial owner37.5%· via CH PSC
- Mr Neal James· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

APRICUS GROUP HOLDINGS LIMITED
- PANTHERA SECURITY LIMITED· beneficial owner100%· via OpenOwnership
- LOOP SUSTAINABLE VISUALS LIMITED· beneficial owner100%· via OpenOwnership
- PANTHERA GROUP LIMITED· beneficial owner100%· via OpenOwnership
- PANTHERA TEMPORARY SITE SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- ENVIROHOARD LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 APRICUS GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 06644537
Status: active
Type: ltd
Incorporated: 2008-07-11
Registered office: Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England
SIC: 64203

/04

People & control

8 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.

●
JAMES, Neal
- director · British · appointed 2008-07-11 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
JAMES, Robert Stephen
- director · British · appointed 2008-07-11 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-11-12 · CH · PSC register
●
ENVIROHOARD LIMITED
Also holds roles at 3 other companies
- Mr Neal Jamesbeneficial owner
- Mr Robert Stephen Jamesbeneficial owner
- ORBIS PROTECT LIMITEDbeneficial owner
●
LOOP SUSTAINABLE VISUALS LIMITED
Also holds roles at 1 other company
- ORBIS PROTECT LIMITEDbeneficial owner
●
LS SECRETARIAL SERVICES LTD
- corporate director · appointed 2008-07-11 · resigned · Companies House
●
PANTHERA GROUP LIMITED
Also holds roles at 3 other companies
- Mr Neal Jamesbeneficial owner
- Mr Robert Stephen Jamesbeneficial owner
- ORBIS PROTECT LIMITEDbeneficial owner
●
PANTHERA SECURITY LIMITED
Also holds roles at 3 other companies
- Mr Neal Jamesbeneficial owner
- Mr Robert Stephen Jamesbeneficial owner
- ORBIS PROTECT LIMITEDbeneficial owner
●
PANTHERA TEMPORARY SITE SERVICES LIMITED
Also holds roles at 1 other company
- ORBIS PROTECT LIMITEDbeneficial owner

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

/05

Common questions

Who owns APRICUS GROUP HOLDINGS LIMITED?: In the current sources, APRICUS GROUP HOLDINGS LIMITED is connected to Mr Neal James, Mr Robert Stephen James, Mr Robert Stephen James, Mr Neal James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APRICUS GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags APRICUS GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APRICUS GROUP HOLDINGS LIMITED appear across sources?: APRICUS GROUP HOLDINGS LIMITED 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 APRICUS GROUP HOLDINGS LIMITED. 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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