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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heller, John Alexander

child relation
Offspring entities and appointments
Active 67
  • 1
    24 BPL (HARROGATE) LIMITED
    08765471
    24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 54 - Director → ME
  • 2
    24 BPL (HARROGATE) TWO LIMITED
    08811080
    24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 56 - Director → ME
  • 3
    ADABIM INVESTMENT COMPANY LTD
    14788976
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    75,689 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    ANALYTICAL PORTFOLIOS LIMITED
    - now 04137297
    FREEHOLD PORTFOLIOS KEC LIMITED
    - 2002-12-03 04137297
    NEWINCCO 7 LIMITED - 2001-02-02 07708694, 07405250, 04680818... (more)
    24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-02 ~ dissolved
    IIF 49 - Director → ME
  • 5
    ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
    - now 04739091
    NEWINCCO 265 LIMITED - 2003-07-03 07708694, 07405250, 04680818... (more)
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 69 - Director → ME
  • 6
    ANALYTICAL PROPERTIES HOLDINGS LIMITED
    04553091
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-10-03 ~ now
    IIF 9 - Director → ME
  • 7
    ANALYTICAL PROPERTIES LIMITED
    - now 04520355 00937336
    LONDON & ASSOCIATED (KEC) LIMITED
    - 2002-09-18 04520355 00937336
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-08-28 ~ now
    IIF 8 - Director → ME
  • 8
    ANALYTICAL VENTURES (FINANCE) LIMITED
    - now 06490818
    NEWINCCO 809 LIMITED
    - 2008-03-19 06490818 07708694, 07405250, 04680818... (more)
    Carlton House 22a St. James's Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-19 ~ dissolved
    IIF 46 - Director → ME
  • 9
    ANALYTICAL VENTURES LIMITED
    06529634
    24 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 45 - Director → ME
  • 10
    ANTIQUARIUS LIMITED
    - now 01902763
    ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 62 - Director → ME
  • 11
    APL OCEAN LIMITED
    05837061 02862134
    5 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 66 - Director → ME
  • 12
    BARMIK PROPERTIES LIMITED
    00787935
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -358,727 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 33 - Director → ME
  • 13
    BISICHI PLC
    - now 00112155
    BISICHI MINING PUBLIC LIMITED COMPANY - 2020-03-12
    BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-04
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 11 - Director → ME
  • 14
    BRIXTON VILLAGE LIMITED
    - now 02477284
    ATLANTIC MANAGEMENT LIMITED
    - 2007-09-24 02477284 01934903
    RANKMAP LIMITED - 1991-06-06
    24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 71 - Director → ME
  • 15
    BROADWAY REGEN LTD
    11329887
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -111,505 GBP2022-12-31
    Officer
    2018-04-25 ~ now
    IIF 12 - Director → ME
  • 16
    CAWGATE LIMITED
    01317570
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 22 - Director → ME
  • 17
    CHENIL HOUSE LIMITED
    - now 02205754
    ATLANTIC SPECIALITY RETAIL LIMITED
    - 2007-09-24 02205754
    LINX COMPUTERS LIMITED - 1989-04-26
    5 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 68 - Director → ME
  • 18
    CLEREWELL LIMITED
    01798514
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -89,929 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 28 - Director → ME
  • 19
    CLOATHGATE LIMITED
    01289804
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -75,093 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 24 - Director → ME
  • 20
    CRANWORTH WHARF & TRANSPORT LIMITED
    00425510
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 21 - Director → ME
  • 21
    DEVELOPMENT PHYSICS LTD
    13166502
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,914 GBP2022-12-31
    Officer
    2021-01-29 ~ dissolved
    IIF 48 - Director → ME
  • 22
    DP (PAMPISFORD) LTD
    13167777
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -27,552 GBP2022-12-31
    Officer
    2021-01-29 ~ dissolved
    IIF 47 - Director → ME
  • 23
    DRAGON RETAIL PROPERTIES LIMITED
    - now 01568557
    DRAGON MARKETS LIMITED
    - 1997-11-06 01568557
    SHOEACRE LIMITED - 1981-12-31
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-09-27 ~ now
    IIF 10 - Director → ME
  • 24
    JAN1083 LIMITED
    15453390
    Hart Shaw Building, Europa Link, Sheffield, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,256 GBP2025-03-31
    Officer
    2024-01-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    KEN - CRAV INVESTMENTS LTD
    00349014
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -515,964 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 27 - Director → ME
  • 26
    LAP ANTIQUES CENTRES LIMITED
    - now 02004849
    ATLANTIC ANTIQUES CENTRES LIMITED
    - 2007-09-24 02004849
    ABC ANTIQUES CENTRES LIMITED - 1988-04-22
    5 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 63 - Director → ME
  • 27
    LAP ESTATES LIMITED
    - now 01058352
    ATLANTIC ESTATES (LONDON) LIMITED
    - 2007-09-24 01058352
    ATLANTIC ESTATES PLC - 1994-03-25
    ATLANTIC ESTATES (LONDON) LIMITED - 1987-11-11
    NORTHERN IBEX PROPERTY COMPANY LIMITED - 1978-12-31
    5 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 70 - Director → ME
  • 28
    LAP OCEAN HOLDINGS LIMITED
    - now 05614758
    PIMCO 2384 LIMITED
    - 2005-12-07 05614758 05324340, 06001986, 05914810... (more)
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-25 ~ now
    IIF 7 - Director → ME
  • 29
    LAP OCEAN LIMITED
    - now 02862134 05837061
    ATLANTIC PROPERTIES LIMITED
    - 2007-10-17 02862134
    ATLANTIC PROPERTIES PLC - 2006-02-16
    BOOMFRAME ENTERPRISES LIMITED - 1993-12-17
    5 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 67 - Director → ME
  • 30
    LAP OCEAN TWO LIMITED
    - now 06529635
    ANALYTICAL VENTURES (HALIFAX) LIMITED
    - 2017-01-17 06529635
    ANALYTICAL VENTURES (BASILDON) LIMITED
    - 2008-07-14 06529635
    24 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 50 - Director → ME
  • 31
    LONDON & ASSOCIATED (RUGELEY) LIMITED
    08896305
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-02-14 ~ now
    IIF 5 - Director → ME
  • 32
    LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED
    07359420
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-08-27 ~ now
    IIF 4 - Director → ME
  • 33
    LONDON & ASSOCIATED PROPERTIES PLC
    - now 00341829 03102352
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    1998-03-02 ~ now
    IIF 6 - Director → ME
  • 34
    LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
    00782057
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -238,539 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 19 - Director → ME
  • 35
    MARKET ROW LIMITED
    - now 02229018
    ATLANTIC VENTURE INVESTMENTS LIMITED
    - 2007-09-24 02229018 02243374
    BUSHBRAND LIMITED - 1989-04-25
    24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 72 - Director → ME
  • 36
    METROC LIMITED
    04579306
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -111,858 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-11-13 ~ now
    IIF 16 - Director → ME
  • 37
    NEWINCCO 1243 LIMITED
    08551829 07708694, 07405250, 04680818... (more)
    24 Bruton Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-13 ~ dissolved
    IIF 53 - Director → ME
  • 38
    NEWINCCO 1244 LIMITED
    08551865 07708694, 07405250, 04680818... (more)
    24 Bruton Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2013-09-13 ~ dissolved
    IIF 58 - Director → ME
  • 39
    NEWINCCO 1245 LIMITED
    08551870 07708694, 07405250, 04680818... (more)
    24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 51 - Director → ME
  • 40
    NEWINCCO 1299 LIMITED
    09060545 07708694, 07405250, 04680818... (more)
    24 Bruton Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-05 ~ dissolved
    IIF 57 - Director → ME
  • 41
    NEWINCCO 1300 LIMITED
    09060547 07708694, 07405250, 04680818... (more)
    24 Bruton Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-05 ~ dissolved
    IIF 52 - Director → ME
  • 42
    NEWINCCO 1338 LIMITED
    09359069 07708694, 07405250, 04680818... (more)
    24 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 55 - Director → ME
  • 43
    NFL PROPERTY CO. LIMITED
    - now 05268165
    NEWINCCO 407 LIMITED - 2004-10-27 07708694, 07405250, 04680818... (more)
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    105,156 GBP2024-03-31
    Officer
    2004-12-01 ~ now
    IIF 30 - Director → ME
  • 44
    ORCHARD SQUARE LIMITED
    12132260
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 13 - Director → ME
  • 45
    PACIFIC SHELF 1844 LIMITED
    11043257
    24 Bruton Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 46
    PENRITH RETAIL LIMITED
    03619383
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,458 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-09-06 ~ now
    IIF 18 - Director → ME
  • 47
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11 04471664, 03239272, 04829836... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 42 - Director → ME
  • 48
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 04829505, 05242151, 04274181... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 36 - Director → ME
  • 49
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 04829505, 05242151, 04274181... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 40 - Director → ME
  • 50
    SHOP.COM LIMITED
    03845979
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,676 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-06-27 ~ now
    IIF 26 - Director → ME
  • 51
    SKI INVESTMENTS LIMITED
    01898047
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 65 - Director → ME
  • 52
    SOUTH YORKSHIRE PROPERTY TRUST LIMITED
    00429501
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -50,729 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 25 - Director → ME
  • 53
    SPRINGPALM LIMITED
    01259632
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    266,019 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 17 - Director → ME
  • 54
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ now
    IIF 2 - Director → ME
  • 55
    THE MALL (ISLINGTON) LIMITED
    06914456
    Carlton House, 22a St James's Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-26 ~ dissolved
    IIF 64 - Director → ME
  • 56
    TIDECROWN LIMITED
    01846159
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    73,737 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 32 - Director → ME
  • 57
    WASDON (DOVER) LIMITED
    03749327
    The Hart Shaw Building, Europa Link, Sheffield, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -68,887 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-09-06 ~ now
    IIF 20 - Director → ME
  • 58
    WASDON (LEEDS) LIMITED
    03588340
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -124,442 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-09-06 ~ now
    IIF 29 - Director → ME
  • 59
    WASDON INVESTMENTS LIMITED
    SC015046
    272 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    67,578 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 23 - Director → ME
  • 60
    WEST EALING PROJECTS LIMITED
    11345275
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ now
    IIF 3 - Director → ME
  • 61
    WS TRUSTEE COMPANY LIMITED
    04583447
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-16 ~ now
    IIF 31 - Director → ME
  • 62
    XPE BRAEHEAD LEISURE LIMITED
    - now 04424007
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19 03958799, 03289107, 05503281... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 41 - Director → ME
  • 63
    XPE BRAEHEAD LIMITED
    - now 04690989
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 34 - Director → ME
  • 64
    XPE ELDON SQUARE LIMITED
    - now 05503289
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21 03958799, 03289107, 05503281... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 37 - Director → ME
  • 65
    XPE GROUP PLC
    - now 05890611
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2021-01-26 ~ now
    IIF 43 - Director → ME
  • 66
    XPE POTTERIES LIMITED
    - now 04423980
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03 03958799, 03289107, 05503281... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 38 - Director → ME
  • 67
    YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
    00407369
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -37,887 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 15 - Director → ME
Ceased 11
  • 1
    BATH ANTIQUES MARKET LIMITED
    - now 01999964
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2006-11-01
    IIF 61 - Director → ME
  • 2
    CAWGATE LIMITED
    01317570
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    COLDHARBOUR APL LIMITED
    11793749
    23 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Officer
    2019-01-29 ~ 2019-07-31
    IIF 60 - Director → ME
  • 4
    LONDON & ASSOCIATED LTD.
    - now 03102352
    LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01 00341829
    24 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ 2014-12-22
    IIF 80 - Secretary → ME
  • 5
    LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
    00782057
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -238,539 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SKI ENTERPRISES (U.K.) LIMITED
    - now 01910126
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,478,226 GBP2024-12-31
    Officer
    2006-09-22 ~ 2006-11-01
    IIF 1 - Director → ME
  • 7
    SPRINGPALM LIMITED
    01259632
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    266,019 GBP2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    WS TRUSTEE COMPANY LIMITED
    04583447
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 9
    XPE 2027 LIMITED
    - now 02218171
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    CSC PROPERTIES 2027 LIMITED - 2013-03-01 02881855
    C&C PROPERTIES 2027 LIMITED - 2010-05-21 02881855
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2025-12-01
    IIF 39 - Director → ME
  • 10
    XPE BRIDLESMITH GATE LIMITED
    - now 06231617
    INTU BRIDLESMITH GATE LIMITED
    - 2024-07-01 06231617
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29 06046252, 06046248, 06231620
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14 06046252, 06046248, 06231620
    SHELFCO (NO. 3404) LIMITED - 2007-05-09 03958799, 03289107, 05503281... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2025-12-01
    IIF 35 - Director → ME
  • 11
    YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
    00407369
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -37,887 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.