EUROREGISTRY
GB · Person with significant control
Adrian Heller
Adrian Heller is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Adrian Heller
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1955
- Significant control now
- 8 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Adrian Heller's companies
- Adrian Heller owns 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (8) and development of building projects (1).
- Registered offices in London (8).
- The companies were incorporated between 1964 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Adrian Heller as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALERT PROPERTIES LIMITED 00811881 · Private Limited Company | Active | 8 July 1964 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust | 27 March 2026 |
| BERGO ESTATES LIMITED 01209259 · Private Limited Company | Active | 24 April 1975 | London | Development of building projects; Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust | 27 March 2026 |
| FLEXIBLE HOUSING LTD 16979360 · Private Limited Company | Active | 21 January 2026 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2026 |
| FLEXIBLE VENTURES LTD 16875100 · Private Limited Company | Active | 26 November 2025 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 November 2025 |
| CONDOR VICTORIA LIMITED 16732778 · Private Limited Company | Active | 22 September 2025 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 September 2025 |
| FLEXIBLE INVESTMENTS LIMITED 13898699 · Private Limited Company | Active | 7 February 2022 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 16 April 2023 |
| CONDOR CORPORATE LIMITED 13603963 · Private Limited Company | Active | 6 September 2021 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 6 September 2021 |
| 196 GOLDERS GREEN ROAD LTD 13242977 · Private Limited Company | Active | 3 March 2021 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust | 3 March 2021 |
History
Earlier significant control
Companies where Adrian Heller was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HALLSWELLE SECRETARIES LTD 15259771 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 November 2023 | 3 November 2023 |
| GREEN LANE NOMINEES LTD 11366637 · Private Limited Company | Owns 75% or more of the shares | 9 September 2019 | 4 September 2023 |
| GREATER REALTY LTD 11555908 · Private Limited Company | Owns 75% or more of the shares | 6 September 2018 | 1 January 2019 |
| ASHLEY REALTY LTD 09689332 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 11 May 2020 |
| FLEXPARK VENTURES LIMITED 09507803 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 12 May 2020 |
Connections
Others with significant control of these companies
- Debra Caplin196 GOLDERS GREEN ROAD LTD
- Kerry Elizabeth Burrell196 GOLDERS GREEN ROAD LTD
- Kaoru Komaki196 GOLDERS GREEN ROAD LTD
- Mari Komaki196 GOLDERS GREEN ROAD LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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