---
title: "HEATH STREET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a56aab5b-a8e0-5ab5-9cbd-e0ce834c36cd
json: https://whiteintel.dev/api/public/dossier/a56aab5b-a8e0-5ab5-9cbd-e0ce834c36cd
identifier: oo:GB-COH-05379774
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEATH STREET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05379774`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a56aab5b-a8e0-5ab5-9cbd-e0ce834c36cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a56aab5b-a8e0-5ab5-9cbd-e0ce834c36cd  

## Ownership & control

### Owners / controllers

- **Mr Simon Franks** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb2c820b-5cf1-55d7-9b65-45647a59186c
- **Mr Simon Franks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cb0deb2-a664-4334-b1f7-dd35f0002ea2

### Holdings / subsidiaries

- **RETAIL MEDIA GROUP LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcd5ea89-ab7e-52ff-8558-e7f665474d1d
- **EIGHTEEN-24 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/70abfd49-2b7b-5a09-bdce-2cac07bc10ee
- **RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b31af76-ec91-5c3d-a22b-b640fdbe39aa
- **RETAIL ADVERTISING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/503a62a6-713b-59e1-83db-49388895283f
- **REDBUS PRODUCTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9324aa59-4b1e-5165-b1d9-5c36e636645b
- **REDBUS MEDIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b34c27d-7da4-5129-a1e1-eb656cb0b50b
- **REDBUS TELEVISION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/41d48769-1605-5c4e-a8dd-206613897335

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05379774`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-01
- **Registered office:** 8 Bedford Square, London, WC1B 3RA, England
- **SIC:** 70229

### Officers

- FRANKS, Simon Elliot, Mr. — director · British · appointed 2005-03-01
- AVSHALOM, Guy — secretary · British · appointed 2005-03-01 · resigned 2008-08-07
- TARR, Belinda — secretary · appointed 2023-02-08 · resigned 2025-03-28
- INCORPORATE SECRETARIAT LIMITED — corporate nominee secretary · appointed 2005-03-01 · resigned 2005-03-01
- BORSON, Stefan Leon — director · British · appointed 2011-06-28 · resigned 2014-06-13
- MENDELSOHN, Jonathan Neil, Lord — director · British · appointed 2011-06-28 · resigned 2020-02-02

### Beneficial owners (Persons with Significant Control)

- Mr Simon Franks — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05379774
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05379774

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEATH STREET LIMITED**. Human view: https://whiteintel.dev/entity/a56aab5b-a8e0-5ab5-9cbd-e0ce834c36cd · Structured JSON: https://whiteintel.dev/api/public/dossier/a56aab5b-a8e0-5ab5-9cbd-e0ce834c36cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._