Who owns KEN - CRAV INVESTMENTS LTD?

In the current sources, KEN - CRAV INVESTMENTS LTD is connected to STRAND NOMINEES LIMITED, Mrs Morven Heller, NATWEST FIS NOMINEES LIMITED, Sir Michael Aron Heller, Strand Nominees Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEN - CRAV INVESTMENTS LTD's risk level?

WhiteIntel flags KEN - CRAV INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEN - CRAV INVESTMENTS LTD appear across sources?

KEN - CRAV INVESTMENTS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 29
Resolved records: 2

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

Legal entityLowActive

KEN - CRAV INVESTMENTS LTD

Name: KEN - CRAV INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEN - CRAV INVESTMENTS LTD, Company, GB

KEN - CRAV INVESTMENTS LTD — active UK company, incorporated 1939 (oo:GB-COH-00349014). UBO chain traced 29 hops, 8 owners, 4 holdings, 9 officers. Cited to…

OO GB-COH-00349014Inc. 30 Jan 1939ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1939-01-30
Legal form: ltd
Activity: 68201
Registered office: The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

KEN - CRAV INVESTMENTS LTD
- STRAND NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- Mrs Morven Heller· beneficial owner50%· via OpenOwnership
- NATWEST FIS NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- Sir Michael Aron Heller· beneficial owner100%· via OpenOwnership
- Strand Nominees Limited· beneficial owner37.5%· via CH PSC
- Natwest Fis Nominees Limited· beneficial owner37.5%· via CH PSC
- Lady Morven Heller· beneficial owner· via CH PSC
- Sir Michael Aron Heller· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KEN - CRAV INVESTMENTS LTD
- LONDON & SOUTH YORKSHIRE SECURITIES LIMITED· beneficial owner50%· via OpenOwnership
- SOUTH YORKSHIRE PROPERTY TRUST LIMITED· beneficial owner50%· via OpenOwnership
- PENRITH RETAIL LIMITED· beneficial owner100%· via OpenOwnership
- BARMIK PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

29 hops lockedSTANDARD

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/04

People & control

14 parties · 4 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.

●
HELLER, Andrew Robert
- secretary · British · appointed 2000-03-31 · Companies House
- director · British · appointed 1999-12-03 · Companies House
●
HELLER, John Alexander
- director · British · appointed 1999-12-03 · Companies House

12 additional parties & networkSTANDARD

●
HELLER, Morven, Lady
- director · British · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2024-03-21 · CH · PSC register
■
Strand Nominees Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-03-06 · CH · PSC register
Also holds roles at 3 other companies
- COUTTS & COMPANYbeneficial owner
- SHOP.COM LIMITEDbeneficial owner
- DESFORD (LANCASTER PLACE) LIMITEDbeneficial owner
●
BARMIK PROPERTIES LIMITED
Also holds roles at 5 other companies
- METROC LIMITEDbeneficial owner
- Sir Michael Aron Hellerbeneficial owner
- NFL PROPERTY CO. LIMITEDbeneficial owner
●
HELLER, Michael Aron, Sir
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-01-30 · CH · PSC register
●
HELLER, Nettie
- director · British · resigned · Companies House
●
KELLY, Amanda Jane
- secretary · British · appointed 1993-09-30 · resigned · Companies House
●
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
Also holds roles at 6 other companies
- Sir Michael Aron Hellerbeneficial owner
- Mr John Alexander Hellerbeneficial owner
- Mr Andrew Robert Hellerbeneficial owner
●
MALIA, Christine Anne
- secretary · British · appointed 1991-12-31 · resigned · Companies House
■
Natwest Fis Nominees Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-03-06 · CH · PSC register
Also holds roles at 16 other companies
- NUCORE GROUP LTD.beneficial owner
- APEX GENERATORS LIMITEDbeneficial owner
- ROMAR INTERNATIONAL LTD.beneficial owner
●
PARKINSON, Margaret
- secretary · British · resigned · Companies House
●
PENRITH RETAIL LIMITED
Also holds roles at 3 other companies
- JAN1083 LIMITEDbeneficial owner
- Sir Michael Aron Hellerbeneficial owner
- Ken-Crav Investments Limitedbeneficial owner
●
SOUTH YORKSHIRE PROPERTY TRUST LIMITED
Also holds roles at 7 other companies
- Mark Adam Prinsleybeneficial owner
- Councillor Peter Richard Prinsleybeneficial owner
- Sir Michael Aron Hellerbeneficial owner

●
HELLER, Morven, Lady
- director · British · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2024-03-21 · CH · PSC register
■
Strand Nominees Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-03-06 · CH · PSC register
Also holds roles at 3 other companies
- COUTTS & COMPANYbeneficial owner
- SHOP.COM LIMITEDbeneficial owner
- DESFORD (LANCASTER PLACE) LIMITEDbeneficial owner
●
BARMIK PROPERTIES LIMITED
Also holds roles at 5 other companies
- METROC LIMITEDbeneficial owner
- Sir Michael Aron Hellerbeneficial owner
- NFL PROPERTY CO. LIMITEDbeneficial owner
●
HELLER, Michael Aron, Sir
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-01-30 · CH · PSC register
●
HELLER, Nettie
- director · British · resigned · Companies House
●
KELLY, Amanda Jane
- secretary · British · appointed 1993-09-30 · resigned · Companies House
●
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
Also holds roles at 6 other companies
- Sir Michael Aron Hellerbeneficial owner
- Mr John Alexander Hellerbeneficial owner
- Mr Andrew Robert Hellerbeneficial owner
●
MALIA, Christine Anne
- secretary · British · appointed 1991-12-31 · resigned · Companies House
■
Natwest Fis Nominees Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-03-06 · CH · PSC register
Also holds roles at 16 other companies
- NUCORE GROUP LTD.beneficial owner
- APEX GENERATORS LIMITEDbeneficial owner
- ROMAR INTERNATIONAL LTD.beneficial owner
●
PARKINSON, Margaret
- secretary · British · resigned · Companies House
●
PENRITH RETAIL LIMITED
Also holds roles at 3 other companies
- JAN1083 LIMITEDbeneficial owner
- Sir Michael Aron Hellerbeneficial owner
- Ken-Crav Investments Limitedbeneficial owner
●
SOUTH YORKSHIRE PROPERTY TRUST LIMITED
Also holds roles at 7 other companies
- Mark Adam Prinsleybeneficial owner
- Councillor Peter Richard Prinsleybeneficial owner
- Sir Michael Aron Hellerbeneficial owner

Unlock all 14 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

14 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KEN - CRAV INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Register record, filings & financials

live · Companies House

Company no.: 00349014
Status: active
Type: ltd
Incorporated: 1939-01-30
Registered office: The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
SIC: 68201

/06

Common questions

Who owns KEN - CRAV INVESTMENTS LTD?: In the current sources, KEN - CRAV INVESTMENTS LTD is connected to STRAND NOMINEES LIMITED, Mrs Morven Heller, NATWEST FIS NOMINEES LIMITED, Sir Michael Aron Heller, Strand Nominees Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KEN - CRAV INVESTMENTS LTD's risk level?: WhiteIntel flags KEN - CRAV INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEN - CRAV INVESTMENTS LTD appear across sources?: KEN - CRAV INVESTMENTS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEN - CRAV INVESTMENTS LTD. 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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