IIAA LIMITED
IIAA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02810868, and its current status with Companies House is active. The company was incorporated on 20 April 1993 and lists its registered address as London, United Kingdom. 3 shareholders are on record for IIAA LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for IIAA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HELSTON TRADING LTD, holding 94.2% — a majority holding — followed by MR DAVID ALPERT at 5.6%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HELSTON TRADING LTD | 94.2% | Companies House | |
| MR DAVID ALPERT | 5.6% | Companies House | |
| MRS TRACY ALPERT | 0.2% | Companies House |
Officers
4
Three of the 4 officer records shown for IIAA LIMITED are current appointments, filed with Companies House. Tracy Alpert (appointed 1993-04-23), David Alpert (appointed 1999-05-01) and Belinda Spies (appointed 2026-07-01) all serve as Director. The remaining 1 record shown (Martin Evans) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at IIAA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
IIAA LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
IIAA LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns IIAA LIMITED?
Three shareholders are currently on record for IIAA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HELSTON TRADING LTD, holding 94.2% — a majority holding — followed by MR DAVID ALPERT at 5.6%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is IIAA LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for IIAA LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does IIAA LIMITED have on record?
3 shareholders are shown on record for IIAA LIMITED.
What is IIAA LIMITED's company registration number?
IIAA LIMITED's registration number is 02810868, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IIAA LIMITED still an active company?
IIAA LIMITED's status on Companies House is listed as active.
When was IIAA LIMITED incorporated?
IIAA LIMITED was incorporated on 20 April 1993, according to Companies House.
What is IIAA LIMITED's registered address?
The registered address on file for IIAA LIMITED is London, United Kingdom.
What legal structure is IIAA LIMITED registered as?
IIAA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IIAA LIMITED?
Three of the 4 officer records shown for IIAA LIMITED are current appointments, filed with Companies House. Tracy Alpert (appointed 1993-04-23), David Alpert (appointed 1999-05-01) and Belinda Spies (appointed 2026-07-01) all serve as Director. The remaining 1 record shown (Martin Evans) is a former appointment that has since been resigned. Management authority at IIAA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IIAA LIMITED have a parent company or subsidiaries?
IIAA LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to IIAA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IIAA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IIAA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IIAA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.