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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kyte, David Mark
- British born in June 1960
Kyte, David Mark
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW
IIF 1 IIF 2Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW
IIF 3C/o Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, Midlothian, EH3 8BP, Scotland
IIF 4Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England
IIF 51069 Finchley Road, London, NW11 0PU, United Kingdom
IIF 6 IIF 7155, Bishopsgate, London, EC2M 3TQ, England
IIF 81st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 935 Ballards Lane, Ballards Lane, London, N3 1XW, United Kingdom
IIF 1035, Ballards Lane, London, N3 1XW
IIF 11 IIF 12 IIF 13 (more)(less)35, Ballards Lane, London, N3 1XW, England
IIF 1535, Ballards Lane, London, N3 1XW, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)36, Ingram Avenue, London, NW11 6TL
IIF 41 IIF 4236, Ingram Avenue, London, NW11 6TL, England
IIF 4336, Ingram Avenue, London, NW11 6TL, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)55 Loudoun Road, London, NW8 0DL, United Kingdom
IIF 4855 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 49 IIF 5091, Wimpole Street, London, W1G 0EF, United Kingdom
IIF 51Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
IIF 52Hamilton Court Group, Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 53Nations House, 103 Wigmore Street, London, Greater London, W1U 1QS, United Kingdom
IIF 54Nations House, 103 Wigmore Street, London, W1U 1QS, England
IIF 55 IIF 56Red Gables Courtenay Avenue, Highgate, London, N6 4LR
IIF 57 IIF 58 IIF 59 (more)(less)Red Gables, Courtenay Avenue, London, N6 4LR
IIF 68Red Gables, Courtenay Avenue, London, N6 4LR, United Kingdom
IIF 69The Old Police Station, 1069 Finchley Road, London, Greater London, NW11 0PU, England
IIF 70The Old Police Station, 1069 Finchley Road, London, NW11 0PU, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)
- born in June 1960
Kyte, David Mark
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW
IIF 75128, City Road, London, EC1V 2NX, England
IIF 7635, Ballards Lane, London, N3 1XW
IIF 77 IIF 78 IIF 7935, Ballards Lane, London, N3 1XW, United Kingdom
IIF 80 IIF 8136, Ingram Avenue, London, NW11 6TL, United Kingdom
IIF 82C/o Ucreate Limited, Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 83 IIF 84 IIF 85Red Gables, Courtenay Avenue Highgate, London, , N6 4LR,
IIF 86 IIF 87 IIF 88 (more)(less)Red Gables, Courtenay Avenue Highgate, London, N6 4LR
IIF 95
- British born in June 1960
Mr David Mark Kyte
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW
IIF 96 IIF 97 IIF 98Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW
IIF 995, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England
IIF 1001-3, High Street, Dunmow, Essex, CM6 1UU
IIF 101C/o Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, Midlothian, EH3 8BP, Scotland
IIF 102Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England
IIF 103 IIF 104103, Wigmore Street, London, W1U 1QS, England
IIF 105103, Wigmore Street, London, W1U 1QS, United Kingdom
IIF 1061069 Finchley Road, London, NW11 0PU, United Kingdom
IIF 10713-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 1081st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 10935, Ballards Lane, London, Greater London, N3 1XW, United Kingdom
IIF 11035, Ballards Lane, London, N3 1XW
IIF 111 IIF 112 IIF 113 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 125C/o Ucreate Limited, Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 126 IIF 127 IIF 128 (more)(less)Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
IIF 131Hamilton Court Group, Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 132Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 133The Old Police Station, 1069 Finchley Road, London, Greater London, NW11 0PU, England
IIF 134The Old Police Station, 1069 Finchley Road, London, NW11 0PU, United Kingdom
IIF 135 IIF 136
- British born in June 1960Registered addresses and corresponding companies
Kyte, David Mark
31 Middleway, Hampstead Garden Suburb, London, NW11 6FH
IIF 137
- British born in June 1960
Kyte, David
Resident in England
Registered addresses and corresponding companies5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England
IIF 138
- British Registered addresses and corresponding companies
Kyte, David Mark
- Registered addresses and corresponding companies
Kyte, David Mark
Red Gables, Courtenay Avenue, Highgate, London, N6 4LR, United Kingdom
IIF 141
Related profiles found in government register
Offspring entities and appointments
106
- 1The Old Police Station, 1069 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-24 ~ dissolvedIIF 74 - Director → MEPerson with significant control2024-07-24 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 2
BERLIN VENTURES LIMITED
0588471035 Ballards Lane, London, EnglandActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 15 - Director → ME - 3
BIP TRADING (UK) LIMITED
06411754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2024-11-16The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (18 parents)Officer2007-10-29 ~ 2016-11-24IIF 41 - Director → ME2007-10-29 ~ 2011-12-01IIF 139 - Secretary → ME - 4
BIRCHSTONE MARKETS LIMITED
13146432155 Bishopsgate, London, EnglandActive Corporate (10 parents)Person with significant control2021-07-01 ~ 2021-07-01IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BLASTLAND LIMITED
0324140735 Ballards Lane, LondonDissolved Corporate (8 parents)Officer1997-02-11 ~ dissolvedIIF 67 - Director → ME - 655 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-28 ~ dissolvedIIF 49 - Director → ME
- 7
TEMPLARS CAPITAL AND FINANCE LIMITED
- 2021-11-03 1365284135 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2021-09-30 ~ nowIIF 29 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 8
BOHEMIAN BRANDS LIMITED
105275655 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (5 parents)Officer2019-03-21 ~ nowIIF 138 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BOHEMIAN CAPITAL LLP
OC338350Berg Kaprow Lewis, 35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2009-02-02 ~ dissolvedIIF 87 - LLP Designated Member → ME - 10
BRENZONE LIMITED
0336806935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer1997-05-13 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BRICKWORKS KPL LIMITED
1148663555 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (6 parents)Officer2018-07-27 ~ dissolvedIIF 50 - Director → ME - 12
CAIRNACRE LIMITED
SC146994C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Officer1997-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13CANACCORD GENUITY WEALTH LIMITED - nowCOLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30EDEN FINANCIAL LIMITED - 2012-10-01EDEN GROUP LIMITED - 2005-06-07
KIRKENWELL TRADING LIMITED
- 1999-09-23 0373969488 Wood Street, London, EnglandActive Corporate (44 parents, 10 offsprings)Officer1999-06-16 ~ 2001-04-03IIF 63 - Director → ME - 14
DEUTSCHE PROPERTY LIMITED
0632245435 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-11-07 ~ nowIIF 22 - Director → ME - 15
DMGH LIMITED
15614066Old Police Station, 1069 Finchley Road, London, EnglandActive Corporate (7 parents)Officer2024-04-03 ~ 2024-04-05IIF 21 - Director → ME - 16
DMK VENTURES LIMITED
0767567535 Ballards Lane, LondonActive Corporate (1 parent, 2 offsprings)Officer2011-06-21 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 17
- 18
- 19
DUKESMEAD PROPERTY GROUP LTD
1237631235 Ballards Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-12-23 ~ nowIIF 36 - Director → ME - 20
DUKESMEAD PROPERTY HOLDINGS LTD
1240081035 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2020-01-13 ~ nowIIF 17 - Director → ME - 21
ECEF (INVESTOR) LP
SL021777The City Partnership (uk) Limited, The City Partnership (uk) Limited, 110 George Street, EdinburghActive Corporate (2 parents)Person with significant control2020-08-28 ~ nowIIF 108 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 22
- 23
EPICHOST LIMITED
0577849335 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2008-12-16 ~ dissolvedIIF 12 - Director → ME - 24
EVOLUTIONARY TRADING LLP
OC32012235 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2006-06-02 ~ dissolvedIIF 93 - LLP Designated Member → ME - 25
FOOD STARS BH LIMITED
09840743C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 16 offsprings)Person with significant control2018-03-16 ~ 2018-06-06IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 26
FR TEN SEVEN ONE LTD
15854892The Old Police Station, 1069 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-23 ~ dissolvedIIF 72 - Director → MEPerson with significant control2024-07-23 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 27
GK SPIRITS (RE RACKING) LIMITED
- 2022-05-04 12980173The Old Police Station, 1069 Finchley Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 70 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
GLENKILLY SPIRITS LIMITED
1273179935 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 29
GOLDEN LIFE SPORTS MANAGEMENT LIMITED
150162731069 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-07-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 30
HAMILTON COURT (UK) LLP
OC31128135 Ballards Lane, LondonDissolved Corporate (30 parents)Officer2005-01-29 ~ dissolvedIIF 82 - LLP Designated Member → ME - 31
HAMILTON COURT CAPITAL LIMITED
0411962435 Ballards Lane, LondonActive Corporate (4 parents, 2 offsprings)Officer2000-12-05 ~ 2026-01-31IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-01IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OE - 32
- 33
HAMILTON COURT FINANCIAL LIMITED
10771997Hamilton Court Group, Nations House, 103 Wigmore Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE - 34
HAMILTON COURT FX LLP
OC36268435 Ballards Lane, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2011-03-14 ~ dissolvedIIF 80 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
HAMILTON COURT GROUP LONDON LIMITED
0865433535 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2013-08-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Right to appoint or remove directors → OE - 36
HC FREEHOLDS LIMITED
0896263635 Ballards Lane, LondonActive Corporate (2 parents)Officer2014-03-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 37
HCD CURTAIN ROAD LIMITED
0969269635 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2015-07-20 ~ nowIIF 27 - Director → ME - 38
HCD FINAL COUNTDOWN LIMITED
1724571035 Ballards Lane Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2026-05-27 ~ nowIIF 10 - Director → ME - 39
- 40
IMAGEGREEN LIMITED
0324929735 Ballards Lane, LondonDissolved Corporate (8 parents)Officer1997-02-11 ~ dissolvedIIF 61 - Director → ME - 41Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-17 ~ 2011-04-06IIF 86 - LLP Member → ME
- 42
INGRAMSPRINGS LIMITED
0864345835 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-08 ~ dissolvedIIF 23 - Director → ME - 43
JAG-D LIMITED
0572262035 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2006-02-27 ~ dissolvedIIF 47 - Director → ME - 44
JCB PROPRIETARY TRADING LIMITED
07235923Business Design Centre, 52 Upper Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 52 - Director → ME - 45
KAGE CAPITAL LLP
OC38333535 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-12 ~ dissolvedIIF 81 - LLP Designated Member → ME - 46
KCM ENERGY LLP
OC309757C/o Kyte Capital Management Limite, Business Design Cenre, 52 Upper Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-05-01 ~ dissolvedIIF 95 - LLP Designated Member → ME - 47
KFT TRADING LIMITED
1029920335 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2016-07-27 ~ nowIIF 37 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE - 48
KYTE ART & PHOTOGRAPHY LTD
1416490035 Ballards Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-06-10 ~ nowIIF 33 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Right to appoint or remove directors → OE - 49
- 50
- 51
KYTE DAKOS PROPERTY LIMITED
1264225955 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer2020-06-03 ~ nowIIF 48 - Director → ME - 52
KYTE EUROPEAN INVESTMENTS LLP
OC37084235 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2011-12-16 ~ dissolvedIIF 77 - LLP Designated Member → ME - 53
KYTE FIM PARTNERS LLP
OC343607Business Design Centre 52 Upper Street, Angel, LondonDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 90 - LLP Designated Member → ME - 54
KYTE FINANCIAL PLANNING LIMITED
15070261The Old Police Station, 1069 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-12 ~ nowIIF 73 - Director → ME - 55
KYTE FINANCIAL SERVICES LLP
OC34479435 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-08 ~ dissolvedIIF 89 - LLP Designated Member → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-04-17C/oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown, 20 Procter Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2000-04-12 ~ 2014-02-17IIF 44 - Director → ME - 57
- 58
KYTE INVESTMENTS LIMITED
0791496335 Ballards Lane, LondonActive Corporate (4 parents)Officer2012-01-18 ~ nowIIF 14 - Director → ME - 59
KYTE LAND & PROPERTY LIMITED
0278402535 Ballards Lane, LondonActive Corporate (9 parents, 5 offsprings)Officer1993-01-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 60
KYTE MUSIK LIMITED
07612882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-02 during the appointment or period of control
Dissolved on 2020-09-02 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-04-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OE - 61
KYTE PANTHER LTD
1423324635 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-13 ~ dissolvedIIF 38 - Director → ME - 62
KYTE PROPERTY (NO.2) LIMITED
0805638735 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2012-05-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 63
KYTE PROPERTY ACTON LTD
1311961935 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-01-07 ~ nowIIF 24 - Director → ME - 64
KYTE PROPERTY INVESTMENTS LLP
OC36834935 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 79 - LLP Designated Member → ME - 65
KYTE PROPERTY LIMITED
0687427635 Ballards Lane, London, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2009-04-08 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 66LIFFE (HOLDINGS) LIMITED - now
LIFFE (HOLDINGS) PLC
- 2011-07-12 022241902nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (85 parents, 2 offsprings)Officer(before 1991-06-14) ~ 1998-03-24IIF 62 - Director → ME - 67
THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT)
- 1992-03-20 01591809LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE)
- 1989-07-31 015918092nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (108 parents)Officer(before 1991-06-14) ~ 1998-03-24IIF 64 - Director → ME - 68
LIONS ESTATES LLP
OC32917535 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2007-06-19 ~ dissolvedIIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Right to surplus assets - More than 50% but less than 75% → OEIIF 96 - Right to appoint or remove members → OE - 69PASTSIDE LIMITED - 1986-02-28Cannon Bridge House, 1 Cousin Lane LondonDissolved Corporate (58 parents)Officer1996-09-15 ~ 1998-03-24IIF 137 - Director → ME
- 70
- 71
MACCABI ENGLAND
1249522535 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2020-03-03 ~ nowIIF 35 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
MACCABI FOUNDATION (THE)
0068024837 Danbury Street, London, EnglandActive Corporate (15 parents)Officer2006-06-12 ~ 2014-08-29IIF 66 - Director → ME - 73
- 74Rowley Lane Sports Ground, Rowley Lane, Arkley, HertfordshireActive Corporate (15 parents)Officer2012-07-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 99 - Has significant influence or control over the trustees of a trust → OE
- 75MAREX FX LIMITED - now
HAMILTON COURT FOREIGN EXCHANGE LIMITED
- 2026-03-20 11366742155 Bishopsgate, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2018-05-16 ~ 2025-07-01IIF 8 - Director → MEPerson with significant control2018-11-01 ~ 2021-12-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76MAREX HCG LIMITED - now
HAMILTON COURT GROUP LIMITED
- 2026-04-14 13554457155 Bishopsgate, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2021-12-01 ~ 2025-07-01IIF 54 - Director → MEPerson with significant control2021-12-01 ~ 2025-07-01IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
MWK TRADING LLP
OC332381C/o Kyte Capital Management Ltd, The Business Design Centre, 52 Upper Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 88 - LLP Designated Member → ME - 78
NEW VENTURE (EVH) LTD
1345420691 Wimpole Street, London, United KingdomDissolved Corporate (7 parents)Officer2021-06-14 ~ dissolvedIIF 51 - Director → ME - 79
ONE LANGLEY LIMITED
09477209Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 80
OUR TECH TEAM LIMITED
0930865314 David Mews, London, EnglandDissolved Corporate (9 parents)Officer2014-11-13 ~ 2018-07-16IIF 56 - Director → ME - 81
PANIMA CAPITAL MANAGEMENT LIMITED
09256383First Floor (north) Five Kings' House, Queen Street Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-08-18 ~ 2017-08-11IIF 101 - Has significant influence or control → OE - 82
- 83Fitzroy House, Crown Street, Ipswich, Suffolk, EnglandActive Corporate (5 parents)Person with significant control2024-10-14 ~ 2025-07-23IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 84
PROVIRA LIMITED
12938037Fitzroy House, Crown Street, Ipswich, Suffolk, EnglandActive Corporate (9 parents, 3 offsprings)Officer2022-12-01 ~ 2025-07-23IIF 5 - Director → MEPerson with significant control2022-12-01 ~ 2025-07-23IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OE - 85
- 86
RIVERVIEW HOLDINGS LIMITED
0328758635 Ballards Lane, LondonActive Corporate (12 parents, 2 offsprings)Officer1997-02-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OE - 87
ROW 7 LIMITED
1685062255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents)Person with significant control2026-01-21 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 88
SCHWARZMILAN LIMITED
0847377335 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-04-04 ~ nowIIF 43 - Director → ME - 89
SIR JOHN LYON HOUSE MANAGEMENT LIMITED
06254785Aston House, 57-59 Crouch Street, Colchester, EnglandActive Corporate (26 parents)Officer2007-05-22 ~ 2010-05-21IIF 65 - Director → ME - 90
STRAND SUSSEX LIMITED
1171469635 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-06 ~ nowIIF 39 - Director → ME - 91
TALACRE ROAD DEVELOPMENTS LIMITED
07561538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-08 during the appointment or period of control
Dissolved on 2013-12-23 during the appointment or period of controlMountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2011-05-25 ~ dissolvedIIF 141 - Secretary → ME - 92
TEENAGE CANCER TRUST
033503115-11 Theobalds Road, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2000-04-11 ~ 2006-11-30IIF 60 - Director → ME - 93
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST
05313603Jcoss School Castlewood Road, Cockfosters, Barnet, HertfordshireActive Corporate (33 parents)Officer2013-03-04 ~ 2020-05-18IIF 69 - Director → ME - 9435 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2017-12-15 ~ nowIIF 19 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
- 95
THE TEENAGE TRUST (TRADING) LIMITED
026911705-11 Theobalds Road, London, EnglandActive Corporate (31 parents)Officer2000-04-11 ~ 2006-11-06IIF 57 - Director → ME - 96
THE THREE FAVOURITES LLP
OC31182221 Bedford Square, LondonDissolved Corporate (4 parents)Officer2005-02-24 ~ dissolvedIIF 92 - LLP Designated Member → ME - 97
TILE KILN LANE LLP
OC35092435 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-12-17 ~ dissolvedIIF 78 - LLP Designated Member → ME - 98
TRC QUANT LTD
0988749435 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-25 ~ 2017-09-19IIF 20 - Director → ME - 99UCREATE WORLDWIDE LIMITED - 2015-02-21128 City Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2025-03-31 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 100
UCREATE VENTURES FOUR LLP
OC445526128 City Road, London, EnglandActive Corporate (27 parents)Officer2024-12-23 ~ nowIIF 85 - LLP Member → MEPerson with significant control2025-02-04 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101
UCREATE VENTURES LLP
OC413983128 City Road, London, EnglandActive Corporate (90 parents, 1 offspring)Officer2021-06-23 ~ nowIIF 76 - LLP Member → MEPerson with significant control2025-02-04 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 102
UCREATE VENTURES THREE LLP
OC437493128 City Road, London, EnglandActive Corporate (26 parents)Officer2025-04-20 ~ nowIIF 84 - LLP Member → MEPerson with significant control2025-02-04 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103
UCREATE VENTURES TWO LLP
OC435597128 City Road, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2025-02-16 ~ nowIIF 83 - LLP Member → MEPerson with significant control2025-02-04 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104
UPPER STREET OFFICE SERVICES LIMITED
0777218035 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2011-09-13 ~ dissolvedIIF 28 - Director → ME - 105
WILLESDEN LANE RESIDENCES LIMITED
152045881069 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-11 ~ dissolvedIIF 7 - Director → ME - 106
ZK FINE ART LIMITED
14527916The Old Police Station, 1069 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 71 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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