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
- born in June 1960
Kyte, David Mark
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW
IIF 1128, City Road, London, EC1V 2NX, England
IIF 235, Ballards Lane, London, N3 1XW
IIF 3 IIF 4 IIF 535, Ballards Lane, London, N3 1XW, United Kingdom
IIF 6 IIF 736, Ingram Avenue, London, NW11 6TL, United Kingdom
IIF 8C/o Ucreate Limited, Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 9 IIF 10 IIF 11Red Gables, Courtenay Avenue Highgate, London, , N6 4LR,
IIF 12 IIF 13 IIF 14 (more)(less)Red Gables, Courtenay Avenue Highgate, London, N6 4LR
IIF 21
- British born in June 1960
Kyte, David Mark
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW
IIF 22 IIF 23Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW
IIF 24C/o Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, Midlothian, EH3 8BP, Scotland
IIF 25Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England
IIF 261069 Finchley Road, London, NW11 0PU, United Kingdom
IIF 27 IIF 28155, Bishopsgate, London, EC2M 3TQ, England
IIF 291st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 3035 Ballards Lane, Ballards Lane, London, N3 1XW, United Kingdom
IIF 3135, Ballards Lane, London, N3 1XW
IIF 32 IIF 33 IIF 34 (more)(less)35, Ballards Lane, London, N3 1XW, England
IIF 3635, Ballards Lane, London, N3 1XW, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)36, Ingram Avenue, London, NW11 6TL
IIF 62 IIF 6336, Ingram Avenue, London, NW11 6TL, England
IIF 6436, Ingram Avenue, London, NW11 6TL, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)55 Loudoun Road, London, NW8 0DL, United Kingdom
IIF 6955 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 70 IIF 7191, Wimpole Street, London, W1G 0EF, United Kingdom
IIF 72Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
IIF 73Hamilton Court Group, Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 74Nations House, 103 Wigmore Street, London, Greater London, W1U 1QS, United Kingdom
IIF 75Nations House, 103 Wigmore Street, London, W1U 1QS, England
IIF 76 IIF 77Red Gables Courtenay Avenue, Highgate, London, N6 4LR
IIF 78 IIF 79 IIF 80 (more)(less)Red Gables, Courtenay Avenue, London, N6 4LR
IIF 89Red Gables, Courtenay Avenue, London, N6 4LR, United Kingdom
IIF 90The Old Police Station, 1069 Finchley Road, London, Greater London, NW11 0PU, England
IIF 91The Old Police Station, 1069 Finchley Road, London, NW11 0PU, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)
- British born in June 1960Registered addresses and corresponding companies
Kyte, David Mark
31 Middleway, Hampstead Garden Suburb, London, NW11 6FH
IIF 96
- 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 97
- British Registered addresses and corresponding companies
Kyte, David Mark
- British born in June 1960
Mr David Mark Kyte
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW
IIF 100 IIF 101 IIF 102Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW
IIF 1035, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England
IIF 1041-3, High Street, Dunmow, Essex, CM6 1UU
IIF 105C/o Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, Midlothian, EH3 8BP, Scotland
IIF 106Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England
IIF 107 IIF 108103, Wigmore Street, London, W1U 1QS, England
IIF 109103, Wigmore Street, London, W1U 1QS, United Kingdom
IIF 1101069 Finchley Road, London, NW11 0PU, United Kingdom
IIF 11113-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 1121st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 11335, Ballards Lane, London, Greater London, N3 1XW, United Kingdom
IIF 11435, Ballards Lane, London, N3 1XW
IIF 115 IIF 116 IIF 117 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 129C/o Ucreate Limited, Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 130 IIF 131 IIF 132 (more)(less)Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
IIF 135Hamilton Court Group, Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 136Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 137The Old Police Station, 1069 Finchley Road, London, Greater London, NW11 0PU, England
IIF 138The Old Police Station, 1069 Finchley Road, London, NW11 0PU, United Kingdom
IIF 139 IIF 140
- 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 95 - Director → MEPerson with significant control2024-07-24 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 2
BERLIN VENTURES LIMITED
0588471035 Ballards Lane, London, EnglandActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 36 - 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 62 - Director → ME2007-10-29 ~ 2011-12-01IIF 98 - Secretary → ME - 4
BIRCHSTONE MARKETS LIMITED
13146432155 Bishopsgate, London, EnglandActive Corporate (10 parents)Person with significant control2021-07-01 ~ 2021-07-01IIF 109 - 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 88 - Director → ME - 655 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-28 ~ dissolvedIIF 70 - Director → ME
- 7
TEMPLARS CAPITAL AND FINANCE LIMITED
- 2021-11-03 1365284135 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2021-09-30 ~ nowIIF 50 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - 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 97 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - 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 13 - LLP Designated Member → ME - 10
BRENZONE LIMITED
0336806935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer1997-05-13 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - 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 71 - Director → ME - 12
CAIRNACRE LIMITED
SC146994C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Officer1997-12-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - 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 84 - Director → ME - 14
DEUTSCHE PROPERTY LIMITED
0632245435 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-11-07 ~ nowIIF 43 - Director → ME - 15
DMGH LIMITED
15614066Old Police Station, 1069 Finchley Road, London, EnglandActive Corporate (7 parents)Officer2024-04-03 ~ 2024-04-05IIF 42 - Director → ME - 16
DMK VENTURES LIMITED
0767567535 Ballards Lane, LondonActive Corporate (1 parent, 2 offsprings)Officer2011-06-21 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - 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 57 - Director → ME - 20
DUKESMEAD PROPERTY HOLDINGS LTD
1240081035 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2020-01-13 ~ nowIIF 38 - 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 112 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 112 - 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 33 - Director → ME - 24
EVOLUTIONARY TRADING LLP
OC32012235 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2006-06-02 ~ dissolvedIIF 19 - 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 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - 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 93 - Director → MEPerson with significant control2024-07-23 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - 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 91 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - 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 37 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - 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 27 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - 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 8 - LLP Designated Member → ME - 31
HAMILTON COURT CAPITAL LIMITED
0411962435 Ballards Lane, LondonActive Corporate (4 parents, 2 offsprings)Officer2000-12-05 ~ 2026-01-31IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-01IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - 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 74 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - 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 6 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 119 - 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 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 115 - Ownership of shares – More than 50% but less than 75% → OEIIF 115 - Right to appoint or remove directors → OE - 36
HC FREEHOLDS LIMITED
0896263635 Ballards Lane, LondonActive Corporate (2 parents)Officer2014-03-27 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - 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 48 - Director → ME - 38
HCD FINAL COUNTDOWN LIMITED
1724571035 Ballards Lane Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2026-05-27 ~ nowIIF 31 - Director → ME - 39
- 40
IMAGEGREEN LIMITED
0324929735 Ballards Lane, LondonDissolved Corporate (8 parents)Officer1997-02-11 ~ dissolvedIIF 82 - Director → ME - 41Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-17 ~ 2011-04-06IIF 12 - LLP Member → ME
- 42
INGRAMSPRINGS LIMITED
0864345835 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-08 ~ dissolvedIIF 44 - Director → ME - 43
JAG-D LIMITED
0572262035 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2006-02-27 ~ dissolvedIIF 68 - Director → ME - 44
JCB PROPRIETARY TRADING LIMITED
07235923Business Design Centre, 52 Upper Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 73 - Director → ME - 45
KAGE CAPITAL LLP
OC38333535 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-12 ~ dissolvedIIF 7 - 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 21 - LLP Designated Member → ME - 47
KFT TRADING LIMITED
1029920335 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2016-07-27 ~ nowIIF 58 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 125 - 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 54 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - 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 69 - Director → ME - 52
KYTE EUROPEAN INVESTMENTS LLP
OC37084235 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2011-12-16 ~ dissolvedIIF 3 - LLP Designated Member → ME - 53
KYTE FIM PARTNERS LLP
OC343607Business Design Centre 52 Upper Street, Angel, LondonDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 16 - 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 94 - Director → ME - 55
KYTE FINANCIAL SERVICES LLP
OC34479435 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-08 ~ dissolvedIIF 15 - 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 65 - Director → ME - 57
- 58
KYTE INVESTMENTS LIMITED
0791496335 Ballards Lane, LondonActive Corporate (4 parents)Officer2012-01-18 ~ nowIIF 35 - Director → ME - 59
KYTE LAND & PROPERTY LIMITED
0278402535 Ballards Lane, LondonActive Corporate (9 parents, 5 offsprings)Officer1993-01-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove directors → OE - 61
KYTE PANTHER LTD
1423324635 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-13 ~ dissolvedIIF 59 - Director → ME - 62
KYTE PROPERTY (NO.2) LIMITED
0805638735 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2012-05-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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 45 - Director → ME - 64
KYTE PROPERTY INVESTMENTS LLP
OC36834935 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 5 - LLP Designated Member → ME - 65
KYTE PROPERTY LIMITED
0687427635 Ballards Lane, London, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2009-04-08 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - 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 83 - 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 85 - Director → ME - 68
LIONS ESTATES LLP
OC32917535 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2007-06-19 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Right to surplus assets - More than 50% but less than 75% → OEIIF 100 - 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 96 - Director → ME
- 70
- 71
MACCABI ENGLAND
1249522535 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2020-03-03 ~ nowIIF 56 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 126 - 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 87 - Director → ME - 73
- 74Rowley Lane Sports Ground, Rowley Lane, Arkley, HertfordshireActive Corporate (15 parents)Officer2012-07-26 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 103 - 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 29 - Director → MEPerson with significant control2018-11-01 ~ 2021-12-01IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - 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 75 - Director → MEPerson with significant control2021-12-01 ~ 2025-07-01IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - 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 14 - LLP Designated Member → ME - 78
NEW VENTURE (EVH) LTD
1345420691 Wimpole Street, London, United KingdomDissolved Corporate (7 parents)Officer2021-06-14 ~ dissolvedIIF 72 - Director → ME - 79
ONE LANGLEY LIMITED
09477209Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - 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 77 - 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 105 - 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 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
- 84
PROVIRA LIMITED
12938037Fitzroy House, Crown Street, Ipswich, Suffolk, EnglandActive Corporate (9 parents, 3 offsprings)Officer2022-12-01 ~ 2025-07-23IIF 26 - Director → MEPerson with significant control2022-12-01 ~ 2025-07-23IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - 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 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - 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 64 - 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 86 - Director → ME - 90
STRAND SUSSEX LIMITED
1171469635 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-06 ~ nowIIF 60 - 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 81 - 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 90 - Director → ME - 9435 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2017-12-15 ~ nowIIF 40 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - 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 78 - Director → ME - 96
THE THREE FAVOURITES LLP
OC31182221 Bedford Square, LondonDissolved Corporate (4 parents)Officer2005-02-24 ~ dissolvedIIF 18 - LLP Designated Member → ME - 97
TILE KILN LANE LLP
OC35092435 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-12-17 ~ dissolvedIIF 4 - LLP Designated Member → ME - 98
TRC QUANT LTD
0988749435 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-25 ~ 2017-09-19IIF 41 - Director → ME - 99UCREATE WORLDWIDE LIMITED - 2015-02-21128 City Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2025-03-31 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - 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 11 - LLP Member → MEPerson with significant control2025-02-04 ~ nowIIF 132 - 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 2 - LLP Member → MEPerson with significant control2025-02-04 ~ nowIIF 133 - 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 10 - LLP Member → MEPerson with significant control2025-02-04 ~ nowIIF 130 - 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 9 - LLP Member → MEPerson with significant control2025-02-04 ~ nowIIF 131 - 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 49 - Director → ME - 105
WILLESDEN LANE RESIDENCES LIMITED
152045881069 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-11 ~ dissolvedIIF 28 - Director → ME - 106
ZK FINE ART LIMITED
14527916The Old Police Station, 1069 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 92 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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