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 Registered addresses and corresponding companies
Kyte, David Mark
- British born in June 1960Registered addresses and corresponding companies
Kyte, David Mark
31 Middleway, Hampstead Garden Suburb, London, NW11 6FH
IIF 3
- Registered addresses and corresponding companies
Kyte, David Mark
Red Gables, Courtenay Avenue, Highgate, London, N6 4LR, United Kingdom
IIF 4
- 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 5
- born in June 1960
Kyte, David Mark
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW
IIF 6128, City Road, London, EC1V 2NX, England
IIF 735, Ballards Lane, London, N3 1XW
IIF 8 IIF 9 IIF 1035, Ballards Lane, London, N3 1XW, United Kingdom
IIF 11 IIF 1236, Ingram Avenue, London, NW11 6TL, United Kingdom
IIF 13C/o Ucreate Limited, Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 14 IIF 15 IIF 16Red Gables, Courtenay Avenue Highgate, London, , N6 4LR,
IIF 17 IIF 18 IIF 19 (more)(less)Red Gables, Courtenay Avenue Highgate, London, N6 4LR
IIF 26
- British born in June 1960
Kyte, David Mark
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW
IIF 27 IIF 28Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW
IIF 29C/o Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, Midlothian, EH3 8BP, Scotland
IIF 30Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England
IIF 311069 Finchley Road, London, NW11 0PU, United Kingdom
IIF 32 IIF 33155, Bishopsgate, London, EC2M 3TQ, England
IIF 341st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 3535 Ballards Lane, Ballards Lane, London, N3 1XW, United Kingdom
IIF 3635, Ballards Lane, London, N3 1XW
IIF 37 IIF 38 IIF 39 (more)(less)35, Ballards Lane, London, N3 1XW, England
IIF 4135, Ballards Lane, London, N3 1XW, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)36, Ingram Avenue, London, NW11 6TL
IIF 67 IIF 6836, Ingram Avenue, London, NW11 6TL, England
IIF 6936, Ingram Avenue, London, NW11 6TL, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)55 Loudoun Road, London, NW8 0DL, United Kingdom
IIF 7455 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 75 IIF 7691, Wimpole Street, London, W1G 0EF, United Kingdom
IIF 77Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
IIF 78Hamilton Court Group, Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 79Nations House, 103 Wigmore Street, London, Greater London, W1U 1QS, United Kingdom
IIF 80Nations House, 103 Wigmore Street, London, W1U 1QS, England
IIF 81 IIF 82Red Gables Courtenay Avenue, Highgate, London, N6 4LR
IIF 83 IIF 84 IIF 85 (more)(less)Red Gables, Courtenay Avenue, London, N6 4LR
IIF 94Red Gables, Courtenay Avenue, London, N6 4LR, United Kingdom
IIF 95The Old Police Station, 1069 Finchley Road, London, Greater London, NW11 0PU, England
IIF 96The Old Police Station, 1069 Finchley Road, London, NW11 0PU, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)
- British born in June 1960
Mr David Mark Kyte
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW
IIF 101 IIF 102 IIF 103Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW
IIF 1045, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England
IIF 1051-3, High Street, Dunmow, Essex, CM6 1UU
IIF 106C/o Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, Midlothian, EH3 8BP, Scotland
IIF 107Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England
IIF 108 IIF 109103, Wigmore Street, London, W1U 1QS, England
IIF 110103, Wigmore Street, London, W1U 1QS, United Kingdom
IIF 1111069 Finchley Road, London, NW11 0PU, United Kingdom
IIF 11213-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 1131st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 11435, Ballards Lane, London, Greater London, N3 1XW, United Kingdom
IIF 11535, Ballards Lane, London, N3 1XW
IIF 116 IIF 117 IIF 118 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 130C/o Ucreate Limited, Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 131 IIF 132 IIF 133 (more)(less)Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
IIF 136Hamilton Court Group, Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 137Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 138The Old Police Station, 1069 Finchley Road, London, Greater London, NW11 0PU, England
IIF 139The Old Police Station, 1069 Finchley Road, London, NW11 0PU, United Kingdom
IIF 140 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 100 - Director → MEPerson with significant control2024-07-24 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 2
BERLIN VENTURES LIMITED
0588471035 Ballards Lane, London, EnglandActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 41 - 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 67 - Director → ME2007-10-29 ~ 2011-12-01IIF 1 - Secretary → ME - 4
BIRCHSTONE MARKETS LIMITED
13146432155 Bishopsgate, London, EnglandActive Corporate (10 parents)Person with significant control2021-07-01 ~ 2021-07-01IIF 110 - 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 93 - Director → ME - 655 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-28 ~ dissolvedIIF 75 - Director → ME
- 7
TEMPLARS CAPITAL AND FINANCE LIMITED
- 2021-11-03 1365284135 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2021-09-30 ~ nowIIF 55 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - 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 5 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - 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 18 - LLP Designated Member → ME - 10
BRENZONE LIMITED
0336806935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer1997-05-13 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - 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 76 - Director → ME - 12
CAIRNACRE LIMITED
SC146994C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Officer1997-12-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - 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 89 - Director → ME - 14
DEUTSCHE PROPERTY LIMITED
0632245435 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-11-07 ~ nowIIF 48 - Director → ME - 15
DMGH LIMITED
15614066Old Police Station, 1069 Finchley Road, London, EnglandActive Corporate (7 parents)Officer2024-04-03 ~ 2024-04-05IIF 47 - Director → ME - 16
DMK VENTURES LIMITED
0767567535 Ballards Lane, LondonActive Corporate (1 parent, 2 offsprings)Officer2011-06-21 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - 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 62 - Director → ME - 20
DUKESMEAD PROPERTY HOLDINGS LTD
1240081035 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2020-01-13 ~ nowIIF 43 - 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 113 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 113 - 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 38 - Director → ME - 24
EVOLUTIONARY TRADING LLP
OC32012235 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2006-06-02 ~ dissolvedIIF 24 - 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 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 - 26
FR TEN SEVEN ONE LTD
15854892The Old Police Station, 1069 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-23 ~ dissolvedIIF 98 - Director → MEPerson with significant control2024-07-23 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - 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 96 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - 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 42 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - 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 32 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - 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 13 - LLP Designated Member → ME - 31
HAMILTON COURT CAPITAL LIMITED
0411962435 Ballards Lane, LondonActive Corporate (4 parents, 2 offsprings)Officer2000-12-05 ~ 2026-01-31IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-01IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - 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 79 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - 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 11 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - 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 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OE - 36
HC FREEHOLDS LIMITED
0896263635 Ballards Lane, LondonActive Corporate (2 parents)Officer2014-03-27 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - 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 53 - Director → ME - 38
HCD FINAL COUNTDOWN LIMITED
1724571035 Ballards Lane Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2026-05-27 ~ nowIIF 36 - Director → ME - 39
- 40
IMAGEGREEN LIMITED
0324929735 Ballards Lane, LondonDissolved Corporate (8 parents)Officer1997-02-11 ~ dissolvedIIF 87 - Director → ME - 41Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-17 ~ 2011-04-06IIF 17 - LLP Member → ME
- 42
INGRAMSPRINGS LIMITED
0864345835 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-08 ~ dissolvedIIF 49 - Director → ME - 43
JAG-D LIMITED
0572262035 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2006-02-27 ~ dissolvedIIF 73 - Director → ME - 44
JCB PROPRIETARY TRADING LIMITED
07235923Business Design Centre, 52 Upper Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 78 - Director → ME - 45
KAGE CAPITAL LLP
OC38333535 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-12 ~ dissolvedIIF 12 - 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 26 - LLP Designated Member → ME - 47
KFT TRADING LIMITED
1029920335 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2016-07-27 ~ nowIIF 63 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 126 - 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 59 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Ownership of shares – More than 50% but less than 75% → OEIIF 122 - 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 74 - Director → ME - 52
KYTE EUROPEAN INVESTMENTS LLP
OC37084235 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2011-12-16 ~ dissolvedIIF 8 - LLP Designated Member → ME - 53
KYTE FIM PARTNERS LLP
OC343607Business Design Centre 52 Upper Street, Angel, LondonDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 21 - 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 99 - Director → ME - 55
KYTE FINANCIAL SERVICES LLP
OC34479435 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-08 ~ dissolvedIIF 20 - 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 70 - Director → ME - 57
- 58
KYTE INVESTMENTS LIMITED
0791496335 Ballards Lane, LondonActive Corporate (4 parents)Officer2012-01-18 ~ nowIIF 40 - Director → ME - 59
KYTE LAND & PROPERTY LIMITED
0278402535 Ballards Lane, LondonActive Corporate (9 parents, 5 offsprings)Officer1993-01-27 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OE - 61
KYTE PANTHER LTD
1423324635 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-13 ~ dissolvedIIF 64 - Director → ME - 62
KYTE PROPERTY (NO.2) LIMITED
0805638735 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2012-05-03 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - 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 50 - Director → ME - 64
KYTE PROPERTY INVESTMENTS LLP
OC36834935 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 10 - LLP Designated Member → ME - 65
KYTE PROPERTY LIMITED
0687427635 Ballards Lane, London, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2009-04-08 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - 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 88 - 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 90 - Director → ME - 68
LIONS ESTATES LLP
OC32917535 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2007-06-19 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Right to surplus assets - More than 50% but less than 75% → OEIIF 101 - 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 3 - Director → ME
- 70
- 71
MACCABI ENGLAND
1249522535 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2020-03-03 ~ nowIIF 61 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 127 - 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 92 - Director → ME - 73
- 74Rowley Lane Sports Ground, Rowley Lane, Arkley, HertfordshireActive Corporate (15 parents)Officer2012-07-26 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 104 - 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 34 - Director → MEPerson with significant control2018-11-01 ~ 2021-12-01IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - 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 80 - Director → MEPerson with significant control2021-12-01 ~ 2025-07-01IIF 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 - 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 19 - LLP Designated Member → ME - 78
NEW VENTURE (EVH) LTD
1345420691 Wimpole Street, London, United KingdomDissolved Corporate (7 parents)Officer2021-06-14 ~ dissolvedIIF 77 - Director → ME - 79
ONE LANGLEY LIMITED
09477209Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - 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 82 - 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 106 - 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 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - 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 31 - Director → MEPerson with significant control2022-12-01 ~ 2025-07-23IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - 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 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - 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 69 - 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 91 - Director → ME - 90
STRAND SUSSEX LIMITED
1171469635 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-06 ~ nowIIF 65 - 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 4 - Secretary → ME - 92
TEENAGE CANCER TRUST
033503115-11 Theobalds Road, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2000-04-11 ~ 2006-11-30IIF 86 - 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 95 - Director → ME - 9435 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2017-12-15 ~ nowIIF 45 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - 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 83 - Director → ME - 96
THE THREE FAVOURITES LLP
OC31182221 Bedford Square, LondonDissolved Corporate (4 parents)Officer2005-02-24 ~ dissolvedIIF 23 - LLP Designated Member → ME - 97
TILE KILN LANE LLP
OC35092435 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-12-17 ~ dissolvedIIF 9 - LLP Designated Member → ME - 98
TRC QUANT LTD
0988749435 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-25 ~ 2017-09-19IIF 46 - Director → ME - 99UCREATE WORLDWIDE LIMITED - 2015-02-21128 City Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2025-03-31 ~ 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
- 100
UCREATE VENTURES FOUR LLP
OC445526128 City Road, London, EnglandActive Corporate (27 parents)Officer2024-12-23 ~ nowIIF 16 - LLP Member → MEPerson with significant control2025-02-04 ~ nowIIF 133 - 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 7 - LLP Member → MEPerson with significant control2025-02-04 ~ nowIIF 134 - 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 15 - LLP Member → MEPerson with significant control2025-02-04 ~ nowIIF 131 - 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 14 - LLP Member → MEPerson with significant control2025-02-04 ~ nowIIF 132 - 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 54 - Director → ME - 105
WILLESDEN LANE RESIDENCES LIMITED
152045881069 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-11 ~ dissolvedIIF 33 - Director → ME - 106
ZK FINE ART LIMITED
14527916The Old Police Station, 1069 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 97 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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