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.
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Kyte, Tracey Martine
Kyte, Tracey Martine
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, Midlothian, EH3 8BP, Scotland
Mrs Tracey Martine Kyte
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesKyte, Tracey Martine
British co secretary born in April 1961Registered addresses and corresponding companies
IIF 5 31 Middleway, London, NW11 6SH
Kyte, Tracey Martine
Other Registered addresses and corresponding companiesKyte, Tracey Martine
Registered addresses and corresponding companies
IIF 9 31 Middleway, London, NW11 6SH
- 1 C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Equity (Company account)562,779 GBP2024-03-31Officer
2001-10-23 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 35 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2008-12-16 ~ dissolvedIIF 8 - Secretary → ME
- 3 35 Ballards Lane, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)6,281,353 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Equity (Company account)562,779 GBP2024-03-31Officer 1997-12-01 ~ 2024-12-17IIF 1 - Director → ME
- 2 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)305,621 GBP2024-07-31Person with significant control 2016-07-27 ~ 2022-07-26IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 35 Ballards Lane, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,248,135 GBP2024-03-31Officer 2007-11-06 ~ 2024-12-17IIF 6 - Secretary → ME
- 4
R.J. O'BRIEN LIMITED
- nowM.D. FUTURES LIMITED - 1986-09-24KYTE FUTURES LIMITED - 1993-04-02THE KYTE GROUP LIMITED - 2015-03-18 100 Cheapside, London, United KingdomActive Corporate (5 parents)Officer ~ 2000-04-30IIF 5 - Director → ME ~ 1993-08-09IIF 9 - Secretary → ME
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