ALAN KAYE - HERTFORDSHIRE

ALAN KAYE - HERTFORDSHIRE

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Overview

MR ALAN KAYE is a Director from Hertfordshire. This person was born in November 1953, which was over 70 years ago. MR ALAN KAYE is British and resident in United Kingdom. This company officer is, or was, associated with at least 27 company roles.
Their most recent appointment, in our records, was to YAD SOLUTIONS LIMITED on 2023-03-21, from which they resigned on 2023-03-22.

Address

1 Beauchamp Court, Victors Way
Bernet
Hertfordshire
EN5 5TZ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
YAD SOLUTIONS LIMITED Active Director 2023-03-21 until 2023-03-22 RESIGNED
CAMDEN DEVELOPMENT COMPANY LIMITED Active Director 2020-07-01 until 2021-01-28 RESIGNED £1,541,688 cash
CARRAIN LIMITED Liquidation Director 2020-07-01 until 2021-01-28 RESIGNED £557,507 cash, £10,192,694 equity
HERGREN INVESTMENTS LIMITED Active Director 2020-07-01 until 2021-01-28 RESIGNED £32,205 cash, £4,498,175 equity
WASEA LIMITED Active Director 2019-11-13 CURRENT £100 cash, £100 equity
PROBITY 79 LIMITED Active Director 2019-05-20 CURRENT £200 cash, £200 equity
ELYNAR AND ASSOCIATES LTD Dissolved - no longer trading Director 2019-03-30 until 2021-02-23 RESIGNED £100 cash, £100 equity
EMBOOST LIMITED Active Secretary 2018-02-08 CURRENT £1 cash, £1 equity
84 MIDDLESEX STREET MANAGEMENT COMPANY LIMITED Active Director 2017-07-06 CURRENT £8 equity
PROBITY 78 LIMITED Active Director 2017-06-14 CURRENT £132,049 cash, £6,099 equity
CALEDONIAN PROPERTY MANAGEMENT LTD Active Secretary 2017-03-09 CURRENT £101,602 cash, £110,615 equity
ARTILLERY PROPERTIES LIMITED Active Director 2017-03-01 until 2017-07-06 RESIGNED £27,997 equity
LONDON LANE (HOC) LTD Active Director 2017-02-03 until 2017-06-16 RESIGNED £3,348 cash, £236,361 equity
BBK PARTNERSHIP (DI & CO) LIMITED Active Director 2013-07-17 CURRENT £815 cash, £815 equity
SPORTS LEGACY LIMITED Dissolved - no longer trading Director 2012-09-07 until 2014-06-16 RESIGNED £100 cash, £100 equity
BLUE CONTRACTS LIMITED Active Secretary 2012-03-20 until 2012-07-20 RESIGNED £83,916 cash, £2,112,628 equity
ARAN DRIVE MANAGEMENT LIMITED Active Secretary 2009-02-24 until 2009-12-31 RESIGNED
YELLOW & BLUE PROPERTIES LIMITED Dissolved - no longer trading Secretary 2008-10-27 until 2009-10-01 RESIGNED £2,978 cash, £26,757 equity
HARMONY WINDOW SYSTEMS LIMITED Dissolved - no longer trading Secretary 2007-04-12 until 2008-02-01 RESIGNED £2,669 cash, £-60,425 equity
PROFESSIONAL CAPTURE LTD Active Secretary 2006-02-24 until 2013-11-19 RESIGNED £181,916 cash, £164,022 equity

Companies Controlled

Company Active from Level of control
BBK PARTNERSHIP (DI & CO) LIMITED 2016-04-06 Significant influence or control
BBK TRADE FINANCE LTD 2016-04-06 - 2020-06-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
CAMDEN DEVELOPMENT COMPANY LIMITED 2020-06-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
PROBITY 79 LIMITED 2019-05-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
CARRAIN LIMITED 2020-06-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SE DREHT LIMITED 2021-10-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HERGREN INVESTMENTS LIMITED 2020-06-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
LONDON LANE (HOC) LTD 2017-02-03 - 2017-06-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LONDON LANE (HOC) LTD 2017-02-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
YAD SOLUTIONS LIMITED 2023-03-21 - 2023-03-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ONE BEAUCHAMP COURT LIMITED 2016-04-06 - 2020-06-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BBK REGISTRARS LIMITED 2020-07-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
PROBITY 78 LIMITED 2017-06-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
WASEA LIMITED 2019-11-13 - 2020-05-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BBK PARTNERSHIP LTD 2018-04-11 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR YOMTOV ELIEZER JACOBS Clerk Manchester, United Kingdom 7,809
MS ROSALIND CAROL GELBART Director Kilburn, United Kingdom 7
ROBERT MATTHEW WOOD Accountant London 4
MR CLIVE ASHLEY ROSS Director London, United Kingdom 19
MR JOHN RICHARD WEBBER Director London, United Kingdom 11
DR MALCOLM CLIVE BISHOP Company Director Peterborough, England 2
MR DAVID JOHN TURNER None Dunmow, England 1
MR CHARLES ROBERT HERMAN Director London, United Kingdom 5
OLIVE MAY HERMAN London 6
DAVID HERMAN Company Director London 3
MR PAUL PHILIP HERMAN Managing Director London, United Kingdom 14
MISS SILVIA IMPELLIZZERI Recuitment Consultant London 4
PHILIP YUM PUI LI Solicitor London 3
JULIE COMETA None London, Uk 1
MR JAMES FRANCIS KING Teacher Edinburgh, United Kingdom 2
MR ANDREW MCKINNEY Director Rotherhithe, England 1
MS IRINA ANDREEVNA PENDLEBURY Director Rotherhithe, England 1
MR CYRILLE,MICHEL,ALBERT,FRANCOIS LENOEL Economist Rotherhithe, England 1

Nearby People

Name Occupation Address No of Appointments
MR SIMON JUSTIN TOGHILL Accountant Barnet, United Kingdom 10
HIGHSTONE SECRETARIES LIMITED Barnet, England 3,062
MRS JENNIFER ISRAEL Retired Barnet 13
MR MARK FRANCIS PINKNEY Director Barnet, United Kingdom 9
MRS SALLY DIANE SEDDON Music Publisher Barnet, England 5
MRS MEERA ARNOLD Director Barnet, United Kingdom 25
BBK REGISTRARS LIMITED Barnet, United Kingdom 13
MR MARC DENNIS DAVIDSON Director Barnet, United Kingdom 7
MR PHILIP MCDONALD EILBECK Director Barnet, United Kingdom 1
MR JAMES ALEXANDER LIPTON Director Barnet, United Kingdom 9