DAVID MALCOLM KAYE - LONDON

DAVID MALCOLM KAYE - LONDON

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Overview

MR DAVID MALCOLM KAYE is a Director from London. This person was born in May 1951, which was over 73 years ago. MR DAVID MALCOLM KAYE is British and resident in England. This company officer is, or was, associated with at least 36 company roles.
Companies associated with this officer had at least £-40,347 shareholder value in recent accounts.
Their most recent appointment, in our records, was to FACTOROPEN LIMITED on 2021-03-23.

Address

14 Lombard Road, Lombard Wharf
The Bridge
London
SW11 3GP
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
FACTOROPEN LIMITED Dissolved - no longer trading Director 2021-03-23 CURRENT £116,998 equity
BASSET GOLD LTD Dissolved - no longer trading Director 2019-11-01 CURRENT £-157,345 equity
MILLENIUM GLOBAL TRADE LTD Dissolved - no longer trading Director 2018-03-01 CURRENT
INFRA TRADE LTD Dissolved - no longer trading Director 2018-02-23 CURRENT
ORION SUPPLIES AND SERVICES LTD Dissolved - no longer trading Director 2018-02-23 CURRENT
R.T.WARREN(INVESTMENTS)LIMITED Dissolved - no longer trading Director 2017-10-09 until 2019-07-19 RESIGNED

Companies Controlled

Company Active from Level of control
LOMBARD OPERATIONS LIMITED 2022-03-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PARILLION 2 LTD 2024-01-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PARILLION 3 LTD 2024-01-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PARILLION 4 LTD 2024-01-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PARILLION 5 LTD 2024-01-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LOMBARD LIQUOR COMPANY LTD 2022-07-11 - 2022-07-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
UNICORN INVESTMENTS 1 LTD 2022-08-23 - 2022-08-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
UNICORN INVESTMENTS 2 LTD 2022-08-23 - 2022-08-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
UNICORN INVESTMENTS 3 LTD 2023-05-23 - 2023-08-23 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
UNICORN INVESTMENTS 3 LTD 2022-08-23 - 2022-08-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
UNICORN INVESTMENTS 4 LTD 2022-08-23 - 2022-08-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
UNICORN INVESTMENTS 5 LTD 2022-08-23 - 2022-08-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
DAVID MICHAEL HUMPHRIES Chartered Surveyor Liverpool 25
MR RICHARD PAUL STARR Director London, United Kingdom 21
MR RONALD NEIL SINCLAIR Chartered Surveyor London, England 29
MR PATRICK ROBERT ANGIER Investment Director London 5
MR CHARLES ALEXANDER WARREN Teacher Farnham, United Kingdom 4
MR BARRY STANLEY ROBERT JUDGE Maidensgrove, England 4
PETER WYNDHAM GEORGE HURST Editor Uxbridge 2
MR TIMOTHY JULIAN MELLERY-PRATT Director Poole, England 7
ROBERT ARTHUR ANGIER Water Consultant Wallingford 1
RICHARD THOMAS WARREN Company Director Henley On Thames 1
MRS MARION KATE ANGIER Company Director Chalfont St Giles 1
RUTH LILLIAN HUGHES-LEWIS Company Director Beaconsfield 1
MRS EILEEN EFFIE WADDINGTON Company Director Bristol 2
MRS FREDA MAY WARNE Company Director Gerrards Cross 2
PAUL TIMOTHY WARREN Company Director Chalfont St Giles 1
MR STANLEY HAROLD DAVIS Company Director London, United Kingdom 41
MR STEPHEN JOHN SILVESTER Chief Financial Officer London, United Kingdom 24
MR MAXWELL WYNDHAM GEORGE HURST Company Director Guildford, United Kingdom 3
MR MATTHEW IAN SIMPSON Financial Controller London, United Kingdom 21

Nearby People

Name Occupation Address No of Appointments
MR MARK RANDOLPH DYER Company Director London, England 26
MS DIANNE MURIEL LEVINSON Director London, United Kingdom 1
MR MAX DYER Company Director London, United Kingdom 2
MRS. NATALIE JANE PIPER London, England 1
MISS GEMMA DYER Director London, United Kingdom 14
MR MAX RANDOLPH DYER Director London, United Kingdom 1
DAVID MALCOLM KAYE Director London, United Kingdom 1
MR DAVID MALCOLM KAYE Director London, United Kingdom 1
MR DAVID MALCOLM KAYE Company Director London, England 1
MR MAX RANDOLPH DYER Company Director London, England 1