Person with significant control
David Malcolm Kaye
Nationality British · Lives in England
David Malcolm Kaye is recorded at Companies House as a person with significant control of 93 companies, 4 of which have since been dissolved. Their control of 23 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 93
- Of which dissolved
- 4
- Control ended
- 23
- Earliest notification
- 13 Jun 2017
- Most common control
- Right to appoint and remove directors (92)
Companies David Malcolm Kaye controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| ADE FARM & HOLDINGS LTD | 16358040 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Apr 2025 |
| ADE INVESTMENTS 1 LTD | 15081076 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Aug 2023 |
| ADE INVESTMENTS 10 LTD | 15823500 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Jul 2024 |
| ADE INVESTMENTS 11 LTD | 15947431 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Sep 2024 |
| ADE INVESTMENTS 12 LTD | 15948321 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Sep 2024 |
| ADE INVESTMENTS 13 LTD | 15947550 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Sep 2024 |
| ADE INVESTMENTS 14 LTD | 16049629 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Oct 2024 |
| ADE INVESTMENTS 15 LTD | 16049641 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Oct 2024 |
| ADE INVESTMENTS 16 LTD | 16049649 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Oct 2024 |
| ADE INVESTMENTS 17 LTD | 16049671 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Oct 2024 |
| ADE INVESTMENTS 18 LTD | 16051907 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Oct 2024 |
| ADE INVESTMENTS 2 LTD | 15081249 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Aug 2023 |
| ADE INVESTMENTS 3 LTD | 15081307 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Aug 2023 |
| ADE INVESTMENTS 4 LTD | 15081325 | Ownership of shares 75–100% Voting rights 75–100% Voting rights 75–100% (as firm) Right to appoint and remove directors | 11 Jul 2024 |
| ADE INVESTMENTS 5 LTD | 15726249 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 May 2024 |
| ADE INVESTMENTS 6 LTD | 15743892 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 May 2024 |
| ADE INVESTMENTS 7 LTD | 15743944 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 May 2024 |
| ADE INVESTMENTS 8 LTD | 15838456 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Jul 2024 |
| ADE INVESTMENTS 9 LTD | 15823376 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Jul 2024 |
| ADE LAND & HOLDINGS 2 LTD | 16405999 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Apr 2025 |
| ADE LAND & HOLDINGS 3 LTD | 16409324 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Apr 2025 |
| ADE LAND & HOLDINGS 4 LTD | 16406898 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Apr 2025 |
| ADE LAND & HOLDINGS 5 LTD | 16406942 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Apr 2025 |
| ADE LAND & HOLDINGS LTD | 16357695 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Apr 2025 |
| ATHAL GROUP LIMITED | 14314488 | Right to appoint and remove directors | 31 May 2023 |
| CHESHAM COMMERCIAL LTD | 16407113 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Apr 2025 |
| CHESHAM HOLDINGS LTD | 16407146 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Apr 2025 |
| CHESHAM INVESTMENTS LTD | 16407000 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Apr 2025 |
| CHESHAM LAND LTD | 16407126 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Apr 2025 |
| CHURCH MOUSE HOLDINGS 1 LTD | 17195161 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 May 2026 |
| CHURCH MOUSE HOLDINGS 2 LTD | 17198342 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 May 2026 |
| CHURCH MOUSE HOLDINGS 3 LTD | 17195223 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 May 2026 |
| FGB INVESTMENTS LTD | 16816498 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Oct 2025 |
| FRUSTRATION INVESTMENTS LTD | 16914662 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Dec 2025 |
| GERTIE HOLDINGS LTD | 16409382 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Apr 2025 |
| GERTIE LAND LTD | 16407165 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Apr 2025 |
| GHOST INVESTMENTS 3 LTD | 16025979 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Oct 2024 |
| GHOST INVESTMENTS 4 LTD | 16025994 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Oct 2024 |
| GHOST INVESTMENTS 5 LTD | 16027724 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Oct 2024 |
| GOLDEN GOOSE 2 LTD | 16045190 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Oct 2024 |
| GOLDEN GOOSE 3 LTD | 16045248 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Oct 2024 |
| GOLDEN GOOSE 4 LTDActive - Proposal to Strike off | 16045356 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Oct 2024 |
| GOLDEN GOOSE 5 LTD | 16045410 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Oct 2024 |
| HUDDLE INVESTMENTS 1 LTD | 17232210 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2026 |
| HUDDLE INVESTMENTS 2 LTD | 17232293 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2026 |
| HUDDLE INVESTMENTS 3 LTD | 17232350 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2026 |
| LECKHAMPTON PROPERTY DEVELOPMENT LIMITEDActive - Proposal to Strike off | 04179213 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Sep 2024 |
| LOMBARD LEGAL LTD | 13626531 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Nov 2025 |
| LOMBARD OPERATIONS LIMITED | 13970890 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Mar 2022 |
| LOMBARD STAFF OPERATIONS LIMITED | 16196446 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Jan 2025 |
| MUNCHAUSEN INVESTMENTS LTD | 17299163 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Jun 2026 |
| NEVER CONTENT HOLDINGS LTD | 17245265 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2026 |
| NEVER CONTENT INVESTMENTS LTD | 17245231 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2026 |
| NEVER CONTENT PROPERTIES LTD | 17245204 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2026 |
| PAPA XMAS INVESTMENTS LTD | 16921038 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Dec 2025 |
| PARILLION 3 LTD | 15395777 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Jan 2024 |
| PARILLION 5 LTD | 15395901 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Jan 2024 |
| PHANTOM INVESTORS LTD | 16350671 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Mar 2025 |
| PRAETOR INVESTMENTS 3 LTD | 16044810 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Oct 2024 |
| PRAETOR INVESTMENTS 4 LTD | 16044917 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Oct 2024 |
| PRAETOR INVESTMENTS 5 LTD | 16045011 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Oct 2024 |
| PYTHON PROPERTIES 1 LTD | 15730962 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2024 |
| PYTHON PROPERTIES 2 LTD | 15731037 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2024 |
| PYTHON PROPERTIES 3 LTD | 15731101 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2024 |
| PYTHON PROPERTIES 4 LTD | 15731128 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2024 |
| PYTHON PROPERTIES 5 LTD | 15731178 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2024 |
| RAT & MOLE LTD | 16913103 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Dec 2025 |
| RUSSELL HOLDINGS 2 LIMITED | 15731336 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2024 |
| RUSSELL HOLDINGS 3 LIMITED | 15731373 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2024 |
| RUSSELL HOLDINGS 4 LIMITED | 15731387 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2024 |
| RUSSELL HOLDINGS 5 LIMITED | 15731411 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2024 |
| SEA SCOOTERS LONDON LTD | 16144553 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Dec 2024 |
| SHARK ASSETS LIMITED | 17474255 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2026 |
| SHARK LAND LIMITED | 17474562 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2026 |
| STRADA PRODUCTS LIMITED | 14997190 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Jul 2023 |
| SWORD EDGE LIMITED | 16757690 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Oct 2025 |
| TENACIOUS HOLDINGS 1 LTD | 15779861 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Jun 2024 |
| TENACIOUS HOLDINGS 2 LTD | 15779877 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Jun 2024 |
| TENACIOUS HOLDINGS 4 LTD | 15779912 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Jun 2024 |
| TENACIOUS HOLDINGS 5 LTD | 15779916 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Jun 2024 |
| UT LAND 1 LTD | 17048547 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Feb 2026 |
| UT LAND 2 LTD | 17048587 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Feb 2026 |
| UT LAND 3 LTD | 17048600 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Feb 2026 |
| UT LAND 6 LTD | 17279727 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Jun 2026 |
| UT LAND 7 LTD | 17277987 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Jun 2026 |
| UT LAND 8 LTD | 17277926 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Jun 2026 |
| VAMPIRE HOLDINGS LIMITED | 17456580 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Sep 2026 |
| VAMPIRE INVESTMENTS LIMITED | 17443121 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Sep 2026 |
| VIRTUOSITY INVESTMENTS LIMITED | 16619433 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jul 2025 |
| Name not in our recordsDissolved | 15731291 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2024 |
| Name not in our recordsDissolved | OC351035 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) | 13 Jun 2017 |
| PARILLION 1 LTDDissolved | 15395586 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Jan 2024 |
| TENACIOUS HOLDINGS 3 LTDDissolved | 15779915 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Jun 2024 |
Companies where David Malcolm Kaye’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| GOLDEN GOOSE 1 LTD | 16045075 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Oct 2024 | 31 Jul 2026 |
| 90 EATON PLACE FREEHOLD LTD | 16559901 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Jul 2025 | 27 Jul 2026 |
| GHOST INVESTMENTS 1 LTD | 16025873 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Oct 2024 | 1 Nov 2025 |
| GHOST INVESTMENTS 2 LTD | 16025930 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Oct 2024 | 30 Aug 2025 |
| THE RAT.F LIMITED | 16598054 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Jul 2025 | 22 Jul 2025 |
| PRAETOR INVESTMENTS 2 LTD | 16044758 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Oct 2024 | 12 Feb 2025 |
| PARILLION 4 LTD | 15395839 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Jan 2024 | 12 Nov 2024 |
| GENERAL LAND LIMITED | 01936140 | Voting rights 75–100% | 4 Nov 2024 | 4 Nov 2024 |
| BRIDLINGTON INVESTMENTS LIMITED | 15395717 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Jan 2024 | 24 Oct 2024 |
| ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE) | 00228640 | Voting rights 75–100% | 14 Oct 2023 | 15 Oct 2024 |
| Name not in our recordsDissolved | 00495391 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 1 Sep 2024 | 4 Sep 2024 |
| ADE INVESTMENTS 4 LTD | 15081325 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Aug 2023 | 11 Jul 2024 |
| UNICORN INVESTMENTS 3 LTD | 14312509 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) Voting rights 75–100% Right to appoint and remove directors | 23 May 2023 | 23 Aug 2023 |
| ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE) | 00228640 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Jan 2023 | 4 Aug 2023 |
| UNICORN INVESTMENTS 1 LTD | 14312400 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Aug 2022 | 23 Aug 2022 |
| UNICORN INVESTMENTS 2 LTD | 14312451 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Aug 2022 | 23 Aug 2022 |
| UNICORN INVESTMENTS 3 LTD | 14312509 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Aug 2022 | 23 Aug 2022 |
| UNICORN INVESTMENTS 5 LTD | 14312547 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Aug 2022 | 23 Aug 2022 |
| UNICORN INVESTMENTS 4 LTD | 14312849 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Aug 2022 | 23 Aug 2022 |
| LOMBARD LIQUOR COMPANY LTD | 14226899 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Jul 2022 | 11 Jul 2022 |
| Name not in our recordsDissolved | 11707395 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Dec 2018 | 12 Dec 2018 |
| Name not in our recordsDissolved | 08719240 | Ownership of shares 75–100% | 6 Apr 2016 | 24 Jul 2017 |
| Name not in our recordsDissolved | 09484651 | Ownership of shares 75–100% | 6 Apr 2016 | 24 Jul 2017 |