# David Malcolm Kaye ## Details - **Born:** 5/1951 - **Nationality:** British - **Appointments:** 0 (0 active) - **Control:** 107 holdings ## Control | Company | Nature of control | Notified | Ceased | |---|---|---|---| | [Lombard Liquor Company Ltd](/company/14226899) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2022 | 11 Jul 2022 | | [Unicorn Investments 1 Ltd](/company/14312400) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2022 | 23 Aug 2022 | | [Unicorn Investments 2 Ltd](/company/14312451) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2022 | 23 Aug 2022 | | [Unicorn Investments 3 Ltd](/company/14312509) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2022 | 23 Aug 2022 | | [Unicorn Investments 5 Ltd](/company/14312547) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2022 | 23 Aug 2022 | | [Unicorn Investments 4 Ltd](/company/14312849) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2022 | 23 Aug 2022 | | [Ashington & District Estates Company Limited(the)](/company/00228640) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jan 2023 | 4 Aug 2023 | | [Unicorn Investments 3 Ltd](/company/14312509) | 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 | 23 May 2023 | 23 Aug 2023 | | [ADE Investments 4 Ltd](/company/15081325) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Aug 2023 | 11 Jul 2024 | | [Ashington & District Estates Company Limited(the)](/company/00228640) | voting-rights-75-to-100-percent | 14 Oct 2023 | 15 Oct 2024 | | [Bridlington Investments Limited](/company/15395717) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jan 2024 | 24 Oct 2024 | | [General Land Limited](/company/01936140) | voting-rights-75-to-100-percent | 4 Nov 2024 | 4 Nov 2024 | | [Praetor Investments 2 Ltd](/company/16044758) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 | 12 Feb 2025 | | [The Rat.f Limited](/company/16598054) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2025 | 22 Jul 2025 | | [90 Eaton Place Freehold Ltd](/company/16559901) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2025 | 27 Jul 2026 | | [Golden Goose 1 Ltd](/company/16045075) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 | 31 Jul 2026 | | [Munchausen Investments Ltd](/company/17299163) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2026 | | | [UT Land 6 Ltd](/company/17279727) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2026 | | | [UT Land 8 Ltd](/company/17277926) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2026 | | | [UT Land 7 Ltd](/company/17277987) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2026 | | | [Never Content Holdings Ltd](/company/17245265) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2026 | | | [Never Content Properties Ltd](/company/17245204) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2026 | | | [Never Content Investments Ltd](/company/17245231) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2026 | | | [Huddle Investments 3 Ltd](/company/17232350) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2026 | | | [Huddle Investments 1 Ltd](/company/17232210) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2026 | | | [Huddle Investments 2 Ltd](/company/17232293) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2026 | | | [Church Mouse Holdings 2 Ltd](/company/17198342) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 May 2026 | | | [Church Mouse Holdings 3 Ltd](/company/17195223) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2026 | | | [Church Mouse Holdings 1 Ltd](/company/17195161) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2026 | | | [UT Land 3 Ltd](/company/17048600) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Feb 2026 | | | [UT Land 2 Ltd](/company/17048587) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Feb 2026 | | | [UT Land 1 Ltd](/company/17048547) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Feb 2026 | | | [Papa Xmas Investments Ltd](/company/16921038) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Dec 2025 | | | [Frustration Investments Ltd](/company/16914662) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2025 | | | [Rat & Mole Ltd](/company/16913103) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2025 | | | [Lombard Legal Ltd](/company/13626531) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Nov 2025 | | | [FGB Investments Ltd](/company/16816498) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2025 | | | [Sword Edge Limited](/company/16757690) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Oct 2025 | | | [Virtuosity Investments Limited](/company/16619433) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2025 | | | [Gertie Holdings Ltd](/company/16409382) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Apr 2025 | | | [ADE Land & Holdings 3 Ltd](/company/16409324) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Apr 2025 | | | [ADE Land & Holdings 4 Ltd](/company/16406898) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2025 | | | [Chesham Commercial Ltd](/company/16407113) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2025 | | | [Chesham Investments Ltd](/company/16407000) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2025 | | | [ADE Land & Holdings 2 Ltd](/company/16405999) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2025 | | | [ADE Land & Holdings 5 Ltd](/company/16406942) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2025 | | | [Chesham Land Ltd](/company/16407126) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2025 | | | [Chesham Holdings Ltd](/company/16407146) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2025 | | | [Gertie Land Ltd](/company/16407165) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2025 | | | [ADE Land & Holdings Ltd](/company/16357695) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2025 | | | [ADE Farm & Holdings Ltd](/company/16358040) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2025 | | | [Phantom Investors Ltd](/company/16350671) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2025 | | | [Lombard Staff Operations Limited](/company/16196446) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jan 2025 | | | [Sea Scooters London Ltd](/company/16144553) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2024 | | | [ADE Investments 18 Ltd](/company/16051907) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Oct 2024 | | | [ADE Investments 17 Ltd](/company/16049671) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 | | | [ADE Investments 14 Ltd](/company/16049629) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 | | | [ADE Investments 15 Ltd](/company/16049641) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 | | | [ADE Investments 16 Ltd](/company/16049649) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 | | | [Praetor Investments 5 Ltd](/company/16045011) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 | | | [Golden Goose 3 Ltd](/company/16045248) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 | | | [Golden Goose 2 Ltd](/company/16045190) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 | | | [Golden Goose 5 Ltd](/company/16045410) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 | | | [Golden Goose 4 Ltd](/company/16045356) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 | | | [Praetor Investments 4 Ltd](/company/16044917) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 | | | [Praetor Investments 3 Ltd](/company/16044810) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 | | | [Ghost Investments 5 Ltd](/company/16027724) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Oct 2024 | | | [Ghost Investments 2 Ltd](/company/16025930) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2024 | | | [Ghost Investments 3 Ltd](/company/16025979) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2024 | | | [Ghost Investments 4 Ltd](/company/16025994) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2024 | | | [Ghost Investments 1 Ltd](/company/16025873) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2024 | | | [Leckhampton Property Development Limited](/company/04179213) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2024 | | | [ADE Investments 13 Ltd](/company/15947550) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Sep 2024 | | | [ADE Investments 12 Ltd](/company/15948321) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Sep 2024 | | | [ADE Investments 11 Ltd](/company/15947431) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Sep 2024 | | | [ADE Investments 8 Ltd](/company/15838456) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2024 | | | [ADE Investments 4 Ltd](/company/15081325) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 11 Jul 2024 | | | [ADE Investments 9 Ltd](/company/15823376) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jul 2024 | | | [ADE Investments 10 Ltd](/company/15823500) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jul 2024 | | | [Tenacious Holdings 3 Ltd](/company/15779915) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jun 2024 | | | [Tenacious Holdings 2 Ltd](/company/15779877) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jun 2024 | | | [Tenacious Holdings 1 Ltd](/company/15779861) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jun 2024 | | | [Tenacious Holdings 5 Ltd](/company/15779916) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jun 2024 | | | [Tenacious Holdings 4 Ltd](/company/15779912) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jun 2024 | | | [ADE Investments 7 Ltd](/company/15743944) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2024 | | | [ADE Investments 6 Ltd](/company/15743892) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2024 | | | [Russell Holdings 3 Limited](/company/15731373) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2024 | | | [Russell Holdings 2 Limited](/company/15731336) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2024 | | | [Python Properties 5 Ltd](/company/15731178) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2024 | | | [Python Properties 4 Ltd](/company/15731128) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2024 | | | [Python Properties 1 Ltd](/company/15730962) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2024 | | | [Python Properties 2 Ltd](/company/15731037) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2024 | | | [Python Properties 3 Ltd](/company/15731101) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2024 | | | [Russell Holdings 4 Limited](/company/15731387) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2024 | | | [Russell Holdings 5 Limited](/company/15731411) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2024 | | | [ADE Investments 5 Ltd](/company/15726249) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 May 2024 | | | [Parillion 1 Ltd](/company/15395586) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jan 2024 | | | [Parillion 5 Ltd](/company/15395901) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jan 2024 | | | [Parillion 4 Ltd](/company/15395839) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jan 2024 | | | [Parillion 3 Ltd](/company/15395777) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jan 2024 | | | [ADE Investments 1 Ltd](/company/15081076) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Aug 2023 | | | [ADE Investments 3 Ltd](/company/15081307) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Aug 2023 | | | [ADE Investments 2 Ltd](/company/15081249) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Aug 2023 | | | [Strada Products Limited](/company/14997190) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2023 | | | [Athal Group Limited](/company/14314488) | right-to-appoint-and-remove-directors | 31 May 2023 | | | [Lombard Operations Limited](/company/13970890) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Mar 2022 | | | [UK Land Holdings 1 Ltd](/company/OE009000) | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 12 Aug 2008 | | ## Possibly the same person - [KAYE, David Malcolm](/person/5350234) (18 appointments, 0 holdings) - [KAYE, David Malcolm](/person/5572603) (1 appointment, 0 holdings) - [KAYE, David Malcolm](/person/5864564) (1 appointment, 0 holdings) - [KAYE, David Malcolm](/person/5868974) (0 appointments, 0 holdings) - [KAYE, David Malcolm](/person/5960698) (1 appointment, 0 holdings) - [KAYE, David Malcolm](/person/5961147) (31 appointments, 0 holdings) - [KAYE, David Malcolm](/person/5962012) (1 appointment, 0 holdings) - [KAYE, David Malcolm](/person/6032138) (1 appointment, 0 holdings) - [KAYE, David Malcolm](/person/6551618) (1 appointment, 0 holdings) - [KAYE, David Malcolm](/person/6693365) (4 appointments, 0 holdings) - [KAYE, David Malcolm](/person/6959090) (10 appointments, 0 holdings) - [KAYE, David Malcolm](/person/7156671) (1 appointment, 0 holdings)