Advanced company searchLink opens in new window

KEYBAY LIMITED

Company number 09797232

Persons with significant control: 2 active persons with significant control / 0 active statements

Morphuse Group Limited Active

Correspondence address
2a, Fortis Green, London, England, N2 9EL
Notified on
15 August 2017
Governing law
Legal form
Place registered
England & Wales Registry
Registration number
8596419
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Cedarwood Management Services Limited Active

Correspondence address
124 Finchley Road, London, England, NW3 5JS
Notified on
8 February 2017
Governing law
Legal form
Place registered
England & Wales Registry
Registration number
10608037
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Elad Farkash Ceased

Correspondence address
Unit 2, Sayer House, Oxgate Lane, London, NW2 7JN
Notified on
15 August 2017
Ceased on
16 August 2018
Date of birth
March 1975
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Oded Bar Ceased

Correspondence address
Unit 2, Sayer House, Oxgate Lane, London, NW2 7JN
Notified on
15 August 2017
Ceased on
16 August 2018
Date of birth
December 1977
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Morphuse Group Limited Ceased

Correspondence address
2a Fortis Green, Fortis Green, London, England, N2 9EL
Notified on
6 April 2016
Ceased on
7 September 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
08596419
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Daniel Sebastian Katz Ceased

Correspondence address
Unit 2, Sayer House, Oxgate Lane, London, NW2 7JN
Notified on
6 April 2016
Ceased on
16 August 2018
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors