KEYBAY LIMITED

Company number 09797232 ·

Active

4 active / 4 ceased · persons with significant control

35 Woodstock Avenue Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-08-15
Correspondence address
Unit 2, Sayer House, Oxgate Lane, London, NW2 7JN, England
Legal form
Limited Company
Place registered
England & Wales Registry
Registration number
8596419
Country registered
Uk

Morphuse Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-15
Correspondence address
2a, Fortis Green, London, N2 9EL, England
Legal form
Limited Company
Place registered
England & Wales Registry
Registration number
8596419
Country registered
England

Cedarwood Management Services Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-08
Correspondence address
124, Finchley Road, London, NW3 5JS, England
Legal form
Limited Company
Place registered
England & Wales Registry
Registration number
10608037
Country registered
United Kingdom

Cedarwood Management Services Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-08
Correspondence address
58, Hillway, London, N6 6EP, England
Legal form
Limited Company
Place registered
England & Wales Registry
Registration number
10608037
Country registered
Uk

Mr Oded Bar

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-08-15
Ceased on
2018-08-16
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Sayer House, Oxgate Lane, London, NW2 7JN

Mr Elad Farkash

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-08-15
Ceased on
2018-08-16
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Sayer House, Oxgate Lane, London, NW2 7JN

Mr Daniel Sebastian Katz

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-08-16
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Sayer House, Oxgate Lane, London, NW2 7JN

Morphuse Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-09-07
Correspondence address
2a Fortis Green, Fortis Green, London, N2 9EL, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
08596419
Country registered
United Kingdom