Cross Check

KEYS ACE LIMITED

Company Number

05556312

Private limited company
Active
OverviewPeopleRelated
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MANSON, David Lindsay

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Maybrook House Second Floor Queensway Halesowen B63 4AH England
Country of Residence
England

MARTLE, Simon David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Maybrook House Third Floor Queensway Halesowen B63 4AH United Kingdom
Country of Residence
England

PATERSON, Pauline Clare

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Maybrook House Third Floor Queensway Halesowen B63 4AH United Kingdom
Country of Residence
Northern Ireland

AHMED, Andreas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Greencroft Way Rochdale Lancashire OL16 2QY

BATTY, Paul Anthony, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brow Top Farm Quernmore Lancaster Lancashire LA2 0QW England

ANDERTON, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maybrook House Second Floor Queensway Halesowen B63 4AH England
Country of Residence
England

BATTY, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Teacher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brow Top Farm Quernmore Lancaster Lancashire LA2 0QW England
Country of Residence
England

DECOZA, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Social Worker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Henshaw House 1 Henshaw Woods Todmorden Lancashire OL14 6RA England
Country of Residence
England

DINGWALL, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maybrook House Second Floor Queensway Halesowen B63 4AH England
Country of Residence
Scotland

LEE, Patricia Lesley

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maybrook House Second Floor Queensway Halesowen B63 4AH England
Country of Residence
England

RASLAN, Matej

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Slovenian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Greencroft Way Smallbridge Rochdale Lancashire OL16 2QY

Keys Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Maybrook House Queensway Halesowen B63 4AH England

Keys Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Maybrook House Second Floor Queensway Halesowen B63 4AH United Kingdom

Mr Paul Anthony Batty

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Brow Top Farm Quernmore Lancaster LA2 0QW England
Country of Residence
England

Mr Andreas Decoza

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Henshaw House 1 Henshaw Woods Todmorden Lancashire OL14 6RA England
Country of Residence
England

Mr Rade Djurovic

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Serbian

  1. Notified

  2. Ceased

Correspondence Address
Prilucka 2 Vozdovac 11040 Belgrade Serbia
Country of Residence
Serbia