COUPLE KEYS LIMITED: Person with Significant Control

  • Overview

    Company NameCOUPLE KEYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13054703
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COUPLE KEYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leicester Square
    WC2H 7LA London
    30
    England
    Sep 13, 2025
    Leicester Square
    WC2H 7LA London
    30
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number04077052
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Yung Media Limited
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    Dec 01, 2020
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12253113
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Calfreezy Holdings Limited
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    Dec 01, 2020
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09711376
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0