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KEYSTAGE C.I.C.
Person with Significant Control

KEYSTAGE C.I.C.: Person with Significant Control

    • Overview

    Company NameKEYSTAGE C.I.C.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07515282
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KEYSTAGE C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Toni Lorna Nye
    Park Street West
    LU1 3BE Luton
    29
    Bedfordshire
    United Kingdom
    		Feb 19, 2026
    Park Street West
    LU1 3BE Luton
    29
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Brian James Horton
    Park Street West
    LU1 3BE Luton
    29
    Hertfordshire
    United Kingdom
    		Feb 19, 2026
    Park Street West
    LU1 3BE Luton
    29
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Oona Mary Fitz-Hugh
    Park Street West
    LU1 3BE Luton
    29
    Hertfordshire
    United Kingdom
    		Feb 19, 2026
    Park Street West
    LU1 3BE Luton
    29
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr James Geoffrey O'Grady
    Park Street West
    LU1 3BE Luton
    29
    United Kingdom
    		Apr 26, 2023
    Park Street West
    LU1 3BE Luton
    29
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr James Geoffrey O'Grady
    Park Street West
    LU1 3BE Luton
    29
    England
    		Apr 26, 2023
    Park Street West
    LU1 3BE Luton
    29
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Marta Barbero-Vaquero
    Townsend Lane
    AL5 2PY Harpenden
    15
    England
    		Apr 06, 2016
    Townsend Lane
    AL5 2PY Harpenden
    15
    England
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Marta Barbero-Vaquero
    Carlton Bank
    Station Road
    AL5 4SU Harpenden
    2
    Hertfordshire
    England
    		Apr 06, 2016
    Carlton Bank
    Station Road
    AL5 4SU Harpenden
    2
    Hertfordshire
    England
    		Yes
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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