GB · Person with significant control

David Malcolm Albert Kirby

David Malcolm Albert Kirby is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr David Malcolm Albert Kirby
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1965
Significant control now
8 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

David Malcolm Albert Kirby's companies

  • David Malcolm Albert Kirby owns 75% or more of the shares in 1 of the 8 companies listed below.
  • Main lines of business: specialised design activities (2), activities of other holding companies n.e.c. (1) and fitness facilities (1).
  • Registered offices in High Wycombe (4), Watford (3) and Hoddesdon (1).
  • The companies were incorporated between 1994 and 2026.
  • 7 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list David Malcolm Albert Kirby as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BEING GROUP (UK) LIMITED
17022038 · Private Limited Company
Active9 February 2026HoddesdonActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors9 February 2026
BUCKS PT ACADEMY LTD
16235573 · Private Limited Company
Active6 February 2025High WycombeSports and recreation educationOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 February 2025
CONCEPT UK PROPERTIES LLP
OC320676 · Limited Liability Partnership
Active29 June 2006Watford—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up1 October 2024
CONCEPT GROUP INTERIORS LIMITED
12377415 · Private Limited Company
Active24 December 2019High WycombeSpecialised design activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 December 2019
SPURLANDS ESTATES LIMITED
11652708 · Private Limited Company
Active31 October 2018WatfordOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights31 October 2018
CONCEPT PROPERTIES LOUDWATER LTD
10000145 · Private Limited Company
Active11 February 2016High WycombeFitness facilitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CONCEPT UK PROPERTIES LOUDWATER LLP
OC383733 · Limited Liability Partnership
Active25 March 2013Watford—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up6 April 2016
THE CONCEPT CORPORATION LIMITED
02933444 · Private Limited Company
Active26 May 1994High WycombeSpecialised design activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where David Malcolm Albert Kirby was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CONCEPT UK CLUBS LIMITED
09924676 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 201616 October 2024

Connections

Others with significant control of these companies

  • Gregory Lawson MatthewBEING GROUP (UK) LIMITED
  • Stephen Patrick CochraneBEING GROUP (UK) LIMITED
  • Michael David Albert KirbyBUCKS PT ACADEMY LTD
  • Victoria May IcarangalCONCEPT UK PROPERTIES LLP
  • Denise June KirbySPURLANDS ESTATES LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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