GB · Person with significant control

Matthew Giles Kirby

Matthew Giles Kirby is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Mr Matthew Giles Kirby
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1958
Significant control now
12 UK companies
First notified
1 June 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Matthew Giles Kirby's companies

  • Matthew Giles Kirby owns 75% or more of the shares in 1 of the 12 companies listed below.
  • Main lines of business: unlicenced restaurants and cafes (5), take-away food shops and mobile food stands (3) and event catering activities (1).
  • Registered offices in London (9), Leicester (1) and Wimbledon (1).
  • The companies were incorporated between 1998 and 2026.
  • 8 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 Matthew Giles Kirby as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ITALIAN KITCHEN E16 LTD
16939159 · Private Limited Company
Active2 January 2026LondonUnlicenced restaurants and cafesOwns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors2 January 2026
DETROIT CITY BURGER LTD
16931402 · Private Limited Company
Active24 December 2025LondonUnlicenced restaurants and cafesOwns 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 directors24 December 2025
LEGACY KONCEPTS LTD
14729074 · Private Limited Company
Active14 March 2023LondonEvent catering activitiesOwns 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 directors; Has significant influence or control, as a member of a firm1 April 2025
ORZO LONDON LTD
15047197 · Private Limited Company
Active3 August 2023LondonUnlicenced restaurants and cafesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights3 August 2023
WRAPID LTD
15047167 · Private Limited Company
Active3 August 2023LondonUnlicenced restaurants and cafesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 August 2023
CHOZEN EXCEL LTD
14544296 · Private Limited Company
Active16 December 2022LondonUnlicenced restaurants and cafesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights16 December 2022
TIVIDALE ESTATES LIMITED
08537679 · Private Limited Company
Active21 May 2013LeicesterOther 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 rights; Can appoint or remove a majority of the board of directors1 June 2017
CA ASSOCIATES LTD
05363316 · Private Limited Company
Active14 February 2005—Other business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares14 January 2017
PENDRAGON DATA LIMITED
03649965 · Private Limited Company
Active15 October 1998LondonManagement of real estate on a fee or contract basisOwns 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 directors; Has significant influence or control12 September 2016
PASTINA LTD
06515474 · Private Limited Company
Active27 February 2008LondonTake-away food shops and mobile food standsOwns more than 50% but less than 75% of the shares30 June 2016
WRAPID EXCEL LTD
06230585 · Private Limited Company
Active30 April 2007LondonTake-away food shops and mobile food standsOwns more than 50% but less than 75% of the shares30 June 2016
THE ITALIAN KITCHEN LTD
06648457 · Private Limited Company
Active16 July 2008WimbledonTake-away food shops and mobile food standsOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights1 June 2016

Connections

Others with significant control of these companies

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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