GB · Person with significant control
Matthew James Veryard
Matthew James Veryard is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Matthew James Veryard
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1985
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 3 October 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Matthew James Veryard's companies
- Matthew James Veryard owns 75% or more of the shares in all 9 companies listed below.
- Main lines of business: activities of head offices (3), licenced restaurants (3) and activities of exhibition and fair organisers (1).
- Registered offices in London (8) and Cardiff (1).
- The companies were incorporated between 2024 and 2026.
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 James Veryard as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| XQ HOSPITALITY GROUP LIMITED 17409321 · Private Limited Company | Active | 19 August 2026 | London | Licenced restaurants; Licenced clubs | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 August 2026 |
| XQ PROPERTY DEVELOPMENTS LIMITED 17409227 · Private Limited Company | Active | 19 August 2026 | London | Construction of commercial buildings; Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 August 2026 |
| MAISON IN MOTION LIMITED 17340532 · Private Limited Company | Active | 15 July 2026 | London | Event catering activities; Advertising agencies; Activities of exhibition and fair organisers; Support activities to performing arts | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 July 2026 |
| VERYARD IP HOLDINGS LIMITED 17338574 · Private Limited Company | Active | 14 July 2026 | London | Activities of other holding companies n.e.c.; Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2026 |
| XQ PROPERTY (MANCHESTER) LIMITED 17199471 · Private Limited Company | Active | 5 May 2026 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2026 |
| THE XQ GROUP LIMITED 16863041 · Private Limited Company | Active | 17 November 2025 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 November 2025 |
| XQ PROPERTY (CHESTER) LIMITED 16667532 · Private Limited Company | Active | 22 August 2025 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 August 2025 |
| XQ PROPERTY LIMITED 16281400 · Private Limited Company | Active | 27 February 2025 | Cardiff | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2025 |
| THE XQUISITE COLLECTION LIMITED 15996317 · Private Limited Company | Active | 3 October 2024 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 October 2024 |
History
Earlier significant control
Companies where Matthew James Veryard was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PEPPER STREET (CHESTER) LIMITED 17343696 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 July 2026 | 27 August 2026 |
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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