EUROREGISTRY
GB · Person with significant control
Matthew Peter Shayle
Matthew Peter Shayle is recorded on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Mr Matthew Peter Shayle
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1981
- Significant control now
- 16 UK companies
- Earlier significant control
- 12 UK companies
- First notified
- 14 May 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Matthew Peter Shayle's companies
- Matthew Peter Shayle owns 75% or more of the shares in 11 of the 16 companies listed below.
- Main lines of business: non-trading company non trading (8), dormant company (3) and other business support service activities n.e.c. (2).
- Registered offices in Cheltenham (16).
- The companies were incorporated between 2013 and 2026.
- 15 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 Peter Shayle as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KPG NOMINEES LIMITED 08591822 · Private Limited Company | Active | 1 July 2013 | Cheltenham | Non-trading company non trading | 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 September 2026 |
| GROVES STAR SECURITY LIMITED 10698204 · Private Limited Company | Active | 30 March 2017 | Cheltenham | Non-trading company non trading | 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 | 30 July 2026 |
| INHOLMES NOMINEES LIMITED 13708026 · Private Limited Company | Active | 27 October 2021 | Cheltenham | Non-trading company non trading | 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 | 30 July 2026 |
| SDM MARITIME LIMITED 14501732 · Private Limited Company | Active | 23 November 2022 | Cheltenham | Non-trading company non trading | 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 | 30 July 2026 |
| ST LEONARD'S NOMINEES LIMITED 14585996 · Private Limited Company | Active | 11 January 2023 | Cheltenham | Non-trading company non trading | 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 | 30 July 2026 |
| TOI MARINE LIMITED 15078952 · Private Limited Company | Active | 17 August 2023 | Cheltenham | Non-trading company non trading | 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 | 30 July 2026 |
| UPPER ADDISON NOMINEES LIMITED 14906561 · Private Limited Company | Active | 31 May 2023 | Cheltenham | Non-trading company non trading | 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 | 30 July 2026 |
| LANSDOWNE WALK NOMINEES LIMITED 17066797 · Private Limited Company | Active | 3 March 2026 | Cheltenham | Non-trading company non trading | 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 | 2 June 2026 |
| CHELTENHAM TERRACE NOMINEES LIMITED 17124464 · Private Limited Company | Active | 30 March 2026 | Cheltenham | Dormant 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 | 30 March 2026 |
| FOOTBALL TRUSTEE LIMITED 15757413 · Private Limited Company | Active | 3 June 2024 | Cheltenham | Other professional, scientific and technical activities n.e.c. | 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 February 2026 |
| METAS GERENTE INDEPENDIENTE LIMITED 16876205 · Private Limited Company | Active | 26 November 2025 | Cheltenham | Other business support service activities 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 | 26 November 2025 |
| FUNDAMENT HOLDINGS LIMITED 16482917 · Private Limited Company | Active | 29 May 2025 | Cheltenham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 25 November 2025 |
| ELDRIN LEGAL LLP OC458828 · Limited Liability Partnership | Active | 14 November 2025 | Cheltenham | — | 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 up | 14 November 2025 |
| PITTVILLE ONE LIMITED 16265805 · Private Limited Company | Active - Proposal to Strike off | 20 February 2025 | Cheltenham | Dormant 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 rights | 29 April 2025 |
| CHELTPORT TRUSTEES LIMITED 16303743 · Private Limited Company | Active - Proposal to Strike off | 10 March 2025 | Cheltenham | Other business support service activities 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 | 10 March 2025 |
| PITTVILLE FIVE LIMITED 16266050 · Private Limited Company | Active - Proposal to Strike off | 20 February 2025 | Cheltenham | Dormant 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 rights | 20 February 2025 |
History
Earlier significant control
Companies where Matthew Peter Shayle was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PITTVILLE FOUR LIMITED 16266090 · 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 | 20 February 2025 | 28 February 2026 |
| PITTVILLE THREE LIMITED 16266043 · 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 | 20 February 2025 | 27 February 2026 |
| PITTVILLE TWO LIMITED 16266032 · 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 rights | 20 February 2025 | 28 February 2025 |
| PROMENADE SECRETARIES LIMITED 04934899 · Private Limited Company | Has significant influence or control | 16 May 2022 | 26 March 2026 |
| PROMENADE TRUSTEE COMPANY LIMITED 04170966 · Private Limited Company | Has significant influence or control | 16 May 2022 | 26 March 2026 |
| QUADRANGLE NOMINEES (1989) COMPANY 01636385 · Private Unlimited Company | Has significant influence or control | 16 May 2022 | 26 March 2026 |
| QUADRANGLE NOMINEES LIMITED 02455577 · Private Limited Company | Has significant influence or control | 16 May 2022 | 26 March 2026 |
| QUADRANGLE TRUSTEE COMPANY 01183133 · Private Unlimited Company | Has significant influence or control | 16 May 2022 | 12 December 2023 |
| QUADRANGLE TRUSTEE SERVICES LIMITED 02455572 · Private Limited Company | Has significant influence or control | 16 May 2022 | 26 March 2026 |
| W O F DIRECTORS (NO 1) LIMITED 04938971 · Private Limited Company | Has significant influence or control | 16 May 2022 | 26 March 2026 |
| W O F DIRECTORS (NO 2) LIMITED 04938963 · Private Limited Company | Has significant influence or control | 16 May 2022 | 26 March 2026 |
| WOF PROPERTY HOLDINGS LIMITED 13254166 · Private Limited Company | Has significant influence or control | 14 May 2021 | 26 March 2026 |
Connections
Others with significant control of these companies
- Matthew Columb CainKPG NOMINEES LIMITED
- Michael CotlickKPG NOMINEES LIMITED
- Elisabeth Whiting LenzFUNDAMENT HOLDINGS LIMITED
- Tillmann LenzFUNDAMENT HOLDINGS LIMITED
- Timothy William OsbornePITTVILLE ONE LIMITED
- Paul David HunstonCHELTPORT TRUSTEES LIMITED
- Rosemary Helen ChamberlayneCHELTPORT TRUSTEES LIMITED
- Stephen Miles Churchill GreenCHELTPORT TRUSTEES LIMITED
- Stephen PallisterCHELTPORT TRUSTEES 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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