Person with significant control

Matthew James Byam Shaw

Nationality British · Lives in England

Matthew James Byam Shaw is recorded at Companies House as a person with significant control of 27 companies, 21 of which have since been dissolved. Their control of 2 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
27
Of which dissolved
21
Control ended
2
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 25–50% (as firm) (17)

Companies Matthew James Byam Shaw controls

CompanyCompany numberControlNotified
CANDELA LONDON LIMITED17406882Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
18 Aug 2026
INVISIBLE HAND PRODUCTIONS LIMITED17247096Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
28 May 2026
PIERREPOINT PRODUCTIONS LIMITEDActive - Proposal to Strike off09803199Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
Significant influence or control
6 Apr 2016
PLAYFUL GM LIMITED07184140Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
6 Apr 2016
PLAYFUL GROUP LIMITED13142742Ownership of shares 25–50%
Voting rights 25–50%
12 Mar 2021
PLAYFUL US LIMITED08726214Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
Significant influence or control
6 Apr 2016
Name not in our recordsDissolved03644942Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved07917766Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
6 Apr 2016
Name not in our recordsDissolved08612898Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
Significant influence or control
6 Apr 2016
Name not in our recordsDissolved08917671Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved09178764Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
Right to appoint and remove directors
Significant influence or control
6 Apr 2016
Name not in our recordsDissolved09224229Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
Significant influence or control
6 Apr 2016
Name not in our recordsDissolved09224261Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
Significant influence or control
6 Apr 2016
Name not in our recordsDissolved09224351Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
Significant influence or control
6 Apr 2016
Name not in our recordsDissolved09265081Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
Significant influence or control
6 Apr 2016
Name not in our recordsDissolved09321965Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
6 Apr 2016
Name not in our recordsDissolved09322141Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
6 Apr 2016
Name not in our recordsDissolved09351981Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
6 Apr 2016
Name not in our recordsDissolved09364782Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
6 Apr 2016
Name not in our recordsDissolved09835183Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
Significant influence or control
6 Apr 2016
Name not in our recordsDissolved10366647Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
Significant influence or control
8 Sep 2016
Name not in our recordsDissolved10390269Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
Significant influence or control
22 Sep 2016
Name not in our recordsDissolved14221274Ownership of shares 25–50%
Voting rights 25–50%
8 Jul 2022
Name not in our recordsDissolved16616570Ownership of shares 25–50%
Voting rights 25–50%
30 Jul 2025
Name not in our recordsDissolvedOC350176Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
6 Apr 2016
BM THEATRE LIMITEDDissolved09835176Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
Significant influence or control
6 Apr 2016
DOG & DUCK 2025 LIMITEDDissolved16253303Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
14 Feb 2025

Companies where Matthew James Byam Shaw’s control has ended

CompanyCompany numberControlNotifiedEnded
PLAYFUL ENTERTAINMENT LIMITED08952140Ownership of shares 25–50%6 Apr 201616 Mar 2021
Name not in our recordsDissolved10336113Ownership of shares 25–50% (as firm)
Voting rights 25–50% (as firm)
Significant influence or control
18 Aug 201621 Jul 2017