GB · Person with significant control

Luke Mark Vardy

Luke Mark Vardy is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Luke Mark Vardy
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1995
Significant control now
8 UK companies
First notified
8 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Luke Mark Vardy's companies

  • Luke Mark Vardy owns 75% or more of the shares in 7 of the 8 companies listed below.
  • Main lines of business: other retail sale in non-specialised stores (3), residents property management (2) and management of real estate on a fee or contract basis (1).
  • Registered offices in Rayleigh (4) and Romford (4).
  • The companies were incorporated between 2009 and 2025.

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 Luke Mark Vardy as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MISSY MOO FRANCHISE LTD
16490736 · Private Limited Company
Active2 June 2025RomfordOther retail sale in non-specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 June 2025
ESSEX & LONDON PROPERTY MANAGEMENT GROUP LIMITED
15911160 · Private Limited Company
Active21 August 2024RomfordManagement of real estate on a fee or contract basis; Residents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 August 2024
HL URBAN LIMITED
15007718 · Private Limited Company
Active17 July 2023RomfordResidents property managementOwns 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 directors17 July 2023
RAYLEIGH PARTY & GIFT SHOP LTD
14331566 · Private Limited Company
Active1 September 2022RayleighRetail sale of newspapers and stationery in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 September 2022
THE CARD COMPANY HORNCHURCH LIMITED
13770829 · Private Limited Company
Active - Proposal to Strike off29 November 2021RayleighOther retail sale in non-specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 November 2021
MISSY MOO LTD
07007724 · Private Limited Company
Active3 September 2009RomfordOther retail sale of new goods in specialised stores (not commercial art galleries and opticians)Owns 75% or more of the shares17 July 2021
LMV PROPERTY LIMITED
13408528 · Private Limited Company
Active19 May 2021RayleighOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 May 2021
LMV ENTERPRISES LIMITED
10112899 · Private Limited Company
Active8 April 2016RayleighOther retail sale in non-specialised storesOwns 75% or more of the shares8 April 2016

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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