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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MISSY MOO FRANCHISE LTD 16490736 · Private Limited Company | Active | 2 June 2025 | Romford | Other retail sale in non-specialised stores | 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 2025 |
| ESSEX & LONDON PROPERTY MANAGEMENT GROUP LIMITED 15911160 · Private Limited Company | Active | 21 August 2024 | Romford | Management of real estate on a fee or contract basis; Residents property management | 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 | 21 August 2024 |
| HL URBAN LIMITED 15007718 · Private Limited Company | Active | 17 July 2023 | Romford | Residents property management | 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; Can appoint or remove a majority of the board of directors | 17 July 2023 |
| RAYLEIGH PARTY & GIFT SHOP LTD 14331566 · Private Limited Company | Active | 1 September 2022 | Rayleigh | Retail sale of newspapers and stationery in specialised stores | 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 | 1 September 2022 |
| THE CARD COMPANY HORNCHURCH LIMITED 13770829 · Private Limited Company | Active - Proposal to Strike off | 29 November 2021 | Rayleigh | Other retail sale in non-specialised stores | 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 | 29 November 2021 |
| MISSY MOO LTD 07007724 · Private Limited Company | Active | 3 September 2009 | Romford | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) | Owns 75% or more of the shares | 17 July 2021 |
| LMV PROPERTY LIMITED 13408528 · Private Limited Company | Active | 19 May 2021 | Rayleigh | Other letting and operating of own or leased real estate | 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 May 2021 |
| LMV ENTERPRISES LIMITED 10112899 · Private Limited Company | Active | 8 April 2016 | Rayleigh | Other retail sale in non-specialised stores | Owns 75% or more of the shares | 8 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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