GB · Person with significant control

Luke Trentham Shaw

Luke Trentham Shaw is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Luke Trentham Shaw
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1989
Significant control now
6 UK companies
First notified
27 March 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Luke Trentham Shaw's companies

  • Luke Trentham Shaw owns 75% or more of the shares in 2 of the 6 companies listed below.
  • Main lines of business: performing arts (3), support activities to performing arts (3) and sports and recreation education (2).
  • Registered offices in Brighton (2), London (2) and Ruislip (2).
  • The companies were incorporated between 2019 and 2026.
  • 3 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 Luke Trentham Shaw as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CABARET LEASECO LIMITED
17126552 · Private Limited Company
Active30 March 2026BrightonOther letting and operating of own or leased real estateOwns 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 directors30 March 2026
CABARET OPSCO LTD
17038569 · Private Limited Company
Active17 February 2026BrightonPublic houses and bars; Performing arts; Support activities to performing artsOwns 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 February 2026
SECRET CIRCUS CIC
17037194 · Community Interest Company
Active17 February 2026RuislipSports and recreation education; Other education n.e.c.; Performing arts; Operation of arts facilitiesHolds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 February 2026
ULTIMATE GIVEAWAY CO. LTD
16318329 · Private Limited Company
Active - Proposal to Strike off15 March 2025LondonRetail sale via mail order houses or via InternetOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights15 March 2025
SECRET PRODUCTIONS LTD
15406660 · Private Limited Company
Active11 January 2024LondonSports and recreation education; Performing arts; Support activities to performing artsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 January 2024
FORGOTTEN PRODUCTIONS LTD
11907804 · Private Limited Company
Active - Proposal to Strike off27 March 2019RuislipSupport activities to performing artsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 March 2019

Connections

Others with significant control of these companies

  • Joshua Hernando GomezCABARET LEASECO LIMITED
  • Sununu Kizim Hernandez BlancoULTIMATE GIVEAWAY CO. LTD

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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