GB · Person with significant control

Shaun Luca

Shaun Luca is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Mr Shaun Luca
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1990
Significant control now
12 UK companies
First notified
26 April 2024
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Shaun Luca's companies

  • Shaun Luca owns 75% or more of the shares in all 12 companies listed below.
  • Main lines of business: temporary employment agency activities (3), manufacture of electronic measuring, testing etc. equipment, not for industrial process control (2) and other information service activities n.e.c. (2).
  • Registered offices in Ashford Kent (4), London (3) and Ramsgate (3).
  • The companies were incorporated between 2024 and 2026.

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 Shaun Luca as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
DEVARIO SECURITY LIMITED
17316310 · Private Limited Company
Active3 July 2026Ashford KentOther information service 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 directors3 July 2026
DEVARIO GROUP LIMITED
17314952 · Private Limited Company
Active2 July 2026Ashford KentOther business support service 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 directors2 July 2026
DEVARIO LIMITED
17314947 · Private Limited Company
Active2 July 2026Ashford KentOther information service 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 directors2 July 2026
DEVARIO SERVICES LIMITED
17314914 · Private Limited Company
Active2 July 2026Ashford KentOther service 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 directors2 July 2026
CUMMINS & LUCA LIMITED
17084417 · Private Limited Company
Active11 March 2026RamsgateManagement consultancy activities other than financial 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 directors11 March 2026
CUMMINS SERVICES LIMITED
17084481 · Private Limited Company
Active11 March 2026RamsgateEngineering design activities for industrial process and productionOwns 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 March 2026
PINK SHEETS LIMITED
15899855 · Private Limited Company
Active15 August 2024LondonTemporary employment agency activitiesOwns 75% or more of the shares15 August 2024
AEROTYNE INTERNATIONAL LIMITED
15897945 · Private Limited Company
Active14 August 2024LondonManufacture of electronic measuring, testing etc. equipment, not for industrial process control; Temporary employment agency activitiesOwns 75% or more of the shares14 August 2024
ADVANCE SECURITY LIMITED
15682780 · Private Limited Company
Active26 April 2024RamsgateManufacture of electronic measuring, testing etc. equipment, not for industrial process controlOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024
SL CHAUFFEUR SERVICES LIMITED
15682174 · Private Limited Company
Active26 April 2024Westgate-on-seaTaxi operationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024
SL RECRUITMENT LIMITED
15682168 · Private Limited Company
Active26 April 2024Westgate-on-seaTemporary employment agency activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024
STRATTON & OAKMONT LIMITED
15682793 · Private Limited Company
Active26 April 2024LondonData processing, hosting and related activities; Public relations and communications activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024

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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