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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DEVARIO SECURITY LIMITED 17316310 · Private Limited Company | Active | 3 July 2026 | Ashford Kent | Other 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 directors | 3 July 2026 |
| DEVARIO GROUP LIMITED 17314952 · Private Limited Company | Active | 2 July 2026 | Ashford Kent | Other 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 directors | 2 July 2026 |
| DEVARIO LIMITED 17314947 · Private Limited Company | Active | 2 July 2026 | Ashford Kent | Other 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 directors | 2 July 2026 |
| DEVARIO SERVICES LIMITED 17314914 · Private Limited Company | Active | 2 July 2026 | Ashford Kent | Other 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 directors | 2 July 2026 |
| CUMMINS & LUCA LIMITED 17084417 · Private Limited Company | Active | 11 March 2026 | Ramsgate | Management consultancy activities other than financial 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 | 11 March 2026 |
| CUMMINS SERVICES LIMITED 17084481 · Private Limited Company | Active | 11 March 2026 | Ramsgate | Engineering design activities for industrial process and production | 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 | 11 March 2026 |
| PINK SHEETS LIMITED 15899855 · Private Limited Company | Active | 15 August 2024 | London | Temporary employment agency activities | Owns 75% or more of the shares | 15 August 2024 |
| AEROTYNE INTERNATIONAL LIMITED 15897945 · Private Limited Company | Active | 14 August 2024 | London | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Temporary employment agency activities | Owns 75% or more of the shares | 14 August 2024 |
| ADVANCE SECURITY LIMITED 15682780 · Private Limited Company | Active | 26 April 2024 | Ramsgate | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control | 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 | 26 April 2024 |
| SL CHAUFFEUR SERVICES LIMITED 15682174 · Private Limited Company | Active | 26 April 2024 | Westgate-on-sea | Taxi operation | 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 | 26 April 2024 |
| SL RECRUITMENT LIMITED 15682168 · Private Limited Company | Active | 26 April 2024 | Westgate-on-sea | Temporary employment agency activities | 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 | 26 April 2024 |
| STRATTON & OAKMONT LIMITED 15682793 · Private Limited Company | Active | 26 April 2024 | London | Data processing, hosting and related activities; Public relations and communications activities | 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 | 26 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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