OpenCompanies

Mr Liviu Leuca

Born
4/1979
Nationality
British
Appointments
0 (0 active)
Control
14 holdings

Control

CompanyNature of controlNotifiedCeased
IMT International Dialyse Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 3 May 2019
BAL Essentials Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
12 Sep 2019 1 Oct 2021
Shapeup Comms Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2020 14 Jul 2023
Checkatenant Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2023
Softel Estates Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Apr 2022
Shapeup Constructions Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Sep 2020
Dald Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 May 2019
Morden Property Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Mar 2019
Helston Supreme Clean Car Wash & Valeting Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2018
Novakal Limited Ownership Of Shares 25 To 50 Percent 13 Sep 2018
Makrom Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2017
Total Jobs Limited Ownership Of Shares 25 To 50 Percent 14 Mar 2017
The Best 4 UK Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
L & D Services UK Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data