# Mr Liviu Leuca

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [IMT International Dialyse Ltd](/company/08787478) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 3 May 2019 |
| [BAL Essentials Ltd](/company/12202413) | 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](/company/12682323) | 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](/company/15163634) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Oct 2023 |  |
| [Softel Estates Ltd](/company/14048699) | 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](/company/11694707) | 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](/company/11979143) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 May 2019 |  |
| [Morden Property Developments Ltd](/company/11887774) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Mar 2019 |  |
| [Helston Supreme Clean Car Wash & Valeting Ltd](/company/11616462) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2018 |  |
| [Novakal Limited](/company/11567870) | ownership-of-shares-25-to-50-percent | 13 Sep 2018 |  |
| [Makrom Properties Ltd](/company/10987870) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Sep 2017 |  |
| [Total Jobs Limited](/company/10668941) | ownership-of-shares-25-to-50-percent | 14 Mar 2017 |  |
| [The Best 4 UK Ltd](/company/06246710) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [L & D Services UK Limited](/company/06292357) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [LEUCA, Liviu](/person/5830891) (2 appointments, 0 holdings)