EUROREGISTRY
GB · Person with significant control
Andrei Trinca
Andrei Trinca is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Andrei Trinca
- Type
- Individual
- Nationality
- Romanian
- Country of residence
- England
- Year of birth
- 1988
- Significant control now
- 11 UK companies
- First notified
- 18 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrei Trinca's companies
- Andrei Trinca owns 75% or more of the shares in all 11 companies listed below.
- Main lines of business: retail sale in non-specialised stores with food, beverages or tobacco predominating (5), buying and selling of own real estate (2) and licenced restaurants (2).
- Registered offices in London (8) and Romford (3).
- The companies were incorporated between 2011 and 2025.
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 Andrei Trinca as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ARDEALUL SHOP LTD 11666388 · Private Limited Company | Active | 8 November 2018 | London | Agents involved in the sale of food, beverages and tobacco | 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 | 20 May 2025 |
| AMELIAS COMMERCIAL ESTATE MANAGEMENT LTD 16443914 · Private Limited Company | Active | 12 May 2025 | Romford | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 | 12 May 2025 |
| ATO SUPERMARKET LTD 09317640 · Private Limited Company | Active | 19 November 2014 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 1 July 2020 |
| LEO'S ESTATE MANAGEMENT LIMITED 12623529 · Private Limited Company | Active | 26 May 2020 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 May 2020 |
| ANDY'S RESTAURANT CANNING TOWN LIMITED 12607333 · Private Limited Company | Active | 18 May 2020 | London | Licenced restaurants | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a trustee of a trust | 18 May 2020 |
| LEO'S GLOBAL LIMITED 12373891 · Private Limited Company | Active | 20 December 2019 | Romford | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a trustee of a trust | 20 December 2019 |
| ULKER BROTHERS LTD 07730154 · Private Limited Company | Active | 5 August 2011 | London | Licenced restaurants | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 16 January 2018 |
| ATA SUPERMARKET LTD 11142163 · Private Limited Company | Active - Proposal to Strike off | 10 January 2018 | Romford | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 10 January 2018 |
| AA AUTO SERVICE LTD 10684343 · Private Limited Company | Active | 22 March 2017 | London | Maintenance and repair of motor vehicles | 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 | 22 March 2017 |
| TAV SUPERMARKET LTD 09717656 · Private Limited Company | Active - Proposal to Strike off | 4 August 2015 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 August 2016 |
| ALENKA SHOP LTD 07669549 · Private Limited Company | Active | 14 June 2011 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares | 18 July 2016 |
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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