EUROREGISTRY
GB · Person with significant control
Liviu Leuca
Liviu Leuca is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Liviu Leuca
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1979
- Significant control now
- 11 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Liviu Leuca's companies
- Liviu Leuca owns 75% or more of the shares in 5 of the 11 companies listed below.
- Main lines of business: buying and selling of own real estate (4), management of real estate on a fee or contract basis (3) and activities of other holding companies n.e.c. (2).
- Registered offices in London (7), South Croydon (2) and Banstead (1).
- The companies were incorporated between 2007 and 2023.
- 6 of the companies also list other people or companies with significant control.
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 Liviu Leuca as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHECKATENANT LIMITED 15163634 · Private Limited Company | Active | 25 September 2023 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 October 2023 |
| SOFTEL ESTATES LTD 14048699 · Private Limited Company | Active | 14 April 2022 | London | Buying and selling of own real estate; Renting and operating of Housing Association real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 14 April 2022 |
| SHAPEUP CONSTRUCTIONS LTD 11694707 · Private Limited Company | Active | 23 November 2018 | London | Construction of commercial buildings; Construction of domestic buildings | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 September 2020 |
| DALD HOLDINGS LTD 11979143 · Private Limited Company | Active | 3 May 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 May 2019 |
| MORDEN PROPERTY DEVELOPMENTS LTD 11887774 · Private Limited Company | Active | 18 March 2019 | Banstead | Buying and selling of own 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 | 18 March 2019 |
| HELSTON SUPREME CLEAN CAR WASH & VALETING LTD 11616462 · Private Limited Company | Active | 10 October 2018 | London | Cargo handling for land transport activities; 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 | 10 October 2018 |
| NOVAKAL LIMITED 11567870 · Private Limited Company | Active - Proposal to Strike off | 13 September 2018 | South Croydon | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 13 September 2018 |
| MAKROM PROPERTIES LTD 10987870 · Private Limited Company | Active | 29 September 2017 | Rickmansworth | Buying and selling of own real estate; Renting and operating of Housing Association real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 September 2017 |
| TOTAL JOBS LIMITED 10668941 · Private Limited Company | Active | 14 March 2017 | South Croydon | Dormant Company | Owns more than 25% but not more than 50% of the shares | 14 March 2017 |
| L & D SERVICES UK LIMITED 06292357 · Private Limited Company | Active | 26 June 2007 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| THE BEST 4 UK LTD 06246710 · Private Limited Company | Active | 14 May 2007 | London | Buying and selling of own real estate; Human resources provision and management of human resources functions | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Liviu Leuca was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SHAPEUP COMMS LTD 12682323 · Private Limited Company | 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 | 19 June 2020 | 14 July 2023 |
| BAL ESSENTIALS LTD 12202413 · Private Limited Company | 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; Has significant influence or control, as a member of a firm | 12 September 2019 | 1 October 2021 |
| IMT INTERNATIONAL DIALYSE LTD 08787478 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 3 May 2019 |
Connections
Others with significant control of these companies
- George-Daniel VarzaruCHECKATENANT LIMITED
- Dan Alexandru DaitoiuSOFTEL ESTATES LTD
- Bogdan Lucian BoldorSHAPEUP CONSTRUCTIONS LTD
- Petrica-Marius TamasanSHAPEUP CONSTRUCTIONS LTD
- Adrian Daniel CrossNOVAKAL LIMITED
- Zlatko TrajkovskiMAKROM PROPERTIES LTD
- Cristian NisipasuTOTAL JOBS LIMITED
- Petru Constantin LuhanTOTAL JOBS LIMITED
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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