CompaniesInTheUK

44 CONSTRUCTION 1 LIMITED

Company number 11941830 ·

Active

2 active / 3 ceased · persons with significant control

Mr Lee Wilson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-10
Date of birth
July 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
39, Tangham Walk, Basildon, SS14 2JN, England

Mr Adam Janusz Walczuk

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-12
Date of birth
December 1994
Nationality
Polish
Country of residence
England
Correspondence address
60, Layfield Road, London, NW4 3UG, England

Mr Pawel Grzegorz Oldak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-09-01
Ceased on
2026-02-10
Date of birth
February 1970
Nationality
Polish
Country of residence
England
Correspondence address
60, Layfield Road, London, Greater London, NW4 3UG

Mr Bartlomiej Szymanski

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-01
Ceased on
2025-09-01
Date of birth
May 1982
Nationality
Polish
Country of residence
England
Correspondence address
60, Layfield Road, London, NW4 3UG

Mrs Elzbieta Marta Jastrzebska

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-05
Ceased on
2023-03-01
Date of birth
November 1952
Nationality
Polish
Country of residence
England
Correspondence address
60, Layfield Road, London, NW4 3UG, England