CompaniesInTheUK

4PS CONSTRUCTION SOLUTIONS LIMITED

Company number 03695761 ·

Active

7 active / 5 ceased · persons with significant control

Michèle Martina Frey-Hilti

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
2026-03-03
Date of birth
October 1987
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
100, Feldkircherstr., Schaan, 9494, Liechtenstein

Marc Yvan Meyrat

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
2023-10-02
Date of birth
January 1963
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Feldkircherstr. 100, Schaan, 9494, Liechtenstein

Dr Hendrik Leber

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
2023-10-02
Date of birth
February 1957
Nationality
German
Country of residence
Germany
Correspondence address
Feldkircherstr. 100, Schaan, 9494, Liechtenstein

Jan Richard Rinnert

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
2023-10-02
Date of birth
August 1968
Nationality
German
Country of residence
Germany
Correspondence address
Feldkircherstr. 100, Schaan, 9494, Liechtenstein

Daniel Conradin Daeniker

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
2023-10-02
Date of birth
March 1963
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Feldkircherstr. 100, Schaan, 9494, Liechtenstein

Klaus Peter Risch

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
2023-10-02
Date of birth
March 1961
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Feldkircherstr. 100, Schaan, 9494, Liechtenstein

4ps Group Bv

Corporate entity 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
2017-06-30
Correspondence address
Keplerlaan 4, 6716bs, Ede, Netherlands
Legal form
Private Limited Company
Place registered
Kamer Van Koophandel, The Netherlands
Registration number
55280218 0000
Country registered
The Netherlands

Matthias Stefan Gillner

Individual Ceased

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
2023-10-02
Ceased on
2025-12-31
Date of birth
July 1967
Nationality
German
Country of residence
Switzerland
Correspondence address
Feldkircherstr. 100, Schaan, 9494, Liechtenstein

Michael Martin Hilti

Individual Ceased

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
2023-10-02
Ceased on
2025-12-31
Date of birth
November 1946
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Feldkircherstr. 100, Schaan, 9494, Liechtenstein

4ps Group Bv

Corporate entity Ceased

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
2017-06-30
Ceased on
2023-10-02
Correspondence address
Keplerlaan 4, 6716bs, Ede, Netherlands
Legal form
Private Limited Company
Place registered
Kamer Van Koophandel, The Netherlands
Registration number
55280218 0000
Country registered
The Netherlands

Mr Ian Angus Cowan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
3 Temple Court, Temple Way, Coleshill, Birmingham, B46 1HH

Miss Jane Sarah Chambers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
3 Temple Court, Temple Way, Coleshill, Birmingham, B46 1HH