CompaniesInTheUK

CONSTRUCTION BUILDING LTD

Company number 11028062 ·

Active

1 active / 4 ceased · persons with significant control

Mr Piotr Kruza

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-07-04
Date of birth
April 1980
Nationality
Polish
Country of residence
England
Correspondence address
25, Scotforth Road, Preston, PR1 4XX, England

Mr Marian Niemyjski

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-07-01
Ceased on
2022-02-01
Date of birth
March 1943
Nationality
Polish
Country of residence
England
Correspondence address
126a, Northfield Avenue, London, W13 9RT, England

Miss Anna Ewa Kraus

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-04-24
Ceased on
2018-07-04
Date of birth
June 1991
Nationality
Polish
Country of residence
England
Correspondence address
25, Scotforth Road, Preston, PR1 4XX, England

Mrs Katarzyna Violetta Palyska

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-04-03
Ceased on
2018-04-24
Date of birth
October 1974
Nationality
Polish
Country of residence
England
Correspondence address
25, Scotforth Road, Preston, PR1 4XX, England

Mr Andrzej Niemyjski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-24
Ceased on
2018-04-03
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
167 Fishwick Parade, Preston, PR1 4QE, England