G L CONSTRUCTION 4 U LTD

Company number 09138656 ·

Active

2 active / 2 ceased · persons with significant control

Mr Andrzej Niemyjski

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-03-27
Date of birth
November 1975
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
102, Horsenden Lane South, Perivale, Greenford, UB6 7NN, England

Mr Piotr Butkiewicz

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
  • Has significant influence or control
Notified on
2016-10-05
Date of birth
October 1979
Nationality
Polish
Country of residence
England
Correspondence address
102, Horsenden Lane South, Perivale, Greenford, UB6 7NN, England

Mr Piotr Butkiewicz

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
2017-10-05
Ceased on
2026-03-27
Date of birth
October 1979
Nationality
Polish
Country of residence
England
Correspondence address
102, Horsenden Lane South, Perivale, Greenford, UB6 7NN, England

Mr Andrzej Niemyjski

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-21
Ceased on
2016-10-05
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
44, Horsenden Lane South, Perivale, Greenford, UB6 8AD, England