HANSLA CONSTRUCTION LTD

Company number 15576923 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Adam Remigiusz Serafinski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-01
Date of birth
January 1977
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
68, Sydney Street, London, SW3 6PS, England

Mr Przemyslaw Hansla

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
  • 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
2024-03-19
Ceased on
2024-11-01
Date of birth
March 2000
Nationality
Polish
Country of residence
England
Correspondence address
68, Sydney Street, London, SW3 6PS, England

Mr Przemyslaw Hansla

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
2024-03-19
Ceased on
2024-03-19
Date of birth
April 2000
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
38, Essex Avenue, Isleworth, TW7 6LF, United Kingdom