CONSTRUCTION BUILDING LTD

Company number 11028062

1 active person with significant control / 0 active statements

Mr Piotr Kruza (Active)

• Correspondence address: 25 Scotforth Road, Preston, England, PR1 4XX
• Notified on: 4 July 2018
• Date of birth: April 1980
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Marian Niemyjski (Ceased)

• Correspondence address: 126a, Northfield Avenue, London, England, W13 9RT
• Notified on: 1 July 2021
• Ceased on: 1 February 2022
• Date of birth: March 1943
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Anna Ewa Kraus (Ceased)

• Correspondence address: 25 Scotforth Road, Preston, England, PR1 4XX
• Notified on: 24 April 2018
• Ceased on: 4 July 2018
• Date of birth: June 1991
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Katarzyna Violetta Palyska (Ceased)

• Correspondence address: 25 Scotforth Road, Preston, England, PR1 4XX
• Notified on: 3 April 2018
• Ceased on: 24 April 2018
• Date of birth: October 1974
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrzej Niemyjski (Ceased)

• Correspondence address: 167 Fishwick Parade, Preston, England, PR1 4QE
• Notified on: 24 October 2017
• Ceased on: 3 April 2018
• Date of birth: November 1975
• Nationality: Polish
• Country of residence: England
• Nature of control: Has significant influence or control