1
CONSTRUCT56 LTD
- now 14023308 07486394, 12931051, 08374866Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 154 Gunnersbury Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Half Acre Denham Avenue, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2025-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
CZARNIECKI ECO DESIGN LTD
- now 15177346CZARNIECKI DESIGN LTD
- 2024-04-09
15177346 Half Acre Denham Avenue, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2023-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
CZARNIECKI ECO KITCHENS LTD
- now 15177213CZARNIECKI KITCHENS LTD
- 2024-04-07
15177213 Half Acre Denham Avenue, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2023-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
CZARNIECKI ECO WINDOWS LTD
- now 14064222CZARNIECKI WINDOWS LTD
- 2024-04-10
14064222 Half Acre Denham Avenue, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Flat 28 Sheringham Court, 11 Clayton Road, Hayes, London
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
4385, 11956405: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-04-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Flat 28 Sheringham Court, 11 Clayton Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE