CompaniesInTheUK

CHILL HOUSE LTD

Company number 12063224 ·

Active

1 active / 3 ceased · persons with significant control

Mr Tomasz Dziadula

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
2024-07-08
Date of birth
April 1985
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
15, Drake Court, Middlesbrough, TS2 1RS, England

Mr Marek Dziadula

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-04
Ceased on
2025-04-09
Date of birth
February 1954
Nationality
Polish
Country of residence
England
Correspondence address
Unit 7, Murdock Road, Skippers Lane Industrial Estate, Middlesbrough, TS3 8TB, England

Mr Marek Dziadula

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
2020-01-28
Ceased on
2020-03-04
Date of birth
February 1985
Nationality
Polish
Country of residence
England
Correspondence address
Unit 7, Murdock Road, Skippers Lane Industrial Estate, Middlesbrough, TS3 8TB, England

Miss Paulina Marlena Jowsa

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
2019-06-21
Ceased on
2020-02-05
Date of birth
September 1988
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Unit 7, Murdock Road, Skippers Lane Industrial Estate, Middlesbrough, TS3 8TB, England