CompaniesInTheUK

COLD SEA LTD

Company number 11746851 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Sebastian Bartosz Ody

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
Notified on
2026-03-16
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
60, Marlowe Drive, Liverpool, L12 7LT, England

Ody Company Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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 member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-01-02
Correspondence address
151, Polish Advice Centre, Liverpool, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
5458716
Country registered
England & Wales

Mr Bartosz Bolubasz

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
2025-01-18
Ceased on
2026-03-16
Date of birth
April 1993
Nationality
Polish
Country of residence
England
Correspondence address
1, St. Johns Road, Burton-On-Trent, DE13 0LX, England

Mr Jakub Mikolaj Kuchlin

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
2024-03-01
Ceased on
2025-01-18
Date of birth
October 1987
Nationality
Polish
Country of residence
England
Correspondence address
151, Picton Road, Wavertree, Liverpool, L15 4LG, England

Mr Waclaw Zdzislaw Jasek

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
2024-01-25
Ceased on
2024-03-01
Date of birth
August 1999
Nationality
Polish
Country of residence
England
Correspondence address
122, Sedgemoor Road, Liverpool, L11 3BS, England

Mr Jakub Mikolaj Kuchlin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-31
Ceased on
2024-01-25
Date of birth
October 1987
Nationality
Polish
Country of residence
England
Correspondence address
151, Picton Road, Wavertree, Liverpool, L15 4LG, England

Mr Lukasz Sikora

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-28
Ceased on
2023-12-31
Date of birth
March 1986
Nationality
Polish
Country of residence
England
Correspondence address
135, Smithdown Road, Liverpool, L7 4JF, England