COLDHARBOUR CONTRACTS LTD

Company number 04257756

1 active person with significant control / 0 active statements

Kismet Holdings Group Ltd (Active)

• Correspondence address: 190 Billet Road, London, England, E17 5DX
• Notified on: 9 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England Companies Registry
• Registration number: 15367181
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Huseyin Enver (Ceased)

• Correspondence address: 190 Billet Road, London, England, E17 5DX
• Notified on: 15 December 2023
• Ceased on: 2 January 2024
• Date of birth: August 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Panayiotis Vasilis Michael (Ceased)

• Correspondence address: Milton House, Maldon Road, Latchingdon, Chelmsford, Essex, CM3 6LF
• Notified on: 24 July 2017
• Ceased on: 2 January 2024
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Djemal Enver (Ceased)

• Correspondence address: Milton House, Maldon Road, Latchingdon, Chelmsford, Essex, CM3 6LF
• Notified on: 24 July 2017
• Ceased on: 30 August 2018
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Djemal Enver (Ceased)

• Correspondence address: 190 Billet Road, Billet Road, London, England, E17 5DX
• Notified on: 24 July 2016
• Ceased on: 2 January 2024
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Panayiotis Vasils Michael (Ceased)

• Correspondence address: 190 Billet Road, Billet Road, London, England, E17 5DX
• Notified on: 24 July 2016
• Ceased on: 30 August 2018
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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
• Nature of control: Has significant influence or control