NEW MINE HOUSE LTD

Company number 14433167

1 active person with significant control / 0 active statements

Mr Emrah Ozsoy (Active)

• Correspondence address: 117 Rye Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0JP
• Notified on: 2 June 2023
• Date of birth: October 1987
• Nationality: British
• Country of residence: 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

Miss Gizem Varol (Ceased)

• Correspondence address: 117 Rye Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0JP
• Notified on: 12 April 2023
• Ceased on: 2 June 2023
• Date of birth: December 2004
• Nationality: British
• Country of residence: England
• 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 Goksel Dogan (Ceased)

• Correspondence address: 20 Brickcroft, Broxbourne, England, EN10 6AR
• Notified on: 23 January 2023
• Ceased on: 12 April 2023
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• 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

Mrs Betul Dogan (Ceased)

• Correspondence address: 17 Green Lanes, London, England, N16 9BS
• Notified on: 20 October 2022
• Ceased on: 23 January 2023
• Date of birth: May 1991
• Nationality: Turkish
• Country of residence: England
• 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