COLDHARBOUR CONTRACTS LTD

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Who controls this company?

Kismet Investment Group Ltd

Correspondence address
190, Billet Road, London, England, E17 5DX
Notified on
2025-04-01
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales
Registration number
16342441
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Mr Panayiotis Vasils Michael

HISTORIC INFORMATION
Ceased on
2018-08-30
Correspondence address
190 Billet Road, Billet Road, London, England, E17 5DX
Date of birth
October 1965
Notified on
2016-07-24
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Has more than 75% of the voting rights in the company



Has significant influence or control

Mr Djemal Enver

HISTORIC INFORMATION
Ceased on
2018-08-30
Correspondence address
Milton House, Maldon Road, Latchingdon, Chelmsford, CM3 6LF
Date of birth
March 1966
Notified on
2017-07-24
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Huseyin Enver

HISTORIC INFORMATION
Ceased on
2024-01-02
Correspondence address
190, Billet Road, London, England, E17 5DX
Date of birth
August 1990
Notified on
2023-12-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Djemal Enver

HISTORIC INFORMATION
Ceased on
2024-01-02
Correspondence address
190 Billet Road, Billet Road, London, England, E17 5DX
Date of birth
March 1966
Notified on
2016-07-24
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Panayiotis Vasilis Michael

HISTORIC INFORMATION
Ceased on
2024-01-02
Correspondence address
Milton House, Maldon Road, Latchingdon, Chelmsford, CM3 6LF
Date of birth
October 1965
Notified on
2017-07-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Kismet Holdings Group Ltd

HISTORIC INFORMATION
Ceased on
2025-01-24
Correspondence address
190, Billet Road, London, England, E17 5DX
Notified on
2024-01-09
Governing law
Companies Act 2006
Legal form
Limited
Place registered
England Companies Registry
Registration number
15367181
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Huseyin Enver

HISTORIC INFORMATION
Ceased on
2025-04-01
Correspondence address
190, Billet Road, London, England, E17 5DX
Date of birth
August 1990
Notified on
2025-01-24
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Djemal Enver

HISTORIC INFORMATION
Ceased on
2025-04-01
Correspondence address
Milton House, Maldon Road, Latchingdon, Chelmsford, England, CM3 6LF
Date of birth
March 1966
Notified on
2025-01-24
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control

Mr Panayiotis Vasilis Michael

HISTORIC INFORMATION
Ceased on
2025-04-01
Correspondence address
Milton House, Maldon Road, Latchingdon, Chelmsford, England, CM3 6LF
Date of birth
October 1965
Notified on
2025-01-24
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
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