1
COLT LOCAL LIMITED - 2009-09-30
13 Kenerne Drive, Barnet, HertfordshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-11-30
Officer
2006-11-14 ~ nowIIF 4 - Director → ME
2006-11-14 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 Kenerne Drive, Barnet, HertfordshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
2004-08-13 ~ nowIIF 1 - Director → ME
2005-07-12 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Brian Avenue, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,530 GBP2024-04-30
Officer
2011-04-05 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
TRANSCONTINENTAL HOLDINGS EUROPE LIMITED - 2002-11-14
13 Kenerne Drive, Barnet, HertfordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142,923 GBP2024-11-30
Officer
2005-01-06 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE