1
Unit 11 Stoney Gate Road, Spondon, Derby, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2024-03-31
Person with significant control
2023-07-31 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
Ground Floor, 12 King Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-03-06 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
Ground Floor Kings Court, 12 King Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-11-13 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
Ground Floor, 12 King Street, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2024-01-29 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
Ground Floor, 12 King Street, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Person with significant control
2024-04-24 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
Ground Floor, 12 King Street, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-12-11 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
ENACT NEWCO 12 LIMITED - 2024-03-27
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-12-21 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
PROJECT MANSELL NEWCO LIMITED - 2025-12-03
Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-09-17 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-11-27 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE