1
4a Mottram Way, Macclesfield, England
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 17 - Director → ME
2
C N A SALES LIMITED - 2007-04-10
C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-11 ~ 2024-01-31
IIF 9 - Director → ME
3
FACTORY HEADS MOTORBIKE COMPANY LIMITED
13619669 Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-14 ~ 2024-01-31
IIF 5 - Director → ME
4
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
4a Mottram Way, Macclesfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
M A M AUTOMOTIVE HOLDINGS LIMITED
13526724 C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-11 ~ 2024-01-31
IIF 10 - Director → ME
8
C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-11 ~ 2024-01-31
IIF 8 - Director → ME
9
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 2 - Director → ME
10
PROJECT VINCENT TOPCO LIMITED
- now 10827720SUPERBIKE FACTORY HOLDINGS LIMITED
- 2023-12-22
10827720PROJECT VINCENT TOPCO LIMITED
- 2021-09-23
10827720 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-20 ~ 2017-09-07
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
4a Mottram Way, Macclesfield, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
SUPERBIKE FACTORY GROUP LIMITED - now
ENACT NEWCO 12 LIMITED
- 2024-03-27
15336016 15450951, 08925186, 13353132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-13 ~ 2024-01-31
IIF 7 - Director → ME
13
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2012-04-19 ~ 2024-01-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2024-01-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-19 ~ 2024-01-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
HARTS 2013 LIMITED
- 2013-09-23
08512842 Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-05-01 ~ 2024-01-31
IIF 4 - Director → ME
17
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-05-01 ~ 2024-01-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-05-01 ~ 2024-01-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE