1
C N A SALES LIMITED - 2007-04-10
C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
199,382 GBP2022-04-30
Officer
2022-02-11 ~ 2024-01-31
IIF 9 - Director → ME
2
FACTORY HEADS MOTORBIKE COMPANY LIMITED
13619669 Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-14 ~ 2024-01-31
IIF 5 - Director → ME
3
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
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
4
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
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
5
M A M AUTOMOTIVE HOLDINGS LIMITED
13526724 C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-11 ~ 2024-01-31
IIF 10 - Director → ME
6
C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,060,078 GBP2021-03-31
Officer
2022-02-11 ~ 2024-01-31
IIF 8 - Director → ME
7
PROJECT VINCENT TOPCO LIMITED - now
SUPERBIKE FACTORY HOLDINGS LIMITED - 2023-12-22
PROJECT VINCENT TOPCO LIMITED
- 2021-09-23
10827720 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (5 parents, 1 offspring)
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
8
SUPERBIKE FACTORY GROUP LIMITED - now
ENACT NEWCO 12 LIMITED
- 2024-03-27
15336016 08980901, 08980922, 10253125, 10806899, 10806913, 08925161, 08925186, 08925262, 13353132, 13383445, 15450951, 15675484... (more) Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-13 ~ 2024-01-31
IIF 7 - Director → ME
9
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
1,692,716 GBP2017-04-30
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
10
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
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
11
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
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
12
HARTS 2013 LIMITED
- 2013-09-23
08512842 Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
368,285 GBP2017-04-30
Officer
2013-05-01 ~ 2024-01-31
IIF 4 - Director → ME
13
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
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
14
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
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