1
HIGHERNOVA LIMITED - 2000-01-14
The Rugby Ground, Goldington Road, Bedford, England
Active Corporate (18 parents)
Officer
2016-05-09 ~ now
IIF 1 - Director → ME
2
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2020-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
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
3
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-20 ~ 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
4
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2021-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-22 ~ dissolved
IIF 11 - Director → ME
6
16 High Street, Saffron Walden
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 9 - Director → ME
7
GRAFTON HONDA RACE TEAM LIMITED
07169828 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ dissolved
IIF 8 - Director → ME
8
GRAFTON MOTORCYCLES LIMITED
- now 05425188GRAFTON MOTORCYCLES (RETAIL) LTD
- 2006-05-31
05425188 Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (5 parents)
Officer
2005-04-15 ~ now
IIF 4 - Director → ME
2005-04-15 ~ 2014-04-16
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Brookfield, Duncan Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (7 parents)
Officer
2020-05-18 ~ 2021-03-02
IIF 13 - Director → ME
11
MOTORCYCLE WORLD LIMITED LIABILITY PARTNERSHIP
OC326627 Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (2 parents)
Officer
2007-03-09 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
12
THE CORPORATE BIKE COMPANY LIMITED - now
PIZZA BOX COMPANY LIMITED
- 2009-06-27
06638873 597 Westwood Heath Road Westwood Heath, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-04 ~ 2009-06-11
IIF 10 - Director → ME
13
Maron House, Worcester Road, Clent, Stourbridge
Active Corporate (3 parents)
Officer
2017-11-17 ~ 2021-03-17
IIF 15 - Director → ME
Person with significant control
2017-11-17 ~ 2021-03-17
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2017-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2017-04-25 ~ 2018-04-05
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
16
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 12 - Director → ME