1
Swift House, Liverpool Road, Newcastle, England
Active Corporate (7 parents)
Officer
2020-07-30 ~ 2024-11-27
IIF 13 - LLP Designated Member → ME
Person with significant control
2020-07-30 ~ 2024-11-27
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
2
CONGLETON PROPERTY HUB LTD
- now 11144230 Capital Walk, High Street, Congleton, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-84,194 GBP2022-01-31
Officer
2020-05-01 ~ 2023-12-04
IIF 5 - Director → ME
Person with significant control
2020-05-01 ~ 2023-12-04
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
23 Capital Walk, High Street, Congleton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-03 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
Capital Walk, High Street, Congleton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
5
Capital Walk, High Street, Congleton, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2021-11-10 ~ 2023-04-01
IIF 11 - Director → ME
6
Capital Walk, High Street, Congleton, Cheshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-147,375 GBP2022-07-31
Officer
2021-07-05 ~ 2023-07-06
IIF 6 - Director → ME
Person with significant control
2021-07-05 ~ 2021-11-08
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Churchill Chambers, Churchill Way, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Main Showroom Chelford Road, Monks Heath, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MACCLESFIELD PROPERTY HUB LIMITED
11596558 3 Squirrels Chase Macclesfield Road, Prestbury, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
12,262 GBP2023-10-30
Officer
2018-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
AAF CARS 2020 LIMITED - 2020-06-02
OC367410 Swift House, Liverpool Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,649 GBP2024-02-29
Officer
2020-07-01 ~ 2024-09-24
IIF 10 - Director → ME
Person with significant control
2020-07-31 ~ 2024-09-24
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Main Showroom Chelford Road, Nether Alderley, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
-27,488 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
20-22 West Street 20-22 West Street, Congleton, Cheshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-26,979 GBP2022-04-30
Officer
2021-04-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-04-15 ~ 2021-11-18
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
13,761 GBP2024-08-31
Officer
2011-08-10 ~ 2023-12-07
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-01 ~ 2023-12-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
High Street Capital Walk, High Street, Congleton, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
204,617 GBP2021-12-31
Officer
2019-12-09 ~ 2023-12-01
IIF 1 - Director → ME
Person with significant control
2019-12-09 ~ 2023-12-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Equity (Company account)
1,692,716 GBP2017-04-30
Officer
2012-04-19 ~ 2017-09-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 32 - 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)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-10-16 ~ 2022-06-13
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-10-19 ~ 2022-06-13
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HARTS 2013 LIMITED
- 2013-09-23
08512842 Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
368,285 GBP2017-04-30
Officer
2013-05-01 ~ 2017-09-07
IIF 17 - Director → ME
21
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2013-05-01 ~ 2022-06-13
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2013-05-01 ~ 2022-06-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Banks House, Market Street, Congleton, Cheshire, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE