1
C N A SALES LIMITED - 2007-04-10
C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
199,382 GBP2022-04-30
Officer
2022-02-11 ~ 2024-01-31IIF 22 - Director → ME
2
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-14 ~ 2024-01-31IIF 18 - Director → ME
3
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-02-11 ~ 2024-01-31IIF 23 - Director → ME
6
C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,060,078 GBP2021-03-31
Officer
2022-02-11 ~ 2024-01-31IIF 21 - Director → ME
7
PROJECT VINCENT TOPCO LIMITED - 2021-09-23
SUPERBIKE FACTORY HOLDINGS LIMITED - 2023-12-22
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (5 parents)
Person with significant control
2017-06-20 ~ 2017-09-07IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
ENACT NEWCO 12 LIMITED - 2024-03-27
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-13 ~ 2024-01-31IIF 20 - Director → ME
9
123 CAR FINANCE LIMITED - 2013-08-21
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
1,692,716 GBP2017-04-30
Officer
2012-04-19 ~ 2024-01-31IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-10-16 ~ 2024-01-31IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-10-19 ~ 2024-01-31IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SUPERBIKE FACTORY LIMITED - 2013-08-21
HARTS 2013 LIMITED - 2013-09-23
123 CAR FINANCE LIMITED - 2014-04-24
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
368,285 GBP2017-04-30
Officer
2013-05-01 ~ 2024-01-31IIF 17 - Director → ME
13
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2013-05-01 ~ 2024-01-31IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2013-05-01 ~ 2024-01-31IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE