SUPERIOR ACQUISITIONS LIMITED: Person with Significant Control

  • Overview

    Company NameSUPERIOR ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06166762
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUPERIOR ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Superior Holdings Limited
    Sedley Place 4th Floor 361 Oxford Street
    W1C 2JL London
    Sedley Place 4th Floor 361 Oxford Street
    England
    Mar 31, 2023
    Sedley Place 4th Floor 361 Oxford Street
    W1C 2JL London
    Sedley Place 4th Floor 361 Oxford Street
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wbad Holdings Limited
    361 Oxford Street
    W1C 2JL London
    Sedley Place
    England
    Aug 28, 2018
    361 Oxford Street
    W1C 2JL London
    Sedley Place
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England & Wales
    Registration Number9355390
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wba International Limited
    361 Oxford Street
    W1C 2JL London
    Sedley Place
    England
    Apr 06, 2016
    361 Oxford Street
    W1C 2JL London
    Sedley Place
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number06166738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0