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Name

Superior Acquisitions Limited
Address
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
VAT ID no VAT ID available
Company No. 06166762 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • AB Acquisitions Limited
  • Sprint UK Bidco Limited
  • Bargedove Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wba International Limited Status: Active Notified: 06/04/2016 Companies House Number: 06166738 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Wbad Holdings Limited Status: Active Notified: 28/08/2018 Companies House Number: 09355390 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Harris, Omorlie London Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kerschen, Marco Rene Leon Robert London Status: Active Notified: 10/10/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Luxembourger
    Standish, Frank London Status: Active Notified: 25/06/2009 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Drake, Kate Charlotte London Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ontario Acquisitions FX Inter Limited Status: Active Notified: 06/04/2016 Companies House Number: 06252708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WBA Acquisitions UK Holdco 7 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08155146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wbad Holdings 2 Limited Status: Active Notified: 13/07/2018 Companies House Number: 11463057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •