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Nom

Superior G Limited
Adresse
Leytonstone House
Leytonstone
London
E11 1GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05392893 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Delta Display Holdings Limited Status: Active Notified: 17/08/2017 Companies House Number: 03162113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blueitt, Richard George Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 03/1962 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%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    King, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 06/1964 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%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    O'Connor, Ian Barry Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 04/1964 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%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Auluk, Jasbinder Singh London, England Status: Active Notified: 17/08/2017 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pereira, Kirk Jude London, England Status: Active Notified: 24/05/2021 Date of Birth: 02/1988 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: New Zealander
    Philips, Michael Granger London, England Status: Active Notified: 17/08/2017 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Superior Creative Services LTD Status: Active Companies House Number: 01248213