1
Superior Group Limited, 8 Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (7 parents)
Officer
2010-04-21 ~ now
IIF 10 - Director → ME
2023-04-05 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
SUPERIOR AEROSPACE LIMITED
- now 05425925SUPERIOR SHANGHAI LIMITED
- 2007-02-19
05425925 Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (4 parents)
Officer
2005-04-15 ~ now
IIF 13 - Director → ME
2023-04-05 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (3 parents)
Officer
2005-09-02 ~ now
IIF 9 - Director → ME
2023-04-05 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
4
Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (3 parents)
Officer
2009-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (4 parents, 3 offsprings)
Officer
2005-04-18 ~ now
IIF 2 - Director → ME
2023-04-05 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (3 parents)
Officer
2007-02-09 ~ now
IIF 6 - Director → ME
2023-04-05 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (9 parents)
Officer
1998-11-20 ~ now
IIF 3 - Director → ME
2023-04-05 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
SUPERIOR ASIA LIMITED
- 2005-09-06
05424545 Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (4 parents)
Officer
2005-04-14 ~ now
IIF 8 - Director → ME
2023-04-05 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (3 parents)
Officer
2011-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
SUPERIOR SEALING SOLUTIONS LIMITED
12508469 Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-10 ~ now
IIF 16 - Director → ME
2023-04-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-03-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
SUPERIOR SEALING TECHNOLOGY LIMITED
- now 07537776SUPERIOR TECHNOLOGY LIMITED
- 2014-01-16
07537776 Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (3 parents)
Officer
2011-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (10 parents)
Officer
~ now
IIF 11 - Director → ME
2023-04-05 ~ now
IIF 37 - Secretary → ME
~ 2004-11-29
IIF 17 - Secretary → ME
13
SUPERIOR SPECIALS LIMITED
- now 02353516SUPERIOR PRECISION MOULDINGS LIMITED
- 1998-03-13
02353516FLIGHT SEALS LIMITED
- 1997-11-26
02353516 Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (7 parents)
Officer
~ now
IIF 1 - Director → ME
2023-04-05 ~ now
IIF 34 - Secretary → ME
14
Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (3 parents)
Officer
2009-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
C/o Superior Seals Limited Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (3 parents)
Officer
2012-01-19 ~ now
IIF 5 - Director → ME
2023-04-05 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
WOOLSBRIDGE SMALL BUSINESS CENTRE LIMITED
02410200 Superior Seals Limited, 8 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, England
Dissolved Corporate (10 parents)
Officer
1996-09-21 ~ dissolved
IIF 15 - Director → ME