1
Superior Group Limited, 8 Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset, EnglandCorporate (3 parents)
Equity (Company account)
1,924 GBP2024-03-24
Officer
2010-04-21 ~ nowIIF 19 - director → ME
2023-04-05 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
2
SUPERIOR SHANGHAI LIMITED - 2007-02-19
Nimrod Way, Ferndown Industrial Estate, Wimborne, DorsetCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2005-04-15 ~ nowIIF 26 - director → ME
2023-04-05 ~ nowIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Nimrod Way, Ferndown Industrial Estate, Wimborne, DorsetCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2005-09-02 ~ nowIIF 23 - director → ME
2023-04-05 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Nimrod Way, Ferndown Industrial Estate, Wimborne, DorsetCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2009-05-15 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Nimrod Way, Ferndown Industrial Estate, Wimborne, DorsetCorporate (2 parents, 3 offsprings)
Officer
2005-04-18 ~ nowIIF 21 - director → ME
2023-04-05 ~ nowIIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Nimrod Way, Ferndown Industrial Estate, Wimborne, DorsetCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2007-02-09 ~ nowIIF 17 - director → ME
2023-04-05 ~ nowIIF 41 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Nimrod Way, Ferndown Industrial Estate, Wimborne, DorsetCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1998-11-20 ~ nowIIF 14 - director → ME
2023-04-05 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
SUPERIOR ASIA LIMITED - 2005-09-06
Nimrod Way, Ferndown Industrial Estate, Wimborne, DorsetCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2005-04-14 ~ nowIIF 22 - director → ME
2023-04-05 ~ nowIIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Nimrod Way, Ferndown Industrial Estate, Wimborne, DorsetCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-02-22 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-03-10 ~ nowIIF 29 - director → ME
2023-04-05 ~ nowIIF 37 - secretary → ME
Person with significant control
2020-03-10 ~ nowIIF 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
11
SUPERIOR TECHNOLOGY LIMITED - 2014-01-16
Nimrod Way, Ferndown Industrial Estate, Wimborne, DorsetCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-02-22 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
Nimrod Way, Ferndown Industrial Estate, Wimborne, DorsetCorporate (3 parents)
Officer
~ nowIIF 24 - director → ME
2023-04-05 ~ nowIIF 38 - secretary → ME
13
SUPERIOR PRECISION MOULDINGS LIMITED - 1998-03-13
FLIGHT SEALS LIMITED - 1997-11-26
HITFORD LIMITED - 1989-07-24
Nimrod Way, Ferndown Industrial Estate, Wimborne, DorsetCorporate (3 parents)
Officer
~ nowIIF 20 - director → ME
2023-04-05 ~ nowIIF 35 - secretary → ME
14
Nimrod Way, Ferndown Industrial Estate, Wimborne, DorsetCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2009-05-15 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
C/o Superior Seals Limited Nimrod Way, Ferndown Industrial Estate, Wimborne, DorsetCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-01-19 ~ nowIIF 16 - director → ME
2023-04-05 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Superior Seals Limited, 8 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, EnglandDissolved corporate (3 parents)
Officer
1996-09-21 ~ dissolvedIIF 13 - director → ME