# Superior Holdings Limited

## Details

- **Company number:** [09341210](https://find-and-update.company-information.service.gov.uk/company/09341210)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2014
- **Registered office:** SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [WBA UK Holdings 2 Limited](/group/42210) (6 companies)


## Previous names

- Ontario Holdings Wba Limited (until 16 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Mark Francis | director | 18 Jan 2016 | 24 Jun 2016 |
| MULLER, Mark Francis | director | 16 Aug 2017 | 22 Dec 2020 |
| PATEMAN, Philip James | director | 1 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wba 1 Scottish Llp | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Jul 2017 |
| Wba Financial Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2021 | 18 May 2021 |
| Walgreens Boots Alliance Scottish Lp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2017 | 18 May 2021 |
| Wba Uk Holdings 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2021 |  |




## Owned by

Superior Holdings Limited → [WBA UK Holdings 2 Limited](/company/13382219)



## Controls

- [WBA UK Finance Limited](/company/09351678) (09351678)
- [Weybright UK 3 Limited](/company/09685147) (09685147)



## Directors' other companies

- [PATEMAN, Philip James](/person/6355986) - director at [Blazing Star Greater China Holdings Ltd](/company/16647828)
- [PATEMAN, Philip James](/person/6355986) - director at [Walgreens Boots Alliance UK 4 Limited](/company/11521855)
- [PATEMAN, Philip James](/person/6355986) - director at [WBA UK Finance Limited](/company/09351678)
- [PATEMAN, Philip James](/person/6355986) - director at [WBA UK Holdings 1 Limited](/company/11948978)
- [PATEMAN, Philip James](/person/6355986) - director at [Bright UK Holdco 1 Limited](/company/14013694)
- [PATEMAN, Philip James](/person/6355986) - director at [Ontario Acquisitions Fx Inter Limited](/company/06252708)
- [PATEMAN, Philip James](/person/6355986) - director at [WBA Acquisitions UK Holdco 6 Limited](/company/08155128)
- [PATEMAN, Philip James](/person/6355986) - director at [WBA Acquisitions UK Holdco 7 Limited](/company/08155146)
- [PATEMAN, Philip James](/person/6355986) - director at [WBA Group Limited](/company/00546864)
- [PATEMAN, Philip James](/person/6355986) - director at [Wbad Holdings 2 Limited](/company/11463057)



## Companies at the same address

- [B&B Capital Partners L.P.](/company/LP015653) (LP015653)
- [Blazing Star Greater China Holdings Ltd](/company/16647828) (16647828)
- [Boots The Chemists Limited](/company/06344089) (06344089)
- [LIZ Earle Beauty Co Limited](/company/03070395) (03070395)
- [Ontario Acquisitions Fx Inter Limited](/company/06252708) (06252708)
- [Superior Acquisitions Limited](/company/06166762) (06166762)
- [WBA Acquisitions UK Holdco 6 Limited](/company/08155128) (08155128)
- [WBA Acquisitions UK Holdco 7 Limited](/company/08155146) (08155146)
- [WBA International Limited](/company/06166738) (06166738)
- [WBA Latin America Limited](/company/08305312) (08305312)