OpenCompanies

Superiore Construction Ltd

Company number
15866773
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2024
Nature of business
Development of building projects
Other specialised construction activities n.e.c.

Registered office

27 Parsons Green Lane
London
SW6 4HH

Officers

NameRoleAppointedResigned
HAIDER, Hamid Aziz Director 28 Apr 2026 3 Aug 2026
VANEGAS SARRIA, Jorge Yuseth Director 3 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Saqib Awan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2024 12 Mar 2025
Mrs Yasemin Sezgin Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2025 1 Oct 2025
Miss Paige Blowe Ownership Of Shares 75 To 100 Percent 1 Oct 2025 22 Oct 2025
Mrs Rachel Louise Humphrey'S Ownership Of Shares 75 To 100 Percent 22 Oct 2025 28 Apr 2026
Mr Hamid Aziz Haider Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Apr 2026 3 Aug 2026
Mr Jorge Yuseth Vanegas Sarria Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Trust
3 Aug 2026

Accounts

Year ended Net assets Employees
31 Jul 2025 £1,695,370 5

Connections

Companies at the same address

Data