SUPERIORE CONSTRUCTION LTD

Company number 15866773 ·

Active

1 active / 5 ceased · persons with significant control

Mr Jorge Yuseth Vanegas Sarria

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control over the trustees within the trust
Notified on
2026-08-03
Date of birth
July 1996
Nationality
Spanish
Country of residence
England
Correspondence address
27, Parsons Green Lane, London, SW6 4HH, England

Mr Hamid Aziz Haider

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-04-28
Ceased on
2026-08-03
Date of birth
October 1992
Nationality
British
Country of residence
England
Correspondence address
27, Parsons Green Lane, London, SW6 4HH, England

Mrs Rachel Louise Humphrey'S

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-22
Ceased on
2026-04-28
Date of birth
May 1996
Nationality
British
Country of residence
England
Correspondence address
27, Parsons Green Lane, London, SW6 4HH, England

Miss Paige Blowe

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-01
Ceased on
2025-10-22
Date of birth
March 2002
Nationality
British
Country of residence
England
Correspondence address
27, Parsons Green Lane, London, SW6 4HH, England

Mrs Yasemin Sezgin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-07-01
Ceased on
2025-10-01
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
27, Parsons Green Lane, London, SW6 4HH, England

Mr Saqib Awan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-30
Ceased on
2025-03-12
Date of birth
June 1983
Nationality
Pakistani
Country of residence
England
Correspondence address
116, Oakley Road, Luton, Bedfordshire, LU4 9PZ, United Kingdom