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All Information about:

                        
Name

Superunion Limited

Address
First Floor
Sea Containers House
18 Upper Ground
London
SE1 9PD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company No. 01263713 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • The Brand Union LTD
  • Enterprise IG Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Partners (Design Consultants) Limited (The) Status: Active Notified: 09/01/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wpp Toronto Ltd Status: Active Notified: 22/06/2022 Companies House Number: 06452920 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Addison Corporate Marketing Limited Status: Ceased Notified: 02/07/2018 Ceased: 22/06/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wpp Vancouver Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Kindred, Robert London, England Status: Active Notified: 28/09/2018 Date of Birth: 07/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Maguire, Holly London, England Status: Active Notified: 20/05/2019 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spark, Alexander James London, England Status: Active Notified: 01/02/2008 Date of Birth: 01/1972 Occupation: Aca Role: Director Country of Residence: United Kingdom Nationality: British
    Spark, Alexander James London, England Status: Active Notified: 07/02/2008 Occupation: Aca Role: Secretary Nationality: British
    Mostyn, Jon Ellis Status: Ceased Notified: 24/04/1992 Ceased: 31/07/1997 Occupation: Consultant Role: Director Nationality: British