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SUCKLING WADDINGTON LIMITED

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Company·GB·oo:GB-COH-07546276
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MPA WEALTH MANAGEMENT LTDbeneficial owner 37.5%→SUCKLING WADDINGTON LIMITED
  2. 1Mr Gary Cowleybeneficial owner 50%→SUCKLING WADDINGTON LIMITED
  3. 1Mr Alan Raymond Poolebeneficial owner 50%→SUCKLING WADDINGTON LIMITED
  4. 1MPA FINANCIAL MANAGEMENT LIMITEDbeneficial owner 50%→SUCKLING WADDINGTON LIMITED
  5. 1MPA WEALTH MANAGEMENT LTDbeneficial owner 50%→SUCKLING WADDINGTON LIMITED
  6. 1MPA FINANCIAL MANAGEMENT LIMITEDbeneficial owner 37.5%→SUCKLING WADDINGTON LIMITED
  7. 2Mr Edward Charles Ballbeneficial owner 50%→MPA WEALTH MANAGEMENT LTD
  8. 2Mr Philip John Mcgovernbeneficial owner 100%→MPA WEALTH MANAGEMENT LTD
  9. 2Mr Michael Raymond Paulbeneficial owner 50%→MPA WEALTH MANAGEMENT LTD
  10. 2Mr Michael Raymond Paulbeneficial owner 37.5%→MPA WEALTH MANAGEMENT LTD
  11. 2Mr Philip John Mcgovernbeneficial owner 87.5%→MPA WEALTH MANAGEMENT LTD
  12. 2MPA WEALTH MANAGEMENT LTDbeneficial owner 100%→MPA FINANCIAL MANAGEMENT LIMITED
  13. 2Mr Edward Charles Ballbeneficial owner 50%→MPA FINANCIAL MANAGEMENT LIMITED
  14. 2Mr Philip John Mcgovernbeneficial owner 100%→MPA FINANCIAL MANAGEMENT LIMITED
  15. 2Mr Michael Raymond Paulbeneficial owner 50%→MPA FINANCIAL MANAGEMENT LIMITED
  16. 2MPA WEALTH MANAGEMENT LTDbeneficial owner 87.5%→MPA FINANCIAL MANAGEMENT LIMITED
  17. 2Mr Michael Raymond Paulbeneficial owner 37.5%→MPA FINANCIAL MANAGEMENT LIMITED
  18. 2Mr Philip John Mcgovernbeneficial owner 87.5%→MPA FINANCIAL MANAGEMENT LIMITED
  19. 2Mr Edward Charles Ballbeneficial owner 37.5%→MPA FINANCIAL MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
07546276
Status
active
Type
ltd
Incorporated
2011-03-01
Registered office
31 St Johns, Worcester, WR2 5AG
SIC
99999
Officers · 3 active
  • MCGOVERN, Philip John
    director · British · appt 2024-05-21
  • MPA FINANCIAL MANAGEMENT LIMITED
    corporate director · appt 2018-08-01
  • MPA WEALTH MANAGEMENT LIMITED
    corporate director · appt 2024-04-01
  • FOSH, Simon Arthur(resigned)
    secretary · appt 2011-03-01
  • COWLEY, Gary(resigned)
    director · British · appt 2011-03-01
  • POOLE, Alan Raymond(resigned)
    director · British · appt 2011-03-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.