CompaniesInTheUK

YOUR MORTGAGE MASTER LTD

Company number 12163997 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Sarah Rebecca Suckling

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-05-18
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
58, Lilliput Road, Poole, BH14 8JZ, England

Miss Megan Rebecca Suckling

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-27
Ceased on
2026-05-01
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
58, Lilliput Road, Poole, BH14 8JZ, England

Mr Adrian Michael Suckling

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-07-25
Ceased on
2020-07-27
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
146a, Canford Cliffs Road, Poole, Dorset, BH13 7ER, United Kingdom

Mr Adrian Michael Suckling

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
2019-08-19
Ceased on
2020-07-20
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
146a, Canford Cliffs Road, Poole, Dorset, BH13 7ER, United Kingdom