AURORA FE LIMITED: Person with Significant Control

  • Overview

    Company NameAURORA FE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10428995
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AURORA FE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aurora Care And Education Opco Limited
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    England
    Nov 23, 2018
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House - England And Wales
    Registration Number09768784
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Wallace Bradshaw
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    Oct 14, 2016
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Torsten Alexander Mack
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    Oct 14, 2016
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    Oct 14, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number03974202
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0