Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

AURORA LD LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2016-02-19
Legal form
ltd
Activity
87200
Registered office
68 Grange Road West, Birkenhead, CH41 4DB, England

AURORA LD LIMITED is a ltd registered in GB, incorporated 2016-02-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AURORA CARE AND EDUCATION OPCO LIMITEDbeneficial owner 100%→AURORA LD LIMITED
  2. 1AURORA CARE AND EDUCATION OPCO LIMITEDbeneficial owner 87.5%→AURORA LD LIMITED
  3. 1POTENSIAL LIMITEDbeneficial owner 87.5%→AURORA LD LIMITED
  4. 2AURORA CARE AND EDUCATION MIDCO LIMITEDbeneficial owner 87.5%→AURORA CARE AND EDUCATION OPCO LIMITED
  5. 2Mr John Farragherbeneficial owner 50%→POTENSIAL LIMITED
  6. 2Mrs Rachel Farragherbeneficial owner 50%→POTENSIAL LIMITED
  7. 2Mr John Farragherbeneficial owner 37.5%→POTENSIAL LIMITED
  8. 2Mrs Rachel Jean Farragherbeneficial owner 37.5%→POTENSIAL LIMITED
  9. 3AURORA CARE AND EDUCATION HOLDINGS LIMITEDbeneficial owner 100%→AURORA CARE AND EDUCATION MIDCO LIMITED
  10. 3AURORA CARE AND EDUCATION HOLDINGS LIMITEDbeneficial owner 87.5%→AURORA CARE AND EDUCATION MIDCO LIMITED
  11. 4OCTOPUS ADMINISTRATIVE SERVICES LIMITEDbeneficial owner 62.5%→AURORA CARE AND EDUCATION HOLDINGS LIMITED
  12. 4Mr Torsten Alexander Mackbeneficial owner→AURORA CARE AND EDUCATION HOLDINGS LIMITED
  13. 4Mr Stephen Wallace Bradshawbeneficial owner→AURORA CARE AND EDUCATION HOLDINGS LIMITED
  14. 5Octopus Capital Limitedbeneficial owner 87.5%→OCTOPUS ADMINISTRATIVE SERVICES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
10015602
Status
active
Type
ltd
Incorporated
2016-02-19
Registered office
68 Grange Road West, Birkenhead, CH41 4DB, England
SIC
87200
Officers · 4 active
  • ARNOLD, Thomas George
    director · British · appt 2025-02-28
  • FARRAGHER, John
    director · British · appt 2025-02-28
  • FARRAGHER, Rachel Jean
    director · British · appt 2025-02-28
  • STADAMES, Nicki Jane
    director · British · appt 2025-02-28
  • BRADSHAW, Stephen Wallace(resigned)
    director · British · appt 2016-02-19
  • BRASSINGTON, Helen Elizabeth(resigned)
    director · British · appt 2018-05-01
  • COSTELLO, Mark Richard(resigned)
    director · British · appt 2020-11-05
  • MACK, Torsten Alexander(resigned)
    director · German · appt 2016-02-19
  • NORTHALL, Rebecca Louise(resigned)
    director · British · appt 2023-05-02
  • PEARSON, Sharon(resigned)
    director · British · appt 2023-05-02
  • PHIPPS, David George(resigned)
    director · British · appt 2020-11-05
  • RAMALINGAM, Shayantharam(resigned)
    director · British · appt 2018-11-14
Beneficial owners · PSC · 1 current

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