LIVE · CORPUS
The finding
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 38
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-01-23
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1 Park Row, Leeds, LS1 5AB, England
Low
Risk
AURA (NEWCASTLE) HOLDING COMPANY LIMITED is a ltd registered in GB, incorporated 2007-01-23 (active).
/03
Ownership & control
Owners / controllers
- AURA (NEWCASTLE) HOLDING COMPANY LIMITED
Holdings / subsidiaries
- AURA (NEWCASTLE) HOLDING COMPANY LIMITED
Walk the full UBO chain
38 hops lockedStandard
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 06061686
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-23
- Registered office
- 1 Park Row, Leeds, LS1 5AB, England
- SIC
- 70100
Officers · 4 active
- corporate secretary · appt 2024-04-01
- DAVIES, Howard Robertdirector · British · appt 2023-10-24
- GORDON, John Stephendirector · British · appt 2015-11-30
- MCGHEE, Steven Johndirector · British · appt 2023-06-30
- PEARSON, Kevin John(resigned)secretary · appt 2013-06-26
- WALKER, Robert Peter(resigned)secretary · British · appt 2008-08-19
- WOTHERSPOON, Robert John William(resigned)secretary · British · appt 2007-01-23
- INFRASTRUCTURE MANAGERS LIMITED(resigned)corporate secretary · appt 2019-07-18
- CASHIN, Benjamin Matthew(resigned)director · British · appt 2008-07-15
- CLAPP, Andrew David(resigned)director · British · appt 2014-04-16
- FORDYCE, Alan Peter(resigned)director · British · appt 2007-07-04
- JOHNSTONE, Peter Kenneth(resigned)director · British · appt 2015-10-20
Beneficial owners · PSC · 1 current
- ■Aura Holdings (Newcastle) Limited50–75% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AURA HOLDINGS (NEWCASTLE) LIMITED
- PPDI ASSETCO LIMITEDbeneficial owner
- AURA DC LIMITEDbeneficial owner
- AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTDbeneficial owner
- AURA NEWCASTLE LIMITEDbeneficial owner
- PPDI ASSETCO LIMITEDbeneficial owner
- ELGIN BSF LIMITEDbeneficial owner
- Aura Dc Limitedbeneficial owner
- AURA NEWCASTLE LIMITEDbeneficial owner
- AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTDbeneficial owner