AURORA SOLUTIONS U.K LTD

Company number 12199842

1 active person with significant control / 0 active statements

Mr Eduarde Ryan Shepherd (Active)

• Correspondence address: 4 Mansfield Apts, Mansfield Road, Sheffield, England, S12 2AT
• Notified on: 21 October 2022
• Date of birth: April 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Steven Edwin Brammer (Ceased)

• Correspondence address: 148 Millsands, Sheffield, England, S3 8NF
• Notified on: 17 July 2021
• Ceased on: 21 October 2022
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard Anthony Templeman (Ceased)

• Correspondence address: 65 Smithy Knoll Road, Calver, Hope Valley, England, S32 3XW
• Notified on: 6 January 2020
• Ceased on: 16 June 2021
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Aurora Solutions Oü (Ceased)

• Correspondence address: Valukoja 8/1, Ulemiste City, Lasnamäe District,, Tallinn, Harju County, Estonia
• Notified on: 1 January 2020
• Ceased on: 6 January 2020
• Governing law: Limited Liability Company Law
• Legal form: Limited Liability Company
• Place registered: Estonian Register Of Companies
• Registration number: 14614148
• Incorporated in: Estonia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Sid Mark Anthony Gordon Charles Hart (Ceased)

• Correspondence address: F22 Basepoint Innovation Centre, Great Marlings, Luton, England, LU2 8DL
• Notified on: 10 September 2019
• Ceased on: 1 January 2020
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors