CompaniesInTheUK

AURORA PDR LIMITED

Company number 04567843 ·

Active

1 active / 2 ceased · persons with significant control

Santa Lucia Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2019-04-23
Correspondence address
Unit 11 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11302347
Country registered
England And Wales

Mr Michael Francis Siney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-21
Ceased on
2019-04-23
Date of birth
April 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Mrs Phyllis Muriel Siney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-21
Ceased on
2019-04-23
Date of birth
January 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey