Oldbourne & Oldbourne Hospitality Limited
Hotels and similar accommodation · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedAevis Victoria SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-01 · No cessation recorded
Source record 132544055Show 5 ceased records
Aggregate Holdings S.A.Corporate
Firm-related control: Significant influence or control
Notified 2018-04-03 · Ceased 2018-04-03
Source record 129588947Aggregate Isle Of Man 4 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-03-31 · Ceased 2017-03-31
Source record 122318674GW
Günther WalcherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-31 · Ceased 2022-03-01
Source record 124941253DS
Mr. Duncan Garfield Leslie ShakeshaftIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-31
Source record 120929038GG
Mr. Gafar GurbanovIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-03-31
Source record 120929042People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalAK
Antoine KohlerCurrent director
Appointed 2022-03-01 · 4 yrs · Attorney-At-Law
AH
Antoine HubertCurrent director
Appointed 2022-03-01 · 4 yrs · Delegate Of The Board
RF
Raouf FinanCurrent director
Appointed 2022-03-01 · 4 yrs · Ceo
Show 3 historical appointments
PN
Peter NorthcottResigned director
Resigned 2021-03-10 · Director
GG
Gafar GurbanovResigned director
Resigned 2015-10-13 · 5 yrs · Businessman
DS
Duncan ShakeshaftResigned director
Resigned 2015-10-13 · 5 yrs · Businessman
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active