OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED

Company number 09821650

1 active person with significant control / 0 active statements

Aevis Victoria Sa (Active)

• Correspondence address: Rue Georges-Jordil 4, Fribourg, Switzerland, 1700
• Notified on: 1 March 2022
• Governing law: Swiss
• Legal form: Corporate
• Place registered: Switzerland
• Registration number: 100.842.382
• Incorporated in: Switzerland
• 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

Aggregate Holdings S.A. (Ceased)

• Correspondence address: 10 Rue Antoine Jans, Luxembourg, Luxembourg
• Notified on: 3 April 2018
• Ceased on: 3 April 2018
• Governing law: Law Of 10 August 1915 On Commercial Companies
• Legal form: Societe Anonym
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B194538
• Incorporated in: Luxembourg
• Nature of control: Has significant influence or control as a member of a firm

Günther Walcher (Ceased)

• Correspondence address: Aggregate Holdings S.A., 10 Rue Antoine Jans, L-1820, Luxembourg, L-1820
• Notified on: 31 March 2017
• Ceased on: 1 March 2022
• Date of birth: September 1950
• Nationality: Austrian
• Country of residence: Monaco
• 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

Aggregate Isle Of Man 4 Limited (Ceased)

• Correspondence address: 69 Athol Street, Douglas, Isle Of Man, IM1 1JE
• Notified on: 31 March 2017
• Ceased on: 31 March 2017
• Governing law: Isle Of Man Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 13759v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more

Mr. Duncan Garfield Leslie Shakeshaft (Ceased)

• Correspondence address: 21 Southampton Row, London, England, WC1B 5HA
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. Gafar Gurbanov (Ceased)

• Correspondence address: 21 Southampton Row, London, England, WC1B 5HA
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: March 1979
• Nationality: Azerbaijani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more