Ald Ogh UK Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAirport Dimensions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-26 · No cessation recorded
Source record 116553287Show 1 ceased record
Airport Lounge Development LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-05 · Ceased 2025-06-26
Source record 105842855People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalCorpCollinson Company Secretarial Services LimitedCurrent secretary
Appointed 2024-01-24 · 2 yrs
GC
Geoffrey CarrierCurrent director
Appointed 2018-11-05 · 7 yrs · Director
Show 4 historical appointments
SH
Susan HaywardResigned secretary
Resigned 2020-01-16 · 3 yrs
MH
Mark HamptonResigned secretary
Resigned 2018-11-05 · 1 yr
SP
Stephen PinchesResigned director
Resigned 2018-11-05 · 1 yr · Company Director
OS
Oliver SchulzResigned director
Resigned 2018-11-05 · 6 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active