Ribbon Acquisition Limited
Company 05385882 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Eleftherios Kassianos Director · appointed 2020
Directors past 6 years
- Eleftherios Kassianos Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- A.Feather & CO.Limited 1 shared director
- Zackery Robert Hotels Limited 1 shared director
- Midland Hotels Limited 1 shared director
- Capital Hill Hotels Group Europe Limited 1 shared director
- Jake Feather Hotels Limited 1 shared director
- Capital Hill Hotels Group London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05385882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2005 |
| Address | HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ribbon Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Owns 27 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC Hotels & Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ribbon Intermediate NO.5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ribbon Intermediate NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ribbon Intermediate NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ribbon Intermediate NO.4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ribbon Intermediate NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NAS Cobalt NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ribbon HI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ribbon Basildon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Heathrow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Cardiff Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Edinburgh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Milton Keynes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Maidenhead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Brent Cross Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Manchester Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Cambridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Guildford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Brentwood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Glasgow Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Sutton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Regents Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Bristol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Oxford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Ribbon Heathrow Ariel Limited ceased 2021-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Imperial Bloomsbury Limited ceased 2019-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22
Officers (24)
- Ramsamy Sooriah Secretary · appointed 2021
- Eleftherios Kassianos Director · appointed 2020
Show 22 former officers
- David Mark Andrew Beveridge Director · appointed 2018 · resigned 2020
- Gideon Efrati Director · appointed 2018 · resigned 2019
- Justin Bruce Robinson Director · appointed 2015 · resigned 2018
- Patrick Thomas Mabry Director · appointed 2015 · resigned 2018
- Paul Loynes Director · appointed 2015 · resigned 2015
- Skardon Francis Baker Director · appointed 2015 · resigned 2015
- Ivaylo Kolev Director · appointed 2015 · resigned 2015
- Mike Tsoulies Director · appointed 2013 · resigned 2015
- Nicholas Mark Lalor Hill Director · appointed 2010 · resigned 2015
- Petra Cecilia Maria Ekas Director · appointed 2009 · resigned 2015
- Sophie Van Oosterom Director · appointed 2009 · resigned 2013
- Mark Edward Rohner Director · appointed 2008 · resigned 2010
- Denise Clare Grant Director · appointed 2008 · resigned 2015
- Jonas Jacob Prince Director · appointed 2005 · resigned 2015
- John Patrick Mccarthy Jr Director · appointed 2005 · resigned 2009
- Wai Keong Kwok Director · appointed 2005 · resigned 2008
- Mark Newman Director · appointed 2005 · resigned 2015
- Ryan David Prince Director · appointed 2005 · resigned 2015
- Anne Lemonnier Director · appointed 2005 · resigned 2009
- Andrew John Fish Director · appointed 2005 · resigned 2007
- Christopher David Morrish Director · appointed 2005 · resigned 2015
- LRG Holdings Limited Corporate-secretary · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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