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Company Information for

RIBBON MIDCO LIMITED

HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU,
Company Registration Number
09861523
Private Limited Company
Active

Company Overview

About Ribbon Midco Ltd
RIBBON MIDCO LIMITED was founded on 2015-11-06 and has its registered office in West Drayton. The organisation's status is listed as "Active". Ribbon Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RIBBON MIDCO LIMITED
 
Legal Registered Office
HOLIDAY INN LONDON HEATHROW M4 J4
SIPSON ROAD
WEST DRAYTON
UB7 0JU
 
Filing Information
Company Number 09861523
Company ID Number 09861523
Date formed 2015-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 04/12/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 12:54:40
Primary Source:Companies House
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Company Officers of RIBBON MIDCO LIMITED

Current Directors
Officer Role Date Appointed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
 Company Secretary 2015-12-17
GIDEON EFRATI
 Director 2018-04-04
JUSTIN BRUCE ROBINSON
 Director 2015-12-17
SIMON MICHAEL TEASDALE
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN COLLINS
 Director 2015-12-17 2018-04-04
PATRICK THOMAS MABRY
 Director 2015-12-17 2018-04-04
PAUL LOYNES
 Company Secretary 2015-11-06 2015-12-17
SKARDON FRANCIS BAKER
 Director 2015-11-06 2015-12-17
IVAYLO KOLEV
 Director 2015-11-06 2015-12-17
PAUL LOYNES
 Director 2015-11-06 2015-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ANISONS INTERNATIONAL LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-19 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SINGTEL (EUROPE) LIMITED Company Secretary 2017-08-08 CURRENT 1997-09-01 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON CAMBRIDGE LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRISTOL LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BASILDON LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON GUILDFORD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRENTWOOD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON GLASGOW AIRPORT LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MAIDENHEAD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEATHROW LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON REGENTS PARK LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON SUTTON LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BIRMINGHAM LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED IMPERIAL BLOOMSBURY LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON CARDIFF LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON OXFORD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEATHROW M4 J4 LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MILTON KEYNES LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRENT CROSS LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON EDINBURGH LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED JUSTICE & CARE Company Secretary 2016-10-21 CURRENT 2009-08-13 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT DEVELOPMENTS LIMITED Company Secretary 2016-08-16 CURRENT 2005-06-08 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE NO.2 LIMITED Company Secretary 2016-08-16 CURRENT 2007-07-31 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT LIMITED Company Secretary 2016-08-16 CURRENT 2006-02-27 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE NO.1 LIMITED Company Secretary 2016-08-16 CURRENT 2007-07-31 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FSBE LIMITED Company Secretary 2016-08-16 CURRENT 2015-10-26 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE NO.2 LIMITED Company Secretary 2016-08-16 CURRENT 2006-08-03 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE NO. 1 LIMITED Company Secretary 2016-08-16 CURRENT 2006-08-03 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE LIMITED Company Secretary 2016-08-16 CURRENT 2013-07-19 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT BRISTOL LIMITED Company Secretary 2016-08-16 CURRENT 1994-08-11 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FSBE NO.1 LIMITED Company Secretary 2016-08-16 CURRENT 2006-11-02 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE LIMITED Company Secretary 2016-08-16 CURRENT 2011-06-30 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOTELS MANAGEMENT LIMITED Company Secretary 2015-12-22 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW ARIEL) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BRENT CROSS) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (EASTLEIGH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (COVENTRY) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BASILDON) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (STRATHCLYDE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LANCASTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (MAIDENHEAD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BIRMINGHAM M6 J7) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (IPSWICH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (MILTON KEYNES) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (EDINBURGH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (CARLISLE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW M4 J4) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED CP HEATHROW Company Secretary 2015-12-17 CURRENT 2004-07-01 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 1996-05-24 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED PENDIGO HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 2000-02-21 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2003-01-13 Dissolved 2018-09-13
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON FINANCE LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INVESTMENT LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.3 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.1 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.4 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.5 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BIDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI FINANCE PROPERTIES LIMITED Company Secretary 2015-12-17 CURRENT 1997-05-01 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI UK LIMITED Company Secretary 2015-12-17 CURRENT 2001-05-30 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED KENSINGTON PH LIMITED Company Secretary 2015-12-17 CURRENT 2002-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (CHESTER SOUTH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (COLCHESTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BIRMINGHAM CITY) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (REGENTS PARK) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (HIGH WYCOMBE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED CENTRE HOTELS (CRANSTON) LIMITED Company Secretary 2015-12-17 CURRENT 1900-11-19 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDINGS NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 1977-01-21 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LEASED HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 1969-05-30 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEALTH AND FITNESS LIMITED Company Secretary 2015-12-17 CURRENT 1980-08-04 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI GC LIMITED Company Secretary 2015-12-17 CURRENT 1987-11-05 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SC HOTELS & HOLIDAYS LIMITED Company Secretary 2015-12-17 CURRENT 1941-08-20 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOTELS GROUP (UK) LIMITED Company Secretary 2015-12-17 CURRENT 1962-03-29 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON IG LIMITED Company Secretary 2015-12-17 CURRENT 1966-02-22 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED NAS COBALT NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2001-02-15 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HI LIMITED Company Secretary 2015-12-17 CURRENT 2001-02-15 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BRENTWOOD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (GUILDFORD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LEICESTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (NORWICH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW M4 J4) NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2004-07-08 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON ACQUISITION LIMITED Company Secretary 2015-12-17 CURRENT 2005-03-08 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MEZZCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED THE OYSTER PARTNERSHIP LIMITED Company Secretary 2015-03-25 CURRENT 2004-01-20 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HELEN STREET ENGINEERING LIMITED Company Secretary 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BRITISH POLAR ENERGY LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BEACH RESORTS INVESTMENT LIMITED Company Secretary 2015-01-05 CURRENT 2008-09-16 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LRG HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2003-08-06 Dissolved 2017-08-03
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ADOPTING PARENTS LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-21 Dissolved 2015-04-07
HAYSMACINTYRE COMPANY SECRETARIES LIMITED UFI VOCTECH TRUST Company Secretary 2012-02-09 CURRENT 1998-10-23 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED TEQUILAS OF MEXICO LIMITED Company Secretary 2010-08-25 CURRENT 2009-10-08 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED "REGIONALNOYE" JOINT-STOCK COMPANY Company Secretary 2010-03-29 CURRENT 2010-03-08 Converted / Closed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED MARS & CO. CONSULTING, LIMITED Company Secretary 2007-09-27 CURRENT 1986-04-11 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED GRANT MACDONALD (SILVERSMITHS) LIMITED Company Secretary 2007-09-27 CURRENT 1977-01-28 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED KELVIN DIESELS LIMITED Company Secretary 2007-09-10 CURRENT 2000-08-16 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED COGITATE CONSULTING LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Dissolved 2014-05-27
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RISE CONTRACTS LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FOSTER CARE ORGANISATION INTERNATIONAL LIMITED Company Secretary 2007-04-01 CURRENT 1992-09-30 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BHARTI AIRTEL (UK) LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ARCHDREAM LIMITED Company Secretary 2006-07-14 CURRENT 1985-05-28 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED TRUSTIENT LIMITED Company Secretary 2006-05-26 CURRENT 2005-12-07 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED MARCHESA LIMITED Company Secretary 2006-04-05 CURRENT 2004-03-15 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED AMBIENTE LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ART & TONIC LIMITED Company Secretary 2005-06-03 CURRENT 1986-08-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LONDON AND COLORADO LIMITED Company Secretary 2005-06-03 CURRENT 1995-05-05 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED EAUDIT LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SKINBROS LIMITED Company Secretary 2005-03-10 CURRENT 2000-07-25 Dissolved 2014-04-08
HAYSMACINTYRE COMPANY SECRETARIES LIMITED AVIMODE LIMITED Company Secretary 2004-11-09 CURRENT 2004-10-27 Dissolved 2017-02-14
HAYSMACINTYRE COMPANY SECRETARIES LIMITED EMMOTT FOUNDATION LIMITED(THE) Company Secretary 2004-10-06 CURRENT 1961-12-12 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HAYSMACINTYRE IT CONSULTANTS LIMITED Company Secretary 2004-08-02 CURRENT 1989-08-08 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED INTERINTELLECT FUND LIMITED Company Secretary 2004-05-28 CURRENT 1993-04-13 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FLYINGPOST LIMITED Company Secretary 2003-09-30 CURRENT 2001-03-30 Dissolved 2013-11-19
GIDEON EFRATI RIBBON CAMBRIDGE LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON BRISTOL LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON BASILDON LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON GUILDFORD LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON BRENTWOOD LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON GLASGOW AIRPORT LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON MAIDENHEAD LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON HEATHROW LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON REGENTS PARK LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON SUTTON LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON BIRMINGHAM LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON HEATHROW ARIEL LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI IMPERIAL BLOOMSBURY LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON HOTELS MANAGEMENT LIMITED Director 2018-04-04 CURRENT 2015-11-06 Active
GIDEON EFRATI RIBBON HOLDCO LIMITED Director 2018-04-04 CURRENT 2015-11-06 Active
GIDEON EFRATI RIBBON BIDCO LIMITED Director 2018-04-04 CURRENT 2015-11-06 Active
GIDEON EFRATI RIBBON CARDIFF LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON MANCHESTER AIRPORT LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON OXFORD LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON HEATHROW M4 J4 LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON MILTON KEYNES LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON ACQUISITION LIMITED Director 2018-04-04 CURRENT 2005-03-08 Active
GIDEON EFRATI RIBBON MEZZCO LIMITED Director 2018-04-04 CURRENT 2015-11-06 Active
GIDEON EFRATI RIBBON BRENT CROSS LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI RIBBON EDINBURGH LIMITED Director 2018-04-04 CURRENT 2017-02-22 Active
GIDEON EFRATI UK INVESTMENT COMPANY 210 LIMITED Director 2018-01-12 CURRENT 2018-01-10 Active
JUSTIN BRUCE ROBINSON RIBBON CAMBRIDGE LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON BRISTOL LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON BASILDON LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON GUILDFORD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON BRENTWOOD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON GLASGOW AIRPORT LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON MAIDENHEAD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON HEATHROW LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON REGENTS PARK LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON SUTTON LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON BIRMINGHAM LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON HEATHROW ARIEL LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON IMPERIAL BLOOMSBURY LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON CARDIFF LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON MANCHESTER AIRPORT LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON OXFORD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON HEATHROW M4 J4 LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON MILTON KEYNES LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON BRENT CROSS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON EDINBURGH LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON HI (LONDON HEATHROW ARIEL) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (BRENT CROSS) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (EASTLEIGH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (COVENTRY) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (BASILDON) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (STRATHCLYDE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (LANCASTER) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (MAIDENHEAD) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (BIRMINGHAM M6 J7) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (IPSWICH) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (MILTON KEYNES) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (EDINBURGH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (CARLISLE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (LONDON HEATHROW M4 J4) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON CP HEATHROW Director 2015-12-17 CURRENT 2004-07-01 Liquidation
JUSTIN BRUCE ROBINSON RIBBON HOTELS LIMITED Director 2015-12-17 CURRENT 1996-05-24 Liquidation
JUSTIN BRUCE ROBINSON PENDIGO HOTELS LIMITED Director 2015-12-17 CURRENT 2000-02-21 Liquidation
JUSTIN BRUCE ROBINSON RIBBON HOLDINGS LIMITED Director 2015-12-17 CURRENT 2003-01-13 Dissolved 2018-09-13
JUSTIN BRUCE ROBINSON RIBBON FINANCE LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
JUSTIN BRUCE ROBINSON RIBBON INTERMEDIATE NO.2 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
JUSTIN BRUCE ROBINSON RIBBON INVESTMENT LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
JUSTIN BRUCE ROBINSON RIBBON INTERMEDIATE NO.3 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
JUSTIN BRUCE ROBINSON RIBBON INTERMEDIATE NO.1 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
JUSTIN BRUCE ROBINSON RIBBON INTERMEDIATE NO.4 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
JUSTIN BRUCE ROBINSON RIBBON INTERMEDIATE NO.5 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
JUSTIN BRUCE ROBINSON RIBBON HOLDCO LIMITED Director 2015-12-17 CURRENT 2015-11-06 Active
JUSTIN BRUCE ROBINSON RIBBON BIDCO LIMITED Director 2015-12-17 CURRENT 2015-11-06 Active
JUSTIN BRUCE ROBINSON HI FINANCE PROPERTIES LIMITED Director 2015-12-17 CURRENT 1997-05-01 Liquidation
JUSTIN BRUCE ROBINSON HI UK LIMITED Director 2015-12-17 CURRENT 2001-05-30 Liquidation
JUSTIN BRUCE ROBINSON KENSINGTON PH LIMITED Director 2015-12-17 CURRENT 2002-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (CHESTER SOUTH) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (COLCHESTER) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (BIRMINGHAM CITY) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (REGENTS PARK) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (HIGH WYCOMBE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON CENTRE HOTELS (CRANSTON) LIMITED Director 2015-12-17 CURRENT 1900-11-19 Liquidation
JUSTIN BRUCE ROBINSON RIBBON HOLDINGS NO.2 LIMITED Director 2015-12-17 CURRENT 1977-01-21 Liquidation
JUSTIN BRUCE ROBINSON LEASED HOTELS LIMITED Director 2015-12-17 CURRENT 1969-05-30 Liquidation
JUSTIN BRUCE ROBINSON RIBBON HEALTH AND FITNESS LIMITED Director 2015-12-17 CURRENT 1980-08-04 Liquidation
JUSTIN BRUCE ROBINSON HI GC LIMITED Director 2015-12-17 CURRENT 1987-11-05 Liquidation
JUSTIN BRUCE ROBINSON SC HOTELS & HOLIDAYS LIMITED Director 2015-12-17 CURRENT 1941-08-20 Liquidation
JUSTIN BRUCE ROBINSON RIBBON HOTELS GROUP (UK) LIMITED Director 2015-12-17 CURRENT 1962-03-29 Liquidation
JUSTIN BRUCE ROBINSON RIBBON IG LIMITED Director 2015-12-17 CURRENT 1966-02-22 Liquidation
JUSTIN BRUCE ROBINSON NAS COBALT NO.2 LIMITED Director 2015-12-17 CURRENT 2001-02-15 Liquidation
JUSTIN BRUCE ROBINSON RIBBON HI LIMITED Director 2015-12-17 CURRENT 2001-02-15 Liquidation
JUSTIN BRUCE ROBINSON HI (BRENTWOOD) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (GUILDFORD) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (LEICESTER) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (NORWICH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (LONDON HEATHROW M4 J4) NO.2 LIMITED Director 2015-12-17 CURRENT 2004-07-08 Liquidation
JUSTIN BRUCE ROBINSON RIBBON ACQUISITION LIMITED Director 2015-12-17 CURRENT 2005-03-08 Active
JUSTIN BRUCE ROBINSON RIBBON MEZZCO LIMITED Director 2015-12-17 CURRENT 2015-11-06 Active
SIMON MICHAEL TEASDALE RIBBON CAMBRIDGE LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON BASILDON LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON GUILDFORD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON BRENTWOOD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON GLASGOW AIRPORT LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON MAIDENHEAD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON HEATHROW LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON REGENTS PARK LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON SUTTON LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON BIRMINGHAM LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON HEATHROW ARIEL LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE IMPERIAL BLOOMSBURY LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON CARDIFF LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON MANCHESTER AIRPORT LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON OXFORD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON HEATHROW M4 J4 LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON MILTON KEYNES LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON BRENT CROSS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON EDINBURGH LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE HI (LONDON HEATHROW ARIEL) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (BRENT CROSS) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (EASTLEIGH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (COVENTRY) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (BASILDON) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (STRATHCLYDE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (LANCASTER) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (MAIDENHEAD) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (BIRMINGHAM M6 J7) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (IPSWICH) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (MILTON KEYNES) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (EDINBURGH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (CARLISLE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (LONDON HEATHROW M4 J4) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE CP HEATHROW Director 2015-12-17 CURRENT 2004-07-01 Liquidation
SIMON MICHAEL TEASDALE RIBBON HOTELS LIMITED Director 2015-12-17 CURRENT 1996-05-24 Liquidation
SIMON MICHAEL TEASDALE PENDIGO HOTELS LIMITED Director 2015-12-17 CURRENT 2000-02-21 Liquidation
SIMON MICHAEL TEASDALE RIBBON HOLDINGS LIMITED Director 2015-12-17 CURRENT 2003-01-13 Dissolved 2018-09-13
SIMON MICHAEL TEASDALE RIBBON FINANCE LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
SIMON MICHAEL TEASDALE RIBBON INTERMEDIATE NO.2 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
SIMON MICHAEL TEASDALE RIBBON INVESTMENT LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
SIMON MICHAEL TEASDALE RIBBON INTERMEDIATE NO.3 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
SIMON MICHAEL TEASDALE RIBBON INTERMEDIATE NO.1 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
SIMON MICHAEL TEASDALE RIBBON INTERMEDIATE NO.4 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
SIMON MICHAEL TEASDALE RIBBON INTERMEDIATE NO.5 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
SIMON MICHAEL TEASDALE RIBBON HOLDCO LIMITED Director 2015-12-17 CURRENT 2015-11-06 Active
SIMON MICHAEL TEASDALE RIBBON BIDCO LIMITED Director 2015-12-17 CURRENT 2015-11-06 Active
SIMON MICHAEL TEASDALE HI FINANCE PROPERTIES LIMITED Director 2015-12-17 CURRENT 1997-05-01 Liquidation
SIMON MICHAEL TEASDALE HI UK LIMITED Director 2015-12-17 CURRENT 2001-05-30 Liquidation
SIMON MICHAEL TEASDALE KENSINGTON PH LIMITED Director 2015-12-17 CURRENT 2002-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (CHESTER SOUTH) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (COLCHESTER) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (BIRMINGHAM CITY) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (REGENTS PARK) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (HIGH WYCOMBE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE CENTRE HOTELS (CRANSTON) LIMITED Director 2015-12-17 CURRENT 1900-11-19 Liquidation
SIMON MICHAEL TEASDALE RIBBON HOLDINGS NO.2 LIMITED Director 2015-12-17 CURRENT 1977-01-21 Liquidation
SIMON MICHAEL TEASDALE LEASED HOTELS LIMITED Director 2015-12-17 CURRENT 1969-05-30 Liquidation
SIMON MICHAEL TEASDALE RIBBON HEALTH AND FITNESS LIMITED Director 2015-12-17 CURRENT 1980-08-04 Liquidation
SIMON MICHAEL TEASDALE HI GC LIMITED Director 2015-12-17 CURRENT 1987-11-05 Liquidation
SIMON MICHAEL TEASDALE SC HOTELS & HOLIDAYS LIMITED Director 2015-12-17 CURRENT 1941-08-20 Liquidation
SIMON MICHAEL TEASDALE RIBBON HOTELS GROUP (UK) LIMITED Director 2015-12-17 CURRENT 1962-03-29 Liquidation
SIMON MICHAEL TEASDALE RIBBON IG LIMITED Director 2015-12-17 CURRENT 1966-02-22 Liquidation
SIMON MICHAEL TEASDALE NAS COBALT NO.2 LIMITED Director 2015-12-17 CURRENT 2001-02-15 Liquidation
SIMON MICHAEL TEASDALE RIBBON HI LIMITED Director 2015-12-17 CURRENT 2001-02-15 Liquidation
SIMON MICHAEL TEASDALE HI (BRENTWOOD) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (GUILDFORD) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (LEICESTER) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (NORWICH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (LONDON HEATHROW M4 J4) NO.2 LIMITED Director 2015-12-17 CURRENT 2004-07-08 Liquidation
SIMON MICHAEL TEASDALE RIBBON ACQUISITION LIMITED Director 2015-12-17 CURRENT 2005-03-08 Active
SIMON MICHAEL TEASDALE RIBBON MEZZCO LIMITED Director 2015-12-17 CURRENT 2015-11-06 Active
SIMON MICHAEL TEASDALE RIBBON HOTELS MANAGEMENT LIMITED Director 2015-12-04 CURRENT 2015-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098615230003
2024-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098615230004
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-11-07CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098615230002
2023-01-11REGISTRATION OF A CHARGE / CHARGE CODE 098615230003
2023-01-11REGISTRATION OF A CHARGE / CHARGE CODE 098615230004
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-02CH01Director's details changed for Mr Simon Michael Teasdale on 2021-02-01
2021-05-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom
2021-03-31PSC05Change of details for Ribbon Mezzco Limited as a person with significant control on 2021-03-24
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom
2021-03-26PSC05Change of details for Ribbon Mezzco Limited as a person with significant control on 2021-03-24
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2021-03-26TM02Termination of appointment of Haysmacintyre Company Secretaries Limited on 2021-03-24
2021-03-26AP03Appointment of Ramsamy Sooriah as company secretary on 2021-03-24
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK ANDREW BEVERIDGE
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK ANDREW BEVERIDGE
2020-06-25AP01DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS
2020-06-25AP01DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS
2020-05-29PSC05Change of details for Ribbon Mezzco Limited as a person with significant control on 2017-12-18
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI
2019-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-09-19AP01DIRECTOR APPOINTED MR DAVID MARK ANDREW BEVERIDGE
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRUCE ROBINSON
2018-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-09AP01DIRECTOR APPOINTED GIDEON EFRATI
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MABRY
2018-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098615230001
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098615230002
2017-12-19CH01Director's details changed for Mr Shaun Collins on 2017-12-18
2017-12-19CH04SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2017-12-18
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 18/12/2017
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG United Kingdom
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 18/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 18/12/2017
2017-11-20CH01Director's details changed for Mr Patrick Thomas Mabry on 2017-11-17
2017-11-13CH04SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2017-11-13
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1025028
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-14CH01Director's details changed for Mr Justin Bruce Robinson on 2017-02-03
2017-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-03AA01PREVSHO FROM 31/12/2016 TO 31/12/2015
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV
2016-01-11TM01TERMINATE DIR APPOINTMENT
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER
2016-01-08AP01DIRECTOR APPOINTED MR SHAUN COLLINS
2016-01-08AP01DIRECTOR APPOINTED MR PATRICK MABRY
2016-01-08AP01DIRECTOR APPOINTED MR SIMON TEASDALE
2016-01-08AA01CURREXT FROM 30/11/2016 TO 31/12/2016
2016-01-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES
2016-01-08AP04CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2016-01-08AP01DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM C/O APOLLO MANAGEMENT INTERNATIONAL LLP 25 ST. GEORGE STREET LONDON W1S 1FS UNITED KINGDOM
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1025028
2015-12-15SH0101/12/15 STATEMENT OF CAPITAL GBP 1025028
2015-12-14RES13FINANCE OF ACQUISITON OF ENTIRE SHARE CAP OF LRG FINANCE LIMITED AND DIR AUTH TO APPROVE TERMS 26/11/2015
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098615230001
2015-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to RIBBON MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIBBON MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of RIBBON MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RIBBON MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIBBON MIDCO LIMITED
Trademarks
We have not found any records of RIBBON MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIBBON MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RIBBON MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIBBON MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIBBON MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIBBON MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB7 0JU