Company information:
Ribbon Acquisition Limited (No: 05385882)
Address: HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND
Status: Active
Incorporated: 03-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID MARK ANDREW BEVERIDGE ( DOB: Aug-1959 From: Sep-2018 )
Current Director: GIDEON EFRATI ( DOB: Jun-1956 From: Apr-2018 )
Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965 From: Dec-2015 )
Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965 From: Dec-2015 )
Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965 From: Dec-2015 )
Current Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED ( From: Dec-2015 )
Resigned Director: SKARDON FRANCIS BAKER ( DOB: Oct-1969 From: Dec-2015 To: Dec-2015 )
Resigned Director: GIDEON EFRATI ( DOB: Jun-1956 From: Apr-2018 To: Jul-2019 )
Resigned Director: PETRA CECILIA MARIA EKAS ( DOB: Mar-1973 From: Mar-2009 To: Dec-2015 )
Resigned Director: ANDREW JOHN FISH ( DOB: Dec-1968 From: Mar-2005 To: Nov-2007 )
Resigned Director: DENISE CLARE GRANT ( DOB: Feb-1965 From: May-2008 To: Dec-2015 )
Resigned Director: NICHOLAS MARK LALOR HILL ( DOB: Aug-1963 From: Sep-2010 To: Dec-2015 )
Resigned Director: IVAYLO KOLEV ( DOB: Jan-1982 From: Dec-2015 To: Dec-2015 )
Resigned Director: WAI KEONG KWOK ( From: May-2005 To: Jul-2008 )
Resigned Director: ANNE LEMONNIER ( From: Mar-2005 To: Mar-2009 )
Resigned Director: PAUL LOYNES ( DOB: Aug-1972 From: Dec-2015 To: Dec-2015 )
Resigned Director: PATRICK THOMAS MABRY ( DOB: Dec-1974 From: Dec-2015 To: Apr-2018 )
Resigned Director: JOHN PATRICK MCCARTHY ( DOB: Sep-1961 From: Aug-2005 To: Feb-2009 )
Resigned Director: CHRISTOPHER DAVID MORRISH ( DOB: Aug-1959 From: Mar-2005 To: Dec-2015 )
Resigned Director: MARK NEWMAN ( From: Mar-2005 To: Dec-2015 )
Resigned Director: JONAS JACOB PRINCE ( DOB: Apr-1949 From: Nov-2005 To: Dec-2015 )
Resigned Director: RYAN DAVID PRINCE ( DOB: Jan-1977 From: Mar-2005 To: Dec-2015 )
Resigned Director: JUSTIN BRUCE ROBINSON ( DOB: Aug-1978 From: Dec-2015 To: Sep-2018 )
Resigned Director: MARK EDWARD ROHNER ( From: Jul-2008 To: Sep-2010 )
Resigned Director: MIKE TSOULIES ( DOB: Apr-1961 From: Jun-2013 To: Dec-2015 )
Resigned Director: SOPHIE VAN OOSTEROM ( DOB: Jun-1972 From: Feb-2009 To: Jun-2013 )
Resigned Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED ( From: Jan-2014 To: Dec-2015 )
Resigned Secretary: PAUL LOYNES ( From: Dec-2015 To: Dec-2015 )
Resigned Secretary: LRG HOLDINGS LIMITED ( From: Mar-2005 To: Jan-2014 )
Persons of Significant Control:
Ribbon Investment Limited, 26 Red Lion Square, London, WC1R 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-31)
Ribbon Bidco Limited, Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, UB7 0HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)