---
title: "GOLDIE HOTELS (1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a62b7dd-0645-5385-95c7-89abcbcf7bef
json: https://whiteintel.dev/api/public/dossier/3a62b7dd-0645-5385-95c7-89abcbcf7bef
identifier: oo:GB-COH-11326542
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDIE HOTELS (1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11326542`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a62b7dd-0645-5385-95c7-89abcbcf7bef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a62b7dd-0645-5385-95c7-89abcbcf7bef  

## Ownership & control

### Owners / controllers

- **Mr Amir Dayan** (beneficial owner) — 100% — https://whiteintel.dev/entity/393fb9b7-f53f-54eb-8952-673b0b19c6fe
- **RIBBON HOTELS MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51c0de73-9784-50ce-bbaa-96cec0aa1e7e
- **Mr Robin Sheppard** (beneficial owner) — 50% — https://whiteintel.dev/entity/67c58723-0bec-5394-958e-1645165316e2
- **Mr Haydn Fentum** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4ff5e8d-6f3c-51db-a999-a4cf53dcf8f6
- **Mr Haydn Fentum** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad172ea7-732d-4dd0-b108-03b57dfe1afa
- **Mr Robin Sheppard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10033637-d668-4854-a87f-ae0dddb7d707
- **Topland Hotels (No. 17) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/923af0e1-898b-4487-9a9d-b774202587f8
- **RIBBON HOTELS MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51c0de73-9784-50ce-bbaa-96cec0aa1e7e
- **Mr Amir Dayan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71299790-a487-472c-929d-febdd5dac091

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11326542`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-24
- **Registered office:** Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
- **SIC:** 99999

### Officers

- SOORIAH, Ramsamy — secretary · appointed 2021-03-24
- KASSIANOS, Eleftherios — director · Cypriot · appointed 2020-06-19
- TEASDALE, Simon Michael — director · British · appointed 2019-01-31
- MOHARM, Cheryl — secretary · appointed 2019-01-14 · resigned 2019-01-31
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2019-01-31 · resigned 2021-03-24
- BENJAMIN, Lionel Johnathan — director · British · appointed 2019-01-14 · resigned 2019-01-31
- BEVERIDGE, David Mark Andrew — director · British · appointed 2019-01-31 · resigned 2020-06-19
- EFRATI, Gideon — director · Israeli · appointed 2019-01-31 · resigned 2020-06-19
- FENTUM, Haydn Herbert James — director · British · appointed 2018-04-24 · resigned 2019-01-14
- KINGSTON, Mark Simon — director · British · appointed 2019-01-14 · resigned 2019-01-31
- LITTLEFAIR, Stephen Linton — director · British · appointed 2018-04-24 · resigned 2019-01-14
- MARSKELL, Graham Galsgaard — director · British · appointed 2018-04-24 · resigned 2019-01-14
- PAPACHARALAMBOUS, Koralia — director · Cypriot · appointed 2020-06-19 · resigned 2025-10-03
- SHEPPARD, Robin — director · British · appointed 2018-04-24 · resigned 2019-01-31
- WILSON, Simon Levick Garth — director · British · appointed 2019-01-14 · resigned 2019-01-31
- ZAKAY, Sol — director · British · appointed 2019-01-14 · resigned 2019-01-31

### Beneficial owners (Persons with Significant Control)

- Mr Amir Dayan — 75–100% shares · individual PSC · England — since 2020-12-15
- [Ribbon Hotels Management Limited](https://whiteintel.dev/entity/51c0de73-9784-50ce-bbaa-96cec0aa1e7e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-12-15
- [Topland Hotels (No. 17) Limited](https://whiteintel.dev/entity/923af0e1-898b-4487-9a9d-b774202587f8) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-01-31
- Mr Robin Sheppard — 25–50% shares · individual PSC · United Kingdom — ceased 2019-01-14
- Mr Haydn Fentum — 25–50% shares · individual PSC · United Kingdom — ceased 2019-01-14

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11326542
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11326542

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GOLDIE HOTELS (1) LIMITED** — https://whiteintel.dev/entity/3a62b7dd-0645-5385-95c7-89abcbcf7bef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDIE HOTELS (1) LIMITED**. Human view: https://whiteintel.dev/entity/3a62b7dd-0645-5385-95c7-89abcbcf7bef · Structured JSON: https://whiteintel.dev/api/public/dossier/3a62b7dd-0645-5385-95c7-89abcbcf7bef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._