Who owns RIBBON HOLDCO LIMITED?

In the current sources, RIBBON HOLDCO LIMITED is connected to RIBBON HOTELS MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RIBBON HOLDCO LIMITED's risk level?

WhiteIntel flags RIBBON HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RIBBON HOLDCO LIMITED appear across sources?

RIBBON HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RIBBON HOLDCO LIMITED

Name: RIBBON HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIBBON HOLDCO LIMITED, Company, GB

RIBBON HOLDCO LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09861439). Offshore exposure upstream, UBO chain traced 8 hops, 1 owner, 2 holdings.…

OO GB-COH-09861439Inc. 06 Nov 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-11-06
Legal form: ltd
Activity: 55100, 64209
Registered office: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RIBBON HOLDCO LIMITED
- RIBBON HOTELS MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

RIBBON HOLDCO LIMITED
- RIBBON MEZZCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RIBBON HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

19 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
06 Nov 2015Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 09861439
Status: active
Type: ltd
Incorporated: 2015-11-06
Registered office: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
SIC: 55100, 64209

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-19
Outstanding charges: 2

/07

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KASSIANOS, Eleftherios
- director · Cypriot · appointed 2020-06-19 · Companies House
■
Ribbon Hotels Management Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- GOLDIE HOTELS (1) LIMITEDbeneficial owner
- UK INVESTMENT COMPANY 210 LIMITEDbeneficial owner
●
SOORIAH, Ramsamy
- secretary · appointed 2021-03-24 · Companies House
●
TEASDALE, Simon Michael
- director · British · appointed 2015-12-17 · Companies House
●
BAKER, Skardon Francis
- director · American · appointed 2015-11-06 · resigned · Companies House
●
BEVERIDGE, David Mark Andrew
- director · British · appointed 2018-09-14 · resigned · Companies House
●
COLLINS, Shaun
- director · British · appointed 2015-12-17 · resigned · Companies House
●
EFRATI, Gideon
- director · Israeli · appointed 2018-04-04 · resigned · Companies House
●
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2015-12-17 · resigned · Companies House
●
KOLEV, Ivaylo
- director · Bulgarian · appointed 2015-11-06 · resigned · Companies House
●
LOYNES, Paul
- secretary · appointed 2015-11-06 · resigned · Companies House
- director · British · appointed 2015-11-06 · resigned · Companies House
●
MABRY, Patrick Thomas
- director · German · appointed 2015-12-17 · resigned · Companies House
●
RIBBON MEZZCO LIMITED
Also holds roles at 1 other company
- RIBBON MIDCO LIMITEDbeneficial owner
●
ROBINSON, Justin Bruce
- director · British · appointed 2015-12-17 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns RIBBON HOLDCO LIMITED?: In the current sources, RIBBON HOLDCO LIMITED is connected to RIBBON HOTELS MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RIBBON HOLDCO LIMITED's risk level?: WhiteIntel flags RIBBON HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIBBON HOLDCO LIMITED appear across sources?: RIBBON HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIBBON HOLDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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