Ribbon Glasgow Airport Limited
- Company number
- 10634302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2017
- Nature of business
- Hotels and similar accommodation
Activities of other holding companies n.e.c. - Corporate group
- UK Investment Company 210 Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOORIAH, Ramsamy | Secretary | 24 Mar 2021 | |
| KASSIANOS, Eleftherios | Director | 19 Jun 2020 | |
| TEASDALE, Simon Michael | Director | 22 Feb 2017 | |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 22 Feb 2017 | 24 Mar 2021 |
| BEVERIDGE, David Mark Andrew | Director | 14 Sep 2018 | 19 Jun 2020 |
| EFRATI, Gideon | Director | 4 Apr 2018 | 8 Jul 2019 |
| ROBINSON, Justin Bruce | Director | 22 Feb 2017 | 14 Sep 2018 |
| MABRY, Patrick Thomas | Director | 22 Feb 2017 | 4 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ribbon Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2017 |
Accounts
Connections
Owned by
Ribbon Glasgow Airport Limited → Ribbon Acquisition Limited → Ribbon Bidco Limited → Ribbon Midco Limited → Ribbon Mezzco Limited → Ribbon Holdco Limited
Controls
- R. Glasgow Propco Limited (OE005682)
Directors’ other companies
- KASSIANOS, Eleftherios - Director at UK Silver Ipco Limited
- KASSIANOS, Eleftherios - Director at UGS Real Estate Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Mezzco Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Holdco Limited
- KASSIANOS, Eleftherios - Director at Hallmark Hotels (Edgbaston) Limited
- KASSIANOS, Eleftherios - Director at Hallmark Hotels (Dyce) Limited
- KASSIANOS, Eleftherios - Director at Goldie Hotels (3) Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Mezz Holdco Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Limited
- KASSIANOS, Eleftherios - Director at A.feather & Co.limited
Companies at the same address
- A.feather & Co.limited (00571662)
- Astrely Limited (15860631)
- Banion Limited (15860904)
- Capital Hill Hotels Group Europe Limited (03203996)
- Capital Hill Hotels Group London Limited (03462675)
- Cyndellar Limited (15860629)
- Cynerite Limited (15984139)
- Denilon Limited (15860946)
- Elegar Limited (15860630)
- Feathers (Chester) Limited (03562342)