RIBBON HOLDINGS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04635669
Status: DISSOLVED
Incorporated / age: 13 January 200315 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 23:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Other business support service activities n.e.c.
Previous company names
LRG (UK) LIMITED
SCH (UK) LIMITED
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 October 2017
Dissolved on
13 September 2018
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  20 October 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  20 October 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE	Secretary	17 Dec 2015				10, Queen Street Place, London, EC4R 1AG, United Kingdom
MABRY, Patrick Thomas ACTIVE	Director	17 Dec 2015		Luxembourg	December 1974	26, Red Lion Square, London, WC1R 4AG, United Kingdom
ROBINSON, Justin Bruce ACTIVE	Director	17 Dec 2015		United Kingdom	August 1978	26, Red Lion Square, London, WC1R 4AG, United Kingdom
TEASDALE, Simon Michael ACTIVE	Director	17 Dec 2015		United Kingdom	April 1965	26, Red Lion Square, London, WC1R 4AG, United Kingdom
ENGMANN, Catherine RESIGNED	Secretary	28 Aug 2003	10 Mar 2004			18 Rays Avenue, Windsor, Berkshire, SL4 5HG
LOYNES, Paul RESIGNED	Secretary	01 Dec 2015	17 Dec 2015			25, St. George Street, London, W1S 1FS, United Kingdom
SPRINGETT, Catherine Mary RESIGNED	Secretary	08 Aug 2003	24 May 2005			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WILLIAMS, Alison RESIGNED	Secretary	13 Jan 2003	08 Aug 2003			27 Valley Road, Billericay, Essex, CM11 2BS
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2014	01 Dec 2015			26, Red Lion Square, London, WC1R 4AG, United Kingdom
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED	Secretary	24 May 2005	31 Jan 2014			10, Ten Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jan 2003	13 Jan 2003			26, Church Street, London, NW8 8EP
BAKER, Skardon Francis RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	October 1969	25, St. George Street, London, W1S 1FS
COX, Melanie Rachel RESIGNED	Director	13 Jan 2003	08 Aug 2003		February 1963	1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
EKAS, Petra Cecilia Maria RESIGNED	Director	06 Oct 2009	01 Dec 2015	United Kingdom	March 1973	26, Red Lion Square, London, WC1R 4AG, United Kingdom
FISH, Andrew John RESIGNED	Director	24 May 2005	23 Aug 2005	United Kingdom	December 1968	Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
KOLEV, Ivaylo RESIGNED	Director	01 Dec 2015	17 Dec 2015	Uk	January 1982	25, St. George Street, London, W1S 1FS
LOYNES, Paul RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	August 1972	25, St. George Street, London, W1S 1FS, United Kingdom
MCCARTHY, John Patrick RESIGNED	Director	19 Jun 2008	26 Feb 2009		September 1961	120, Regents Park Road, London, NW1 8XL
NEWMAN, Mark RESIGNED	Director	24 May 2005	19 Jun 2008	United Kingdom	September 1958	Flat 7 44 Sloane Street, London, SW1X 9LU
PRINCE, Ryan David RESIGNED	Director	24 May 2005	01 Dec 2015	United Kingdom	January 1977	1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
VAN OOSTEROM, Sophie RESIGNED	Director	27 Feb 2009	06 Oct 2009	United Kingdom	June 1972	19, Orlando Road, London, SW4 0LD, United Kingdom
WINTER, Richard Thomas RESIGNED	Director	08 Aug 2003	24 May 2005	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Jan 2003	13 Jan 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2015
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

MABRY, Patrick Thomas ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: Luxembourg
Date of birth: December 1974
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

ROBINSON, Justin Bruce ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

TEASDALE, Simon Michael ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 10 Mar 2004
Address: 18 Rays Avenue, Windsor, Berkshire, SL4 5HG

LOYNES, Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 08 Aug 2003
Resigned on: 24 May 2005
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WILLIAMS, Alison RESIGNED
Role: Secretary
Appointed on: 13 Jan 2003
Resigned on: 08 Aug 2003
Address: 27 Valley Road, Billericay, Essex, CM11 2BS

HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 01 Dec 2015
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 31 Jan 2014
Address: 10, Ten Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 2003
Resigned on: 13 Jan 2003
Address: 26, Church Street, London, NW8 8EP

BAKER, Skardon Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25, St. George Street, London, W1S 1FS

COX, Melanie Rachel RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 08 Aug 2003
Date of birth: February 1963
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

EKAS, Petra Cecilia Maria RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

FISH, Andrew John RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 23 Aug 2005
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA

KOLEV, Ivaylo RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: Uk
Date of birth: January 1982
Address: 25, St. George Street, London, W1S 1FS

LOYNES, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

MCCARTHY, John Patrick RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 26 Feb 2009
Date of birth: September 1961
Address: 120, Regents Park Road, London, NW1 8XL

NEWMAN, Mark RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 19 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Flat 7 44 Sloane Street, London, SW1X 9LU

PRINCE, Ryan David RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

VAN OOSTEROM, Sophie RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 06 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 19, Orlando Road, London, SW4 0LD, United Kingdom

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 2003
Resigned on: 13 Jan 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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