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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Siddharth Mahajan

    Related profiles found in government register
  • Mr Siddharth Mahajan
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Siddharth Mahajan
    Indian born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 47
  • Mr Siddharth Mahajan
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FE, England

      IIF 48 IIF 49

    • Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 50 IIF 51 IIF 52
  • Mahajan, Siddharth
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahajan, Siddharth
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahajan, Siddharth
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 35, Gabrielle House, 332 - 336 Perth Road, Gants Hill, Essex, IG2 6FF, United Kingdom

      IIF 99

    • 35 Gabrielle House, 332-336 Perth Road, Gants Hill, IG2 6FF, United Kingdom

      IIF 100

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FE, England

      IIF 101

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 102 IIF 103 IIF 104 (more)(less)
      IIF 105 IIF 106

    • 35, Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, United Kingdom

      IIF 107

    • 11-12 Poplar Mews, Uxbridge Road, London, W12 7JS, England

      IIF 108 IIF 109

    • 24, Westbury Road, London, N11 2BY, England

      IIF 110
child relation
Offspring entities and appointments 50
  • 1
    BANBURY CINEMA LTD
    - now 13768398
    TULIP VENTURES LTD
    - 2024-08-08 13768398
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    BLUEBELLTAME LTD
    09753994
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-21 ~ 2023-08-29
    IIF 87 - Director → ME
  • 3
    CORPORATE SERVICED APARTMENTS LTD
    08359983
    24 Westbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2014-01-01
    IIF 110 - Director → ME
  • 4
    GOLDEN TULIP INN LTD
    09288383
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2014-10-30 ~ 2019-02-12
    IIF 104 - Director → ME
    2019-09-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    HOTEL BRISTOL OPCO LTD
    15056034
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    HOTEL DUNSTABLE LTD - now
    TULIP HOTELS DUNSTABLE LTD
    - 2023-09-15 15034159
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-28 ~ 2023-08-24
    IIF 91 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-09-11
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    HOTEL MANCHESTER AIRPORT LTD
    17095066
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    HOTEL REDDITCH LTD - now
    TULIP HOTELS REDDITCH LTD
    - 2023-09-15 15032730
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-27 ~ 2023-08-24
    IIF 90 - Director → ME
    Person with significant control
    2023-07-27 ~ 2023-09-11
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    LEICESTER SQUARE BOUTIQUE HOTEL LTD
    10177198
    35 Gabrielle House 332-336 Perth Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    LIVINGSPOT LTD
    11139341
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    2018-01-09 ~ 2019-11-20
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    MEMO & TULIP FOREST GATE DEVELOPMENT LTD
    10686583
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-23 ~ 2019-03-11
    IIF 74 - Director → ME
    Person with significant control
    2017-03-23 ~ 2019-11-20
    IIF 5 - Has significant influence or control → OE
  • 12
    MEMO & TULIP PROPERTIES LTD
    10654136
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2019-11-21
    IIF 82 - Director → ME
    Person with significant control
    2017-03-06 ~ 2019-11-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MEMO & TULIP SOUTH OCKENDON DEVELOPMENT LTD
    10686305
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-23 ~ 2019-03-11
    IIF 86 - Director → ME
    Person with significant control
    2017-03-23 ~ 2019-11-20
    IIF 23 - Has significant influence or control → OE
  • 14
    ORCHID APARTMENT MANSFIELD LTD
    - now 11125270
    TULIP MANSFIELD ROAD LTD
    - 2026-03-03 11125270
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-21 ~ 2023-10-12
    IIF 58 - Director → ME
    2017-12-27 ~ 2019-02-12
    IIF 54 - Director → ME
    2026-03-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-06-21 ~ 2023-10-12
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2026-03-02 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    2017-12-27 ~ 2019-06-13
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    ORCHID APARTMENTS ARGYLE LTD
    17068899
    Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 16
    ORCHID HOTEL READING LTD
    13158803
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-23 ~ 2023-09-22
    IIF 98 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-08-29
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    ORCHID REAL ESTATE LTD
    - now 12187466
    ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD - 2019-09-23
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-27 ~ 2020-05-20
    IIF 88 - Director → ME
  • 18
    RISE RELOCATION LTD
    08989594
    Howes Farm, Doddinghurst Road, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 99 - Director → ME
  • 19
    SHEPHERD'S BUSH BOUTIQUE HOTEL LIMITED
    09469472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-11 during the appointment or period of control
    Dissolved on 2021-06-05 during the appointment or period of control
    C/o Silke & Co 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    SHEPHERD'S BUSH BOUTIQUE INVESTMENT ONE LTD
    09841604 10138771
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ 2019-02-12
    IIF 108 - Director → ME
    2019-09-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 21
    SHEPHERD'S BUSH BOUTIQUE INVESTMENT TWO LTD
    10138771 09841604
    35 Gabrielle House 332-336 Perth Road, Gants Hill, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-04-21 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-08-01 ~ 2019-09-02
    IIF 24 - Has significant influence or control → OE
  • 22
    TRICON HOTELS (UK) LIMITED
    09261220
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (8 parents)
    Officer
    2014-10-13 ~ 2019-02-12
    IIF 102 - Director → ME
  • 23
    TULIP AARYAN LTD
    11376818
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-22 ~ 2019-02-12
    IIF 80 - Director → ME
    Person with significant control
    2018-05-22 ~ 2019-02-18
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    TULIP APARTMENTS & REAL ESTATE LTD
    10180760
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-16 ~ 2019-02-12
    IIF 105 - Director → ME
    Person with significant control
    2016-05-16 ~ 2019-11-20
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TULIP BOUTIQUE HOTEL LTD
    11394825
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-15 during the appointment or period of control
    Due to be dissolved on 2023-03-14 during the appointment or period of control
    40 Ingleside Road, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    TULIP CITY VERGE DEVELOPMENT LTD
    10870663
    35 Gabrielle House 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-02-12
    IIF 78 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-11-20
    IIF 10 - Has significant influence or control → OE
  • 27
    TULIP COMMERCIALS LTD
    14205306
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 28
    TULIP DESIGN & BUILD LTD
    10375558
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (3 parents)
    Officer
    2016-09-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 29
    TULIP GLOBAL LTD
    13768405
    Tulip House, Amroy Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 30
    TULIP HOTEL ROTHERHAM LTD
    14918237
    Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2023-08-24
    IIF 81 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TULIP HOTELS & REAL ESTATE LTD
    07837040
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2011-11-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 32
    TULIP HOTELS CANNOCK LTD
    15053526
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 66 - Director → ME
    2023-08-07 ~ 2023-08-24
    IIF 89 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 33
    TULIP HOTELS HARBEN HOUSE LTD
    14628852
    555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-08-29
    IIF 95 - Director → ME
    Person with significant control
    2023-01-31 ~ 2023-08-29
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 34
    TULIP HOTELS LONDON LTD
    13667280
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-07 ~ 2023-09-22
    IIF 93 - Director → ME
    Person with significant control
    2021-10-07 ~ 2023-08-29
    IIF 37 - Ownership of shares – 75% or more → OE
  • 35
    TULIP INN & HOTELS LTD
    11022503
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 26 - Has significant influence or control → OE
    2017-10-19 ~ 2019-11-20
    IIF 6 - Ownership of shares – 75% or more → OE
  • 36
    TULIP INN LIMITED
    08719157
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-29 ~ now
    IIF 61 - Director → ME
    2019-09-02 ~ 2020-05-12
    IIF 53 - Director → ME
    2013-10-04 ~ 2019-02-12
    IIF 107 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 51 - Has significant influence or control → OE
    2016-04-06 ~ 2020-05-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TULIP MARINE PARADE LTD
    11284336
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ 2019-02-12
    IIF 76 - Director → ME
    Person with significant control
    2018-03-29 ~ 2019-06-23
    IIF 12 - Ownership of shares – 75% or more → OE
  • 38
    TULIP MOTION PICTURES LTD
    16555761
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 39
    TULIP PROPERTIES & REAL ESTATE LTD
    09694754
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-21 ~ 2019-02-12
    IIF 103 - Director → ME
    Person with significant control
    2016-09-05 ~ 2020-01-22
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 40
    TULIP PROPERTIES ESTATE & CO LTD
    10330052
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (3 parents)
    Officer
    2016-08-15 ~ 2020-09-10
    IIF 84 - Director → ME
    Person with significant control
    2016-08-15 ~ 2020-10-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control → OE
  • 41
    TULIP PROPERTIES HOLDINGS (UK) LTD
    14119759
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 42
    TULIP REAL ESTATE LONDON LTD
    - now 11590152
    TULIP BOUTIQUE APARTMENTS LTD
    - 2021-07-28 11590152
    TULIP MANSFIELD HOTEL LTD
    - 2019-01-21 11590152
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 50 - Has significant influence or control → OE
    2018-09-26 ~ 2019-11-20
    IIF 49 - Ownership of shares – 75% or more → OE
  • 43
    TULIP ROOMS LTD
    11022396
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-19 ~ 2019-02-12
    IIF 75 - Director → ME
    Person with significant control
    2017-10-19 ~ 2019-11-20
    IIF 9 - Ownership of shares – 75% or more → OE
  • 44
    TULIP SERVICED ROOMS LTD
    11021704
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-19 ~ 2019-02-12
    IIF 79 - Director → ME
    Person with significant control
    2017-10-19 ~ 2019-06-24
    IIF 13 - Ownership of shares – 75% or more → OE
  • 45
    TULIP UPHALL ROAD LTD
    11125266
    99 First Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-27 ~ 2019-02-12
    IIF 85 - Director → ME
    Person with significant control
    2017-12-27 ~ 2019-10-21
    IIF 17 - Ownership of shares – 75% or more → OE
  • 46
    TULIP UPMINSTER DEVELOPMENT LTD
    10737069
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2019-02-12
    IIF 101 - Director → ME
    Person with significant control
    2017-04-24 ~ 2019-11-20
    IIF 48 - Ownership of shares – 75% or more → OE
  • 47
    TULIP UPTON LANE DEVELOPMENT LTD
    10812418
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-09 ~ 2020-06-25
    IIF 77 - Director → ME
    Person with significant control
    2017-06-09 ~ 2019-11-20
    IIF 7 - Ownership of shares – 75% or more → OE
  • 48
    TULIP WHATELY HALL HOTEL LTD
    14740880
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-20 ~ 2023-09-22
    IIF 94 - Director → ME
    2024-03-08 ~ 2025-07-29
    IIF 96 - Director → ME
    Person with significant control
    2024-03-08 ~ 2025-07-29
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-20 ~ 2023-08-29
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 49
    WARBROOK HOUSE HERITAGE HOTEL LTD
    - now 14698268
    TULIP WARBROOK HOUSE HOTEL LTD
    - 2023-04-06 14698268
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ 2025-07-29
    IIF 97 - Director → ME
    Person with significant control
    2023-03-01 ~ 2025-07-29
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WHATELY (PROP) LTD
    11061923
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-17 ~ 2023-09-25
    IIF 73 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.