1
BATTERSEA POWER STATION APARTMENTS LTD
16725318 Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 76 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
BURNHAM BEECHES HOTEL LTD
- now 15253371BURNHAM BEECHES HOTEL LTD
- 2025-09-16
15253371 205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-11-01 ~ now
IIF 72 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
Tulip House, 205 Marsh Wall, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ now
IIF 88 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
134,855 GBP2024-10-31
Officer
2019-02-12 ~ 2022-09-29
IIF 119 - Director → ME
5
Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 81 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
TULIP HOTELS DUNSTABLE LTD
- 2023-09-15
15034159 Tulip House, 205 Marsh Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-09-11 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 73 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 69 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
TULIP HOTELS REDDITCH LTD
- 2023-09-15
15032730 Tulip House, 205 Marsh Wall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-23,500 GBP2024-03-31
Person with significant control
2023-09-11 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-12 ~ now
IIF 86 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,962,734 GBP2024-03-31
Officer
2023-11-01 ~ now
IIF 71 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
LANDMARK APARTMENTS 35-10 LTD
- now 14422207 15363228, 16535600, 16535491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORCHID SHEPHERD BUSH HOTEL LTD - 2022-11-09
Tulip House , Amory Tower, 205 Marsh Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
-248,944 GBP2024-10-31
Officer
2023-02-14 ~ 2023-11-15
IIF 110 - Director → ME
2024-08-19 ~ now
IIF 82 - Director → ME
Person with significant control
2023-02-14 ~ 2023-11-15
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2024-08-19 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
LANDMARK APARTMENTS 38-3 LTD
16818570 16818527, 15486516, 14422207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 78 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
LANDMARK APARTMENTS 39-11 LTD
- now 16535491 16818527, 15486516, 14422207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LANDMARK APARTMENTS 39-11 LTD
- 2025-10-28
16535491 16818527, 15486516, 14422207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 70 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
LANDMARK APARTMENTS 39-5 LTD
16818527 15486516, 16818570, 16535491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 80 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
LANDMARK APARTMENTS 40-10 LTD
- now 16535600 16818568, 15363228, 14422207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LANDMARK APARTMENTS 40-10 LTD
- 2025-10-28
16535600 16818568, 15363228, 14422207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 68 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
LANDMARK APARTMENTS 40-4 LTD
16818568 16535600, 16535600, 16818527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 77 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
-17,317 GBP2025-03-31
Person with significant control
2019-11-20 ~ 2020-01-02
IIF 45 - Has significant influence or control → OE
19
HOTEL MAR HALL LTD
- 2024-04-17
15290233 205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,969,145 GBP2024-03-31
Officer
2023-11-16 ~ now
IIF 89 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
TULIP HAREFIELD PLACE LTD
- 2024-08-09
14469806PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
352 Kingston Road, Ashford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-08-07 ~ now
IIF 64 - Director → ME
Person with significant control
2023-08-30 ~ 2024-08-07
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MEMO & TULIP FOREST GATE DEVELOPMENT LTD
10686583 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
-461,274 GBP2024-03-31
Officer
2019-03-11 ~ now
IIF 92 - Director → ME
Person with significant control
2019-11-20 ~ 2023-11-15
IIF 52 - Has significant influence or control → OE
22
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-63,670 GBP2024-03-31
Officer
2019-11-21 ~ now
IIF 74 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 18 - Has significant influence or control → OE
23
MEMO & TULIP SOUTH OCKENDON DEVELOPMENT LTD
10686305 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
-664,609 GBP2024-03-31
Officer
2019-03-11 ~ now
IIF 90 - Director → ME
Person with significant control
2019-11-20 ~ 2023-11-15
IIF 60 - Has significant influence or control → OE
24
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
-24,934 GBP2024-03-31
Officer
2019-07-16 ~ now
IIF 106 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
25
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,956 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 98 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-149,893 GBP2024-03-31
Officer
2021-01-26 ~ 2023-05-23
IIF 124 - Director → ME
Person with significant control
2021-01-26 ~ 2023-05-18
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
27
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2019-09-09 ~ now
IIF 85 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD
- 2019-09-23
12187466 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
-15,447 GBP2024-09-30
Officer
2019-09-03 ~ now
IIF 97 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
29
PEARL APARTMENTS & REAL ESTATE LTD
16927024 Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2025-12-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PEARL RESIDENTIAL LTD
16927050 16972631, 16972670, 16972696Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2025-12-22 ~ 2026-01-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
10 Warwick Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-895,073 GBP2024-02-29
Officer
2020-08-26 ~ 2021-03-01
IIF 120 - Director → ME
Person with significant control
2020-08-26 ~ 2021-03-01
IIF 49 - Has significant influence or control → OE
32
352 Kingston Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
-45,020 GBP2024-03-31
Officer
2023-02-10 ~ 2023-02-10
IIF 127 - Director → ME
2023-02-10 ~ 2023-06-21
IIF 111 - Director → ME
Person with significant control
2023-02-10 ~ 2023-06-21
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Tulip House , Amory Tower, 205 Marsh Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
-362,512 GBP2024-02-29
Officer
2023-12-08 ~ now
IIF 108 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
34
REQ OPCO (SWINDON) LIMITED
- now 09911070REQ OPCO (SWINDON) LIMITED
- 2025-10-10
09911070 2nd Floor 1 Bell Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-03 ~ now
IIF 66 - Director → ME
35
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 79 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
36
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
134,884 GBP2024-10-31
Officer
2019-02-12 ~ now
IIF 93 - Director → ME
37
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
13,779 GBP2025-03-31
Officer
2020-09-11 ~ now
IIF 102 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
38
ABILITY HOTELS (SYON PARK) LIMITED
- 2025-04-02
01968852EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
FACEWORK LIMITED - 1991-02-21
205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-21,212,430 GBP2023-12-31
Officer
2025-03-21 ~ now
IIF 67 - Director → ME
39
TRICON APARTMENTS LTD - now
TRICON HOMES DOVER LTD
- 2021-03-10
13160476 352 Kingston Road, Ashford, England
Active Corporate (3 parents)
Equity (Company account)
-16,460 GBP2024-01-31
Officer
2021-01-27 ~ 2021-03-01
IIF 116 - Director → ME
40
TRICON ESTATES LTD - now
TRICON HOMES QUBE LTD
- 2021-03-11
13170265 Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-534,266 GBP2024-02-29
Officer
2021-02-01 ~ 2021-03-01
IIF 125 - Director → ME
41
Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-72,451 GBP2023-12-31
Officer
2020-12-09 ~ 2021-03-01
IIF 123 - Director → ME
Person with significant control
2020-12-09 ~ 2021-03-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
42
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (8 parents)
Equity (Company account)
4,012 GBP2023-10-31
Officer
2017-01-04 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
43
10 Warwick Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-470,898 GBP2024-09-30
Officer
2020-09-10 ~ 2020-10-15
IIF 112 - Director → ME
Person with significant control
2020-09-10 ~ 2020-10-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
44
352 Kingston Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
-25,103 GBP2024-03-31
Officer
2025-08-18 ~ now
IIF 65 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
45
35 Gabrielle House, 332-336 Perth Road, Ilford, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-59,309 GBP2016-10-31
Officer
2013-10-04 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
46
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,946 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 100 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
47
TULIP APARTMENTS & REAL ESTATE LTD
10180760 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
8,565 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 94 - Director → ME
2016-10-05 ~ now
IIF 129 - Secretary → ME
Person with significant control
2019-11-20 ~ 2023-12-11
IIF 55 - Has significant influence or control → OE
48
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,225 GBP2024-03-31
Officer
2022-11-29 ~ now
IIF 109 - Director → ME
49
TULIP CITY VERGE DEVELOPMENT LTD
10870663 35 Gabrielle House 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-53,542 GBP2023-04-30
Officer
2019-02-12 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 44 - Has significant influence or control → OE
50
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (3 parents)
Equity (Company account)
-653,360 GBP2023-12-31
Officer
2019-04-01 ~ now
IIF 83 - Director → ME
2016-09-14 ~ 2017-09-04
IIF 115 - Director → ME
Person with significant control
2016-09-14 ~ 2017-11-09
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
51
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
414,393 GBP2025-03-31
Officer
2019-02-12 ~ now
IIF 99 - Director → ME
2017-07-17 ~ 2017-09-04
IIF 113 - Director → ME
2011-11-07 ~ 2020-07-19
IIF 130 - Secretary → ME
52
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-39,621 GBP2024-03-31
Person with significant control
2023-08-29 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
53
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
323,750 GBP2024-10-31
Person with significant control
2019-11-20 ~ 2023-06-29
IIF 46 - Has significant influence or control → OE
54
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
839,919 GBP2024-10-31
Officer
2019-02-12 ~ 2023-06-29
IIF 118 - Director → ME
Person with significant control
2020-05-12 ~ 2023-06-29
IIF 47 - Has significant influence or control → OE
55
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
-141,100 GBP2023-12-31
Officer
2023-07-31 ~ now
IIF 75 - Director → ME
2019-02-12 ~ 2023-06-21
IIF 121 - Director → ME
Person with significant control
2019-06-13 ~ 2023-06-21
IIF 48 - Ownership of shares – 75% or more → OE
2023-10-12 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
56
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
-98,261 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 96 - Director → ME
Person with significant control
2019-06-23 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
57
TULIP PROPERTIES & REAL ESTATE LTD
09694754 Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,093,507 GBP2024-03-29
Officer
2019-02-12 ~ now
IIF 103 - Director → ME
2017-01-18 ~ 2017-05-24
IIF 117 - Director → ME
2017-05-24 ~ 2017-08-18
IIF 128 - Secretary → ME
Person with significant control
2020-01-22 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
58
TULIP PROPERTIES ESTATE & CO LTD
10330052 Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (3 parents)
Equity (Company account)
-525,774 GBP2024-03-31
Officer
2020-09-10 ~ now
IIF 107 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
59
TULIP REAL ESTATE LONDON LTD
- now 11590152TULIP BOUTIQUE APARTMENTS LTD
- 2021-07-28
11590152TULIP MANSFIELD HOTEL LTD - 2019-01-21
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,313 GBP2025-03-31
Person with significant control
2019-11-20 ~ 2022-02-10
IIF 42 - Has significant influence or control → OE
60
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,701 GBP2023-10-31
Officer
2019-02-12 ~ now
IIF 104 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 54 - Has significant influence or control → OE
61
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
2,350 GBP2023-10-31
Officer
2019-02-12 ~ now
IIF 95 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
62
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
-94,198 GBP2024-03-31
Officer
2022-09-13 ~ now
IIF 84 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
63
99 First Avenue, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-46,407 GBP2019-12-31
Officer
2019-02-12 ~ 2019-10-21
IIF 122 - Director → ME
Person with significant control
2019-11-20 ~ 2020-02-14
IIF 50 - Has significant influence or control → OE
64
TULIP UPMINSTER DEVELOPMENT LTD
10737069 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-362,461 GBP2024-03-30
Officer
2019-02-12 ~ now
IIF 101 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 57 - Has significant influence or control → OE
65
TULIP UPTON LANE DEVELOPMENT LTD
10812418 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-02-28 ~ now
IIF 91 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 59 - Has significant influence or control → OE
66
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,964,605 GBP2024-03-31
Person with significant control
2023-08-29 ~ 2024-03-08
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2025-07-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
WARBROOK HOUSE HERITAGE HOTEL LTD
- now 14698268TULIP WARBROOK HOUSE HOTEL LTD - 2023-04-06
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,909,036 GBP2024-03-31
Person with significant control
2025-07-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
68
Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-20 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE