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 86 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
Tulip House, 205 Marsh Wall, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ now
IIF 130 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
3
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ 2022-09-29
IIF 106 - Director → ME
4
BURNHAM BEECHES HOTEL LTD
- 2025-09-16
15253371 205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 65 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
5
Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 125 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - 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 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 124 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 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 122 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOTEL GRAND BIRMINGHAM LTD
- now 16860946WHATLEY HALL APART HOTEL LTD
- 2026-04-15
16860946 Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-20 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
TULIP HOTELS REDDITCH LTD
- 2023-09-15
15032730 Tulip House, 205 Marsh Wall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-09-11 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
HOTEL SWINDON (OPCO) LIMITED
- now 09911070REQ OPCO (SWINDON) LIMITED
- 2025-10-10
09911070 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-03 ~ now
IIF 62 - Director → ME
12
Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-12 ~ now
IIF 127 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 63 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LANDMARK APARTMENTS 35-10 LTD
- now 14422207 15363228, 16535491, 16535600Warning 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)
Officer
2023-02-14 ~ 2023-11-15
IIF 97 - Director → ME
2024-08-19 ~ now
IIF 92 - Director → ME
Person with significant control
2023-02-14 ~ 2023-11-15
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-19 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
15
LANDMARK APARTMENTS 38-3 LTD
16818570 16818527, 15486516, 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 89 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
LANDMARK APARTMENTS 39-5 LTD
16818527 15486516, 16535491, 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 91 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
LANDMARK APARTMENTS 39-6 LTD
- now 16535491 15486516, 16818527, 16818570Warning 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 14422207, 16818527, 15363228Warning 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 123 - Director → ME
Person with significant control
2025-06-23 ~ 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
18
LANDMARK APARTMENTS 40-4 LTD
16818568 16535600, 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) Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 87 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
LANDMARK APARTMENTS 40-6 LTD
- now 16535600 16818568, 16535491, 16818570Warning 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 14422207, 15363228, 16818568Warning 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 121 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Person with significant control
2019-11-20 ~ 2020-01-02
IIF 7 - Has significant influence or control → OE
21
HOTEL MAR HALL LTD
- 2024-04-17
15290233 205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-16 ~ now
IIF 64 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
22
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-03-12 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
23
TULIP HAREFIELD PLACE LTD
- 2024-08-09
14469806PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
352 Kingston Road, Ashford, England
Active Corporate (3 parents)
Officer
2024-08-07 ~ now
IIF 60 - Director → ME
Person with significant control
2023-08-30 ~ 2024-08-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MEMO & TULIP FOREST GATE DEVELOPMENT LTD
10686583 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2019-03-11 ~ now
IIF 68 - Director → ME
Person with significant control
2019-11-20 ~ 2023-11-15
IIF 14 - Has significant influence or control → OE
25
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-21 ~ now
IIF 70 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 43 - Has significant influence or control → OE
26
MEMO & TULIP SOUTH OCKENDON DEVELOPMENT LTD
10686305 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-03-11 ~ now
IIF 66 - Director → ME
Person with significant control
2019-11-20 ~ 2023-11-15
IIF 22 - Has significant influence or control → OE
27
ORCHID APARTMENT MANSFIELD LTD - now
TULIP MANSFIELD ROAD LTD
- 2026-03-03
11125270 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-02-12 ~ 2023-06-21
IIF 61 - Director → ME
2023-07-31 ~ 2026-03-02
IIF 74 - Director → ME
Person with significant control
2019-06-13 ~ 2023-06-21
IIF 10 - Ownership of shares – 75% or more → OE
2023-10-12 ~ 2026-03-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
28
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 84 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
29
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 76 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
30
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-26 ~ 2023-05-23
IIF 110 - Director → ME
Person with significant control
2021-01-26 ~ 2023-05-18
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-29 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
31
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-09-09 ~ now
IIF 94 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD
- 2019-09-23
12187466 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-09-03 ~ now
IIF 75 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
33
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 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
34
PEARL RESIDENTIAL LTD
16927050 16972670, 16972631, 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 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
35
10 Warwick Road, London, England
Active Corporate (6 parents)
Officer
2020-08-26 ~ 2021-03-01
IIF 107 - Director → ME
Person with significant control
2020-08-26 ~ 2021-03-01
IIF 11 - Has significant influence or control → OE
36
Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-10 ~ 2023-06-21
IIF 98 - Director → ME
2023-02-10 ~ 2023-02-10
IIF 118 - Director → ME
Person with significant control
2023-02-10 ~ 2023-06-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
37
Tulip House , Amory Tower, 205 Marsh Wall, London, England
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 88 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
38
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 90 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
39
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-02-12 ~ now
IIF 69 - Director → ME
40
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 80 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
41
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)
Officer
2025-03-21 ~ now
IIF 120 - Director → ME
42
TRICON APARTMENTS LTD - now
TRICON HOMES DOVER LTD
- 2021-03-10
13160476 Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-03-01
IIF 103 - Director → ME
43
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)
Officer
2021-02-01 ~ 2021-03-01
IIF 111 - Director → ME
44
Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-09 ~ 2021-03-01
IIF 109 - Director → ME
Person with significant control
2020-12-09 ~ 2021-03-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
45
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2017-01-04 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
46
10 Warwick Road, London, England
Active Corporate (4 parents)
Officer
2020-09-10 ~ 2020-10-15
IIF 99 - Director → ME
Person with significant control
2020-09-10 ~ 2020-10-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
47
Tulip House, Armory Tower, 205 Marsh Wall Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 96 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
48
35 Gabrielle House, 332-336 Perth Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
49
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 78 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
50
TULIP APARTMENTS & REAL ESTATE LTD
10180760 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-02-12 ~ now
IIF 71 - Director → ME
2016-10-05 ~ now
IIF 129 - Secretary → ME
Person with significant control
2019-11-20 ~ 2023-12-11
IIF 17 - Has significant influence or control → OE
51
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 95 - Director → ME
52
TULIP CITY VERGE DEVELOPMENT LTD
10870663 35 Gabrielle House 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 6 - Has significant influence or control → OE
53
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (3 parents)
Officer
2016-09-14 ~ 2017-09-04
IIF 102 - Director → ME
2019-04-01 ~ now
IIF 126 - Director → ME
Person with significant control
2016-09-14 ~ 2017-11-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
54
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2017-07-17 ~ 2017-09-04
IIF 100 - Director → ME
2019-02-12 ~ now
IIF 77 - Director → ME
2011-11-07 ~ 2020-07-19
IIF 131 - Secretary → ME
55
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-08-29 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
56
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Person with significant control
2019-11-20 ~ 2023-06-29
IIF 8 - Has significant influence or control → OE
57
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-02-12 ~ 2023-06-29
IIF 105 - Director → ME
Person with significant control
2020-05-12 ~ 2023-06-29
IIF 9 - Has significant influence or control → OE
58
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-02-12 ~ now
IIF 73 - Director → ME
Person with significant control
2019-06-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
59
TULIP PROPERTIES & REAL ESTATE LTD
09694754 Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-12 ~ now
IIF 81 - Director → ME
2017-01-18 ~ 2017-05-24
IIF 104 - Director → ME
2017-05-24 ~ 2017-08-18
IIF 128 - Secretary → ME
Person with significant control
2020-01-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
60
TULIP PROPERTIES ESTATE & CO LTD
10330052 Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (3 parents)
Officer
2020-09-10 ~ now
IIF 85 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
61
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)
Person with significant control
2019-11-20 ~ 2022-02-10
IIF 4 - Has significant influence or control → OE
62
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 82 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 16 - Has significant influence or control → OE
63
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 72 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
64
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2022-09-13 ~ now
IIF 93 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
65
99 First Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-12 ~ 2019-10-21
IIF 108 - Director → ME
Person with significant control
2019-11-20 ~ 2020-02-14
IIF 12 - Has significant influence or control → OE
66
TULIP UPMINSTER DEVELOPMENT LTD
10737069 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-12 ~ now
IIF 79 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 19 - Has significant influence or control → OE
67
TULIP UPTON LANE DEVELOPMENT LTD
10812418 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-02-28 ~ now
IIF 67 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 21 - Has significant influence or control → OE
68
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-07-29 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-29 ~ 2024-03-08
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
69
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)
Person with significant control
2025-07-29 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE