1
88 St John Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-07-18 ~ dissolvedIIF 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
2
88 St. John Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 112 - Director → ME
3
112-116 Whitechapel Road, 3rd Floor, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-24 ~ dissolvedIIF 282 - Director → ME
IIF 284 - Director → ME
4
Student Ca Block C 433, Melbourne Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolvedIIF 248 - Director → ME
5
TULIP VENTURES LTD - 2024-08-08
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-115,689 GBP2023-11-30
Officer
2022-06-15 ~ nowIIF 59 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
6
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-09-17 ~ nowIIF 264 - Director → ME
Person with significant control
2025-09-17 ~ nowIIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
7
Capel Fachwen, Fachwen, Caernarfon, WalesActive Corporate (2 parents)
Equity (Company account)
-3,810 GBP2024-12-31
Officer
2020-07-19 ~ nowIIF 127 - Director → ME
Person with significant control
2020-07-19 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
8
Stuart West, 94 Castle Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolvedIIF 246 - Director → ME
9
Leytonstone House, Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (3 parents)
Officer
2015-08-05 ~ dissolvedIIF 107 - Director → ME
10
47 Elton Road, Bishopston, Bristol, Avon, United KingdomDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 277 - Director → ME
2011-10-10 ~ dissolvedIIF 280 - Secretary → ME
11
BURNHAM BEECHES HOTEL LTD - 2025-09-16
205 Tulip House Amory Tower, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-11-01 ~ nowIIF 261 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
12
24c Sandringham Road, Dalston, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolvedIIF 117 - Director → ME
13
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,077 GBP2024-12-31
Officer
2014-06-23 ~ nowIIF 126 - Director → ME
Person with significant control
2016-06-23 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
14
THE ACTIVE TRIBE LTD - 2024-04-30
Suite 19, 17 Windmill Street, Gravesend, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,945 GBP2024-11-30
Officer
2020-11-18 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-18 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
Tulip House, 205 Marsh Wall, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ nowIIF 279 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
16
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
134,855 GBP2024-10-31
Officer
2019-09-02 ~ nowIIF 226 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
17
Tulip House, 205 Marsh Wall, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolvedIIF 233 - Director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
18
Tulip House Amory Tower, 205 Marsh Wall, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 266 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
19
TULIP HOTELS DUNSTABLE LTD - 2023-09-15
Tulip House, 205 Marsh Wall, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-09-11 ~ dissolvedIIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
20
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-26 ~ nowIIF 262 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
21
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 258 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TULIP HOTELS REDDITCH LTD - 2023-09-15
Tulip House, 205 Marsh Wall, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-23,500 GBP2024-03-31
Person with significant control
2023-09-11 ~ nowIIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
23
Tulip House Amory Tower, 205 Marsh Wall, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-02-12 ~ nowIIF 270 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
24
205 Tulip House Amory Tower, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,962,734 GBP2024-03-31
Officer
2023-11-01 ~ nowIIF 260 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
25
Yusuf Abubakar, 75 Hadrian Road, Newcastle, Newcastle Upon Tyne, Northumberland, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolvedIIF 283 - Director → ME
IIF 247 - Director → ME
26
ORCHID SHEPHERD BUSH HOTEL LTD - 2022-11-09
PURPLE LILLY 2 APARTMENTS LTD - 2023-12-20
Tulip House , Amory Tower, 205 Marsh Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-248,944 GBP2024-10-31
Officer
2024-08-19 ~ nowIIF 267 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
27
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-23 ~ nowIIF 259 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
28
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-23 ~ nowIIF 257 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
29
35 Gabrielle House 332-336 Perth Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
30
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,317 GBP2025-03-31
Officer
2018-01-09 ~ nowIIF 224 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
31
LUCA LONDON LTD - 2025-01-29
88 St. John Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,433 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 111 - Director → ME
32
HOTEL MAR HALL LTD - 2024-04-17
205 Tulip House Amory Tower, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,969,145 GBP2024-03-31
Officer
2023-11-16 ~ nowIIF 84 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Robert Jones, 28 Colebrooke Avenue, London, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolvedIIF 176 - Director → ME
34
MODERN INNOVATIONS LTD. - 2017-08-11
MAJEKS GLOBAL SERVICES LIMITED - 2017-03-13
134 Finchale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-01-01 ~ nowIIF 118 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
35
TULIP HAREFIELD PLACE LTD - 2024-08-09
PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
352 Kingston Road, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-08-07 ~ nowIIF 254 - Director → ME
36
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-461,274 GBP2024-03-31
Officer
2019-03-11 ~ nowIIF 87 - Director → ME
37
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-63,670 GBP2024-03-31
Officer
2019-11-21 ~ nowIIF 263 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 191 - Has significant influence or control → OE
38
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-664,609 GBP2024-03-31
Officer
2019-03-11 ~ nowIIF 85 - Director → ME
39
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,934 GBP2024-03-31
Officer
2019-07-16 ~ nowIIF 101 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
40
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,956 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 93 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
41
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-149,893 GBP2024-03-31
Person with significant control
2023-08-29 ~ nowIIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
42
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2019-09-09 ~ nowIIF 269 - Director → ME
Person with significant control
2019-09-09 ~ nowIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
43
ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD - 2019-09-23
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,447 GBP2024-09-30
Officer
2019-09-03 ~ nowIIF 92 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
44
Tulip House , Amory Tower, 205 Marsh Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-362,512 GBP2024-02-29
Officer
2023-12-08 ~ nowIIF 103 - Director → ME
Person with significant control
2023-12-08 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
45
REQ OPCO (SWINDON) LIMITED - 2025-10-10
2nd Floor 1 Bell Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-10-03 ~ nowIIF 256 - Director → ME
46
Howes Farm, Doddinghurst Road, Brentwood, Essex, EnglandDissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolvedIIF 48 - Director → ME
47
VIVID GREEN EVENTS LTD - 2020-10-30
28 Colebrooke Avenue, Ealing, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-06-19 ~ dissolvedIIF 175 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
48
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,312 GBP2024-10-31
Officer
2022-10-12 ~ nowIIF 243 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
49
The Clove Club, Shoreditch Town Hall 380 Old Street, Shoreditch, LondonDissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolvedIIF 174 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
109 Forton Road, Newport, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,913 GBP2024-02-29
Officer
2017-01-05 ~ nowIIF 204 - Director → ME
Person with significant control
2021-01-03 ~ nowIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
51
The Clove Club Shoreditch Town Hall, 380 Old Street, Shoreditch, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
6 GBP2023-05-31
Officer
2019-04-04 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2019-04-04 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
52
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 265 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
53
NEW LUCA LIMITED - 2024-02-28
Grange Cottage, Grange Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-206,661 GBP2024-10-31
Person with significant control
2023-10-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
54
C/o Silke & Co 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (1 parent)
Equity (Company account)
-187,697 GBP2017-03-31
Officer
2015-03-04 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
55
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
134,884 GBP2024-10-31
Officer
2019-02-12 ~ nowIIF 67 - Director → ME
2019-09-02 ~ nowIIF 228 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 271 - Has significant influence or control → OE
56
35 Gabrielle House 332-336 Perth Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
179,314 GBP2024-04-30
Officer
2016-04-21 ~ nowIIF 56 - Director → ME
Person with significant control
2016-07-28 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
57
88 St. John Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
6,722 GBP2024-03-31
Officer
2022-10-12 ~ nowIIF 109 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
58
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,779 GBP2025-03-31
Officer
2020-09-11 ~ nowIIF 97 - Director → ME
Person with significant control
2020-09-11 ~ nowIIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
59
88 St. John Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-11-09 ~ nowIIF 278 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 129 - Ownership of shares – More than 50% but less than 75% → OE
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 129 - Right to appoint or remove directors → OE
60
88 St. John Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,713,872 GBP2023-12-31
Officer
2012-06-28 ~ nowIIF 114 - Director → ME
61
FACEWORK LIMITED - 1991-02-21
ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
205 Tulip House Amory Towers, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-21,212,430 GBP2023-12-31
Officer
2025-03-21 ~ nowIIF 252 - Director → ME
62
49 Southwark Park Estate, 363 Southwark Park Road, London, Greater LondonDissolved Corporate (1 parent)
Officer
2011-07-12 ~ dissolvedIIF 281 - Director → ME
63
24c Sandringham Road, Dalston, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 116 - Director → ME
64
TOWN HALL TRADING COMPANY LIMITED - 2012-10-18
24c Sandringham Road, Dalston, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 115 - Director → ME
65
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,012 GBP2023-10-31
Officer
2017-01-04 ~ nowIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 272 - Ownership of shares – 75% or more → OE
66
352 Kingston Road, Ashford, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,103 GBP2024-03-31
Officer
2025-08-18 ~ nowIIF 255 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
67
35 Gabrielle House, 332-336 Perth Road, Ilford, EssexDissolved Corporate (1 parent)
Equity (Company account)
-59,309 GBP2016-10-31
Officer
2013-10-04 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
68
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,946 GBP2024-03-31
Officer
2019-02-12 ~ nowIIF 95 - Director → ME
Person with significant control
2019-02-18 ~ nowIIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
69
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,565 GBP2024-03-31
Officer
2019-02-12 ~ nowIIF 88 - Director → ME
2016-10-05 ~ nowIIF 251 - Secretary → ME
70
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,225 GBP2024-03-31
Officer
2022-11-29 ~ nowIIF 104 - Director → ME
71
40 Ingleside Road, Bristol, AvonDissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolvedIIF 217 - Director → ME
Person with significant control
2018-06-04 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
72
35 Gabrielle House 332-336 Perth Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-53,542 GBP2023-04-30
Officer
2019-02-12 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2019-11-20 ~ dissolvedIIF 28 - Has significant influence or control → OE
73
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-184,302 GBP2024-03-31
Officer
2022-06-30 ~ nowIIF 240 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
74
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, EnglandActive Corporate (1 parent)
Equity (Company account)
-653,360 GBP2023-12-31
Officer
2016-09-14 ~ nowIIF 236 - Director → ME
2019-04-01 ~ nowIIF 253 - Director → ME
Person with significant control
2016-09-14 ~ nowIIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
75
Tulip House, Amroy Tower, 205 Marsh Wall, Canary Wharf , London, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,200 GBP2025-03-31
Officer
2022-06-15 ~ nowIIF 60 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
76
Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,193,954 GBP2024-03-31
Person with significant control
2023-06-06 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
414,393 GBP2025-03-31
Officer
2011-11-07 ~ nowIIF 64 - Director → ME
2019-02-12 ~ nowIIF 94 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
78
Tulip House, 205 Marsh Wall, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-08-01 ~ nowIIF 58 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
79
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-39,621 GBP2024-03-31
Person with significant control
2023-08-29 ~ nowIIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
80
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
323,750 GBP2024-10-31
Officer
2017-10-19 ~ nowIIF 223 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 155 - Has significant influence or control → OE
81
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
839,919 GBP2024-10-31
Officer
2023-06-29 ~ nowIIF 227 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 21 - Has significant influence or control → OE
82
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-141,100 GBP2023-12-31
Officer
2023-07-31 ~ nowIIF 91 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
83
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-98,261 GBP2024-03-31
Officer
2019-02-12 ~ nowIIF 90 - Director → ME
Person with significant control
2019-06-23 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
84
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 232 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
85
Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,093,507 GBP2024-03-29
Officer
2019-02-12 ~ nowIIF 98 - Director → ME
Person with significant control
2020-01-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
86
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, EnglandActive Corporate (1 parent)
Equity (Company account)
-525,774 GBP2024-03-31
Officer
2020-09-10 ~ nowIIF 102 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
87
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,100 GBP2025-03-31
Officer
2023-08-08 ~ nowIIF 241 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
88
TULIP MANSFIELD HOTEL LTD - 2019-01-21
TULIP BOUTIQUE APARTMENTS LTD - 2021-07-28
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,313 GBP2025-03-31
Officer
2018-09-26 ~ nowIIF 57 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 20 - Has significant influence or control → OE
89
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,701 GBP2023-10-31
Officer
2019-02-12 ~ nowIIF 99 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 38 - Has significant influence or control → OE
90
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,350 GBP2023-10-31
Officer
2019-02-12 ~ nowIIF 89 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
91
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-94,198 GBP2024-03-31
Officer
2022-09-13 ~ nowIIF 268 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
92
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-362,461 GBP2024-03-30
Officer
2019-02-12 ~ nowIIF 96 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 41 - Has significant influence or control → OE
93
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-02-28 ~ nowIIF 86 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 43 - Has significant influence or control → OE
94
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,964,605 GBP2024-03-31
Person with significant control
2025-07-29 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
TULIP WARBROOK HOUSE HOTEL LTD - 2023-04-06
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,909,036 GBP2024-03-31
Person with significant control
2025-07-29 ~ nowIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
96
VERMAAK LIMITED - 2015-07-08
160 Darwin Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2015-03-10 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE