logo
explain how to read the page

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

Chadha, Varun

    Related profiles found in government register
  • Chadha, Varun
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Memo House, Kendal Avenue, Acton, W3 0XA, England

      IIF 1

    • 2, Divine Way, Hayes, UB3 2FE, England

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • Memo House, Kendal Avenue, Acton, London, W3 0XA, England

      IIF 14

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

      IIF 15
  • Chadha, Varun
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Divine Way, Hayes, UB3 2FE, England

      IIF 16
  • Chadha, Varun
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • Chadha, Varun
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chadha, Varun
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 88

    • 352, Kingston Road, Ashford, TW15 3SF, United Kingdom

      IIF 89

    • Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, E14 9TW, United Kingdom

      IIF 90

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 91

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

      IIF 92

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

      IIF 93

    • 205 Tulip House, Amory Tower, Canary Wharf, London, E14 9TW, United Kingdom

      IIF 94

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

      IIF 95

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

      IIF 96

    • Tulip House, 205 Marsh Wall, London, E14 9TW, United Kingdom

      IIF 97 IIF 98

    • 352 Kingston Road, Ashford, Surrey, Middlesex, TW15 3SF, United Kingdom

      IIF 99
  • Mr Varun Chadha
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 100 IIF 101 IIF 102 (more)(less)
      IIF 103

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

      IIF 104

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 105 IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109
  • Chadha, Varun

    Registered addresses and corresponding companies

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

      IIF 110
  • Varun Chadha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Varun Chadha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    AMORY TOWER (CANARY WHARF) LIMITED - now
    BALBEC TULIP I LTD
    - 2025-12-22 13843007 13843792... (more)
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 24 - Director → ME
  • 2
    APARTMENT ACADEMY CENTRAL LTD
    15658134
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf, London, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 3
    ASSETROCK BRENTWOOD LTD
    13084440 13086676
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2024-07-08
    IIF 91 - Director → ME
  • 4
    BALBEC TULIP HOLDCO LTD
    13839265
    120 Pall Mall, First Floor, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-01-10 ~ 2022-02-10
    IIF 20 - Director → ME
  • 5
    BALBEC TULIP II LTD
    13842968 13843792... (more)
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 23 - Director → ME
  • 6
    BALBEC TULIP III LTD
    13842960 13842968... (more)
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 19 - Director → ME
  • 7
    BALBEC TULIP IV LTD
    13843792 13842968... (more)
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 25 - Director → ME
  • 8
    BALBEC TULIP TOPCO 2 LTD
    - now 13792184
    BALBEC TULIP CANARY WHARF LTD
    - 2022-01-06 13792184
    120 Pall Mall, First Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2022-02-10
    IIF 21 - Director → ME
  • 9
    BALBEC TULIP V LTD
    13842942 13843792... (more)
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 22 - Director → ME
  • 10
    BANBURY CINEMA LTD - now
    TULIP VENTURES LTD
    - 2024-08-08 13768398
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 31 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 122 - Ownership of shares – 75% or more → OE
  • 11
    BATTERSEA HILIGHT I LTD
    - now 15850970 15848886... (more)
    THE ARC LONDON I LTD
    - 2026-04-30 15850970 15848886
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ 2026-04-30
    IIF 53 - Director → ME
    Person with significant control
    2024-07-22 ~ 2026-04-30
    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
  • 12
    BATTERSEA HILIGHT II LTD
    - now 15848886 15850970... (more)
    THE ARC LONDON II LTD
    - 2026-04-30 15848886 15850970
    Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ 2026-04-30
    IIF 47 - Director → ME
    Person with significant control
    2024-07-19 ~ 2026-04-30
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 13
    BATTERSEA HILIGHT III LTD - now
    UPPER RIVERSIDE IV LTD
    - 2026-05-25 15486534 15486516... (more)
    Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ 2026-05-21
    IIF 82 - Director → ME
    Person with significant control
    2024-02-13 ~ 2026-05-21
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 14
    BATTERSEA HILIGHT IV LTD - now
    UPPER RIVERSIDE V LTD
    - 2026-05-25 15486533 15486516... (more)
    Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ 2026-05-21
    IIF 77 - Director → ME
    Person with significant control
    2024-02-13 ~ 2026-05-21
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 15
    BLUE LILY APARTMENTS LTD
    - now 13152901
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-03 during the appointment or period of control
    Commencement of winding up on 2026-03-11 during the appointment or period of control
    Conclusion of winding up on 2026-05-13 during the appointment or period of control
    TRICON DOVER LTD
    - 2021-02-12 13152901
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 108 - Has significant influence or control → OE
  • 16
    BLUEBELLTAME LTD
    09753994
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-29 ~ now
    IIF 50 - Director → ME
  • 17
    BRISTOL HOTEL OPERATING LTD
    15090095
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-09 during the appointment or period of control
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 18
    DUNSTABLE PROPCO LIMITED
    11111636
    Tulip House, 205 Marsh Wall, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-31 ~ now
    IIF 72 - Director → ME
  • 19
    FUTURISTIC AV LIMITED
    09916621
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2015-12-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HARBEN HOUSE OPCO LTD
    14734877
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 21
    HARLOW APARTMENTS LTD
    - now 15253371
    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 ~ 2025-09-16
    IIF 94 - Director → ME
  • 22
    HOTEL CITRUS LTD
    15811536
    Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 84 - Director → ME
  • 23
    HOTEL CPB LTD
    - now 15486518
    HOTEL CARDIFF LTD
    - 2026-04-28 15486518
    UPPER RIVERSIDE III LTD
    - 2025-10-15 15486518 15486517... (more)
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-02-13 ~ 2026-05-14
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 24
    HOTEL DUNSTABLE LTD
    - now 15034159 15569211
    TULIP HOTELS DUNSTABLE LTD
    - 2023-09-15 15034159
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 98 - Director → ME
  • 25
    HOTEL DUNSTABLE OPCO LTD
    15050752
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 26
    HOTEL REDDITCH LTD
    - now 15032730
    TULIP HOTELS REDDITCH LTD
    - 2023-09-15 15032730
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    IIF 64 - Director → ME
  • 27
    HOTEL REDDITCH OPCO LTD
    15050748
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 28
    HOTEL SWINDON (OPCO) LIMITED
    - now 09911070
    REQ 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 38 - Director → ME
  • 29
    HOTEL SYON PARK LONDON LTD
    15253395
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 56 - Director → ME
  • 30
    IKON GLOBAL LTD
    - now 10770679
    CHADHA COMMERCIAL CONSULTANTS LTD
    - 2018-09-20 10770679
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2017-05-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 31
    IKON RESIDENTIALS LTD
    11615548
    352 Kingston Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2022-04-21 ~ 2023-03-08
    IIF 30 - Director → ME
    2018-10-10 ~ 2022-02-28
    IIF 26 - Director → ME
    Person with significant control
    2018-10-10 ~ 2023-03-08
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 32
    LANDMARK 3610 LTD
    - now 15076170 07194342... (more)
    HH OPCO LTD
    - 2024-07-17 15076170
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-08-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 33
    LANDMARK APARTMENTS 35-10 LTD
    - now 14422207 15363228... (more)
    PURPLE LILLY 2 APARTMENTS LTD
    - 2023-12-20 14422207 14158605... (more)
    ORCHID SHEPHERD BUSH HOTEL LTD
    - 2022-11-09 14422207
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-17 ~ 2024-08-19
    IIF 96 - Director → ME
    Person with significant control
    2022-10-17 ~ 2024-08-19
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 34
    LANDMARK APARTMENTS 36-10 LTD
    15363228 14422207... (more)
    Tulip House, Amory Towers, 205 Marsh Wall, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 35
    LANDMARK APARTMENTS 39-7 LTD
    - now 15486516 16535491... (more)
    UPPER RIVERSIDE I LTD
    - 2024-11-14 15486516 15486532... (more)
    Tulip House Amory Tower, Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 36
    LANDMARK APARTMENTS 8 LTD
    - now 14158605 16818570... (more)
    PURPLE LILLY 3 APARTMENTS LTD
    - 2023-12-20 14158605 14422207... (more)
    GREEN LILLY APARTMENTS LTD
    - 2022-11-09 14158605
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 37
    LILLY APARTMENTS LTD
    13157070 13230340
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Officer
    2021-01-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-01-25 ~ 2023-12-11
    IIF 117 - Ownership of shares – 75% or more → OE
  • 38
    LILY CROWN HOUSE LTD
    13458104
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 39
    LONDON DESIGN & CREATE LTD
    14427798 11942393
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 118 - Has significant influence or control → OE
  • 40
    LONDON WEST HOTELS LTD
    - now 15290233
    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 55 - Director → ME
  • 41
    LOTUSTAME LTD
    09754095
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-16 during the appointment or period of control
    Commencement of winding up on 2026-03-11 during the appointment or period of control
    555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2023-07-21 ~ now
    IIF 43 - Director → ME
  • 42
    MANSFIELD APARTMENTS LTD
    - now 14469806
    TULIP HAREFIELD PLACE LTD
    - 2024-08-09 14469806
    PURPLE LILLY APARTMENTS 15 LTD
    - 2023-07-24 14469806 14158630... (more)
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2022-11-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-11-08 ~ 2024-08-07
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MEMO & TULIP FOREST GATE DEVELOPMENT LTD
    10686583
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 14 - Director → ME
  • 44
    MEMO & TULIP SOUTH OCKENDON DEVELOPMENT LTD
    10686305
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 1 - Director → ME
  • 45
    NEW KENT ROAD I LTD
    - now 15522704 15522700... (more)
    WEST POINT APARTMENTS 1 LTD - 2024-06-25
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 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
  • 46
    NEW KENT ROAD II LTD
    - now 15522700 15522704... (more)
    WEST POINT APARTMENTS 2 LTD - 2024-06-25
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-29 ~ 2026-04-27
    IIF 58 - Director → ME
    Person with significant control
    2024-11-29 ~ 2026-04-27
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 47
    NEW KENT ROAD III LTD
    15848810
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 48
    NEW KENT ROAD IV LTD
    15848099 15522704... (more)
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ 2026-02-26
    IIF 46 - Director → ME
    Person with significant control
    2024-07-19 ~ 2026-02-26
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 49
    OASIS HOTELS LTD
    - now 14740890
    TULIP WHATELY HALL HOTEL OPCO LTD
    - 2025-09-02 14740890
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 50
    ORANGE LILLY APARTMENTS LTD
    14158563
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Officer
    2022-06-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    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 13 - Director → ME
    2023-10-12 ~ 2026-03-02
    IIF 59 - Director → ME
  • 52
    ORCHID APARTMENTS LTD
    12105580
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-16 ~ 2024-06-07
    IIF 95 - Director → ME
    Person with significant control
    2019-07-16 ~ 2024-06-07
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    ORCHID HOTEL READING LTD
    13158803
    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 93 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-05-18
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    ORCHID HOTELS LTD
    12194921
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-19 ~ now
    IIF 71 - Director → ME
  • 55
    ORCHID REAL ESTATE LTD
    - now 12187466
    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 ~ 2020-02-15
    IIF 2 - Director → ME
    2021-02-03 ~ 2025-02-11
    IIF 17 - Director → ME
  • 56
    PEARL RESIDENTIAL LTD
    16927050 16972631... (more)
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-12-22 ~ 2026-01-08
    IIF 87 - Director → ME
    Person with significant control
    2025-12-22 ~ 2026-01-08
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    PROJECT LONDON WEST LTD
    12472927
    10 Warwick Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-26 ~ 2021-04-26
    IIF 12 - Director → ME
    Person with significant control
    2020-08-26 ~ 2021-04-26
    IIF 104 - Has significant influence or control → OE
  • 58
    PURPLE LILLY APARTMENTS LTD
    14158630 14422207... (more)
    Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 59
    READING HOTEL OPERATING COMPANY LTD.
    09355185
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-19 during the appointment or period of control
    Commencement of winding up on 2025-05-14 during the appointment or period of control
    Conclusion of winding up on 2025-09-11 during the appointment or period of control
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (11 parents)
    Officer
    2021-06-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 60
    RED LILY APARTMENTS LTD
    13197674
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-11 ~ 2023-12-08
    IIF 89 - Director → ME
    Person with significant control
    2021-02-11 ~ 2023-12-08
    IIF 123 - Ownership of shares – 75% or more → OE
  • 61
    REDDITCH OPCO LIMITED
    10008296
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-08-27 during the appointment or period of control
    Commencement of winding up on 2026-03-11 during the appointment or period of control
    Tulip House, 205 Marsh Wall, London, England
    Liquidation Corporate (10 parents)
    Officer
    2024-02-09 ~ now
    IIF 63 - Director → ME
  • 62
    REDDITCH PROPCO LIMITED
    OE001081
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2024-02-09 ~ now
    IIF 99 - Managing Officer → ME
  • 63
    SHEPPERTON APARTMENTS LTD
    - now 15486517
    UPPER RIVERSIDE II LTD
    - 2025-09-16 15486517 15486518... (more)
    Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 64
    SOVEREIGN APARTMENTS LTD
    12873589
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-11 ~ 2026-06-01
    IIF 60 - Director → ME
  • 65
    SYON PARK (OPCO) LTD
    - now 01968852
    ABILITY HOTELS (SYON PARK) LIMITED
    - 2025-04-02 01968852
    EDWARDIAN (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 57 - Director → ME
  • 66
    THE GATEWAY HOTEL DUNSTABLE LIMITED
    07291534
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-02-10 during the appointment or period of control
    Commencement of winding up on 2026-05-20 during the appointment or period of control
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2024-07-31 ~ now
    IIF 41 - Director → ME
  • 67
    TRICON APARTMENTS LTD
    - now 13160476
    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 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 68
    TRICON ESTATES LTD
    - now 13170265
    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 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 69
    TRICON HOMES LTD
    13071942
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-12-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    TRICON REAL ESTATE LTD
    12871477
    10 Warwick Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-10 ~ 2021-04-26
    IIF 36 - Director → ME
    Person with significant control
    2020-09-10 ~ 2021-04-26
    IIF 125 - Ownership of shares – 75% or more → OE
  • 71
    TRISTAR REAL ESTATE LTD
    13421698
    Tulip House, Armory Tower, 205 Marsh Wall Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-26 ~ 2025-08-18
    IIF 88 - Director → ME
    Person with significant control
    2021-05-26 ~ 2025-08-18
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 72
    TULIP BEST COURT LTD
    14512435
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-29 ~ 2023-02-06
    IIF 37 - Director → ME
    2023-02-13 ~ 2026-06-01
    IIF 85 - Director → ME
  • 73
    TULIP DESIGN & BUILD LTD
    10375558
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2019-03-31
    IIF 7 - Director → ME
    2019-07-20 ~ 2024-06-07
    IIF 16 - Director → ME
    Person with significant control
    2018-06-01 ~ 2024-06-07
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    TULIP GLOBAL LTD
    13768405
    Tulip House, Amroy Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 29 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 121 - Ownership of shares – 75% or more → OE
  • 75
    TULIP HOTEL ROTHERHAM LTD
    14918237
    Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ now
    IIF 74 - Director → ME
  • 76
    TULIP HOTELS & REAL ESTATE LTD
    07837040
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2019-04-10
    IIF 3 - Director → ME
    2020-07-19 ~ 2025-03-31
    IIF 110 - Secretary → ME
  • 77
    TULIP HOTELS CANNOCK LTD
    15053526
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-24 ~ 2025-08-01
    IIF 97 - Director → ME
  • 78
    TULIP HOTELS HARBEN HOUSE LTD
    14628852
    555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 79
    TULIP LUTON HOTEL OPCO LTD
    14386476
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-13 during the appointment or period of control
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (3 parents)
    Officer
    2022-09-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 80
    TULIP MARINE PARADE LTD
    11284336
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2019-04-10
    IIF 9 - Director → ME
    2019-07-09 ~ 2020-02-20
    IIF 8 - Director → ME
    2020-08-05 ~ 2025-05-01
    IIF 18 - Director → ME
  • 81
    TULIP PROPERTIES & REAL ESTATE LTD
    09694754
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-23 ~ 2026-06-01
    IIF 15 - Director → ME
    2019-01-08 ~ 2019-03-18
    IIF 10 - Director → ME
  • 82
    TULIP PROPERTIES HOLDINGS (UK) LTD
    14119759
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-20 ~ 2024-06-07
    IIF 92 - Director → ME
  • 83
    TULIP REAL ESTATE LONDON LTD - now
    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
    2019-01-08 ~ 2019-03-08
    IIF 5 - Director → ME
  • 84
    TULIP UPHALL ROAD LTD
    11125266
    99 First Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-08 ~ 2019-10-21
    IIF 11 - Director → ME
  • 85
    TULIP UPMINSTER DEVELOPMENT LTD
    10737069
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 4 - Director → ME
  • 86
    TULIP UPTON LANE DEVELOPMENT LTD
    10812418
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2019-01-25
    IIF 6 - Director → ME
  • 87
    TULIP WARBROOK HOUSE HOTEL OPCO LTD
    14755670
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-02 during the appointment or period of control
    Commencement of winding up on 2025-12-03 during the appointment or period of control
    555-557 Cranbrook Road, Ilford, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2023-03-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 88
    UPPER RIVERSIDE VI LTD
    15486532 15486533... (more)
    Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 89
    VAGAWONK VENTURES LTD
    13372107
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2021-05-03 ~ 2023-03-08
    IIF 33 - Director → ME
    Person with significant control
    2021-05-03 ~ 2023-03-08
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    VAPHOMES LIMITED
    - now 13230340
    LILY APARTMENTS LTD
    - 2022-04-26 13230340 13157070
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2021-02-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 91
    WHITE LILLY APARTMENTS LTD
    14158585
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Officer
    2022-06-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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