1
205 Tulip House Amory Tower, Canary Wharf, London, United KingdomCorporate (2 parents)
Officer
2023-11-01 ~ nowIIF 47 - director → ME
Person with significant control
2023-11-01 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
2
Tulip House, 205 Marsh Wall, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ nowIIF 80 - director → ME
Person with significant control
2024-03-16 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
3
Tulip House Amory Tower, 205 Marsh Wall, London, United KingdomCorporate (2 parents)
Officer
2024-10-28 ~ nowIIF 48 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
4
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 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
5
TULIP HOTELS REDDITCH LTD - 2023-09-15
Tulip House, 205 Marsh Wall, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-23,500 GBP2024-03-31
Person with significant control
2023-09-11 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
6
Tulip House Amory Tower, 205 Marsh Wall, London, United KingdomCorporate (1 parent)
Officer
2025-02-12 ~ nowIIF 51 - director → ME
Person with significant control
2025-02-12 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
7
205 Tulip House Amory Tower, Canary Wharf, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,962,734 GBP2024-03-31
Officer
2023-11-01 ~ nowIIF 46 - director → ME
Person with significant control
2023-11-01 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PURPLE LILLY 2 APARTMENTS LTD - 2023-12-20
ORCHID SHEPHERD BUSH HOTEL LTD - 2022-11-09
Tulip House , Amory Tower, 205 Marsh Wall, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-08-19 ~ nowIIF 49 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
9
HOTEL MAR HALL LTD - 2024-04-17
205 Tulip House Amory Tower, Canary Wharf, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,969,145 GBP2024-03-31
Officer
2023-11-16 ~ nowIIF 19 - director → ME
Person with significant control
2023-11-16 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TULIP HAREFIELD PLACE LTD - 2024-08-09
PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
352 Kingston Road, Ashford, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-08-07 ~ nowIIF 2 - director → ME
11
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (2 parents)
Equity (Company account)
-367,305 GBP2023-03-31
Officer
2019-03-11 ~ nowIIF 22 - director → ME
12
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-63,670 GBP2024-03-31
Officer
2019-11-21 ~ nowIIF 23 - director → ME
Person with significant control
2019-11-20 ~ nowIIF 89 - Has significant influence or control → OE
13
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (2 parents)
Equity (Company account)
-664,609 GBP2024-03-31
Officer
2019-03-11 ~ nowIIF 20 - director → ME
14
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-24,934 GBP2024-03-31
Officer
2019-07-16 ~ nowIIF 37 - director → ME
Person with significant control
2019-07-16 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
15
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,956 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 29 - director → ME
Person with significant control
2021-03-09 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
16
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomCorporate (2 parents)
Equity (Company account)
-149,893 GBP2024-03-31
Person with significant control
2023-08-29 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
17
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2019-09-09 ~ nowIIF 50 - director → ME
Person with significant control
2019-09-09 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD - 2019-09-23
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-15,447 GBP2023-09-30
Officer
2019-09-03 ~ nowIIF 28 - director → ME
Person with significant control
2019-09-03 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
19
Tulip House , Amory Tower, 205 Marsh Wall, London, EnglandCorporate (1 parent)
Equity (Company account)
-362,512 GBP2024-02-29
Officer
2023-12-08 ~ nowIIF 39 - director → ME
Person with significant control
2023-12-08 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
20
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (4 parents)
Equity (Company account)
134,884 GBP2023-10-31
Officer
2019-02-12 ~ nowIIF 1 - director → ME
21
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (2 parents)
Equity (Company account)
-8,896 GBP2023-09-30
Officer
2020-09-11 ~ nowIIF 33 - director → ME
Person with significant control
2020-09-11 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
22
ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
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 KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-21,212,430 GBP2023-12-31
Officer
2025-03-21 ~ nowIIF 44 - director → ME
23
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (2 parents)
Equity (Company account)
4,012 GBP2023-10-31
Officer
2017-01-04 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
24
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 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
25
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-17,211 GBP2023-05-31
Officer
2019-02-12 ~ nowIIF 31 - director → ME
Person with significant control
2019-02-18 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
26
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (2 parents)
Equity (Company account)
8,338 GBP2023-05-31
Officer
2019-02-12 ~ nowIIF 24 - director → ME
2016-10-05 ~ nowIIF 79 - secretary → ME
27
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomCorporate (3 parents)
Equity (Company account)
7,225 GBP2024-03-31
Officer
2022-11-29 ~ nowIIF 41 - director → ME
28
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 7 - director → ME
Person with significant control
2019-11-20 ~ dissolvedIIF 58 - Has significant influence or control → OE
29
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, EnglandCorporate (2 parents)
Equity (Company account)
-653,360 GBP2023-12-31
Officer
2019-04-01 ~ nowIIF 45 - director → ME
30
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (4 parents)
Equity (Company account)
302,756 GBP2023-11-30
Officer
2019-02-12 ~ nowIIF 30 - director → ME
31
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomCorporate (2 parents)
Equity (Company account)
-39,621 GBP2024-03-31
Person with significant control
2023-08-29 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
32
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (2 parents)
Equity (Company account)
-141,100 GBP2023-12-31
Officer
2023-07-31 ~ nowIIF 27 - director → ME
Person with significant control
2023-10-12 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
33
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (3 parents)
Equity (Company account)
-98,261 GBP2024-03-31
Officer
2019-02-12 ~ nowIIF 26 - director → ME
Person with significant control
2019-06-23 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
34
Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
4,081,887 GBP2023-07-31
Officer
2019-02-12 ~ nowIIF 34 - director → ME
Person with significant control
2020-01-22 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
35
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, EnglandCorporate (1 parent)
Equity (Company account)
-525,774 GBP2024-03-31
Officer
2020-09-10 ~ nowIIF 38 - director → ME
Person with significant control
2020-10-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
36
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-13,701 GBP2023-10-31
Officer
2019-02-12 ~ nowIIF 35 - director → ME
Person with significant control
2019-11-20 ~ nowIIF 68 - Has significant influence or control → OE
37
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
2,350 GBP2023-10-31
Officer
2019-02-12 ~ nowIIF 25 - director → ME
Person with significant control
2019-06-24 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
38
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-94,198 GBP2024-03-31
Officer
2022-09-13 ~ nowIIF 40 - director → ME
Person with significant control
2022-09-13 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
39
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-395,331 GBP2023-04-30
Officer
2019-02-12 ~ nowIIF 32 - director → ME
Person with significant control
2019-11-20 ~ nowIIF 71 - Has significant influence or control → OE
40
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-314,972 GBP2023-06-30
Officer
2019-02-28 ~ nowIIF 21 - director → ME
Person with significant control
2019-11-20 ~ nowIIF 73 - Has significant influence or control → OE