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 52 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
2
BURNHAM BEECHES HOTEL LTD
- now 15253371BURNHAM BEECHES HOTEL LTD
- 2025-09-16
15253371 205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 48 - Director → ME
Person with significant control
2023-11-01 ~ 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
3
Tulip House, 205 Marsh Wall, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ now
IIF 91 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
4
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ 2022-09-29
IIF 31 - Director → ME
5
Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 57 - Director → ME
Person with significant control
2024-07-01 ~ now
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
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 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - 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 49 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 45 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
9
TULIP HOTELS REDDITCH LTD
- 2023-09-15
15032730 Tulip House, 205 Marsh Wall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-09-11 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
10
Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-12 ~ now
IIF 62 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
11
205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 47 - Director → ME
Person with significant control
2023-11-01 ~ now
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
12
LANDMARK APARTMENTS 35-10 LTD
- now 14422207PURPLE LILLY 2 APARTMENTS LTD
- 2023-12-20
14422207ORCHID 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 22 - Director → ME
2024-08-19 ~ now
IIF 58 - Director → ME
Person with significant control
2023-02-14 ~ 2023-11-15
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
2024-08-19 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
13
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 54 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
14
LANDMARK APARTMENTS 39-11 LTD
- now 16535491LANDMARK APARTMENTS 39-11 LTD
- 2025-10-28
16535491 Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 46 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
15
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 56 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
16
LANDMARK APARTMENTS 40-10 LTD
- now 16535600LANDMARK APARTMENTS 40-10 LTD
- 2025-10-28
16535600 Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 44 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
17
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 53 - Director → ME
Person with significant control
2025-10-29 ~ 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
18
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 70 - Has significant influence or control → OE
19
HOTEL MAR HALL LTD
- 2024-04-17
15290233 205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
20
TULIP HAREFIELD PLACE LTD
- 2024-08-09
14469806PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
352 Kingston Road, Ashford, England
Active Corporate (3 parents)
Officer
2024-08-07 ~ now
IIF 40 - Director → ME
Person with significant control
2023-08-30 ~ 2024-08-07
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MEMO & TULIP FOREST GATE DEVELOPMENT LTD
10686583 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-20 ~ 2023-11-15
IIF 77 - Has significant influence or control → OE
22
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-21 ~ now
IIF 50 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 110 - Has significant influence or control → OE
23
MEMO & TULIP SOUTH OCKENDON DEVELOPMENT LTD
10686305 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-20 ~ 2023-11-15
IIF 85 - Has significant influence or control → OE
24
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
25
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
26
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-26 ~ 2023-05-23
IIF 36 - Director → ME
Person with significant control
2021-01-26 ~ 2023-05-18
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-29 ~ now
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
27
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-09-09 ~ now
IIF 61 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD
- 2019-09-23
12187466 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
29
PEARL APARTMENTS & REAL ESTATE LTD
16927024 Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2025-12-22 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
10 Warwick Road, London, England
Active Corporate (6 parents)
Officer
2020-08-26 ~ 2021-03-01
IIF 32 - Director → ME
Person with significant control
2020-08-26 ~ 2021-03-01
IIF 74 - Has significant influence or control → OE
32
352 Kingston Road, Ashford, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ 2023-02-10
IIF 39 - Director → ME
2023-02-10 ~ 2023-06-21
IIF 23 - Director → ME
Person with significant control
2023-02-10 ~ 2023-06-21
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Tulip House , Amory Tower, 205 Marsh Wall, London, England
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
34
REQ OPCO (SWINDON) LIMITED
- now 09911070REQ OPCO (SWINDON) LIMITED
- 2025-10-10
09911070 2nd Floor 1 Bell Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-03 ~ now
IIF 42 - Director → ME
35
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
36
SHEPHERD'S BUSH BOUTIQUE INVESTMENT ONE LTD
09841604 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-02-12 ~ now
IIF 5 - Director → ME
37
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
38
ABILITY HOTELS (SYON PARK) LIMITED
- 2025-04-02
01968852EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
FACEWORK LIMITED - 1991-02-21
205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 43 - Director → ME
39
TRICON APARTMENTS LTD - now
TRICON HOMES DOVER LTD
- 2021-03-10
13160476 352 Kingston Road, Ashford, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-03-01
IIF 28 - Director → ME
40
TRICON ESTATES LTD - now
TRICON HOMES QUBE LTD
- 2021-03-11
13170265 Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-01 ~ 2021-03-01
IIF 37 - Director → ME
41
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 35 - Director → ME
Person with significant control
2020-12-09 ~ 2021-03-01
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
42
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2017-01-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
43
10 Warwick Road, London, England
Active Corporate (4 parents)
Officer
2020-09-10 ~ 2020-10-15
IIF 24 - Director → ME
Person with significant control
2020-09-10 ~ 2020-10-15
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
44
352 Kingston Road, Ashford, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
45
35 Gabrielle House, 332-336 Perth Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
46
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-18 ~ 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
47
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 6 - Director → ME
2016-10-05 ~ now
IIF 90 - Secretary → ME
Person with significant control
2019-11-20 ~ 2023-12-11
IIF 80 - Has significant influence or control → OE
48
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 21 - Director → ME
49
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 26 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 69 - Has significant influence or control → OE
50
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 59 - Director → ME
2016-09-14 ~ 2017-09-04
IIF 27 - Director → ME
Person with significant control
2016-09-14 ~ 2017-11-09
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
51
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-02-12 ~ now
IIF 11 - Director → ME
2017-07-17 ~ 2017-09-04
IIF 25 - Director → ME
2011-11-07 ~ 2020-07-19
IIF 92 - Secretary → ME
52
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 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
53
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 71 - Has significant influence or control → OE
54
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-02-12 ~ 2023-06-29
IIF 30 - Director → ME
Person with significant control
2020-05-12 ~ 2023-06-29
IIF 72 - Has significant influence or control → OE
55
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2023-07-31 ~ now
IIF 51 - Director → ME
2019-02-12 ~ 2023-06-21
IIF 33 - Director → ME
Person with significant control
2019-06-13 ~ 2023-06-21
IIF 73 - Ownership of shares – 75% or more → OE
2023-10-12 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
56
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-23 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
57
TULIP PROPERTIES & REAL ESTATE LTD
09694754 Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-12 ~ now
IIF 15 - Director → ME
2017-01-18 ~ 2017-05-24
IIF 29 - Director → ME
2017-05-24 ~ 2017-08-18
IIF 89 - Secretary → ME
Person with significant control
2020-01-22 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
58
TULIP PROPERTIES ESTATE & CO LTD
10330052 Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (3 parents)
Officer
2020-09-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
59
TULIP REAL ESTATE LONDON LTD
- now 11590152TULIP BOUTIQUE APARTMENTS LTD
- 2021-07-28
11590152TULIP MANSFIELD HOTEL LTD - 2019-01-21
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Person with significant control
2019-11-20 ~ 2022-02-10
IIF 67 - Has significant influence or control → OE
60
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 79 - Has significant influence or control → OE
61
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
62
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2022-09-13 ~ now
IIF 60 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
63
99 First Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-12 ~ 2019-10-21
IIF 34 - Director → ME
Person with significant control
2019-11-20 ~ 2020-02-14
IIF 75 - Has significant influence or control → OE
64
TULIP UPMINSTER DEVELOPMENT LTD
10737069 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 82 - Has significant influence or control → OE
65
TULIP UPTON LANE DEVELOPMENT LTD
10812418 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 84 - Has significant influence or control → OE
66
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-08-29 ~ 2024-03-08
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
2025-07-29 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
WARBROOK HOUSE HERITAGE HOTEL LTD
- now 14698268TULIP WARBROOK HOUSE HOTEL LTD - 2023-04-06
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-07-29 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
68
Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-20 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE