1
TULIP VENTURES LTD
- 2024-08-08
13768398 Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 43 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
2
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-21 ~ 2023-08-29
IIF 26 - Director → ME
3
CORPORATE SERVICED APARTMENTS LTD
08359983 24 Westbury Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2014-01-01
IIF 53 - Director → ME
4
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-09-02 ~ now
IIF 3 - Director → ME
2014-10-30 ~ 2019-02-12
IIF 49 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
5
Tulip House, 205 Marsh Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
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
6
HOTEL DUNSTABLE LTD - now
TULIP HOTELS DUNSTABLE LTD
- 2023-09-15
15034159 Tulip House, 205 Marsh Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-28 ~ 2023-08-24
IIF 31 - Director → ME
Person with significant control
2023-07-28 ~ 2023-09-11
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
7
HOTEL REDDITCH LTD - now
TULIP HOTELS REDDITCH LTD
- 2023-09-15
15032730 Tulip House, 205 Marsh Wall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-27 ~ 2023-08-24
IIF 30 - Director → ME
Person with significant control
2023-07-27 ~ 2023-09-11
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
8
LEICESTER SQUARE BOUTIQUE HOTEL LTD
10177198 35 Gabrielle House 332-336 Perth Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
9
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
2018-01-09 ~ 2019-11-20
IIF 63 - Ownership of shares – 75% or more → OE
10
MEMO & TULIP FOREST GATE DEVELOPMENT LTD
10686583 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2017-03-23 ~ 2019-03-11
IIF 11 - Director → ME
Person with significant control
2017-03-23 ~ 2019-11-20
IIF 60 - Has significant influence or control → OE
11
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-03-06 ~ 2019-11-21
IIF 19 - Director → ME
Person with significant control
2017-03-06 ~ 2019-11-20
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
12
MEMO & TULIP SOUTH OCKENDON DEVELOPMENT LTD
10686305 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2017-03-23 ~ 2019-03-11
IIF 25 - Director → ME
Person with significant control
2017-03-23 ~ 2019-11-20
IIF 78 - Has significant influence or control → OE
13
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-09-22
IIF 38 - Director → ME
Person with significant control
2023-05-18 ~ 2023-08-29
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
14
ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD - 2019-09-23
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-09-27 ~ 2020-05-20
IIF 27 - Director → ME
15
Howes Farm, Doddinghurst Road, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 45 - Director → ME
16
SHEPHERD'S BUSH BOUTIQUE HOTEL LIMITED
09469472 C/o Silke & Co 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
17
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-09-02 ~ now
IIF 5 - Director → ME
2015-10-26 ~ 2019-02-12
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
18
35 Gabrielle House 332-336 Perth Road, Gants Hill, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-04-21 ~ now
IIF 39 - Director → ME
Person with significant control
2017-08-01 ~ 2019-09-02
IIF 79 - Has significant influence or control → OE
2016-07-28 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2014-10-13 ~ 2019-02-12
IIF 47 - Director → ME
20
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2018-05-22 ~ 2019-02-12
IIF 17 - Director → ME
Person with significant control
2018-05-22 ~ 2019-02-18
IIF 66 - Ownership of shares – 75% or more → OE
21
TULIP APARTMENTS & REAL ESTATE LTD
10180760 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2016-05-16 ~ 2019-02-12
IIF 50 - Director → ME
Person with significant control
2016-05-16 ~ 2019-11-20
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
22
40 Ingleside Road, Bristol, Avon
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
23
TULIP CITY VERGE DEVELOPMENT LTD
10870663 35 Gabrielle House 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ 2019-02-12
IIF 15 - Director → ME
Person with significant control
2017-07-18 ~ 2019-11-20
IIF 65 - Has significant influence or control → OE
24
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
25
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (3 parents)
Officer
2016-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
26
Tulip House, Amroy Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 44 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
27
Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-06 ~ 2023-08-24
IIF 18 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
28
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2011-11-07 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
29
Tulip House, 205 Marsh Wall, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ 2023-08-24
IIF 29 - Director → ME
2025-08-01 ~ now
IIF 42 - Director → ME
Person with significant control
2023-08-07 ~ 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
30
555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-31 ~ 2023-08-29
IIF 35 - Director → ME
Person with significant control
2023-01-31 ~ 2023-08-29
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
31
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-07 ~ 2023-09-22
IIF 33 - Director → ME
Person with significant control
2021-10-07 ~ 2023-08-29
IIF 90 - Ownership of shares – 75% or more → OE
32
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2017-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 81 - Has significant influence or control → OE
2017-10-19 ~ 2019-11-20
IIF 61 - Ownership of shares – 75% or more → OE
33
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2013-10-04 ~ 2019-02-12
IIF 54 - Director → ME
2019-09-02 ~ 2020-05-12
IIF 20 - Director → ME
2023-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 103 - Has significant influence or control → OE
2016-04-06 ~ 2020-05-12
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
34
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ 2023-10-12
IIF 28 - Director → ME
2017-12-27 ~ 2019-02-12
IIF 21 - Director → ME
Person with significant control
2017-12-27 ~ 2019-06-13
IIF 77 - Ownership of shares – 75% or more → OE
2023-06-21 ~ 2023-10-12
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
35
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2019-02-12
IIF 13 - Director → ME
Person with significant control
2018-03-29 ~ 2019-06-23
IIF 67 - Ownership of shares – 75% or more → OE
36
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
37
TULIP PROPERTIES & REAL ESTATE LTD
09694754 Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-07-21 ~ 2019-02-12
IIF 48 - Director → ME
Person with significant control
2016-09-05 ~ 2020-01-22
IIF 71 - Ownership of voting rights - 75% or more → OE
38
TULIP PROPERTIES ESTATE & CO LTD
10330052 Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (3 parents)
Officer
2016-08-15 ~ 2020-09-10
IIF 23 - Director → ME
Person with significant control
2016-08-15 ~ 2020-10-06
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Has significant influence or control → OE
39
TULIP PROPERTIES HOLDINGS (UK) LTD
14119759 Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
40
TULIP REAL ESTATE LONDON LTD
- now 11590152TULIP BOUTIQUE APARTMENTS LTD
- 2021-07-28
11590152TULIP MANSFIELD HOTEL LTD
- 2019-01-21
11590152 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2018-09-26 ~ now
IIF 41 - Director → ME
Person with significant control
2018-09-26 ~ 2019-11-20
IIF 101 - Ownership of shares – 75% or more → OE
2022-02-10 ~ now
IIF 102 - Has significant influence or control → OE
41
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2017-10-19 ~ 2019-02-12
IIF 12 - Director → ME
Person with significant control
2017-10-19 ~ 2019-11-20
IIF 64 - Ownership of shares – 75% or more → OE
42
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2017-10-19 ~ 2019-02-12
IIF 16 - Director → ME
Person with significant control
2017-10-19 ~ 2019-06-24
IIF 68 - Ownership of shares – 75% or more → OE
43
99 First Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2017-12-27 ~ 2019-02-12
IIF 24 - Director → ME
Person with significant control
2017-12-27 ~ 2019-10-21
IIF 72 - Ownership of shares – 75% or more → OE
44
TULIP UPMINSTER DEVELOPMENT LTD
10737069 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-24 ~ 2019-02-12
IIF 46 - Director → ME
Person with significant control
2017-04-24 ~ 2019-11-20
IIF 100 - Ownership of shares – 75% or more → OE
45
TULIP UPTON LANE DEVELOPMENT LTD
10812418 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2017-06-09 ~ 2020-06-25
IIF 14 - Director → ME
Person with significant control
2017-06-09 ~ 2019-11-20
IIF 62 - Ownership of shares – 75% or more → OE
46
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-20 ~ 2023-09-22
IIF 34 - Director → ME
2024-03-08 ~ 2025-07-29
IIF 36 - Director → ME
Person with significant control
2023-03-20 ~ 2023-08-29
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
2024-03-08 ~ 2025-07-29
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
47
WARBROOK HOUSE HERITAGE HOTEL LTD
- now 14698268TULIP WARBROOK HOUSE HOTEL LTD
- 2023-04-06
14698268 Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-01 ~ 2025-07-29
IIF 37 - Director → ME
Person with significant control
2023-03-01 ~ 2025-07-29
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
48
Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-17 ~ 2023-09-25
IIF 10 - Director → ME