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 14422207 15363228, 16535600, 16535600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORCHID 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
LANDMARK APARTMENTS 38-3 LTD
16818570 16818527, 15486516, 15363228Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 16535491 15486516, 15363228, 14422207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LANDMARK APARTMENTS 39-11 LTD
- 2025-10-28
16535491 15486516, 15363228, 14422207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
LANDMARK APARTMENTS 39-5 LTD
16818527 15486516, 16535491, 16818570Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 16535600 16818568, 14422207, 15363228Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LANDMARK APARTMENTS 40-10 LTD
- 2025-10-28
16535600 16818568, 14422207, 15363228Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
LANDMARK APARTMENTS 40-4 LTD
16818568 16535600, 16535600, 16818527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
PEARL RESIDENTIAL LTD
16927050 16972670, 16972631, 16972696Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
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