1
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf, London, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 56 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
2
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-08-26 ~ 2024-07-08
IIF 89 - Director → ME
3
120 Pall Mall, First Floor, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2022-01-10 ~ 2022-02-10
IIF 77 - Director → ME
4
BALBEC TULIP I LTD - now
BALBEC TULIP I LTD
- 2025-12-22
13843007 13842942, 13842968, 13843792Warning 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) 120 Pall Mall, First Floor, London, England
Active Corporate (10 parents)
Officer
2022-01-12 ~ 2022-02-10
IIF 19 - Director → ME
5
BALBEC TULIP II LTD
13842968 13843007, 13843792, 13843007Warning 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) 78 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-12 ~ 2022-02-10
IIF 80 - Director → ME
6
BALBEC TULIP III LTD
13842960 13842968, 13843792, 13843007Warning 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) 78 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-12 ~ 2022-02-10
IIF 76 - Director → ME
7
BALBEC TULIP IV LTD
13843792 13842942, 13843007, 13842968Warning 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) 78 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-12 ~ 2022-02-10
IIF 81 - Director → ME
8
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 78 - Director → ME
9
BALBEC TULIP V LTD
13842942 13843007, 13843007, 13843792Warning 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) 78 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-12 ~ 2022-02-10
IIF 79 - 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 86 - Director → ME
Person with significant control
2021-11-26 ~ 2022-06-15
IIF 124 - Ownership of shares – 75% or more → OE
11
Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2021-01-22 ~ now
IIF 71 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 109 - Has significant influence or control → OE
12
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-29 ~ now
IIF 45 - Director → ME
13
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 62 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
14
BURNHAM BEECHES HOTEL LTD - now
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
15
Tulip House, 205 Marsh Wall, London, England
Active Corporate (9 parents)
Officer
2024-07-31 ~ now
IIF 67 - Director → ME
16
352 Kingston Road, Ashford, England
Active Corporate (3 parents)
Officer
2015-12-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
17
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-16 ~ dissolved
IIF 88 - 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
18
Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 72 - Director → ME
19
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
20
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-04 ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-04 ~ 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
21
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 59 - Director → ME
22
555-557 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-04 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-04 ~ 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
23
205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 51 - Director → ME
24
CHADHA COMMERCIAL CONSULTANTS LTD
- 2018-09-20
10770679 352 Kingston Road, Ashford, England
Active Corporate (2 parents)
Officer
2017-05-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
25
352 Kingston Road, Ashford, England
Active Corporate (4 parents)
Officer
2018-10-10 ~ 2022-02-28
IIF 82 - Director → ME
2022-04-21 ~ 2023-03-08
IIF 85 - Director → ME
Person with significant control
2018-10-10 ~ 2023-03-08
IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
26
LANDMARK 3610 LTD
- now 15076170 07194342, 07194354, 07194223Warning 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) 555-557 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-08-16 ~ now
IIF 40 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
27
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
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 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
LANDMARK APARTMENTS 36-10 LTD
15363228 14422207, 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) Tulip House, Amory Towers, 205 Marsh Wall, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-20 ~ now
IIF 74 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
29
LANDMARK APARTMENTS 39-7 LTD
- now 15486516 16818527, 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)UPPER RIVERSIDE I LTD
- 2024-11-14
15486516 15486532, 15486517, 15486534Warning 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) 352 Kingston Road, Ashford, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-13 ~ 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
30
LANDMARK APARTMENTS 8 LTD
- now 14158605 16818570, 16818527, 15486516Warning 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)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 57 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
31
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (2 parents)
Officer
2021-01-25 ~ now
IIF 60 - Director → ME
Person with significant control
2021-01-25 ~ 2023-12-11
IIF 118 - Ownership of shares – 75% or more → OE
32
Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 70 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
33
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 63 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 119 - Has significant influence or control → OE
34
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 50 - Director → ME
35
555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-21 ~ now
IIF 38 - Director → ME
36
TULIP HAREFIELD PLACE LTD
- 2024-08-09
14469806 352 Kingston Road, Ashford, England
Active Corporate (3 parents)
Officer
2022-11-08 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-08 ~ 2024-08-07
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
37
MEMO & TULIP FOREST GATE DEVELOPMENT LTD
10686583 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-02-12 ~ 2019-06-02
IIF 16 - Director → ME
38
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 4 - Director → ME
39
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 49 - Director → ME
Person with significant control
2024-11-29 ~ 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
40
WEST POINT APARTMENTS 2 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 53 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
41
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 43 - 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
42
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
43
Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (1 parent)
Officer
2022-06-08 ~ now
IIF 64 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
44
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 108 - Ownership of shares – More than 25% but not more than 50% → OE
45
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 138 - Ownership of shares – More than 25% but not more than 50% → OE
46
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2020-07-19 ~ now
IIF 66 - Director → ME
47
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
2021-02-03 ~ 2025-02-11
IIF 17 - Director → ME
2019-09-03 ~ 2020-02-15
IIF 5 - Director → ME
48
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)
Officer
2025-12-22 ~ 2026-01-08
IIF 75 - Director → ME
Person with significant control
2025-12-22 ~ 2026-01-08
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
10 Warwick Road, London, England
Active Corporate (6 parents)
Officer
2020-08-26 ~ 2021-04-26
IIF 14 - Director → ME
Person with significant control
2020-08-26 ~ 2021-04-26
IIF 105 - Has significant influence or control → OE
50
352 Kingston Road, Ashford, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
51
READING HOTEL OPERATING COMPANY LTD.
09355185 C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2021-06-01 ~ now
IIF 39 - Director → ME
Person with significant control
2021-06-09 ~ 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
52
Tulip House , Amory Tower, 205 Marsh Wall, London, England
Active Corporate (2 parents)
Officer
2021-02-11 ~ 2023-12-08
IIF 87 - Director → ME
Person with significant control
2021-02-11 ~ 2023-12-08
IIF 125 - Ownership of shares – 75% or more → OE
53
Tulip House, 205 Marsh Wall, London, England
Active Corporate (9 parents)
Officer
2024-02-09 ~ now
IIF 58 - Director → ME
54
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
55
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 33 - Director → ME
56
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 55 - Director → ME
57
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 52 - Director → ME
58
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 48 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
59
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
60
THE GATEWAY HOTEL DUNSTABLE LIMITED
07291534 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2024-07-31 ~ now
IIF 36 - Director → ME
61
TRICON HOMES DOVER LTD
- 2021-03-10
13160476 352 Kingston Road, Ashford, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
62
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 65 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
63
Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-09 ~ now
IIF 61 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
64
10 Warwick Road, London, England
Active Corporate (4 parents)
Officer
2020-09-10 ~ 2021-04-26
IIF 90 - Director → ME
Person with significant control
2020-09-10 ~ 2021-04-26
IIF 131 - Ownership of shares – 75% or more → OE
65
352 Kingston Road, Ashford, England
Active Corporate (2 parents)
Officer
2021-05-26 ~ 2025-08-18
IIF 83 - Director → ME
Person with significant control
2021-05-26 ~ 2025-08-18
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
66
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ 2023-02-06
IIF 92 - Director → ME
2023-02-13 ~ now
IIF 73 - Director → ME
67
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (3 parents)
Officer
2019-07-20 ~ 2024-06-07
IIF 3 - Director → ME
2017-05-10 ~ 2019-03-31
IIF 2 - Director → ME
Person with significant control
2018-06-01 ~ 2024-06-07
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
68
Tulip House, Amroy Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (2 parents)
Officer
2021-11-26 ~ 2022-06-15
IIF 84 - Director → ME
Person with significant control
2021-11-26 ~ 2022-06-15
IIF 122 - Ownership of shares – 75% or more → OE
69
Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-24 ~ now
IIF 69 - Director → ME
70
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-01-08 ~ 2019-04-10
IIF 6 - Director → ME
2020-07-19 ~ 2025-03-31
IIF 110 - Secretary → ME
71
Tulip House, 205 Marsh Wall, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-24 ~ 2025-08-01
IIF 97 - Director → ME
72
555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-29 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
73
555-557 Cranbrook Road, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 47 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
74
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-02-12 ~ 2023-06-21
IIF 15 - Director → ME
2023-10-12 ~ now
IIF 54 - Director → ME
75
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-01-08 ~ 2019-04-10
IIF 11 - Director → ME
2020-08-05 ~ 2025-05-01
IIF 18 - Director → ME
2019-07-09 ~ 2020-02-20
IIF 10 - Director → ME
76
TULIP PROPERTIES & REAL ESTATE LTD
09694754 Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-08 ~ 2019-03-18
IIF 12 - Director → ME
2019-07-23 ~ now
IIF 1 - Director → ME
77
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 91 - Director → ME
78
TULIP REAL ESTATE LONDON LTD - now
TULIP 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
2019-01-08 ~ 2019-03-08
IIF 8 - Director → ME
79
99 First Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2019-01-08 ~ 2019-10-21
IIF 13 - Director → ME
80
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 7 - Director → ME
81
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 9 - Director → ME
82
TULIP WARBROOK HOUSE HOTEL OPCO LTD
14755670 555-557 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 44 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
83
TULIP WHATELY HALL HOTEL OPCO LTD
- now 14740890TULIP 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 32 - 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
84
UPPER RIVERSIDE II LTD
- now 15486517 15486534, 15486518, 15486516Warning 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)UPPER RIVERSIDE II LTD
- 2025-09-16
15486517 15486534, 15486518, 15486516Warning 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) 352 Kingston Road, Ashford, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
85
UPPER RIVERSIDE III LTD
- now 15486518 15486517, 15486517, 15486534Warning 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)UPPER RIVERSIDE III LTD
- 2025-10-15
15486518 15486517, 15486517, 15486534Warning 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) 352 Kingston Road, Ashford, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 46 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
86
UPPER RIVERSIDE IV LTD
15486534 15486517, 15486533, 15486516Warning 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) 352 Kingston Road, Ashford, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
87
UPPER RIVERSIDE V LTD
15486533 15486532, 15486534, 15486516Warning 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) 352 Kingston Road, Ashford, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
88
UPPER RIVERSIDE VI LTD
15486532 15486533, 15486516, 15486517Warning 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) 352 Kingston Road, Ashford, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
89
352 Kingston Road, Ashford, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ 2023-03-08
IIF 24 - 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 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
352 Kingston Road, Ashford, England
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
91
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (1 parent)
Officer
2022-06-08 ~ now
IIF 68 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE