1
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-09-17 ~ nowIIF 113 - Director → ME
Person with significant control
2025-09-17 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
BURNHAM BEECHES HOTEL LTD - 2025-09-16
205 Tulip House Amory Tower, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-11-01 ~ nowIIF 109 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
3
Tulip House, 205 Marsh Wall, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ nowIIF 126 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
Tulip House Amory Tower, 205 Marsh Wall, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 118 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
5
TULIP HOTELS DUNSTABLE LTD - 2023-09-15
Tulip House, 205 Marsh Wall, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-09-11 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-26 ~ nowIIF 110 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 106 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
TULIP HOTELS REDDITCH LTD - 2023-09-15
Tulip House, 205 Marsh Wall, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-23,500 GBP2024-03-31
Person with significant control
2023-09-11 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
9
Tulip House Amory Tower, 205 Marsh Wall, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-02-12 ~ nowIIF 123 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
10
205 Tulip House Amory Tower, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,962,734 GBP2024-03-31
Officer
2023-11-01 ~ nowIIF 108 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ORCHID SHEPHERD BUSH HOTEL LTD - 2022-11-09
PURPLE LILLY 2 APARTMENTS LTD - 2023-12-20
Tulip House , Amory Tower, 205 Marsh Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-248,944 GBP2024-10-31
Officer
2024-08-19 ~ nowIIF 119 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 115 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
LANDMARK APARTMENTS 39-11 LTD - 2025-10-28
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-23 ~ nowIIF 107 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 117 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
LANDMARK APARTMENTS 40-10 LTD - 2025-10-28
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-23 ~ nowIIF 105 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 114 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
HOTEL MAR HALL LTD - 2024-04-17
205 Tulip House Amory Tower, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,969,145 GBP2024-03-31
Officer
2023-11-16 ~ nowIIF 57 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 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
18
TULIP HAREFIELD PLACE LTD - 2024-08-09
PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
352 Kingston Road, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-08-07 ~ nowIIF 101 - Director → ME
19
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-461,274 GBP2024-03-31
Officer
2019-03-11 ~ nowIIF 60 - Director → ME
20
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-63,670 GBP2024-03-31
Officer
2019-11-21 ~ nowIIF 111 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 41 - Has significant influence or control → OE
21
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-664,609 GBP2024-03-31
Officer
2019-03-11 ~ nowIIF 58 - Director → ME
22
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,934 GBP2024-03-31
Officer
2019-07-16 ~ nowIIF 74 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,956 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 66 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
24
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-149,893 GBP2024-03-31
Person with significant control
2023-08-29 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
25
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2019-09-09 ~ nowIIF 122 - Director → ME
Person with significant control
2019-09-09 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD - 2019-09-23
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,447 GBP2024-09-30
Officer
2019-09-03 ~ nowIIF 65 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
27
Tulip House , Amory Tower, 205 Marsh Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-362,512 GBP2024-02-29
Officer
2023-12-08 ~ nowIIF 76 - Director → ME
Person with significant control
2023-12-08 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
28
REQ OPCO (SWINDON) LIMITED - 2025-10-10
2nd Floor 1 Bell Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-10-03 ~ nowIIF 103 - Director → ME
29
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 116 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
30
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (4 parents)
Equity (Company account)
134,884 GBP2024-10-31
Officer
2019-02-12 ~ nowIIF 61 - Director → ME
31
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,779 GBP2025-03-31
Officer
2020-09-11 ~ nowIIF 70 - Director → ME
Person with significant control
2020-09-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
32
ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
FACEWORK LIMITED - 1991-02-21
205 Tulip House Amory Towers, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-21,212,430 GBP2023-12-31
Officer
2025-03-21 ~ nowIIF 104 - Director → ME
33
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,012 GBP2023-10-31
Officer
2017-01-04 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
34
352 Kingston Road, Ashford, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,103 GBP2024-03-31
Officer
2025-08-18 ~ nowIIF 102 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
35
35 Gabrielle House, 332-336 Perth Road, Ilford, EssexDissolved Corporate (1 parent)
Equity (Company account)
-59,309 GBP2016-10-31
Officer
2013-10-04 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
36
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,946 GBP2024-03-31
Officer
2019-02-12 ~ nowIIF 68 - Director → ME
Person with significant control
2019-02-18 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
37
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,565 GBP2024-03-31
Officer
2019-02-12 ~ nowIIF 62 - Director → ME
2016-10-05 ~ nowIIF 125 - Secretary → ME
38
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,225 GBP2024-03-31
Officer
2022-11-29 ~ nowIIF 77 - Director → ME
39
35 Gabrielle House 332-336 Perth Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-53,542 GBP2023-04-30
Officer
2019-02-12 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2019-11-20 ~ dissolvedIIF 6 - Has significant influence or control → OE
40
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, EnglandActive Corporate (2 parents)
Equity (Company account)
-653,360 GBP2023-12-31
Officer
2019-04-01 ~ nowIIF 120 - Director → ME
41
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
414,393 GBP2025-03-31
Officer
2019-02-12 ~ nowIIF 67 - Director → ME
42
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-39,621 GBP2024-03-31
Person with significant control
2023-08-29 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
43
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-141,100 GBP2023-12-31
Officer
2023-07-31 ~ nowIIF 112 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
44
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-98,261 GBP2024-03-31
Officer
2019-02-12 ~ nowIIF 64 - Director → ME
Person with significant control
2019-06-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
45
Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,093,507 GBP2024-03-29
Officer
2019-02-12 ~ nowIIF 71 - Director → ME
Person with significant control
2020-01-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
46
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, EnglandActive Corporate (1 parent)
Equity (Company account)
-525,774 GBP2024-03-31
Officer
2020-09-10 ~ nowIIF 75 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
47
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,701 GBP2023-10-31
Officer
2019-02-12 ~ nowIIF 72 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 16 - Has significant influence or control → OE
48
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,350 GBP2023-10-31
Officer
2019-02-12 ~ nowIIF 63 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
49
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-94,198 GBP2024-03-31
Officer
2022-09-13 ~ nowIIF 121 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
50
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-362,461 GBP2024-03-30
Officer
2019-02-12 ~ nowIIF 69 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 19 - Has significant influence or control → OE
51
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-02-28 ~ nowIIF 59 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 21 - Has significant influence or control → OE
52
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,964,605 GBP2024-03-31
Person with significant control
2025-07-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
TULIP WARBROOK HOUSE HOTEL LTD - 2023-04-06
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,909,036 GBP2024-03-31
Person with significant control
2025-07-29 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE