1
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
355,234 GBP2024-03-31
Officer
2023-07-21 ~ 2023-08-29
IIF 75 - Director → ME
2
CORPORATE SERVICED APARTMENTS LTD
08359983 24 Westbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ 2014-01-01
IIF 102 - Director → ME
3
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
134,855 GBP2024-10-31
Officer
2014-10-30 ~ 2019-02-12
IIF 98 - Director → ME
4
TULIP HOTELS DUNSTABLE LTD
- 2023-09-15
15034159 Tulip House, 205 Marsh Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-28 ~ 2023-08-24
IIF 80 - Director → ME
Person with significant control
2023-07-28 ~ 2023-09-11
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
HOTEL REDDITCH LTD - now
TULIP HOTELS REDDITCH LTD
- 2023-09-15
15032730 Tulip House, 205 Marsh Wall, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-23,500 GBP2024-03-31
Officer
2023-07-27 ~ 2023-08-24
IIF 79 - Director → ME
Person with significant control
2023-07-27 ~ 2023-09-11
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
-17,317 GBP2025-03-31
Person with significant control
2018-01-09 ~ 2019-11-20
IIF 8 - Ownership of shares – 75% or more → OE
7
MEMO & TULIP FOREST GATE DEVELOPMENT LTD
10686583 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
-461,274 GBP2024-03-31
Officer
2017-03-23 ~ 2019-03-11
IIF 60 - Director → ME
Person with significant control
2017-03-23 ~ 2019-11-20
IIF 5 - Has significant influence or control → OE
8
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-63,670 GBP2024-03-31
Officer
2017-03-06 ~ 2019-11-21
IIF 68 - Director → ME
Person with significant control
2017-03-06 ~ 2019-11-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
MEMO & TULIP SOUTH OCKENDON DEVELOPMENT LTD
10686305 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
-664,609 GBP2024-03-31
Officer
2017-03-23 ~ 2019-03-11
IIF 74 - Director → ME
Person with significant control
2017-03-23 ~ 2019-11-20
IIF 23 - Has significant influence or control → OE
10
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-149,893 GBP2024-03-31
Officer
2023-05-23 ~ 2023-09-22
IIF 87 - Director → ME
Person with significant control
2023-05-18 ~ 2023-08-29
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD - 2019-09-23
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,447 GBP2024-09-30
Officer
2019-09-27 ~ 2020-05-20
IIF 76 - Director → ME
12
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
134,884 GBP2024-10-31
Officer
2015-10-26 ~ 2019-02-12
IIF 101 - Director → ME
13
35 Gabrielle House 332-336 Perth Road, Gants Hill, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
179,314 GBP2024-04-30
Person with significant control
2017-08-01 ~ 2019-09-02
IIF 24 - Has significant influence or control → OE
14
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
4,012 GBP2023-10-31
Officer
2014-10-13 ~ 2019-02-12
IIF 96 - Director → ME
15
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
-10,946 GBP2024-03-31
Officer
2018-05-22 ~ 2019-02-12
IIF 66 - Director → ME
Person with significant control
2018-05-22 ~ 2019-02-18
IIF 11 - Ownership of shares – 75% or more → OE
16
TULIP APARTMENTS & REAL ESTATE LTD
10180760 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
8,565 GBP2024-03-31
Officer
2016-05-16 ~ 2019-02-12
IIF 99 - Director → ME
Person with significant control
2016-05-16 ~ 2019-11-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
TULIP CITY VERGE DEVELOPMENT LTD
10870663 35 Gabrielle House 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-53,542 GBP2023-04-30
Officer
2017-07-18 ~ 2019-02-12
IIF 64 - Director → ME
Person with significant control
2017-07-18 ~ 2019-11-20
IIF 10 - Has significant influence or control → OE
18
Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,193,954 GBP2024-03-31
Officer
2023-06-06 ~ 2023-08-24
IIF 67 - Director → ME
19
Tulip House, 205 Marsh Wall, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-08-07 ~ 2023-08-24
IIF 78 - Director → ME
20
555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-467,046 GBP2024-03-31
Officer
2023-01-31 ~ 2023-08-29
IIF 84 - Director → ME
Person with significant control
2023-01-31 ~ 2023-08-29
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-39,621 GBP2024-03-31
Officer
2021-10-07 ~ 2023-09-22
IIF 82 - Director → ME
Person with significant control
2021-10-07 ~ 2023-08-29
IIF 35 - Ownership of shares – 75% or more → OE
22
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
323,750 GBP2024-10-31
Person with significant control
2017-10-19 ~ 2019-11-20
IIF 6 - Ownership of shares – 75% or more → OE
23
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
839,919 GBP2024-10-31
Officer
2013-10-04 ~ 2019-02-12
IIF 103 - Director → ME
2019-09-02 ~ 2020-05-12
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-12
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
-141,100 GBP2023-12-31
Officer
2023-06-21 ~ 2023-10-12
IIF 77 - Director → ME
2017-12-27 ~ 2019-02-12
IIF 70 - Director → ME
Person with significant control
2017-12-27 ~ 2019-06-13
IIF 22 - Ownership of shares – 75% or more → OE
2023-06-21 ~ 2023-10-12
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
-98,261 GBP2024-03-31
Officer
2018-03-29 ~ 2019-02-12
IIF 62 - Director → ME
Person with significant control
2018-03-29 ~ 2019-06-23
IIF 12 - Ownership of shares – 75% or more → OE
26
TULIP PROPERTIES & REAL ESTATE LTD
09694754 Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,093,507 GBP2024-03-29
Officer
2015-07-21 ~ 2019-02-12
IIF 97 - Director → ME
Person with significant control
2016-09-05 ~ 2020-01-22
IIF 16 - Ownership of voting rights - 75% or more → OE
27
TULIP PROPERTIES ESTATE & CO LTD
10330052 Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (1 parent)
Equity (Company account)
-525,774 GBP2024-03-31
Officer
2016-08-15 ~ 2020-09-10
IIF 72 - Director → ME
Person with significant control
2016-08-15 ~ 2020-10-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
28
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 (1 parent)
Equity (Company account)
-2,313 GBP2025-03-31
Person with significant control
2018-09-26 ~ 2019-11-20
IIF 46 - Ownership of shares – 75% or more → OE
29
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
-13,701 GBP2023-10-31
Officer
2017-10-19 ~ 2019-02-12
IIF 61 - Director → ME
Person with significant control
2017-10-19 ~ 2019-11-20
IIF 9 - Ownership of shares – 75% or more → OE
30
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
2,350 GBP2023-10-31
Officer
2017-10-19 ~ 2019-02-12
IIF 65 - Director → ME
Person with significant control
2017-10-19 ~ 2019-06-24
IIF 13 - Ownership of shares – 75% or more → OE
31
99 First Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-46,407 GBP2019-12-31
Officer
2017-12-27 ~ 2019-02-12
IIF 73 - Director → ME
Person with significant control
2017-12-27 ~ 2019-10-21
IIF 17 - Ownership of shares – 75% or more → OE
32
TULIP UPMINSTER DEVELOPMENT LTD
10737069 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-362,461 GBP2024-03-30
Officer
2017-04-24 ~ 2019-02-12
IIF 95 - Director → ME
Person with significant control
2017-04-24 ~ 2019-11-20
IIF 45 - Ownership of shares – 75% or more → OE
33
TULIP UPTON LANE DEVELOPMENT LTD
10812418 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-06-09 ~ 2020-06-25
IIF 63 - Director → ME
Person with significant control
2017-06-09 ~ 2019-11-20
IIF 7 - Ownership of shares – 75% or more → OE
34
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,964,605 GBP2024-03-31
Officer
2023-03-20 ~ 2023-09-22
IIF 83 - Director → ME
2024-03-08 ~ 2025-07-29
IIF 85 - Director → ME
Person with significant control
2023-03-20 ~ 2023-08-29
IIF 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
2024-03-08 ~ 2025-07-29
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
35
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 (3 parents)
Equity (Company account)
2,909,036 GBP2024-03-31
Officer
2023-03-01 ~ 2025-07-29
IIF 86 - Director → ME
Person with significant control
2023-03-01 ~ 2025-07-29
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
36
Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,369,167 GBP2024-03-31
Officer
2023-05-17 ~ 2023-09-25
IIF 59 - Director → ME