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 35 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
2
Tulip House, 205 Marsh Wall, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ now
IIF 62 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
3
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ 2022-09-29
IIF 55 - Director → ME
4
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 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
5
Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → 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 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
7
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - 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 3 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - 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 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
10
HOTEL SWINDON (OPCO) LIMITED
- now 09911070REQ OPCO (SWINDON) LIMITED
- 2025-10-10
09911070 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-03 ~ now
IIF 11 - Director → ME
11
Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
12
205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LANDMARK APARTMENTS 35-10 LTD
- now 14422207 15363228, 16535491, 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 46 - Director → ME
2024-08-19 ~ now
IIF 41 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
2023-02-14 ~ 2023-11-15
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
14
LANDMARK APARTMENTS 38-3 LTD
16818570 16818527, 15486516, 16535491Warning 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 38 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - 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 40 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
16
LANDMARK APARTMENTS 39-6 LTD
- now 16535491 15486516, 16818527, 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)LANDMARK APARTMENTS 39-11 LTD
- 2025-10-28
16535491 16818527, 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 4 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
17
LANDMARK APARTMENTS 40-4 LTD
16818568 16535600, 16535600, 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 36 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
18
LANDMARK APARTMENTS 40-6 LTD
- now 16535600 16818568, 16535491, 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)LANDMARK APARTMENTS 40-10 LTD
- 2025-10-28
16535600 16818568, 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 2 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
19
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 112 - Has significant influence or control → OE
20
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 13 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-03-12 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
22
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 9 - Director → ME
Person with significant control
2023-08-30 ~ 2024-08-07
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
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 17 - Director → ME
Person with significant control
2019-11-20 ~ 2023-11-15
IIF 119 - Has significant influence or control → OE
24
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 80 - Has significant influence or control → OE
25
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 15 - Director → ME
Person with significant control
2019-11-20 ~ 2023-11-15
IIF 127 - Has significant influence or control → OE
26
ORCHID APARTMENT MANSFIELD LTD - now
TULIP MANSFIELD ROAD LTD
- 2026-03-03
11125270 Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2023-07-31 ~ 2026-03-02
IIF 23 - Director → ME
2019-02-12 ~ 2023-06-21
IIF 10 - Director → ME
Person with significant control
2019-06-13 ~ 2023-06-21
IIF 115 - Ownership of shares – 75% or more → OE
2023-10-12 ~ 2026-03-02
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
27
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
28
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
29
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 59 - Director → ME
Person with significant control
2021-01-26 ~ 2023-05-18
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-29 ~ 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
30
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-09-09 ~ now
IIF 43 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
31
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 24 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
32
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 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
33
PEARL RESIDENTIAL LTD
16927050 16972670, 16972631, 16972776Warning 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 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
34
10 Warwick Road, London, England
Active Corporate (6 parents)
Officer
2020-08-26 ~ 2021-03-01
IIF 56 - Director → ME
Person with significant control
2020-08-26 ~ 2021-03-01
IIF 116 - Has significant influence or control → OE
35
Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-10 ~ 2023-06-21
IIF 47 - Director → ME
2023-02-10 ~ 2023-02-10
IIF 63 - Director → ME
Person with significant control
2023-02-10 ~ 2023-06-21
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
36
Tulip House , Amory Tower, 205 Marsh Wall, London, England
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
37
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
38
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-02-12 ~ now
IIF 18 - Director → ME
39
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
40
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 1 - Director → ME
41
TRICON APARTMENTS LTD - now
TRICON HOMES DOVER LTD
- 2021-03-10
13160476 Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-03-01
IIF 52 - Director → ME
42
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 60 - Director → ME
43
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 58 - Director → ME
Person with significant control
2020-12-09 ~ 2021-03-01
IIF 68 - 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 (8 parents)
Officer
2017-01-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
45
10 Warwick Road, London, England
Active Corporate (4 parents)
Officer
2020-09-10 ~ 2020-10-15
IIF 48 - Director → ME
Person with significant control
2020-09-10 ~ 2020-10-15
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
46
Tulip House, Armory Tower, 205 Marsh Wall Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 45 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
47
35 Gabrielle House, 332-336 Perth Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
48
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
49
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 20 - Director → ME
2016-10-05 ~ now
IIF 105 - Secretary → ME
Person with significant control
2019-11-20 ~ 2023-12-11
IIF 122 - Has significant influence or control → OE
50
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 44 - Director → ME
51
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 50 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 111 - Has significant influence or control → OE
52
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
Active Corporate (3 parents)
Officer
2016-09-14 ~ 2017-09-04
IIF 51 - Director → ME
2019-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-14 ~ 2017-11-09
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
53
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-02-12 ~ now
IIF 26 - Director → ME
2017-07-17 ~ 2017-09-04
IIF 49 - Director → ME
2011-11-07 ~ 2020-07-19
IIF 131 - Secretary → ME
54
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 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
55
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 113 - Has significant influence or control → OE
56
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-02-12 ~ 2023-06-29
IIF 54 - Director → ME
Person with significant control
2020-05-12 ~ 2023-06-29
IIF 114 - Has significant influence or control → OE
57
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2019-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-23 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
58
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 30 - Director → ME
2017-01-18 ~ 2017-05-24
IIF 53 - Director → ME
2017-05-24 ~ 2017-08-18
IIF 104 - Secretary → ME
Person with significant control
2020-01-22 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
59
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 34 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
60
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 109 - 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 31 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 121 - Has significant influence or control → OE
62
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
63
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2022-09-13 ~ now
IIF 42 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
64
99 First Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-12 ~ 2019-10-21
IIF 57 - Director → ME
Person with significant control
2019-11-20 ~ 2020-02-14
IIF 117 - Has significant influence or control → OE
65
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 28 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 124 - Has significant influence or control → OE
66
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 16 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 126 - Has significant influence or control → OE
67
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-07-29 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-29 ~ 2024-03-08
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
68
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 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-20 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE