1
Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf, London, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-18 ~ 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
2
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-08-26 ~ 2024-07-08
IIF 71 - Director → ME
3
120 Pall Mall, First Floor, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2022-01-10 ~ 2022-02-10
IIF 59 - 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 1 - 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 62 - 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 58 - 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 63 - 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 60 - 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 61 - 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 68 - Director → ME
Person with significant control
2021-11-26 ~ 2022-06-15
IIF 113 - 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 53 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 152 - 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 27 - Director → ME
13
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 44 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - 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 76 - Director → ME
15
Tulip House, 205 Marsh Wall, London, England
Active Corporate (9 parents)
Officer
2024-07-31 ~ now
IIF 49 - Director → ME
16
352 Kingston Road, Ashford, England
Active Corporate (3 parents)
Officer
2015-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 146 - 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 70 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - 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 54 - 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 80 - Director → ME
20
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - 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 41 - Director → ME
22
555-557 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-04 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - 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 33 - 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 5 - Director → ME
Person with significant control
2017-05-15 ~ 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
25
352 Kingston Road, Ashford, England
Active Corporate (4 parents)
Officer
2018-10-10 ~ 2022-02-28
IIF 64 - Director → ME
2022-04-21 ~ 2023-03-08
IIF 67 - Director → ME
Person with significant control
2018-10-10 ~ 2023-03-08
IIF 145 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - 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 22 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - 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 78 - Director → ME
Person with significant control
2022-10-17 ~ 2024-08-19
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - 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 56 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - 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 8 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - 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 39 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - 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 42 - Director → ME
Person with significant control
2021-01-25 ~ 2023-12-11
IIF 107 - 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 52 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 135 - 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 45 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 108 - 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 32 - Director → ME
35
555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-21 ~ now
IIF 20 - 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 12 - Director → ME
Person with significant control
2022-11-08 ~ 2024-08-07
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - 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 97 - 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 85 - 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 31 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - 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 35 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - 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 25 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - 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 23 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - 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 46 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - 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 77 - Director → ME
Person with significant control
2019-07-16 ~ 2024-06-07
IIF 151 - 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 75 - Director → ME
Person with significant control
2021-01-26 ~ 2023-05-18
IIF 127 - 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 48 - 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 98 - Director → ME
2019-09-03 ~ 2020-02-15
IIF 86 - 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 57 - Director → ME
Person with significant control
2025-12-22 ~ 2026-01-08
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - 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 95 - Director → ME
Person with significant control
2020-08-26 ~ 2021-04-26
IIF 148 - Has significant influence or control → OE
50
352 Kingston Road, Ashford, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-08 ~ 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
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 21 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - 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 69 - Director → ME
Person with significant control
2021-02-11 ~ 2023-12-08
IIF 114 - 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 40 - 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 81 - 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 15 - Director → ME
56
Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 37 - 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 34 - Director → ME
58
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - 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 24 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - 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 18 - 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 4 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - 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 47 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - 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 43 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 133 - 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 72 - Director → ME
Person with significant control
2020-09-10 ~ 2021-04-26
IIF 120 - 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 65 - Director → ME
Person with significant control
2021-05-26 ~ 2025-08-18
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - 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 74 - Director → ME
2023-02-13 ~ now
IIF 55 - 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 84 - Director → ME
2017-05-10 ~ 2019-03-31
IIF 83 - Director → ME
Person with significant control
2018-06-01 ~ 2024-06-07
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - 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 66 - Director → ME
Person with significant control
2021-11-26 ~ 2022-06-15
IIF 111 - 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 51 - 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 87 - Director → ME
2020-07-19 ~ 2025-03-31
IIF 153 - Secretary → ME
71
Tulip House, 205 Marsh Wall, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-24 ~ 2025-08-01
IIF 79 - Director → ME
72
555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-29 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - 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 29 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - 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 96 - Director → ME
2023-10-12 ~ now
IIF 36 - 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 92 - Director → ME
2020-08-05 ~ 2025-05-01
IIF 99 - Director → ME
2019-07-09 ~ 2020-02-20
IIF 91 - 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 93 - Director → ME
2019-07-23 ~ now
IIF 82 - 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 73 - 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 89 - Director → ME
79
99 First Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2019-01-08 ~ 2019-10-21
IIF 94 - 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 88 - 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 90 - 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 26 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - 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 14 - Director → ME
Person with significant control
2023-03-20 ~ 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
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 10 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - 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 28 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - 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 11 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - 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 7 - Director → ME
Person with significant control
2024-02-13 ~ 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
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 13 - Director → ME
Person with significant control
2024-02-13 ~ 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
89
352 Kingston Road, Ashford, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ 2023-03-08
IIF 6 - Director → ME
Person with significant control
2021-05-03 ~ 2023-03-08
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-01 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - 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 2 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 109 - 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 50 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE