1
310 Harrow Road, Wembley, England
Active Corporate (3 parents)
Person with significant control
2019-06-01 ~ 2021-06-25
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
310 Harrow Road, Wembley, England
Active Corporate (5 parents)
Officer
2016-09-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-01-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
GOLDEN TOURS HOLIDAYS LIMITED
- 2017-09-18
10351415 310 Harrow Road, Wembley, England
Active Corporate (5 parents)
Officer
2016-08-30 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-01-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
ACTION IN HARMONY LTD
- 2024-07-10
15077830 338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
Active Corporate (5 parents)
Officer
2025-11-25 ~ now
IIF 1 - Director → ME
2023-08-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-08-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Fountain Square, 123-151 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 37 - Secretary → ME
6
4 Fountain Square, 123-151 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2004-05-25 ~ dissolved
IIF 28 - Secretary → ME
7
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
Active Corporate (4 parents)
Officer
2006-02-27 ~ now
IIF 20 - Secretary → ME
8
FRAMES TRAVEL LIMITED
- 2001-11-27
04313321 310 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 29 - Secretary → ME
9
TRAVEL & ENTERTAINMENT MANAGEMENT LIMITED
- 1997-12-23
02608886 12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents, 21 offsprings)
Officer
(before 1992-05-09) ~ now
IIF 21 - Secretary → ME
10
TOURSEAT LIMITED - 1984-03-30
Unit 2 The Axis 40 Athlon Industrial Estate, 338 Athlon Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
(before 1991-01-29) ~ 2019-07-22
IIF 8 - Director → ME
(before 1991-01-29) ~ now
IIF 23 - Secretary → ME
11
GREEN LIGHT TRAVEL LIMITED - 2009-07-30
Unit 2 Axis 40, 338 Athlon Road, London, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-23 ~ now
IIF 36 - Secretary → ME
12
GRAY LINE OF LONDON LIMITED
- now 02802181BUYTOP LIMITED - 1993-04-20
4 Fountain Square, 123-151 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ dissolved
IIF 25 - Secretary → ME
13
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
Active Corporate (3 parents)
Officer
2010-10-20 ~ now
IIF 24 - Secretary → ME
14
156 Cromwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
310 Harrow Road, Wembley, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
16
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ 2023-01-11
IIF 6 - Director → ME
17
156 Cromwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-09-22 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2019-07-22 ~ now
IIF 34 - Secretary → ME
19
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2019-07-22 ~ now
IIF 32 - Secretary → ME
20
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2019-07-22 ~ now
IIF 35 - Secretary → ME
21
GOLDEN TOURS FOUNDATION
- 2019-08-28
07491521 310 Harrow Road, Wembley, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-03-01 ~ now
IIF 5 - Director → ME
2011-01-13 ~ now
IIF 40 - Secretary → ME
22
310 Harrow Road, Wembley, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-13 ~ 2025-02-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GLOBE TRIPS LTD - 2019-11-08
156 Cromwell Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
SIGHTSEEING SUPERMARKET LTD
- now 06898372TOURS AND ACTIVITIES TECHNOLOGIES LTD
- 2019-11-08
06898372GT TRAVEL TECHNOLOGY LIMITED
- 2018-01-18
06898372 338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
Active Corporate (5 parents)
Officer
2009-05-07 ~ now
IIF 19 - Secretary → ME
25
GOLDEN CHILDRENS CARE HOMES LIMITED
- 2005-07-06
03890409 123-151 Buckingham Palace Rd, 4 Fountain Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-12-08 ~ dissolved
IIF 27 - Secretary → ME
26
GALLEON TOURS (UK) LIMITED - 1991-04-18
FORTSTACK LIMITED - 1991-03-15
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
(before 1991-11-19) ~ now
IIF 22 - Secretary → ME
27
4 ENNISMORE GARDENS LTD - 2017-10-24
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2019-07-22 ~ now
IIF 33 - Secretary → ME
28
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2020-12-16 ~ now
IIF 2 - Director → ME
29
WWW.WEEKEND BREAKERS LIMITED
- now 00874383GOLDEN TRAVEL CLUB LTD
- 1998-03-31
00874383J.E.SULLIVAN & CO.LIMITED - 1992-07-29
4 Fountain Square, 123-151 Buckingham Palace Road, London
Dissolved Corporate (8 parents)
Officer
(before 1992-08-01) ~ dissolved
IIF 26 - Secretary → ME
30
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
Active Corporate (2 parents)
Officer
2019-08-12 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-08-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE