1
310 Harrow Road, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
109,331 GBP2020-09-30
Person with significant control
2024-01-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
310 Harrow Road, Wembley, EnglandCorporate (3 parents)
Officer
2016-09-21 ~ nowIIF 11 - secretary → ME
Person with significant control
2024-01-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
GOLDEN TOURS HOLIDAYS LIMITED - 2017-09-18
310 Harrow Road, Wembley, EnglandCorporate (3 parents)
Officer
2016-08-30 ~ nowIIF 10 - secretary → ME
Person with significant control
2024-01-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
ACTION IN HARMONY LTD - 2024-07-10
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, EnglandCorporate (3 parents)
Officer
2023-08-17 ~ nowIIF 2 - secretary → ME
Person with significant control
2023-08-17 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Fountain Square, 123-151 Buckingham Palace Road, London, United KingdomDissolved corporate (3 parents)
Officer
2017-05-19 ~ dissolvedIIF 9 - secretary → ME
6
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, EnglandCorporate (2 parents)
Officer
2006-02-27 ~ nowIIF 13 - secretary → ME
7
FRAMES TRAVEL LIMITED - 2001-11-27
310 Harrow Road, Wembley, MiddlesexDissolved corporate (2 parents)
Officer
2001-10-30 ~ dissolvedIIF 22 - secretary → ME
8
TRAVEL & ENTERTAINMENT MANAGEMENT LIMITED - 1997-12-23
12th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents, 15 offsprings)
Officer
~ nowIIF 14 - secretary → ME
9
GOLDEN TOURS (TRANSPORT) LIMITED - 2018-10-18
GOLDEN TOURS (AIRPORT SHUTTLE) LTD - 2001-04-30
GOLDEN TOURS LIMITED - 1997-04-14
TOURSEAT LIMITED - 1984-03-30
Unit 2 The Axis 40 Athlon Industrial Estate, 338 Athlon Road, Wembley, MiddlesexCorporate (3 parents)
Officer
~ nowIIF 16 - secretary → ME
10
GOLDEN TOURS SIGHTSEEING LTD - 2018-10-18
THE LONDON TOUR BUS COMPANY LIMITED - 2018-10-03
GREEN LIGHT TRAVEL LIMITED - 2009-07-30
Unit 2 Axis 40, 338 Athlon Road, London, Middlesex, United KingdomCorporate (3 parents)
Officer
2011-05-23 ~ nowIIF 7 - secretary → ME
11
BUYTOP LIMITED - 1993-04-20
4 Fountain Square, 123-151 Buckingham Palace Road, LondonDissolved corporate (2 parents)
Officer
2005-03-23 ~ dissolvedIIF 18 - secretary → ME
12
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
724,241 GBP2022-09-30
Officer
2010-10-20 ~ nowIIF 17 - secretary → ME
13
GLOBETROTTER PASS LTD - 2023-09-04
GLOBE TROTTERS PASS LTD - 2023-08-04
156 Cromwell Road, London, United KingdomDissolved corporate (2 parents)
Officer
2023-06-26 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-06-26 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
310 Harrow Road, Wembley, EnglandCorporate (2 parents)
Officer
2024-12-16 ~ nowIIF 28 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
15
156 Cromwell Road, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-09-22 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
12th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2019-07-22 ~ nowIIF 5 - secretary → ME
17
12th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
2019-07-22 ~ nowIIF 3 - secretary → ME
18
12th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
2019-07-22 ~ nowIIF 6 - secretary → ME
19
GOLDEN TOURS FOUNDATION - 2019-08-28
GT FOUNDATION - 2013-09-27
156 Cromwell Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-03-01 ~ nowIIF 25 - director → ME
2011-01-13 ~ nowIIF 8 - secretary → ME
20
310 Harrow Road, Wembley, EnglandCorporate (3 parents)
Officer
2024-12-13 ~ nowIIF 27 - director → ME
21
TOURS AND ACTIVITIES TECHNOLOGIES LTD - 2019-11-08
GT TRAVEL TECHNOLOGY LIMITED - 2018-01-18
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, EnglandCorporate (2 parents)
Officer
2009-05-07 ~ nowIIF 12 - secretary → ME
22
GOLDEN CHILDRENS CARE HOMES LIMITED - 2005-07-06
123-151 Buckingham Palace Rd, 4 Fountain Square, London, United KingdomDissolved corporate (2 parents)
Officer
1999-12-08 ~ dissolvedIIF 20 - secretary → ME
23
GOLDEN TOURS (SIGHTSEEING) LTD - 2018-10-03
GOLDEN TOURS (AIR SHUTTLE) LIMITED - 1997-04-14
GOLDEN TOURS (UK) LIMITED - 1992-07-29
GALLEON TOURS (UK) LIMITED - 1991-04-18
FORTSTACK LIMITED - 1991-03-15
12th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Officer
~ nowIIF 15 - secretary → ME
24
4 ENNISMORE GARDENS LTD - 2017-10-24
12th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Officer
2019-07-22 ~ nowIIF 4 - secretary → ME
25
12th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
2020-12-16 ~ nowIIF 24 - director → ME
26
FONESALES LIMITED - 2007-02-21
GOLDEN TOURS (UK) LIMITED - 2002-12-19
GOLDEN TRAVEL CLUB LTD - 1998-03-31
GOLDEN TOURS (UK) LIMITED - 1997-04-21
J.E.SULLIVAN & CO.LIMITED - 1992-07-29
4 Fountain Square, 123-151 Buckingham Palace Road, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 19 - secretary → ME
27
HOP ON HOP OFF PLUS LTD - 2022-11-29
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2019-08-12 ~ nowIIF 1 - secretary → ME
Person with significant control
2019-08-12 ~ 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
IIF 33 - Right to appoint or remove directors → OE
28
Company number 05136580Non-active corporate
Officer
2004-05-25 ~ nowIIF 21 - secretary → ME