1
CHINA BRITAIN TRAVEL GROUP LIMITED - 2020-09-07
CHINA BRITAIN HOLIDAYS GROUP LIMITED - 2013-02-25
4 Glentworth Street, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
2
COMFORT TRAVEL (UK) LIMITED - 2004-01-20
4 Glentworth Street, London
Active Corporate (4 parents)
Profit/Loss (Company account)
23,341 GBP2024-01-01 ~ 2024-12-31
Officer
2002-06-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
4 Glentworth Street, London
Active Corporate (4 parents)
Equity (Company account)
185,694 GBP2024-12-31
Officer
2001-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-17 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
CYTS LONDON CO LIMITED - 2005-04-25
4 Glentworth Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2020-05-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
ROYAL OAK HEALTH LTD. - 2020-12-03
LUXURY CHINA HOLIDAYS LTD. - 2020-10-30
CHINESE INCENTIVE TRAVEL LTD - 2008-04-02
CYTS EUROPE CO. LIMITED - 2005-12-13
4 Glentworth Street, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-12-10 ~ now
IIF 9 - Director → ME
2020-12-10 ~ now
IIF 13 - Secretary → ME
Person with significant control
2020-12-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
HELLO BRITAIN LTD. - 2020-12-03
GOLDEN BRIDGE (UK) LTD. - 2014-02-17
GOLDEN BRIDGE BUSINESS SERVICES LIMITED - 2001-10-01
4 Glentworth Street, London, England
Active Corporate (4 parents)
Equity (Company account)
448,830 GBP2024-12-31
Officer
1999-05-25 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE