1
CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED - now
CHINA BRITAIN TRAVEL GROUP LIMITED
- 2020-09-07
05659228CHINA BRITAIN HOLIDAYS GROUP LIMITED
- 2013-02-25
05659228 4 Glentworth Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-12-20 ~ 2020-05-17
IIF 14 - Director → ME
2005-12-20 ~ 2020-05-17
IIF 20 - Secretary → ME
Person with significant control
2016-10-18 ~ 2019-11-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHINA EUROPE INNOVATION AND INVESTMENT PROMOTION CENTRE LTD.
- now 07002593CHINA HI-TECH PARKS (LONDON) REPRESENTATIVE CENTRE LTD.
- 2010-10-21
07002593CHINA EUROPE INNOVATION AND INVESTMENT PROMOTION CENTRE LIMITED
- 2010-03-30
07002593 6 Glentworth Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2009-08-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
3
COMFORT TRAVEL (UK) LIMITED
- 2004-01-20
04454633 4 Glentworth Street, London
Active Corporate (7 parents)
Profit/Loss (Company account)
23,341 GBP2024-01-01 ~ 2024-12-31
Officer
2002-06-05 ~ 2019-11-30
IIF 16 - Director → ME
2002-06-05 ~ 2019-11-30
IIF 22 - Secretary → ME
Person with significant control
2016-10-08 ~ 2019-11-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Glentworth Street, London
Active Corporate (8 parents)
Equity (Company account)
185,694 GBP2024-12-31
Officer
1997-11-04 ~ 2019-11-30
IIF 13 - Director → ME
1997-11-04 ~ 2019-11-30
IIF 17 - Secretary → ME
Person with significant control
2016-09-10 ~ 2019-11-30
IIF 23 - Has significant influence or control → OE
5
4 Glentworth St, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2010-11-15 ~ dissolved
IIF 12 - Director → ME
2010-11-15 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHINESE TOURISM TRAINING LIMITED
08752305 4 Glentworth Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 10 - Director → ME
7
EUROPEAN LUXURY TOURS LTD.
- now 05118237CYTS LONDON CO LIMITED
- 2005-04-25
05118237 4 Glentworth Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2004-05-08 ~ 2020-05-17
IIF 15 - Director → ME
2022-09-08 ~ dissolved
IIF 11 - Director → ME
2004-05-08 ~ 2020-05-17
IIF 19 - Secretary → ME
Person with significant control
2017-04-14 ~ 2020-05-17
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Glentworth St, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2007-01-03 ~ dissolved
IIF 6 - Director → ME
2007-01-03 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LUXURY CHINA HOLIDAYS LTD.
- 2020-10-30
05127372CHINESE INCENTIVE TRAVEL LTD
- 2008-04-02
05127372CYTS EUROPE CO. LIMITED
- 2005-12-13
05127372 4 Glentworth Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2004-05-17 ~ 2020-12-10
IIF 8 - Director → ME
2005-05-10 ~ 2020-12-10
IIF 18 - Secretary → ME
Person with significant control
2016-08-11 ~ 2020-12-10
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
HELLO DESTINATION LIMITED
- now 06068676GOLDEN BRIDGE (EUROPE) LIMITED
- 2015-01-13
06068676 6 Glentworth Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-25 ~ dissolved
IIF 7 - Director → ME
11
MTM LEGAL LIMITED - now
CHARTERHOUSE INVESTMENTS LIMITED - 2007-08-01
MARKETING COMMUNICATIONS AFRICA LIMITED
- 1997-02-14
03151375 C/o Murphy Thompson Moore Llp 3rd Floor, 82 King Street, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-01-26 ~ 1996-07-17
IIF 3 - Director → ME
12
Crud Yr Awel, Lon Newydd Coetmor Bethesda, Bangor, Gwynedd
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
805 GBP2017-08-31
Officer
1993-02-14 ~ 1994-11-01
IIF 9 - Director → ME
13
GOLDEN BRIDGE BUSINESS SERVICES LIMITED
- 2001-10-01
03777018 4 Glentworth Street, London, England
Active Corporate (6 parents)
Equity (Company account)
448,830 GBP2024-12-31
Officer
1999-08-20 ~ 2019-11-30
IIF 4 - Director → ME
2020-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-10 ~ 2019-11-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (73 parents)
Equity (Company account)
365,329 GBP2024-09-30
Officer
2008-02-07 ~ 2011-02-09
IIF 1 - Director → ME