1
310 Harrow Road, Wembley, England
Active Corporate (3 parents)
Officer
2017-06-12 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-12 ~ 2021-06-25
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-01 ~ now
IIF 76 - 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 49 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 73 - 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 48 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
4
156 Cromwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
5
ACTION IN HARMONY LTD
- 2024-07-10
15077830 338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
Active Corporate (5 parents)
Officer
2023-08-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BAPS CARE'S 4 CHILDREN LTD.
- 2009-09-30
04175707BAPS CARE (UK) LTD
- 2004-01-20
04175707 13 Craignish Avenue, Norbury, London, England
Active Corporate (8 parents)
Officer
2001-03-08 ~ 2026-01-15
IIF 18 - Director → ME
7
ALLIANCE OF HINDU ORGANISATION LTD
08995074 9 Manor House Drive, London
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 44 - Director → ME
2014-04-14 ~ dissolved
IIF 85 - Secretary → ME
8
54-62 Meadow Garth, Neaden, London
Active Corporate (12 parents)
Officer
2012-11-28 ~ 2025-03-27
IIF 40 - Director → ME
9
HONEST RESTAURANT AND CAFE LIMITED
- 2017-05-18
10683562 4 Fountain Square, 132-151 Buckingham Palace Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 31 - Director → ME
2017-03-22 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
10
4 Fountain Square, 123-151 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 30 - Director → ME
11
4 Fountain Square, 123-151 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2004-05-25 ~ dissolved
IIF 35 - Director → ME
12
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
Active Corporate (4 parents)
Officer
2006-02-27 ~ now
IIF 2 - Director → ME
13
156 Cromwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
14
FRAMES TRAVEL LIMITED
- 2001-11-27
04313321 310 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 33 - Director → ME
15
2 Athlon Industrial Estate, Athlon Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-12-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
16
4 Fountain Square, 123 - 151 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2010-08-23 ~ dissolved
IIF 26 - Director → ME
2010-08-23 ~ dissolved
IIF 81 - Secretary → ME
17
156 Cromwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 52 - Director → ME
2014-11-27 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
18
TRAVEL & ENTERTAINMENT MANAGEMENT LIMITED
- 1997-12-23
02608886 12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents, 20 offsprings)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
19
Unit 2 The Axis 40 Athlon Industrial Estate, 338 Athlon Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
20
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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
21
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2016-01-05 ~ now
IIF 9 - Director → ME
22
Unit 2 Athlon Road, Wembley, England
Dissolved Corporate (7 parents)
Officer
2020-11-01 ~ dissolved
IIF 16 - Director → ME
23
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 28 - Director → ME
24
Unit 2 C/o Golden Tours, Athlon Industrial Estate, Athlon Road, Wembley, England
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 50 - Director → ME
25
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
Active Corporate (3 parents)
Officer
2010-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
26
9 Manor House Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 42 - Director → ME
2010-10-21 ~ dissolved
IIF 84 - Secretary → ME
27
4 Fountain Square, 123-151 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2011-07-10 ~ dissolved
IIF 29 - Director → ME
28
4 Fountain Square, 123-151 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-20 ~ dissolved
IIF 32 - Director → ME
29
156 Cromwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
310 Harrow Road, Wembley, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 47 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
31
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
32
156 Cromwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2016-04-19 ~ now
IIF 12 - Director → ME
34
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2015-09-03 ~ now
IIF 14 - Director → ME
35
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2015-09-03 ~ now
IIF 10 - Director → ME
36
GOLDEN TOURS FOUNDATION
- 2019-08-28
07491521 156 Cromwell Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-01-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
37
9 Manor House Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 41 - Director → ME
38
9 Poplar Mews, Uxbridge Road, London
Active Corporate (9 parents)
Officer
~ 1994-10-01
IIF 38 - Director → ME
~ 1994-10-01
IIF 80 - Secretary → ME
39
310 Harrow Road, Wembley, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 45 - Director → ME
Person with significant control
2024-12-13 ~ 2025-02-01
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
156 Cromwell Road, London, England
Active Corporate (1 parent)
Officer
2019-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 65 - Has significant influence or control → OE
41
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 1 - Director → ME
Person with significant control
2019-08-19 ~ 2021-05-12
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
42
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 34 - Director → ME
43
24 Tufton Street, London, England
Dissolved Corporate (161 parents)
Officer
1999-09-20 ~ 2006-07-03
IIF 36 - Director → ME
2016-10-19 ~ 2019-07-04
IIF 39 - Director → ME
2007-07-16 ~ 2012-07-12
IIF 25 - Director → ME
2013-07-01 ~ 2015-10-14
IIF 43 - Director → ME
44
GALLEON TOURS (UK) LIMITED
- 1991-04-18
02560018 12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
45
4 ENNISMORE GARDENS LTD
- 2017-10-24
10985827 12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2017-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-28 ~ 2025-10-01
IIF 57 - Right to appoint or remove directors → OE
46
Golden Tours Ltd, Unit 2, Wembley
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 37 - Director → ME
2014-11-24 ~ dissolved
IIF 83 - Secretary → ME
47
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2018-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-22 ~ 2018-10-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
48
WWW.WEEKEND BREAKERS LIMITED
- now 00874383GOLDEN TRAVEL CLUB LTD
- 1998-03-31
00874383J.E.SULLIVAN & CO.LIMITED
- 1992-07-29
00874383 4 Fountain Square, 123-151 Buckingham Palace Road, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 27 - Director → ME
49
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
Active Corporate (2 parents)
Officer
2019-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE