1
523 High Road, Wembley, Middlesex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2011-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 26 - Has significant influence or control → OE
2
Mrs Pramila Patel, 523 High Road, Wembley, Middlesex, Uk
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-06-03 ~ now
IIF 4 - Director → ME
3
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (3 parents)
Equity (Company account)
-368,387 GBP2022-07-31
Officer
2020-12-19 ~ now
IIF 2 - Director → ME
4
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (3 parents)
Equity (Company account)
-586,923 GBP2022-07-31
Officer
2020-12-19 ~ now
IIF 1 - Director → ME
5
Mrs Pramila Patel, 523 High Road, Wembley, Middx
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 21 - Has significant influence or control → OE
6
Suite 3 Mayflower Street, Plymouth, England
Dissolved Corporate (4 parents)
Equity (Company account)
938,100 GBP2020-03-31
Officer
2012-04-27 ~ 2021-08-31
IIF 15 - Director → ME
2012-04-27 ~ dissolved
IIF 25 - Secretary → ME
7
CRAFT MANAGEMENT SERVICES LIMITED
12179100 523 High Road Wembley High Road, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
-115,888 GBP2024-08-31
Officer
2021-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (3 parents)
Equity (Company account)
-92,332 GBP2022-07-31
Officer
2020-12-18 ~ now
IIF 3 - Director → ME
9
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (4 parents, 4 offsprings)
Equity (Company account)
-186,211 GBP2023-09-30
Officer
2011-05-11 ~ 2015-05-11
IIF 13 - Director → ME
10
276 Preston Road, Harrow, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-30
Officer
2021-09-13 ~ dissolved
IIF 11 - Director → ME
11
Quadrant House 4, Thomas More Square, London
Liquidation Corporate (2 parents, 4 offsprings)
Equity (Company account)
-14,117 GBP2022-07-31
Officer
2019-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SCENIC TOURS & TRAVEL LIMITED - 2005-09-19
523 High Road, Wembley, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-03-30 ~ 2020-10-26
IIF 12 - Director → ME
2026-01-21 ~ now
IIF 6 - Director → ME
13
100 Grove Lane, Handsworth, Birmingham, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-08-14 ~ 2020-10-26
IIF 16 - Director → ME
Person with significant control
2020-08-14 ~ 2020-10-26
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
THE HERMIS TRAVEL GROUP LIMITED
- now 01472176HERMIS TRAVEL LIMITED - 2000-05-26
Mrs Pramila Patel, 523 High Road, Wembley, Middlesex, Uk
Dissolved Corporate (11 parents)
Officer
2007-04-30 ~ dissolved
IIF 17 - Director → ME
15
523 High Road, Wembley, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
523 High Road, Wembley, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
17
38 Perivale Gardens, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,293 GBP2018-04-30
Officer
2011-10-19 ~ dissolved
IIF 18 - Director → ME