1
310 Harrow Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
109,331 GBP2020-09-30
Officer
2017-06-12 ~ now
IIF 46 - Director → ME
Person with significant control
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 (3 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
310 Harrow Road, Wembley, England
Active Corporate (3 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
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
Active Corporate (3 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
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
7
HONEST RESTAURANT AND CAFE LIMITED - 2017-05-18
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
8
4 Fountain Square, 123-151 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 30 - Director → ME
9
4 Fountain Square, 123-151 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2004-05-25 ~ dissolved
IIF 35 - Director → ME
10
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
Active Corporate (2 parents)
Officer
2006-02-27 ~ now
IIF 2 - Director → ME
11
156 Cromwell Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
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
12
FRAMES TRAVEL LIMITED - 2001-11-27
310 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-10-30 ~ dissolved
IIF 33 - Director → ME
13
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
14
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
15
HINDU MATTERS IN BRITAIN LTD - 2023-09-08
156 Cromwell Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
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
16
TRAVEL & ENTERTAINMENT MANAGEMENT LIMITED - 1997-12-23
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents, 16 offsprings)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
17
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, 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
18
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 Kingdom
Active Corporate (3 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
19
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2016-01-05 ~ now
IIF 9 - Director → ME
20
Unit 2 Athlon Road, Wembley, England
Dissolved Corporate (5 parents)
Equity (Company account)
-29,053 GBP2024-03-31
Officer
2020-11-01 ~ dissolved
IIF 16 - Director → ME
21
BUYTOP LIMITED - 1993-04-20
4 Fountain Square, 123-151 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2005-03-23 ~ dissolved
IIF 28 - Director → ME
22
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
23
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
724,241 GBP2022-09-30
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
24
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
25
4 Fountain Square, 123-151 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-10 ~ dissolved
IIF 29 - Director → ME
26
4 Fountain Square, 123-151 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-20 ~ dissolved
IIF 32 - Director → ME
27
GLOBETROTTER PASS LTD - 2023-09-04
GLOBE TROTTERS PASS LTD - 2023-08-04
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
28
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
29
YANTRA WORLD LTD - 2022-11-29
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
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
30
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
31
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-19 ~ now
IIF 12 - Director → ME
32
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-09-03 ~ now
IIF 14 - Director → ME
33
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-09-03 ~ now
IIF 10 - Director → ME
34
GOLDEN TOURS FOUNDATION - 2019-08-28
GT FOUNDATION - 2013-09-27
156 Cromwell Road, London, England
Active Corporate (5 parents, 1 offspring)
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
35
9 Manor House Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 41 - Director → ME
36
310 Harrow Road, Wembley, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 45 - Director → ME
37
GLOBE TRIPS LTD - 2019-11-08
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
38
TOURS AND ACTIVITIES TECHNOLOGIES LTD - 2019-11-08
GT TRAVEL TECHNOLOGY LIMITED - 2018-01-18
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
Active Corporate (2 parents)
Officer
2009-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
39
GOLDEN CHILDRENS CARE HOMES LIMITED - 2005-07-06
123-151 Buckingham Palace Rd, 4 Fountain Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-12-08 ~ dissolved
IIF 34 - Director → ME
40
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, 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
41
4 ENNISMORE GARDENS LTD - 2017-10-24
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2017-09-28 ~ now
IIF 6 - Director → ME
42
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
43
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-03-22 ~ now
IIF 8 - Director → ME
44
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, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 27 - Director → ME
45
HOP ON HOP OFF PLUS LTD - 2022-11-29
338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
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