1
523 High Road, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2011-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
2016-07-15 ~ 2026-03-16
IIF 45 - Has significant influence or control → OE
2
Mrs Pramila Patel, 523 High Road, Wembley, Middlesex, Uk
Active Corporate (4 parents)
Officer
2003-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 39 - Has significant influence or control → OE
3
56 Chorley New Road, Bolton, Lancashire
Active Corporate (5 parents)
Officer
2014-04-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2020-12-19 ~ dissolved
IIF 2 - Director → ME
5
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2020-12-19 ~ dissolved
IIF 1 - Director → ME
6
Mrs Pramila Patel, 523 High Road, Wembley, Middx
Active Corporate (7 parents)
Officer
2016-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 25 - Has significant influence or control → OE
2017-02-16 ~ 2026-03-26
IIF 40 - Has significant influence or control → OE
7
Suite 3 Mayflower Street, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2021-08-31
IIF 19 - Director → ME
2012-04-27 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
8
CRAFT MANAGEMENT SERVICES LIMITED
12179100 523 High Road Wembley High Road, Wembley, England
Active Corporate (4 parents)
Officer
2021-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
9
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2020-12-18 ~ dissolved
IIF 3 - Director → ME
10
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2011-05-11 ~ 2015-05-11
IIF 17 - Director → ME
11
276 Preston Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2021-09-13 ~ dissolved
IIF 15 - Director → ME
12
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2019-07-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 Pancras Square, London, England
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
14
PADWICKS TRAVEL (WEMBLEY) LIMITED
- now 01592708NAGALIA TOURS LIMITED
- 1982-03-11
01592708 Mrs Pramila Patel, 523 High Road, Wembley, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-11-30) ~ now
IIF 47 - Director → ME
~ now
IIF 46 - Secretary → ME
Person with significant control
2016-09-07 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
SCENIC TOURS & TRAVEL LIMITED - 2005-09-19
523 High Road, Wembley, England
Active Corporate (5 parents)
Officer
2007-03-30 ~ 2020-10-26
IIF 16 - Director → ME
2026-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2016-05-01 ~ 2020-10-26
IIF 37 - Has significant influence or control → OE
16
100 Grove Lane, Handsworth, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2020-08-14 ~ 2020-10-26
IIF 20 - Director → ME
Person with significant control
2020-08-14 ~ 2020-10-26
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
523 High Road, Wembley, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
523 High Road, Wembley, England
Active Corporate (3 parents)
Officer
2026-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
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 21 - Director → ME
20
523 High Road, Wembley, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
523 High Road, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2015-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
22
TRAVELPACK MARKETING & LEISURE SERVICES LIMITED
- now 01932688PALMLEAF LIMITED - 1985-11-05
523 High Road, Wembley, Middlesex
Active Corporate (20 parents)
Person with significant control
2016-07-30 ~ 2016-09-07
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
23
TRAVELPACK SPORTS LIMITED
- now 02779224CLUB VACATIONS LIMITED - 1997-01-27
Mrs Pramila Patel, 523 High Road, Wembley, Middlesex
Active Corporate (6 parents)
Officer
2026-03-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ 2026-03-26
IIF 38 - Has significant influence or control → OE
2026-03-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
24
38 Perivale Gardens, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolved
IIF 22 - Director → ME