1
Individual (15 offsprings)
Officer
2016-07-11 ~ 2025-03-03 OF - Secretary → CIF 0
2
Director born in April 1969
Individual (17 offsprings)
Officer
2010-11-01 ~ 2018-06-29 OF - Director → CIF 0
3
Company Director born in June 1967
Individual (8 offsprings)
Officer
2008-06-06 ~ 2010-10-27 OF - Director → CIF 0
4
Company Director born in July 1963
Individual (3 offsprings)
Officer
2012-03-07 ~ 2013-03-31 OF - Director → CIF 0
5
Director born in April 1960
Individual (3 offsprings)
Officer
~ 2008-06-06 OF - Director → CIF 0
6
Chartered Secretary
Individual (143 offsprings)
Officer
2008-06-06 ~ 2015-12-18 OF - Secretary → CIF 0
7
Finance Director born in July 1979
Individual
Officer
2021-05-14 ~ 2022-11-21 OF - Director → CIF 0
8
Commercial Director born in February 1965
Individual (1 offspring)
Officer
2019-07-26 ~ 2023-11-29 OF - Director → CIF 0
2024-01-17 ~ 2025-10-10 OF - Director → CIF 0
9
Company Director born in September 1957
Individual (13 offsprings)
Officer
2008-06-06 ~ 2010-07-19 OF - Director → CIF 0
10
Director born in November 1958
Individual (5 offsprings)
Officer
2010-08-16 ~ 2012-10-10 OF - Director → CIF 0
11
Director born in May 1968
Individual (9 offsprings)
Officer
2018-06-29 ~ 2024-01-17 OF - Director → CIF 0
12
Company Director born in June 1972
Individual (127 offsprings)
Officer
2008-06-06 ~ 2010-12-01 OF - Director → CIF 0
13
Accountant born in July 1985
Individual (8 offsprings)
Officer
2017-11-01 ~ 2019-07-26 OF - Director → CIF 0
14
Finance Director born in October 1969
Individual (3 offsprings)
Officer
2014-10-30 ~ 2017-11-21 OF - Director → CIF 0
15
Company Director born in April 1974
Individual (23 offsprings)
Officer
2010-11-01 ~ 2014-10-31 OF - Director → CIF 0
16
Chartered Accountant born in November 1993
Individual (2 offsprings)
Officer
2022-11-21 ~ 2023-11-29 OF - Director → CIF 0
17
Individual (3 offsprings)
Officer
~ 2008-06-06 OF - Secretary → CIF 0
18
Company Director born in July 1965
Individual (14 offsprings)
Officer
2010-08-16 ~ 2012-10-18 OF - Director → CIF 0
19
Finance Director born in January 1977
Individual (2 offsprings)
Officer
2019-11-04 ~ 2021-05-14 OF - Director → CIF 0
20
SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
Origin One 108, High Street, Crawley, West Sussex, United KingdomActive Corporate (7 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
CRYSTAL ACTIVE LIMITED - 2011-02-03
CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
THE HIVE CREATIVE LIMITED - 2005-09-23
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
TTG (NO.11) LIMITED - 2006-07-07
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents, 7 offsprings)
Person with significant control
2020-11-11 ~ 2025-07-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0