1
Individual (15 offsprings)
Officer
2016-07-08 ~ 2019-05-30 OF - Secretary → CIF 0
2
Company Director born in February 1969
Individual (22 offsprings)
Officer
2013-01-15 ~ 2019-05-30 OF - Director → CIF 0
3
Managing Director born in February 1969
Individual (14 offsprings)
Officer
2013-11-13 ~ 2016-11-22 OF - Director → CIF 0
4
Director born in April 1948
Individual (9 offsprings)
Officer
2006-11-07 ~ 2011-03-23 OF - Director → CIF 0
5
Company Director born in July 1963
Individual (3 offsprings)
Officer
2012-03-07 ~ 2013-03-31 OF - Director → CIF 0
6
Chartered Secretary
Individual (143 offsprings)
Officer
2008-10-29 ~ 2015-12-18 OF - Secretary → CIF 0
7
Company Director born in January 1960
Individual (6 offsprings)
Officer
~ 2014-07-01 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2006-06-09 ~ 2008-10-29 OF - Secretary → CIF 0
8
Company Director born in August 1967
Individual
Officer
2014-10-01 ~ 2017-07-31 OF - Director → CIF 0
9
Co Director born in May 1941
Individual (1 offspring)
Officer
~ 1996-01-22 OF - Director → CIF 0
10
Accountant born in July 1975
Individual (15 offsprings)
Officer
2013-11-13 ~ 2019-05-30 OF - Director → CIF 0
11
Company Director born in September 1964
Individual (2 offsprings)
Officer
2019-05-30 ~ 2022-04-11 OF - Director → CIF 0
12
Company Director born in November 1958
Individual (5 offsprings)
Officer
2008-10-26 ~ 2012-10-10 OF - Director → CIF 0
13
Co Director born in October 1944
Individual (1 offspring)
Officer
~ 2012-07-31 OF - Director → CIF 0
14
Commercial And Operations Director born in March 1985
Individual
Officer
2021-09-17 ~ 2024-10-16 OF - Director → CIF 0
15
Company Director born in July 1965
Individual (14 offsprings)
Officer
2008-10-29 ~ 2013-01-31 OF - Director → CIF 0
16
Corporate Hospitality born in January 1948
Individual
Officer
1996-11-01 ~ 2012-07-31 OF - Director → CIF 0
17
Accountant born in August 1956
Individual (2 offsprings)
Officer
~ 2006-06-09 OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 2006-06-09 OF - Secretary → CIF 0
18
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
2018-11-14 ~ 2021-01-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
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
2021-01-11 ~ 2024-10-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
SPORTSWORLD TRAVEL LIMITED - 1987-03-17
RACEGOLD LIMITED - 1982-11-03
Origin One, 108 High Street, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
97,305 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2018-11-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0