1
Company Director born in June 1960
Individual (8 offsprings)
Officer
2013-12-04 ~ 2024-01-15 OF - Director → CIF 0
2
Individual (15 offsprings)
Officer
2016-07-08 ~ 2018-09-12 OF - Secretary → CIF 0
3
Director born in April 1969
Individual (17 offsprings)
Officer
2006-06-01 ~ 2008-05-28 OF - Director → CIF 0
4
Company Director born in February 1969
Individual (22 offsprings)
Officer
2013-07-31 ~ 2018-09-12 OF - Director → CIF 0
5
Sales Director born in October 1973
Individual
Officer
2005-02-03 ~ 2009-01-05 OF - Director → CIF 0
Company Director
Individual
Officer
2005-02-22 ~ 2006-05-12 OF - Secretary → CIF 0
6
Managing Director born in May 1965
Individual (6 offsprings)
Officer
2014-02-05 ~ 2019-11-05 OF - Director → CIF 0
7
Company Director born in July 1963
Individual (3 offsprings)
Officer
2012-03-07 ~ 2013-03-31 OF - Director → CIF 0
8
Company Director born in March 1968
Individual (2 offsprings)
Officer
2013-01-15 ~ 2013-07-31 OF - Director → CIF 0
9
Individual (143 offsprings)
Officer
2006-05-12 ~ 2015-12-18 OF - Secretary → CIF 0
10
Sales Director born in May 1955
Individual (1 offspring)
Officer
1995-12-01 ~ 2005-02-22 OF - Director → CIF 0
Sales Director
Individual (1 offspring)
Officer
1995-12-01 ~ 2005-02-22 OF - Secretary → CIF 0
11
Company Director born in March 1975
Individual (100 offsprings)
Officer
2009-04-16 ~ 2012-07-31 OF - Director → CIF 0
12
Company Secretary
Individual
Officer
1994-09-20 ~ 1995-12-01 OF - Secretary → CIF 0
13
Director born in June 1972
Individual
Officer
2024-01-15 ~ 2025-04-01 OF - Director → CIF 0
14
Accountant born in June 1975
Individual
Officer
2013-01-15 ~ 2013-07-23 OF - Director → CIF 0
15
Director born in November 1958
Individual (5 offsprings)
Officer
2006-08-07 ~ 2012-10-10 OF - Director → CIF 0
16
Accountant born in April 1964
Individual (3 offsprings)
Officer
2014-02-05 ~ 2023-06-01 OF - Director → CIF 0
17
Accountant born in June 1968
Individual
Officer
2005-04-01 ~ 2006-05-12 OF - Director → CIF 0
18
Company Director born in October 1972
Individual (9 offsprings)
Officer
2008-05-28 ~ 2013-12-06 OF - Director → CIF 0
19
Company Director born in August 1973
Individual (19 offsprings)
Officer
2003-11-19 ~ 2012-08-02 OF - Director → CIF 0
20
Accountant born in October 1971
Individual (123 offsprings)
Officer
2009-04-16 ~ 2013-05-14 OF - Director → CIF 0
21
Tour Operator born in November 1946
Individual (1 offspring)
Officer
1994-09-20 ~ 2005-02-22 OF - Director → CIF 0
22
Head Of Tax born in July 1965
Individual (14 offsprings)
Officer
2006-08-07 ~ 2012-10-18 OF - Director → CIF 0
23
Company Director born in July 1952
Individual (5 offsprings)
Officer
2006-05-12 ~ 2006-10-31 OF - Director → CIF 0
24
Accountant born in January 1981
Individual (2 offsprings)
Officer
2013-07-31 ~ 2014-04-01 OF - Director → CIF 0
25
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)
Officer
1994-09-20 ~ 1994-09-20
PE - Nominee Director → CIF 0
26
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 ~ 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
27
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-09-20 ~ 1994-09-20
PE - Nominee Secretary → CIF 0