1
Director born in September 1968
Individual (15 offsprings)
Officer
2017-08-31 ~ 2018-05-08
OF - Director → CIF 0
2
Director born in February 1972
Individual (28 offsprings)
Officer
2012-03-28 ~ 2014-07-31
OF - Director → CIF 0
Individual (28 offsprings)
Officer
2012-03-28 ~ 2014-07-30
OF - Secretary → CIF 0
3
Tour Operator born in April 1965
Individual (6 offsprings)
Officer
2002-01-21 ~ 2005-10-20
OF - Director → CIF 0
2007-08-21 ~ 2009-01-31
OF - Director → CIF 0
2014-08-08 ~ 2017-08-31
OF - Director → CIF 0
4
Tour Operator Director Of Purc born in November 1964
Individual (6 offsprings)
Officer
1998-08-17 ~ 2005-10-20
OF - Director → CIF 0
5
Managing Director born in May 1957
Individual (16 offsprings)
Officer
1998-05-14 ~ 2015-12-22
OF - Director → CIF 0
6
Consultant born in March 1946
Individual (16 offsprings)
Officer
2005-04-12 ~ 2009-07-31
OF - Director → CIF 0
7
Tour Operator born in February 1973
Individual (5 offsprings)
Officer
2002-01-21 ~ 2005-10-20
OF - Director → CIF 0
Tour Operator born in February 1973
Individual (5 offsprings)
Officer
2007-08-21 ~ 2008-11-30
OF - Director → CIF 0
8
Director born in May 1969
Individual (22 offsprings)
Officer
2018-04-06 ~ now
OF - Director → CIF 0
9
Commercial Director born in October 1952
Individual (6 offsprings)
Officer
1998-08-17 ~ 2009-02-28
OF - Director → CIF 0
10
Director born in June 1970
Individual (36 offsprings)
Officer
2015-06-11 ~ 2018-04-03
OF - Director → CIF 0
11
Chief Executive born in March 1970
Individual (33 offsprings)
Officer
2017-08-31 ~ 2018-12-31
OF - Director → CIF 0
12
Tour Operator born in October 1971
Individual (2 offsprings)
Officer
2007-08-21 ~ 2009-01-31
OF - Director → CIF 0
13
Chief Operating Officer born in January 1968
Individual (20 offsprings)
Officer
2018-05-08 ~ 2019-03-31
OF - Director → CIF 0
14
Company Dirctor born in February 1975
Individual (7 offsprings)
Officer
2007-08-21 ~ 2009-01-31
OF - Director → CIF 0
15
Individual (36 offsprings)
Officer
2011-12-07 ~ 2012-03-28
OF - Secretary → CIF 0
16
Company Director born in February 1956
Individual (30 offsprings)
Officer
2009-02-01 ~ 2014-07-31
OF - Director → CIF 0
17
Director Of Fit born in March 1976
Individual (7 offsprings)
Officer
2014-08-01 ~ 2017-08-31
OF - Director → CIF 0
18
Director born in February 1964
Individual (28 offsprings)
Officer
2017-08-31 ~ now
OF - Director → CIF 0
19
Finance Director born in January 1972
Individual (23 offsprings)
Officer
2018-05-08 ~ now
OF - Director → CIF 0
20
Director born in January 1946
Individual (21 offsprings)
Officer
1998-11-03 ~ 2007-08-03
OF - Director → CIF 0
21
Financial Director born in April 1975
Individual (25 offsprings)
Officer
2017-08-31 ~ now
OF - Director → CIF 0
22
Manager born in December 1969
Individual (19 offsprings)
Officer
2017-08-31 ~ now
OF - Director → CIF 0
23
Accountant born in June 1957
Individual (12 offsprings)
Officer
1998-05-14 ~ 2009-10-21
OF - Director → CIF 0
Accountant
Individual (12 offsprings)
Officer
1998-05-14 ~ 2009-10-21
OF - Secretary → CIF 0
24
Accountant born in May 1964
Individual (17 offsprings)
Officer
2009-10-21 ~ 2011-12-07
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2009-10-21 ~ 2011-12-07
OF - Secretary → CIF 0
25
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1998-05-14 ~ 1998-05-14
OF - Nominee Secretary → CIF 0
26
WEBBEDS GROUP (HOLDINGS) LIMITED - now
06326585JAC GROUP (HOLDINGS) LIMITED
- 2025-02-12
06326585 8, Holmes Road, Kentish Town, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
27
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1998-05-14 ~ 1998-05-14
OF - Nominee Director → CIF 0