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Companies/05723886

Infinity Travel Limited

Travel agency activities · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-01-31 · No cessation recorded

Source record 251149829
Show 3 ceased records
PC
Mr Paul CrossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-30 · Ceased 2019-01-31

Source record 247499170
MC
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-31

Source record 253081590
KR
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-31

Source record 253081592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
FM
Francesca MoroCurrent director
Appointed 2025-10-06 · 1 yr · Managing Director
+5 others
AT
Adekunle TaiwoCurrent director
Appointed 2023-02-10 · 3 yrs · Company Director
+13 others
JO
John O HaraCurrent director
Appointed 2023-02-10 · 3 yrs · Company Director
+5 others
HD
Helena DarasCurrent director
Appointed 2023-02-10 · 3 yrs · Company Director
+13 others
Show 8 historical appointments
JJ
Jason Jason OshiokpekhaiResigned director
Resigned 2023-07-01 · 2 yrs · Company Director
SA
Sara AltschulResigned director
Resigned 2019-02-05 · 3 yrs · Director
AC
Alexandre ChemlaResigned director
Resigned 2019-01-31 · 4 yrs · Ceo
PC
Paul CrossResigned director
Resigned 2018-12-01 · 4 yrs · Company Director
NH
Nikky HickmanResigned director
Resigned 2018-12-01 · 4 yrs · Company Director
MC
Martin ClearyResigned directorResigned secretary
Resigned 2006-02-28 · 16 yrs · Director
KR
Kenneth RobinsonResigned director
Resigned 2006-02-28 · 16 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active