Crown Blue Line Limited
- Company number
- 00946385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 1969
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Travelopia Group Holdings Limited (27 companies)
Registered office
Previous names
- Blue Line Cruisers (France) Limited (until 9 Jan 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, John Richard | Secretary | - | 10 Mar 1994 |
| WATLING, Geoffrey Charles | Director | 31 Jan 1994 | 6 Sep 1995 |
| DANIELS, Trevor John Mervyn | Director | 12 Oct 1992 | 30 Apr 1996 |
| RIDDEL, John Gervaise | Director | - | 7 May 1997 |
| CARTER, John Richard | Director | - | 10 Oct 1997 |
| CARTER, John Richard | Director | 30 Jul 1999 | 31 Aug 2000 |
| BAKER, Christopher Paul | Secretary | 10 Mar 1994 | 31 Aug 2000 |
| STARLING, Rebecca Jean Godwin | Secretary | 31 Aug 2000 | 5 Apr 2001 |
| HOWELL, David | Director | 31 Aug 2000 | 3 May 2001 |
| ROBINSON, John Lee | Director | 20 May 1996 | 31 May 2002 |
| GREGORY, Keith | Director | - | 15 Dec 2002 |
| PATEBEX, Jean Claude | Director | 1 Sep 1999 | 22 Jan 2003 |
| GREEN, Rupert John Henry | Director | 31 Aug 2000 | 7 Apr 2004 |
| GORDON, Christopher Richard Chesterfield | Director | 31 Aug 2000 | 30 Apr 2004 |
| HOWARD, Andrew Geoffrey David | Director | 4 Feb 2004 | 18 Apr 2005 |
| THOMAS, Hywel David | Director | 4 Feb 2004 | 4 Jul 2006 |
| JENKINS, Nigel John | Director | 25 May 2004 | 31 Oct 2006 |
| PRIOR, Mathew Roger | Director | 10 Oct 2005 | 1 Aug 2008 |
| CRONIN, Karon Michelle | Director | 7 Aug 2006 | 27 Feb 2009 |
| JOHN, Andrew Lloyd | Director | 1 Aug 2008 | 10 Jul 2012 |
| WIMBLETON, John Christopher | Director | 7 Aug 2006 | 10 Jul 2012 |
| MEE, Darren | Director | 7 Aug 2006 | 18 Oct 2012 |
| GRISDALE, Jonathan James Gerard | Director | 17 Oct 2012 | 4 Jan 2013 |
| BAINBRIDGE, Richard Charles | Director | 7 Mar 2012 | 31 Mar 2013 |
| BAILKOSKI, Robert Broncho | Director | 17 Oct 2012 | 30 Apr 2014 |
| WALTER, Joyce | Director | 14 Dec 2012 | 18 Dec 2015 |
| WALTER, Joyce | Secretary | 5 Apr 2001 | 18 Dec 2015 |
| CROSS, Simon Barrie Michael | Director | 3 Apr 2014 | 29 Jun 2018 |
| PRIOR, Mathew Roger | Director | 14 Dec 2012 | 29 Jun 2018 |
| FAHY, Trevor | Director | 29 Jun 2018 | |
| NORTHEY, Janet | Secretary | 11 Jul 2016 | |
| BROWN, Cheryl Frances | Director | 13 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First Choice Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Sep 2016 |
| Travelopia Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2016 |
Accounts
Connections
Owned by
Crown Blue Line Limited → Travelopia Holdings Limited → TIM Bidco 1 Limited → TIM Holdco Limited → TIM Midco Limited → Travelopia Group Holdings Limited
Controls
- Porter And Haylett Limited (00614180)
Directors’ other companies
- BROWN, Cheryl Frances - Director at Porter And Haylett Limited
- FAHY, Trevor - Director at Porter And Haylett Limited
Companies at the same address
- Adventure Transport Limited (05742973)
- CHS Tour Services Ltd (03488873)
- Crown Holidays Limited (01734244)
- Crown Travel Limited (02095375)
- Exodus Travels Limited (01150160)
- Experiential Student Travel Group Limited (12548936)
- Francotel Limited (03078874)
- Hayes & Jarvis (Travel) Limited (00509596)
- Headwater Holidays Limited (04484400)
- Mariner International (UK) Limited (02746852)