OpenCompanies

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

Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Previous names

  • Blue Line Cruisers (France) Limited (until 9 Jan 1991)

Officers

NameRoleAppointedResigned
FAHY, Trevor Director 29 Jun 2018
NORTHEY, Janet Secretary 11 Jul 2016
BROWN, Cheryl Frances Director 13 Jan 2009
CROSS, Simon Barrie Michael Director 3 Apr 2014 29 Jun 2018
PRIOR, Mathew Roger Director 14 Dec 2012 29 Jun 2018
WALTER, Joyce Director 14 Dec 2012 18 Dec 2015
WALTER, Joyce Secretary 5 Apr 2001 18 Dec 2015
BAILKOSKI, Robert Broncho Director 17 Oct 2012 30 Apr 2014
BAINBRIDGE, Richard Charles Director 7 Mar 2012 31 Mar 2013
GRISDALE, Jonathan James Gerard Director 17 Oct 2012 4 Jan 2013
MEE, Darren Director 7 Aug 2006 18 Oct 2012
JOHN, Andrew Lloyd Director 1 Aug 2008 10 Jul 2012
WIMBLETON, John Christopher Director 7 Aug 2006 10 Jul 2012
CRONIN, Karon Michelle Director 7 Aug 2006 27 Feb 2009
PRIOR, Mathew Roger Director 10 Oct 2005 1 Aug 2008
JENKINS, Nigel John Director 25 May 2004 31 Oct 2006
THOMAS, Hywel David Director 4 Feb 2004 4 Jul 2006
HOWARD, Andrew Geoffrey David Director 4 Feb 2004 18 Apr 2005
GORDON, Christopher Richard Chesterfield Director 31 Aug 2000 30 Apr 2004
GREEN, Rupert John Henry Director 31 Aug 2000 7 Apr 2004
PATEBEX, Jean Claude Director 1 Sep 1999 22 Jan 2003
GREGORY, Keith Director - 15 Dec 2002
ROBINSON, John Lee Director 20 May 1996 31 May 2002
HOWELL, David Director 31 Aug 2000 3 May 2001
STARLING, Rebecca Jean Godwin Secretary 31 Aug 2000 5 Apr 2001
CARTER, John Richard Director 30 Jul 1999 31 Aug 2000
BAKER, Christopher Paul Secretary 10 Mar 1994 31 Aug 2000
CARTER, John Richard Director - 10 Oct 1997
RIDDEL, John Gervaise Director - 7 May 1997
DANIELS, Trevor John Mervyn Director 12 Oct 1992 30 Apr 1996
WATLING, Geoffrey Charles Director 31 Jan 1994 6 Sep 1995
CARTER, John Richard Secretary - 10 Mar 1994

Control

NameNature of controlNotifiedCeased
Travelopia Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Sep 2016
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

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

Directors’ other companies

Companies at the same address

Data