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Nom

Mariner International (UK) Limited

Adresse
Origin One
108 High Street
Crawley
RH10 1BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02746852 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • First Choice Marine Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Travelopia Holdings Limited Status: Active Notified: 13/09/2016 Companies House Number: 05934241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First Choice Holidays Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2016 Companies House Number: 00048967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cochran, Peter Vincent Young Crawley, West Sussex, United Kingdom Status: Active Notified: 08/06/2001 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Cross, Simon Barrie Michael Crawley, West Sussex, United Kingdom Status: Active Notified: 03/04/2014 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Northey, Janet Crawley, West Sussex, United Kingdom Status: Active Notified: 11/07/2016 Role: Secretary
    Norton, Clive Alexander Crawley, West Sussex, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 10/1974 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Crown Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 01734244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mariner International Travel (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01239190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sunsail Worldwide Sailing LTD Status: Active Notified: 06/04/2016 Companies House Number: 01658245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors