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Name

Mariner International (UK) Limited
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
VAT ID no VAT ID available
Company No. 02746852 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • First Choice Marine Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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 (5)

    Source: Companies House
    Cochran, Peter Vincent Young Surbiton, 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 Surbiton, 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 Surbiton, 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
    Grisdale, Jonathan James Gerard Crawley Business Quarter, Fleming Way, Crawley Status: Ceased Notified: 17/10/2012 Ceased: 04/01/2013 Occupation: Company 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
    •