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MYTRAVEL GROUP LIMITED

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Company·GB·oo:GB-COH-00742748
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1THOMAS COOK INVESTMENTS (2) LIMITEDbeneficial owner 100%→MYTRAVEL GROUP LIMITED
  2. 2THOMAS COOK GROUP TOUR OPERATIONS LIMITEDbeneficial owner 100%→THOMAS COOK INVESTMENTS (2) LIMITED
  3. 2THOMAS COOK GROUP PLCbeneficial owner 100%→THOMAS COOK INVESTMENTS (2) LIMITED
  4. 3THOMAS COOK GROUP PLCbeneficial owner 100%→THOMAS COOK GROUP TOUR OPERATIONS LIMITED

Company profile· live · Companies House

Company no.
00742748
Status
liquidation
Type
ltd
Incorporated
1962-12-03
Registered office
C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
SIC
82990
Officers · 3 active
  • BRADLEY, Shirley
    secretary · British · appt 2008-02-11
  • RUSSELL, Justin Lee
    director · British · appt 2019-06-14
  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    corporate director · appt 2007-10-04
  • BURNS, David Campbell(resigned)
    secretary · British · appt 1994-03-07
  • DETKO, Tadeusz Stephen(resigned)
    secretary · British
  • MCMAHON, Gregory Joseph(resigned)
    secretary · British · appt 1998-09-21
  • VAUX, Michael John(resigned)
    secretary · British · appt 2008-01-01
  • ALLKINS, John Stephen(resigned)
    director · British · appt 2003-12-11
  • ALLVEY, David Philip(resigned)
    director · British · appt 2003-04-11
  • ARISON, Michael Meir(resigned)
    director · American · appt 1996-04-04
  • ARTHUR, Nigel John(resigned)
    director · English · appt 2013-02-21
  • BECKETT, Michael Ernest(resigned)
    director · British · appt 2004-03-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.