# Mytravel Group Limited

## Details

- **Company number:** [00742748](https://find-and-update.company-information.service.gov.uk/company/00742748)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 1962
- **Registered office:** 16TH FLOOR 1 WESTFIELD AVENUE, STRATFORD, LONDON, E20 1HZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Thomas Cook Group PLC](/group/2022) (51 companies)


## Previous names

- Mytravel Group PLC (until 15 May 2014)
- Airtours PLC (until 8 Feb 2002)
- Pendle Travel Services Limited (until 29 Sep 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Justin Lee | director | 14 Jun 2019 |  |
| BRADLEY, Shirley | secretary | 11 Feb 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Cook Investments (2) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Mytravel Group Limited → [Thomas Cook Investments (2) Limited](/company/06062179) → [Thomas Cook Group Tour Operations Limited](/company/10699895) → [Thomas Cook Group PLC](/company/06091951)



## Controls

- [Airtours Holidays Transport Limited](/company/03333295) (03333295)
- [Blue Sea Overseas Investments Limited](/company/02950050) (02950050)
- [Close Number 6 Limited](/company/03234895) (03234895)
- [Mytravel Luxembourg UK Unlimited](/company/04998481) (04998481)
- [Mytravel Pioneer Limited](/company/04424659) (04424659)
- [Parkway I P R Limited](/company/03978212) (03978212)
- [Thomas Cook Group UK Limited](/company/02319744) (02319744)
- [Thomas Cook Treasury Limited](/company/04037933) (04037933)



## Directors' other companies

- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook Tour Operations Limited](/company/03772199)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Blue Sea Overseas Investments Limited](/company/02950050)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook UK Limited](/company/02631252)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook Retail Limited](/company/00102630)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook Group Treasury Limited](/company/06575598)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook UK Travel Limited](/company/01362039)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook Group UK Limited](/company/02319744)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Mytravel Pioneer Limited](/company/04424659)
- [BRADLEY, Shirley](/person/5359139) - director at [Mytravel Pioneer Limited](/company/04424659)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook Investments (2) Limited](/company/06062179)



## Companies at the same address

- [Baglan Generating Limited](/company/03689741) (03689741)
- [Baglan Operations Limited](/company/03882153) (03882153)
- [Baglan Pipeline Limited](/company/03841830) (03841830)
- [Blue Sea Overseas Investments Limited](/company/02950050) (02950050)
- [Calon Energy (Baglan Bay) Limited](/company/08249830) (08249830)
- [Sahaviriya Steel Industries UK Limited](/company/07381674) (07381674)
- [Thomas Cook Airlines Limited](/company/02012379) (02012379)
- [Thomas Cook Airlines Treasury PLC](/company/11011161) (11011161)
- [Thomas Cook Investments (2) Limited](/company/06062179) (06062179)
- [Thomas Cook Tour Operations Limited](/company/03772199) (03772199)