# Thomas Cook Group UK Limited

## Details

- **Company number:** [02319744](https://find-and-update.company-information.service.gov.uk/company/02319744)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 1988
- **Registered office:** C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Thomas Cook Group PLC](/group/2022) (51 companies)


## Previous names

- Ski Canada Limited (until 9 Feb 1994)
- Lopmit Limited (until 4 May 1989)
- Blue Sea Investments Limited (until 18 Jun 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Justin Lee | director | 14 Jun 2019 |  |
| BRADLEY, Shirley | secretary | 28 Dec 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mytravel Group 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

Thomas Cook Group UK Limited → [Mytravel Group Limited](/company/00742748) → [Thomas Cook Investments (2) Limited](/company/06062179) → [Thomas Cook Group Tour Operations Limited](/company/10699895) → [Thomas Cook Group PLC](/company/06091951)



## Controls

- [Mytravel North America Limited](/company/04184683) (04184683)
- [Sandbrook UK Investments Limited](/company/06304749) (06304749)
- [Thomas Cook Retail Limited](/company/00102630) (00102630)
- [Thomas Cook Tour Operations Limited](/company/03772199) (03772199)



## Directors' other companies

- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook Tour Operations Limited](/company/03772199)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Mytravel Group Limited](/company/00742748)
- [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 [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)



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