# Parkway Hellas Holdings Limited

## Details

- **Company number:** [05273788](https://find-and-update.company-information.service.gov.uk/company/05273788)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2004
- **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

- Inhoco 3144 Limited (until 3 Dec 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Justin Lee | director | 14 Jun 2019 |  |
| BRADLEY, Shirley | secretary | 18 Jun 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Cook Group Hedging 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

Parkway Hellas Holdings Limited → [Thomas Cook Group Hedging Limited](/company/08024061) → [Tcgh Holdings Limited](/company/08587707) → [Blue Sea Overseas Investments Limited](/company/02950050) → [Mytravel Group Limited](/company/00742748) → [Thomas Cook Investments (2) Limited](/company/06062179)




## 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 [Thomas Cook Group UK Limited](/company/02319744)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Mytravel Pioneer Limited](/company/04424659)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook Investments (2) Limited](/company/06062179)



## Companies at the same address

- [1841 Limited](/company/10363855) (10363855)
- [Airtours Holidays Transport Limited](/company/03333295) (03333295)
- [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)
- [Buzzard Leisure Limited](/company/03228350) (03228350)
- [Calon Energy (Baglan Bay) Limited](/company/08249830) (08249830)
- [Close Number 6 Limited](/company/03234895) (03234895)
- [Co-Op Group Travel 2 Holdings Limited](/company/07413809) (07413809)