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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2003-12-22 ~ 2008-06-02
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2003-12-22 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 2
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, Derek Richard
    Chartered Secretary born in September 1958
    Individual (28 offsprings)
    Officer
    2008-06-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Barker, Paul Alan
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2003-12-18 ~ 2003-12-22
    OF - Nominee Director → CIF 0
  • 6
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-12-18 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 7
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2003-12-22 ~ dissolved
    OF - Director → CIF 0
  • 8
    MYTRAVEL GROUP LIMITED
    - now 00742748 04141432
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Westpoint Peterborough, Business Park, Lynch Wood, Peterborough, Cambs, England
    Liquidation Corporate (47 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MYTRAVEL LUXEMBOURG UK UNLIMITED

Period: 2003-12-18 ~ now
Company number: 04998481
Registered name
MYTRAVEL LUXEMBOURG UK UNLIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MYTRAVEL LUXEMBOURG UK UNLIMITED
    Info
    Registered number 04998481
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE UNLIMITED COMPANY incorporated on 2003-12-18 (22 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.