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OPEN DESTINATIONS LIMITED
Person with Significant Control

OPEN DESTINATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameOPEN DESTINATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03542910
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPEN DESTINATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orca New Bidco Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Sep 29, 2025
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register Uk
    Registration Number16345389
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kevin O'Sullivan
    7 Wenlock Road
    N1 7SL London
    Estilo, Unit 12
    		Apr 06, 2016
    7 Wenlock Road
    N1 7SL London
    Estilo, Unit 12
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Dev Francis Pinto
    7 Wenlock Road
    N1 7SL London
    Estilo, Unit 12
    		Apr 06, 2016
    7 Wenlock Road
    N1 7SL London
    Estilo, Unit 12
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0