1
9 Britannia Court, The Green, West Drayton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2015-08-06
IIF 10 - Director → ME
2
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-09 ~ now
IIF 15 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-05 during the appointment or period of control
Commencement of winding up on 2016-01-11 during the appointment or period of control
Conclusion of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2018-10-20 during the appointment or period of control
MYDESTINATIONINFO.COM LIMITED
- 2013-08-14
06531797MYDESTINATIONINFO.COM PLC
- 2013-03-28
06531797MYDESTINATIONINFO.COM LIMITED
- 2011-03-04
06531797 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-12 ~ dissolved
IIF 7 - Director → ME
4
Unit 17, Archer St Studios, Archer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ dissolved
IIF 9 - Director → ME
5
17 Archer Street Studios, 10/11 Archer Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ dissolved
IIF 6 - Director → ME
2016-09-23 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
SESOME MARKETING SERVICES LTD - now
St George's House, 14 George Street, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2014-03-25
IIF 8 - Director → ME
7
SHORE PROJECTS INTERNATIONAL LTD
- now 10080729COAST WATCHES LIMITED
- 2016-04-15
10080729PADDY WATCHES LIMITED - 2016-04-05
Solar House, 282 Chase Road, London, England
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2016-04-15 during the appointment or period of control
Administration ended on 2017-03-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
COMPANY AG LIMITED - 2014-01-30
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 11 - Director → ME
9
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 13 - Director → ME
10
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-05 ~ now
IIF 16 - Director → ME
11
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-04 ~ now
IIF 14 - Director → ME
12
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
9th Floor 107 Cheapside, London
Active Corporate (9 parents, 2 offsprings)
Officer
2015-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE