1
AGAMA CONSULTANTS LIMITED - now
Long Barn South Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2006-10-16 ~ 2008-11-15
IIF 17 - Director → ME
2
CHAMELEON WORLDWIDE LTD
- 2010-06-09
06682869 Chameleon Worldwide Travel Ltd Long Barn South, Bishop's Sutton, Alresford, Hampshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-28 ~ dissolved
IIF 12 - Director → ME
3
CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED
09357387Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2018-10-26
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2014-12-16 ~ 2016-06-17
IIF 9 - Director → ME
2016-06-17 ~ 2016-08-23
IIF 18 - Director → ME
4
CHAMELEON WORLDWIDE TRAVEL LIMITED
07018224Insolvency (Case 1) In administration
Administration started on 2016-10-31
Administration ended on 2018-01-24
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-06-17 ~ 2016-08-23
IIF 19 - Director → ME
2009-09-14 ~ 2016-06-17
IIF 7 - Director → ME
5
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (4 parents)
Officer
2010-08-26 ~ 2012-04-25
IIF 10 - Director → ME
6
FAMMORPHOSIS LIMITED
- 2010-09-02
07357969 Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (6 parents)
Officer
2010-08-26 ~ 2016-08-23
IIF 13 - Director → ME
7
INTREPID TRAVEL GROUP UK LIMITED - now
ADVENTURES WORLDWIDE LIMITED
- 2016-01-05
01826936SUNMED TRAVEL LIMITED
- 2004-03-31
01826936 4th Floor 9 Brighton Terrace, London, England
Active Corporate (33 parents)
Officer
2004-03-09 ~ 2006-06-23
IIF 8 - Director → ME
8
KOMODO CONSULTANTS (UK) LIMITED
06942189 Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-06-23 ~ dissolved
IIF 6 - Director → ME
9
Old Wheatsheaf Filmore Hill, Privett, Alton, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (4 parents)
Officer
2010-09-02 ~ 2012-04-25
IIF 16 - Director → ME
11
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (6 parents)
Officer
2010-09-02 ~ 2016-08-23
IIF 15 - Director → ME
12
THE ADVENTURE CONNECTION GROUP LIMITED
11267413 Eastgate House, Dogflud Way, Farnham, England
Active Corporate (3 parents)
Officer
2018-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (6 parents)
Officer
2010-09-02 ~ 2016-08-23
IIF 14 - Director → ME
14
WHERRY YACHT CHARTER CHARITABLE TRUST
- now 04552637WHERRY YACHT CHARTER TRUST - 2003-08-14
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
Active Corporate (22 parents)
Officer
2021-12-02 ~ 2023-12-05
IIF 4 - Director → ME
15
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (4 parents)
Officer
2010-08-26 ~ 2012-04-25
IIF 11 - Director → ME