1
FAMILIES WORLDWIDE LIMITED - 2010-09-02
Long Barn South Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2008-11-15 ~ dissolved
IIF 20 - Secretary → ME
2
CHAMELEON WORLDWIDE LTD - 2010-06-09
Chameleon Worldwide Travel Ltd Long Barn South, Bishop's Sutton, Alresford, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2008-08-28 ~ dissolved
IIF 16 - Director → ME
3
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-11-19 ~ now
IIF 5 - Director → ME
4
DIVE WORLDWIDE LIMITED - 2010-09-02
Long Barn South Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2008-11-15 ~ dissolved
IIF 21 - Secretary → ME
5
DIMORPHOSIS LIMITED - 2010-09-02
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-03-31 ~ now
IIF 2 - Director → ME
6
FAMMORPHOSIS LIMITED - 2010-09-02
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-11-21 ~ now
IIF 11 - Director → ME
7
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2012-04-25 ~ now
IIF 3 - Director → ME
8
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 15 - Director → ME
9
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
5,261 GBP2025-03-31
Person with significant control
2025-04-04 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-03-31 ~ now
IIF 7 - Director → ME
11
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-01-04 ~ now
IIF 6 - Director → ME
12
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-11-21 ~ now
IIF 4 - Director → ME
13
Eastleigh House, Upper Market Street, Eastleigh, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
27,532 GBP2024-06-30
Person with significant control
2023-06-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
1,680,762 GBP2024-09-30
Officer
2011-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Chancery House 30 St Johns Road, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-04-06 ~ now
IIF 9 - Director → ME
16
WAMORPHOSIS LIMITED - 2010-09-15
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-11-21 ~ now
IIF 1 - Director → ME
17
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2014-10-01 ~ now
IIF 8 - Director → ME
18
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-07-07 ~ now
IIF 13 - Director → ME
19
WILMORPHOSIS LIMITED - 2010-09-02
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-03-31 ~ now
IIF 10 - Director → ME
20
WILDLIFE WORLDWIDE LIMITED - 2010-09-02
Prospect House, 50 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-11-15 ~ dissolved
IIF 22 - Secretary → ME