1
FAMILIES WORLDWIDE LIMITED - 2010-09-02
07357969 Long Barn South Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2008-11-15 ~ dissolved
IIF 26 - Director → ME
2
Moonshine, 70a Leeson Road, Ventnor, Isle Of Wight
Dissolved Corporate (3 parents)
Equity (Company account)
-4,264 GBP2017-01-31
Officer
2012-07-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
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 29 - Director → ME
2008-08-28 ~ dissolved
IIF 1 - Secretary → ME
4
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 23 - Director → ME
5
DIVE WORLDWIDE LIMITED - 2010-09-02
07358199 Long Barn South Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, England
Dissolved Corporate (2 parents)
Officer
1999-07-28 ~ dissolved
IIF 31 - Director → ME
6
DIMORPHOSIS LIMITED - 2010-09-02
03815568 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 11 - Director → ME
7
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 15 - Director → ME
8
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 12 - Director → ME
9
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 27 - Director → ME
2009-06-23 ~ dissolved
IIF 2 - Secretary → ME
10
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
5,261 GBP2025-03-31
Officer
2010-07-22 ~ now
IIF 24 - Director → ME
11
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 22 - Director → ME
12
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 13 - Director → ME
13
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 17 - Director → ME
14
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 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 16 - Director → ME
17
WAMORPHOSIS LIMITED - 2010-09-15
03815575 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 20 - Director → ME
18
WALKS WORLDWIDE LIMITED - 2010-09-15
07363684 Long Barn South Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, England
Dissolved Corporate (2 parents)
Officer
1999-07-28 ~ dissolved
IIF 34 - Director → ME
1999-07-28 ~ dissolved
IIF 6 - Secretary → ME
19
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 19 - Director → ME
20
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 14 - Director → ME
21
WILMORPHOSIS LIMITED - 2010-09-02
03288488 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 21 - Director → ME
22
WILDLIFE WORLDWIDE LIMITED - 2010-09-02
07358043 Prospect House, 50 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
1996-12-06 ~ dissolved
IIF 33 - Director → ME
23
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
1993-10-07 ~ dissolved
IIF 10 - Director → ME