1
AGAMA CONSULTANTS LIMITED
- now 05885713FAMILIES WORLDWIDE LIMITED
- 2010-09-02
05885713 Long Barn South Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2006-09-28 ~ 2008-11-15
IIF 20 - Director → ME
2008-11-15 ~ dissolved
IIF 16 - Director → ME
2006-09-28 ~ 2008-11-15
IIF 42 - Secretary → ME
2
AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD - now
THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED
- 2022-03-16
02614755 18 Bridle Lane, Twickenham, Middlesex, England
Active Corporate (98 parents, 4 offsprings)
Officer
2003-04-09 ~ 2005-04-20
IIF 37 - Director → ME
2009-04-22 ~ 2011-03-15
IIF 22 - Director → ME
3
18 Bridle Lane, Twickenham, Middlesex, England
Active Corporate (86 parents)
Officer
2009-04-22 ~ 2011-03-15
IIF 25 - Director → ME
2003-04-09 ~ 2005-04-20
IIF 38 - Director → ME
4
Moonshine, 70a Leeson Road, Ventnor, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2012-07-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
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 19 - Director → ME
2008-08-28 ~ dissolved
IIF 40 - Secretary → ME
6
CHAMELEON WORLDWIDE TRAVEL LIMITED
07018224 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2009-09-14 ~ 2012-04-24
IIF 18 - Director → ME
7
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-19 ~ now
IIF 13 - Director → ME
8
DIVE WORLDWIDE LIMITED
- 2010-09-02
03815568 Long Barn South Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, England
Dissolved Corporate (5 parents)
Officer
1999-07-28 ~ dissolved
IIF 21 - Director → ME
1999-07-28 ~ 2008-11-15
IIF 43 - Secretary → ME
9
DIMORPHOSIS LIMITED - 2010-09-02
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (4 parents)
Officer
2012-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-27
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FAMILIES WORLDWIDE LIMITED
- now 07357969FAMMORPHOSIS LIMITED - 2010-09-02
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-21 ~ now
IIF 5 - Director → ME
11
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (3 parents)
Officer
2012-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-27
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
12
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 17 - Director → ME
2009-06-23 ~ dissolved
IIF 41 - Secretary → ME
13
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (4 parents)
Officer
2010-07-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (4 parents)
Officer
2012-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-27
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-04 ~ now
IIF 3 - Director → ME
16
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-21 ~ now
IIF 7 - Director → ME
17
SKYLINE SYSTEMS DEVELOPMENT LTD
11427204 Eastleigh House, Upper Market Street, Eastleigh, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2023-06-05 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE AFRICAN TRAVEL AND TOURISM ASSOCIATION
04087771 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2001-12-12 ~ 2004-07-01
IIF 36 - Director → ME
19
THE NATURAL TRAVEL COLLECTION LIMITED
07860375 Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (3 parents, 12 offsprings)
Officer
2011-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE TRAVELLING NATURALIST LIMITED
10107015 Chancery House 30 St Johns Road, Woking, Surrey
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-27
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
WAMORPHOSIS LIMITED - 2010-09-15
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-21 ~ now
IIF 10 - Director → ME
22
WALKS WORLDWIDE LIMITED
- 2010-09-15
03815575 Long Barn South Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, England
Dissolved Corporate (4 parents)
Officer
1999-07-28 ~ dissolved
IIF 24 - Director → ME
1999-07-28 ~ dissolved
IIF 45 - Secretary → ME
23
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (5 parents)
Officer
2014-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-27
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 4 - Director → ME
25
WILDLIFE WORLDWIDE LIMITED
- now 07358043WILMORPHOSIS LIMITED - 2010-09-02
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (4 parents)
Officer
2012-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-27
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WILDLIFE WORLDWIDE LIMITED
- 2010-09-02
03288488 Prospect House, 50 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
1996-12-06 ~ dissolved
IIF 23 - Director → ME
1996-12-06 ~ 2008-11-15
IIF 44 - Secretary → ME
27
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
1993-10-07 ~ dissolved
IIF 39 - Director → ME