1
AGAMA CONSULTANTS LIMITED
- now 05885713 Long Barn South Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2008-11-15 ~ dissolved
IIF 20 - Secretary → 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 16 - Director → ME
3
CHAMELEON WORLDWIDE TRAVEL LIMITED
07018224 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2009-09-14 ~ 2012-04-24
IIF 14 - Director → ME
4
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2020-11-19 ~ now
IIF 5 - Director → ME
5
Long Barn South Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2001-12-14 ~ 2008-11-15
IIF 19 - Director → ME
2008-11-15 ~ dissolved
IIF 21 - Secretary → ME
6
DIMORPHOSIS LIMITED - 2010-09-02
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (4 parents)
Officer
2013-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-27
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FAMMORPHOSIS LIMITED - 2010-09-02
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (6 parents)
Officer
2016-11-21 ~ now
IIF 11 - Director → ME
8
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2012-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-27
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
9
FORGE CLOSE (KINGS SOMBORNE) MANAGEMENT COMPANY LIMITED
04365553 5 Forge Close, Kings Somborne, Stockbridge, Hampshire
Active Corporate (11 parents)
Officer
2004-02-27 ~ 2011-04-26
IIF 18 - Director → ME
10
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 15 - Director → ME
11
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (4 parents)
Officer
2013-08-01 ~ 2025-04-04
IIF 17 - Director → ME
Person with significant control
2025-04-04 ~ 2026-02-16
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
2016-04-06 ~ 2019-05-16
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
12
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (4 parents)
Officer
2013-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-27
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2019-01-04 ~ now
IIF 6 - Director → ME
14
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (6 parents)
Officer
2016-11-21 ~ now
IIF 4 - Director → ME
15
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 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
16
THE NATURAL TRAVEL COLLECTION LIMITED
07860375 Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (3 parents, 12 offsprings)
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
17
THE TRAVELLING NATURALIST LIMITED
10107015 Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-27
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
WAMORPHOSIS LIMITED - 2010-09-15
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (6 parents)
Officer
2016-11-21 ~ now
IIF 1 - Director → ME
19
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (5 parents)
Officer
2014-10-01 ~ now
IIF 8 - 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
20
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 13 - Director → ME
21
WILMORPHOSIS LIMITED - 2010-09-02
Long Barn South Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, England
Active Corporate (4 parents)
Officer
2013-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-27
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
Prospect House, 50 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-11-15 ~ dissolved
IIF 22 - Secretary → ME