KAMELEON GROUP LIMITED

Company number 09079755 ·

Active

2 active / 4 ceased · persons with significant control

Peyton Lane Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-18
Correspondence address
36, Bear Street, Barnstaple, Devon, EX32 7BZ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12357383
Country registered
England

Nmtl Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-30
Correspondence address
2, Barnfield Crescent, Exeter, Devon, EX1 1QT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13059858
Country registered
England

Mr Francis Hugh Stone

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-26
Ceased on
2025-06-30
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
The Workhouse, Brannam Square, Barnstaple, EX32 8QB, England

Miss Heather Louise Lane

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-12
Ceased on
2025-08-18
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Workhouse, Brannam Square, Barnstaple, EX32 8QB, England

Mr James Sanders

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-10
Ceased on
2016-11-01
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
4, Bear Street, Barnstaple, EX32 7BU, England

Mr Chris Peyton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-10
Ceased on
2025-08-18
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Workhouse, Brannam Square, Barnstaple, EX32 8QB, England