1
AVON VALLEY WATER LIMITED
- now 06691170SEMBCORP WATER SERVICES UK LIMITED - 2015-04-16
AVON VALLEY WATER LIMITED - 2014-10-24
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (19 parents)
Officer
2022-12-15 ~ 2024-05-24
IIF 9 - Director → ME
2
BELMONT RESIDENTS MANAGEMENT COMPANY LIMITED
06450657 Aprtment 6, Belmont Court, Rockfield Road, Woolacombe, England
Active Corporate (12 parents)
Officer
2025-10-29 ~ now
IIF 5 - Director → ME
2014-06-04 ~ now
IIF 18 - Secretary → ME
3
SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED - 2015-04-16
BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED - 2011-02-07
ALNERY NO. 2483 LIMITED - 2005-03-09
Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2022-12-15 ~ dissolved
IIF 10 - Director → ME
4
SEMBCORP BOURNEMOUTH WATER LIMITED - 2015-04-16
BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC - 2011-01-21
SEMBCORP BOURNEMOUTH WATER PLC - 2011-01-21
Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2022-12-15 ~ dissolved
IIF 8 - Director → ME
5
BOURNEMOUTH AND WEST HAMPSHIRE WATER ENTERPRISES LIMITED - 2009-02-09
AQUA ENTERPRISES LIMITED - 2008-03-13
Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2022-12-15 ~ dissolved
IIF 7 - Director → ME
6
111 Eastfield Road, Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
111 Eastfield Road, Westbury-on-trym, Bristol, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
VIRIDOR PROPERTIES LIMITED - 2002-03-12
PENINSULA PROPERTIES (EXETER) LIMITED - 1999-04-01
RYDON PROPERTIES LIMITED - 1992-05-12
SOUTH WEST WATER LIMITED - 1989-04-01
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (24 parents)
Officer
2022-12-15 ~ 2024-05-24
IIF 2 - Director → ME
9
Peninsula House, Rydon Lane, Exeter
Active Corporate (19 parents)
Officer
2019-06-21 ~ now
IIF 3 - Director → ME
10
PENNON PENSION TRUSTEES LIMITED
- now 02388620SWW PENSION TRUSTEES LIMITED - 1999-11-19
ALNERY NO. 870 LIMITED - 1989-08-22
Peninsula House, Rydon Lane, Exeter
Active Corporate (53 parents)
Officer
2019-03-26 ~ 2025-12-18
IIF 4 - Director → ME
11
The Quorum, Bond Street South, Bristol, England
Active Corporate (6 parents)
Officer
2016-10-05 ~ 2018-11-30
IIF 11 - Director → ME
12
The Quorum, Bond Street South, Bristol, England
Active Corporate (7 parents)
Officer
2016-10-05 ~ 2018-11-30
IIF 13 - Director → ME
13
ARK THERAPEUTICS GROUP PLC - 2015-03-05
ARK THERAPEUTICS GROUP LIMITED - 2004-02-25
ARK THERAPEUTICS GROUP PLC - 2002-08-15
FIRSTJASPER PUBLIC LIMITED COMPANY - 2002-02-01
The Quorum, Bond Street South, Bristol, England
Active Corporate (30 parents, 3 offsprings)
Officer
2016-09-19 ~ 2018-11-30
IIF 6 - Director → ME
2017-06-03 ~ 2018-11-30
IIF 17 - Secretary → ME
14
PREMIER VETERINARY GROUP LIMITED - 2015-03-05
WILLOUGHBY (560) LIMITED - 2010-06-28
The Quorum, Bond Street South, Bristol, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-10-05 ~ 2018-11-30
IIF 12 - Director → ME