1
BOWSPRIT HOLDINGS LIMITED
- now 02533888LEGIBUS 1575 LIMITED - 1990-11-23
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
2016-10-31 ~ now
IIF 33 - Director → ME
2015-10-01 ~ now
IIF 19 - Secretary → ME
2
BOWSPRIT PROPERTY DEVELOPMENT LIMITED
- now 02357525PRECIS (875) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, England
Active Corporate (21 parents)
Officer
2016-10-31 ~ now
IIF 30 - Director → ME
2015-10-01 ~ now
IIF 3 - Secretary → ME
3
LEGIBUS 1652 LIMITED - 1991-10-11
Southern House, Yeoman Road, Worthing, Sussex
Active Corporate (20 parents)
Officer
2016-10-31 ~ now
IIF 31 - Director → ME
2015-10-01 ~ now
IIF 4 - Secretary → ME
4
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
In Administration Corporate (43 parents, 2 offsprings)
Officer
2015-12-01 ~ 2019-11-28
IIF 23 - Secretary → ME
5
GREENSANDS EUROPE LIMITED
- now 06366236ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-11-28
IIF 22 - Secretary → ME
6
GREENSANDS FINANCE HOLDINGS LIMITED
11493352 Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-31 ~ 2019-11-28
IIF 27 - Secretary → ME
7
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-07-31 ~ 2019-11-28
IIF 26 - Secretary → ME
8
GREENSANDS INVESTMENTS LIMITED
- now 06301867ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 3 offsprings)
Officer
2015-12-01 ~ 2019-11-28
IIF 10 - Secretary → ME
9
GREENSANDS JUNIOR FINANCE LIMITED
- now 06335757ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (44 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-11-28
IIF 25 - Secretary → ME
10
GREENSANDS SENIOR FINANCE LIMITED
- now 06335773ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (43 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-11-28
IIF 9 - Secretary → ME
11
BOWSPRIT ESTATES LIMITED - 1991-09-27
PRECIS (874) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2016-10-31 ~ now
IIF 36 - Director → ME
2015-10-01 ~ now
IIF 18 - Secretary → ME
12
SOUTHERN WATER (GREENSANDS) FINANCING PLC
07581353 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (36 parents)
Officer
2015-12-01 ~ 2019-11-28
IIF 24 - Secretary → ME
13
SOUTHERN WATER (NR) HOLDINGS LIMITED
- now 04772485HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2016-10-31 ~ now
IIF 35 - Director → ME
2015-10-01 ~ now
IIF 13 - Secretary → ME
14
SOUTHERN WATER (NR) LIMITED
- now SC215844ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-10-31 ~ now
IIF 29 - Director → ME
2015-10-01 ~ now
IIF 1 - Secretary → ME
15
SOUTHERN WATER CAPITAL LIMITED
- now 04608528HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-11-28
IIF 7 - Secretary → ME
16
SOUTHERN WATER CHARITABLE TRUST FUND
06278289 Southern House, Yeoman Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2013-07-05 ~ dissolved
IIF 42 - Director → ME
2015-10-01 ~ dissolved
IIF 17 - Secretary → ME
17
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 02540169RENCROFT LIMITED - 1990-10-01
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents)
Officer
2016-10-31 ~ now
IIF 34 - Director → ME
2015-10-01 ~ now
IIF 15 - Secretary → ME
18
SOUTHERN WATER INDUSTRIES LIMITED
- now 02317996SOUTHERN WATERCARE LIMITED - 1993-04-01
PRECIS (832) LIMITED - 1989-01-27
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents)
Officer
2016-10-31 ~ now
IIF 32 - Director → ME
2015-10-01 ~ now
IIF 20 - Secretary → ME
19
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2016-10-31 ~ now
IIF 38 - Director → ME
2015-10-01 ~ now
IIF 14 - Secretary → ME
20
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2016-10-31 ~ now
IIF 37 - Director → ME
2015-10-01 ~ now
IIF 8 - Secretary → ME
21
SOUTHERN WATER PENSION TRUSTEES LIMITED
- now 02484273ROCKISLE LIMITED - 1990-04-17
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (58 parents)
Officer
2015-10-01 ~ now
IIF 21 - Secretary → ME
22
SOUTHERN WATER RETAIL SERVICES LIMITED
09029296 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (9 parents)
Officer
2023-10-25 ~ 2025-05-01
IIF 28 - Director → ME
2015-10-01 ~ now
IIF 11 - Secretary → ME
23
SOUTHERN WATER SERVICES FINANCE PLC
03530752 C/o Southern House, Yeoman Road, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2015-10-01 ~ dissolved
IIF 2 - Secretary → ME
24
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2016-10-31 ~ 2023-10-25
IIF 40 - Director → ME
2015-10-01 ~ 2023-10-25
IIF 12 - Secretary → ME
25
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2015-10-01 ~ 2018-07-24
IIF 6 - Secretary → ME
26
SWS GROUP HOLDINGS LIMITED
- now 04324498FRAMESCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2016-10-31 ~ 2023-10-25
IIF 41 - Director → ME
2015-10-01 ~ 2023-10-25
IIF 16 - Secretary → ME
27
MINORSCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2016-10-31 ~ 2023-10-25
IIF 39 - Director → ME
2015-10-01 ~ 2023-10-25
IIF 5 - Secretary → ME