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Name	Water Babies Group Limited
Address	Winslade House Winslade Park Manor Drive, Clyst St Mary Exeter EX5 1FY
VAT ID	no VAT ID available
Company No.	09105691 Show on Companies House
Accounts	group last accounts made up to 31 July 2022
Sector (SIC)	93199 - Other sports activities
Company Register Status	active
Previous Names	Water Babies Bubble Limited Water Babies Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Thompson, Lennox Ector Paul Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Grimes, Peter Andrew Manor Drive, Clyst St Mary, Exeter, Devon, England Status: Active Notified: 20/09/2019 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Grimes, Peter Andrew Manor Drive, Clyst St Mary, Exeter, Devon, England Status: Active Notified: 01/07/2020 Role: Secretary

Harrison, Howard Mark Manor Drive, Clyst St Mary, Exeter, Devon, England Status: Active Notified: 17/08/2021 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Howorth, Zoe Louise Manor Drive, Clyst St Mary, Exeter, Devon, England Status: Active Notified: 01/11/2018 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pocock, Robert David Manor Drive, Clyst St Mary, Exeter, Devon, England Status: Active Notified: 14/04/2015 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Lennox Ector Paul Manor Drive, Clyst St Mary, Exeter, England Status: Active Notified: 27/06/2014 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British

Tracey, Peter James Manor Drive, Clyst St Mary, Exeter, Devon, England Status: Active Notified: 01/09/2017 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Littleswimmington Limited Status: Active Notified: 06/04/2016 Companies House Number: 05836877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Doodle Training Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06969663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Water Babies Academy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06947718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Water Babies COT Limited Status: Active Notified: 12/05/2022 Companies House Number: 14103629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Water Babies Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09658887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Water Babies International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09104432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Water Babies Properties Limited Status: Active Notified: 04/02/2022 Companies House Number: 13894800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Water Babies Trustee Limited Status: Active Notified: 20/09/2019 Companies House Number: 06538906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waterbumps Limited Status: Active Notified: 06/04/2016 Companies House Number: 07680999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Water Babies Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)