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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Maxwell Hugh

    Related profiles found in government register
  • Thomas, Maxwell Hugh
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summer Lake, Spine Road, South Cerney, Glos, GL7 5LW, United Kingdom

      IIF 1
  • Thomas, Maxwell Hugh
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Maxwell Hugh
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

      IIF 24 IIF 25
  • Thomas, Maxwell Hugh
    British developer born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

      IIF 26
  • Thomas, Maxwell Hugh
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Maxwell Hugh
    British md born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summer Lake, Spine Road East, South Cerney, Cirencester, Glos, GL7 5LW, England

      IIF 55
  • Thomas, Maxwell Hugh
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Summer Lake, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

      IIF 56

    • icon of address Poulton Hill Farm, Poulton, Cirencester, GL7 5JA, England

      IIF 57

    • icon of address Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW

      IIF 58

    • icon of address Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Thomas, Maxwell Hugh
    British company director born in October 1945

    Registered addresses and corresponding companies
  • Thomas, Maxwell Hugh
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Poulton Hill Farm, Poulton, Cirencester, Gloucestershire, GL7 5JA, England

      IIF 66

    • icon of address Poulton Hill Farm, Poulton, Cirencester, Gloucestershire, GL7 5JA, United Kingdom

      IIF 67

    • icon of address Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Thomas, Maxwell Hugh
    British

    Registered addresses and corresponding companies

    • icon of address Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

      IIF 71
  • Thomas, Maxwell Hugh
    British company director

    Registered addresses and corresponding companies

    • icon of address Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

      IIF 72
  • Thoams, Maxwell Hugh
    British

    Registered addresses and corresponding companies

    • icon of address Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

      IIF 73
  • Mr Maxwell Hugh Thomas
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summer Lake, Spine Road, South Cerney, Cheltenham, GL5 7LW, United Kingdom

      IIF 74

    • icon of address Summer Lake, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

      IIF 75

    • icon of address Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

      IIF 76 IIF 77 IIF 78

    • icon of address Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

      IIF 79 IIF 80 IIF 81
  • Maxwell Hugh Thomas
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summer Lake, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

      IIF 86
  • Mr Maxwell Hugh Thomas
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Poulton Hill Farm, Poulton, Cirencester, GL7 5JA, England

      IIF 87

    • icon of address Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

      IIF 88

    • icon of address Summer Lake, Spine Road, South Cerney, Glos, GL7 5LW

      IIF 89
child relation
Offspring entities and appointments
Active 65
  • 1
    BRADVINE FINE FOODS LIMITED - 2020-10-04
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,369 GBP2024-04-30
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 59 - Director → ME
  • 3
    icon of address Summer Lake, Spine Road, South Cerney, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 4
    icon of address Poulton Hill, Poulton, Cirencester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,998 GBP2024-04-30
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    86,987 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address Poulton Hill, Poulton, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,306 GBP2020-04-30
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 33 - Director → ME
  • 8
    icon of address Poulton Hill Farm, Poulton, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 67 - Director → ME
  • 9
    SNOWDROP ASSOCIATES LIMITED - 2005-10-27
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-05 ~ dissolved
    IIF 54 - Director → ME
  • 10
    COTSWOLD LAKES AND COUNTRY ESCAPES LIMITED - 2017-06-29
    COTSWOLD LAKES AND ESCAPES LIMITED - 2025-02-18
    icon of address Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    299,128 GBP2024-04-30
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 11
    WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED - 2025-02-18
    COTSWOLD LAKE HOLIDAYS LIMITED - 2005-10-27
    icon of address Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    124,898 GBP2024-04-30
    Officer
    icon of calendar 2004-11-08 ~ now
    IIF 6 - Director → ME
  • 12
    COTSWOLD LAKE COMPANY LIMITED - 2010-06-22
    LINNELLS NUMBER FIFTY FIVE LIMITED - 2002-01-09
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Officer
    icon of calendar 2002-01-09 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    IIF 49 - Director → ME
  • 14
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-14 ~ dissolved
    IIF 50 - Director → ME
  • 15
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-14 ~ dissolved
    IIF 39 - Director → ME
  • 16
    THE WATERMARK HOTEL LIMITED - 2007-11-14
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-23 ~ dissolved
    IIF 24 - Director → ME
  • 17
    WATERMARK EUROPE LIMITED - 2015-05-21
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-16 ~ now
    IIF 17 - Director → ME
  • 18
    POULTON FARM ESTATE LIMITED - 2019-11-06
    icon of address Summer Lake, South Cerney, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-11-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 19
    BLAKE LAPTHORN LINNELL NUMBER 104 LIMITED - 2003-10-13
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-03 ~ dissolved
    IIF 46 - Director → ME
  • 20
    BLAKE LAPTHORN LINNELL NUMBER 105 LIMITED - 2003-10-08
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-07 ~ dissolved
    IIF 48 - Director → ME
  • 21
    icon of address 1 Summer Lake, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 30 - Director → ME
  • 22
    READYFORM NO.3. LIMITED - 2003-12-16
    icon of address 1 Summer Lake, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ dissolved
    IIF 28 - Director → ME
  • 23
    KEELY BUILDING & CONSTRUCTION (2) LIMITED - 2006-08-07
    KEELY BUILDING 2 CONSTRUCTION LIMITED - 2006-05-23
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 19 - Director → ME
  • 24
    icon of address Summer Lake, Spine Road, South Cerney, Glos
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 89 - Right to appoint or remove members → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to surplus assets - 75% or more → OE
  • 25
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 68 - Director → ME
  • 26
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 27
    BLAKEDEW 610 LIMITED - 2006-07-12
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -186,817 GBP2024-04-30
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 61 - Director → ME
  • 29
    icon of address Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,751,333 GBP2024-04-30
    Officer
    icon of calendar 2014-09-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 30
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-25 ~ dissolved
    IIF 26 - Director → ME
  • 31
    icon of address 1 Summer Lake, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 31 - Director → ME
  • 32
    THOMAS WHEELER LIMITED - 1989-02-15
    icon of address Business Centre(beurs Solicitors, 2 Charnwood Court, Newport Street, Swindon,wiltssn1 3dy
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 64 - Director → ME
  • 33
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 62 - Director → ME
  • 34
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -746,545 GBP2024-04-30
    Officer
    icon of calendar 2006-03-17 ~ now
    IIF 8 - Director → ME
  • 35
    icon of address Summer Lake, Spine Road, South Cerney, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 36
    THE COTSWOLD LAKES HOTEL LIMITED - 2007-11-29
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 51 - Director → ME
  • 37
    KEELY CONSULTANTS LIMITED - 2004-05-21
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-25 ~ dissolved
    IIF 40 - Director → ME
  • 38
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-24 ~ dissolved
    IIF 37 - Director → ME
  • 39
    COTSWOLD PARK RANGERS LIMITED - 2013-02-14
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    52,325 GBP2015-04-30
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 69 - Director → ME
  • 40
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 1996-05-20 ~ now
    IIF 58 - Director → ME
    icon of calendar 1996-05-20 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 41
    LINNELLS NUMBER SIXTY EIGHT LIMITED - 2002-06-10
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-13 ~ dissolved
    IIF 43 - Director → ME
  • 42
    ARENA ASSOCIATES LIMITED - 1998-04-14
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -308 GBP2024-04-30
    Officer
    icon of calendar 1998-02-25 ~ now
    IIF 18 - Director → ME
  • 43
    WATERMARK (COTSWOLDS) LIMITED - 2000-05-18
    MILLENNIA INSPIRATIONS LIMITED - 1998-04-14
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -12,881 GBP2024-04-30
    Officer
    icon of calendar 1998-02-25 ~ now
    IIF 9 - Director → ME
  • 44
    icon of address Poulton Hill Farm, Poulton, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 36 - Director → ME
  • 46
    LINNELLS NUMBER THIRTY SIX LIMITED - 2001-03-26
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-02 ~ dissolved
    IIF 38 - Director → ME
  • 47
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    3,458 GBP2024-04-30
    Officer
    icon of calendar 2009-05-20 ~ now
    IIF 12 - Director → ME
  • 48
    WATERMARK MANAGEMENT COMPANY LIMITED - 2005-08-10
    KEY ADVICE LIMITED - 1998-04-14
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-25 ~ dissolved
    IIF 45 - Director → ME
  • 49
    STONECOURT LEISURE LTD - 1998-04-24
    WATERMARK RESORTS LIMITED - 2014-07-30
    icon of address Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    3,797,268 GBP2024-04-30
    Officer
    icon of calendar 1997-12-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 50
    COTSWOLD COUNTRY PARK LIMITED - 2011-12-13
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    IIF 53 - Director → ME
  • 51
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    13,073 GBP2024-04-30
    Officer
    icon of calendar 2005-01-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,114,960 GBP2020-04-30
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 53
    icon of address Summer Lake, Spine Road, South Cerney, Glos
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    5,317 GBP2024-04-30
    Officer
    icon of calendar 2004-04-27 ~ now
    IIF 10 - Director → ME
  • 55
    READYFORM NO.5. LIMITED - 2004-01-27
    icon of address 1 Summer Lake, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 32 - Director → ME
  • 56
    DUNE ASSOCIATES LIMITED - 2001-08-16
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-25 ~ dissolved
    IIF 52 - Director → ME
  • 57
    WATERMARK CENTRAL SERVICES LIMITED - 2005-08-10
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,781 GBP2024-04-30
    Officer
    icon of calendar 2005-06-14 ~ now
    IIF 13 - Director → ME
  • 58
    icon of address 1 Summer Lake, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-18 ~ dissolved
    IIF 29 - Director → ME
  • 59
    FINEGILT LIMITED - 2000-02-09
    WATERMARK (WINDRUSH) LIMITED - 2003-12-05
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-09 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2012-07-13 ~ dissolved
    IIF 73 - Secretary → ME
  • 60
    LINNELLS NUMBER TWENTY LIMITED - 2000-04-27
    WATERMARK (WINDRUSH) CONTRACTORS LIMITED - 2001-08-01
    WATERMARK (WINDRUSH) CONSTRUCTION LIMITED - 2003-12-05
    ISIS CONSTRUCTION LIMITED - 2001-08-14
    THE COTSWOLD CONSTRUCTION COMPANY LIMITED - 2001-09-04
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-20 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2012-07-13 ~ dissolved
    IIF 71 - Secretary → ME
  • 61
    icon of address Bamfors Trust House, 85-89 Coinmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 27 - Director → ME
  • 62
    WMFISHERIES LIMITED - 2011-12-02
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -684 GBP2020-04-30
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 44 - Director → ME
  • 63
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-06 ~ dissolved
    IIF 70 - Director → ME
  • 64
    WMSKI LIMITED - 2011-12-21
    icon of address Summer Lake Spine Road East, South Cerney, Cirencester, Glos, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -934 GBP2020-04-30
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    IIF 55 - Director → ME
  • 65
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 34 - Director → ME
Ceased 7
  • 1
    BRADVINE FINE FOODS LIMITED - 2020-10-04
    icon of address Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,369 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-09-17 ~ 2020-10-04
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 2
    STONE CORPORATION LIMITED - 1990-11-29
    MORRITT HUGHES LIMITED - 1993-11-05
    STONECOURT CONSULTANTS (UK) LIMITED - 1991-05-28
    icon of address Witheridge Farm, Bridgetown, Dulverton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -4,067 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-10-30
    IIF 65 - Director → ME
  • 3
    icon of address Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -186,817 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Lennox House, 3 Pierrepont Street, Bath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,146 GBP2024-10-31
    Officer
    icon of calendar ~ 1991-11-06
    IIF 63 - Director → ME
  • 5
    icon of address No 1 Park Farm, Oaksey, Malmesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,737 GBP2024-04-30
    Officer
    icon of calendar 1992-01-17 ~ 2015-12-01
    IIF 66 - Director → ME
  • 6
    LINNELLS NUMBER TWENTY SIX LIMITED - 2000-09-29
    icon of address 1 Village Farm, Preston, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-02
    IIF 35 - Director → ME
  • 7
    WMSKI LIMITED - 2011-12-21
    icon of address Summer Lake Spine Road East, South Cerney, Cirencester, Glos, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -934 GBP2020-04-30
    Officer
    icon of calendar 2007-07-26 ~ 2016-03-30
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.