1
BIBURY FINE FOODS LIMITED
- now 12886814BRADVINE FINE FOODS LIMITED
- 2020-10-04
12886814 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-17 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-17 ~ 2020-10-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 76 - Director → ME
3
BRADLEY'S LAKE MANAGEMENT COMPANY LIMITED
14917467 Summer Lake, Spine Road, South Cerney, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
Poulton Hill, Poulton, Cirencester, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-06-27 ~ now
IIF 17 - Director → ME
5
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-12 ~ now
IIF 37 - Director → ME
6
Poulton Hill, Poulton, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 18 - Director → ME
7
Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 48 - Director → ME
8
Poulton Hill Farm, Poulton, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ dissolved
IIF 80 - Director → ME
9
SNOWDROP ASSOCIATES LIMITED
- 2005-10-27
03519569 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-06-05 ~ dissolved
IIF 69 - Director → ME
10
COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED
- now 10789993COTSWOLD LAKES AND COUNTRY ESCAPES LIMITED
- 2017-06-29
10789993 Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-25 ~ now
IIF 35 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
11
WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED
- 2025-02-18
05279437 Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire
Active Corporate (9 parents)
Officer
2004-11-08 ~ now
IIF 21 - Director → ME
12
COTSWOLD LAKE COMPANY LIMITED
- 2010-06-22
04343899LINNELLS NUMBER FIFTY FIVE LIMITED
- 2002-01-09
04343899 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (8 parents)
Officer
2002-01-09 ~ now
IIF 26 - Director → ME
13
COTSWOLD LAKES REAL ESTATE COMPANY LIMITED
06230943 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-30 ~ dissolved
IIF 64 - Director → ME
14
COTSWOLD LAKES RESTORATION COMPANY LIMITED
06990885 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-14 ~ dissolved
IIF 65 - Director → ME
15
COTSWOLD LAKESIDE HOMES LIMITED
06990898 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-14 ~ dissolved
IIF 54 - Director → ME
16
THE WATERMARK HOTEL LIMITED
- 2007-11-14
05320708 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-23 ~ dissolved
IIF 39 - Director → ME
17
COTSWOLDS FINE WINE LIMITED
- now 05103610WATERMARK EUROPE LIMITED
- 2015-05-21
05103610 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (8 parents)
Officer
2004-04-16 ~ now
IIF 32 - Director → ME
18
ESCAPE TO THE COTSWOLDS LIMITED
- now 07839257POULTON FARM ESTATE LIMITED
- 2019-11-06
07839257 Summer Lake, South Cerney, Cirencester, Gloucestershire
Active Corporate (2 parents)
Officer
2011-11-08 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
ISIS AND SPRING LAKES HOLDING COMPANY LIMITED
- now 04823791 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ dissolved
IIF 61 - Director → ME
20
ISIS AND SPRING LAKES LAND COMPANY LIMITED
- now 04823606 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2003-10-07 ~ dissolved
IIF 63 - Director → ME
21
ISIS LAKES MANAGEMENT COMPANY LIMITED
04928613 1 Summer Lake, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 45 - Director → ME
22
READYFORM NO.3. LIMITED
- 2003-12-16
04941649 04941497, 04941553, 05174033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Summer Lake, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2003-12-08 ~ dissolved
IIF 43 - Director → ME
23
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (8 parents)
Officer
2006-05-05 ~ now
IIF 34 - Director → ME
24
Summer Lake, Spine Road, South Cerney, Glos
Active Corporate (2 parents)
Officer
2006-08-04 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove members → OE
25
LAKESIDE BUILDING CONSULTANTS LIMITED
09692609 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 81 - Director → ME
26
LANDACRE INVESTMENTS LIMITED - now
MORRITT HUGHES LIMITED
- 1993-11-05
02542137STONECOURT CONSULTANTS (UK) LIMITED
- 1991-05-28
02542137STONE CORPORATION LIMITED
- 1990-11-29
02542137 Witheridge Farm, Bridgetown, Dulverton, Somerset
Active Corporate (5 parents)
Officer
~ 1993-10-30
IIF 86 - Director → ME
27
LANDINGS LAKE MANAGEMENT COMPANY LIMITED
08113054 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (2 parents)
Officer
2012-06-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
BLAKEDEW 610 LIMITED
- 2006-07-12
05805978 05857626, 06576799, 05885130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
29
Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2011-11-29 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
30
PRIMELOCAL PROPERTY MANAGEMENT LIMITED
02553506 Lennox House, 3 Pierrepont Street, Bath, United Kingdom
Active Corporate (23 parents)
Officer
~ 1991-11-06
IIF 84 - Director → ME
31
SOUTH CERNEY DEVELOPMENTS LIMITED
08836681 Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-09-11 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
32
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (10 parents)
Officer
1998-02-25 ~ dissolved
IIF 41 - Director → ME
33
SPRING LAKES MANAGEMENT COMPANY LIMITED
04928646 1 Summer Lake, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 46 - Director → ME
34
THOMAS WHEELER LIMITED
- 1989-02-15
02201187 Business Centre(beurs Solicitors, 2 Charnwood Court, Newport Street, Swindon,wiltssn1 3dy
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 85 - Director → ME
35
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 79 - Director → ME
36
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (9 parents)
Officer
2006-03-17 ~ now
IIF 23 - Director → ME
37
SUMMER LAKE MANAGEMENT COMPANY LIMITED
14963680 Summer Lake, Spine Road, South Cerney, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
38
THE COTSWOLD LAKES ESTATE COMPANY LIMITED
- now 05454203THE COTSWOLD LAKES HOTEL LIMITED
- 2007-11-29
05454203 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-17 ~ dissolved
IIF 66 - Director → ME
39
THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED
- now 03492705KEELY CONSULTANTS LIMITED
- 2004-05-21
03492705 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (10 parents)
Officer
1998-02-25 ~ dissolved
IIF 55 - Director → ME
40
THE ORIGINAL BOOK WORKS LIMITED
02678730 No 1 Park Farm, Oaksey, Malmesbury, England
Active Corporate (10 parents)
Officer
1992-01-17 ~ 2015-12-01
IIF 74 - Director → ME
41
THE ORIGINAL GROUP OF COMPANIES LIMITED
02932178 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1994-05-24 ~ dissolved
IIF 52 - Director → ME
42
THE ORIGINAL INVESTMENT COMPANY LIMITED
- now 07863578COTSWOLD PARK RANGERS LIMITED
- 2013-02-14
07863578 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 82 - Director → ME
43
THE ORIGINAL TRADING COMPANY LIMITED
03200771 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (5 parents)
Officer
1996-05-20 ~ now
IIF 75 - Director → ME
1996-05-20 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
44
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-05-13 ~ dissolved
IIF 58 - Director → ME
45
THE WATERMARK CLUB LIMITED
- now 03497942ARENA ASSOCIATES LIMITED
- 1998-04-14
03497942 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (10 parents)
Officer
1998-02-25 ~ now
IIF 33 - Director → ME
46
THE WATERMARK LEISURE GROUP LIMITED
- now 03498077MILLENNIA INSPIRATIONS LIMITED
- 1998-04-14
03498077 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (11 parents)
Officer
1998-02-25 ~ now
IIF 24 - Director → ME
47
Poulton Hill Farm, Poulton, Cirencester, England
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 73 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
48
LINNELLS NUMBER TWENTY SIX LIMITED - 2000-09-29
1 Village Farm, Preston, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2000-11-01 ~ 2004-09-02
IIF 50 - Director → ME
49
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 51 - Director → ME
50
LINNELLS NUMBER THIRTY SIX LIMITED - 2001-03-26
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2001-04-02 ~ dissolved
IIF 53 - Director → ME
51
WATERMARK BUILDING CONSULTANTS LIMITED
06911189 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (5 parents)
Officer
2009-05-20 ~ now
IIF 27 - Director → ME
52
KEY ADVICE LIMITED
- 1998-04-14
03497939 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-02-25 ~ dissolved
IIF 60 - Director → ME
53
WATERMARK RESORTS LIMITED
- 2014-07-30
03480200STONECOURT LEISURE LTD
- 1998-04-24
03480200 Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (13 parents, 16 offsprings)
Officer
1997-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
54
WATERMARK COUNTRY PARK LIMITED
- now 06825200 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ dissolved
IIF 68 - Director → ME
55
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (8 parents)
Officer
2005-01-20 ~ now
IIF 36 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
56
WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED
06221245 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2007-04-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
57
Summer Lake, Spine Road, South Cerney, Glos
Active Corporate (3 parents)
Officer
2011-06-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
58
WATERMARK LEISURE AND PROPERTY GROUP LIMITED
05113742 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (8 parents)
Officer
2004-04-27 ~ now
IIF 25 - Director → ME
59
WATERMARK LEISURE CLUB LIMITED
- now 04941497READYFORM NO.5. LIMITED - 2004-01-27
1 Summer Lake, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-01-12 ~ dissolved
IIF 47 - Director → ME
60
WATERMARK LEISURE LIMITED
- now 03492729DUNE ASSOCIATES LIMITED
- 2001-08-16
03492729 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-02-25 ~ dissolved
IIF 67 - Director → ME
61
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (8 parents)
Officer
2005-06-14 ~ now
IIF 28 - Director → ME
62
1 Summer Lake, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2005-10-18 ~ dissolved
IIF 44 - Director → ME
63
WINDRUSH (LAKE 7) LIMITED
- now 03900348WATERMARK (WINDRUSH) LIMITED
- 2003-12-05
03900348 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2000-02-09 ~ dissolved
IIF 40 - Director → ME
2012-07-13 ~ dissolved
IIF 87 - Secretary → ME
64
WINDRUSH CONSTRUCTION (LAKE 7) LIMITED
- now 03927729WATERMARK (WINDRUSH) CONSTRUCTION LIMITED
- 2003-12-05
03927729THE COTSWOLD CONSTRUCTION COMPANY LIMITED
- 2001-09-04
03927729ISIS CONSTRUCTION LIMITED
- 2001-08-14
03927729WATERMARK (WINDRUSH) CONTRACTORS LIMITED
- 2001-08-01
03927729LINNELLS NUMBER TWENTY LIMITED
- 2000-04-27
03927729 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ dissolved
IIF 62 - Director → ME
2012-07-13 ~ dissolved
IIF 88 - Secretary → ME
65
Bamfors Trust House, 85-89 Coinmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-04-20 ~ dissolved
IIF 42 - Director → ME
66
WMFISHERIES (WILD) LIMITED
- now 06221291 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2007-04-20 ~ dissolved
IIF 59 - Director → ME
67
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolved
IIF 83 - Director → ME
68
Summer Lake Spine Road East, South Cerney, Cirencester, Glos, England
Dissolved Corporate (8 parents)
Officer
2016-03-30 ~ dissolved
IIF 70 - Director → ME
2007-07-26 ~ 2016-03-30
IIF 57 - Director → ME
69
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 49 - Director → ME