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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Thomas, Maxwell Hugh

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • Can Court Barn, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SQ

      IIF 3 IIF 4 IIF 5

    • Isis Lakes, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5TL, United Kingdom

      IIF 6

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

      IIF 7 IIF 8

    • Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England

      IIF 9 IIF 10

    • Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England

      IIF 11

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

      IIF 12 IIF 13 IIF 14

    • Summer Lake, Spine Road, South Cerney, Glos, GL7 5LW, England

      IIF 27
  • Thomas, Maxwell Hugh
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Thomas, Maxwell Hugh
    British developer born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • 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

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

      IIF 59
  • Thomas, Maxwell Hugh
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Thomas, Maxwell Hugh
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

    • Poulton Hill Farm, Poulton, Cirencester, GL7 5JA, England

      IIF 62

    • Poulton Hill Farm, Poulton, Cirencester, Gloucestershire, GL7 5JA, England

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67
  • Thomas, Maxwell Hugh
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72
  • Mr Maxwell Hugh Thomas
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78 IIF 79 IIF 80
  • Thomas, Maxwell Hugh
    British company director born in October 1945

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Thomas, Maxwell Hugh
    British

    Registered addresses and corresponding companies

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

      IIF 89
  • Thomas, Maxwell Hugh
    British company director

    Registered addresses and corresponding companies

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

      IIF 90
  • Thoams, Maxwell Hugh
    British

    Registered addresses and corresponding companies

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

      IIF 91
  • Mr Maxwell Hugh Thomas
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Poulton Hill Farm, Poulton, Cirencester, GL7 5JA, England

      IIF 92

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

      IIF 93

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

      IIF 94
child relation
Offspring entities and appointments 74
  • 1
    BIBURY FINE FOODS LIMITED
    - now 12886814
    BRADVINE 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 19 - Director → ME
    Person with significant control
    2020-09-17 ~ 2020-10-04
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 2
    BIBURY SPRING WATER LIMITED
    15373038
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 65 - 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 8 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 4
    BRADVINE HOLDINGS LIMITED
    12074020
    Poulton Hill, Poulton, Cirencester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-06-27 ~ now
    IIF 1 - Director → ME
  • 5
    BRADVINE LIMITED
    04255679 02686221
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-12 ~ now
    IIF 26 - Director → ME
  • 6
    BRADVINE SPRINGS LIMITED
    14845854
    Poulton Hill, Poulton, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 2 - Director → ME
  • 7
    COTSWOLD COUNTRY PARK LIMITED
    07882145 06825200
    Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 37 - Director → ME
  • 8
    COTSWOLD COUNTY CARS LIMITED
    08515219
    Poulton Hill Farm, Poulton, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 69 - Director → ME
  • 9
    COTSWOLD LAKE CONSTRUCTION LIMITED
    06825204
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 23 - Director → ME
  • 10
    COTSWOLD LAKE HOLIDAYS LIMITED
    - now 03519569 05279437
    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 58 - Director → ME
  • 11
    COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED
    - now 10789993 05279437
    COTSWOLD LAKES AND ESCAPES LIMITED
    - 2025-02-18 10789993 05279437
    COTSWOLD LAKES AND COUNTRY ESCAPES LIMITED
    - 2017-06-29 10789993 05279437
    Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 12
    COTSWOLD LAKES AND ESCAPES LIMITED
    - now 05279437 10789993... (more)
    WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED
    - 2025-02-18 05279437
    COTSWOLD LAKE HOLIDAYS LIMITED
    - 2005-10-27 05279437 03519569
    Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire
    Active Corporate (9 parents)
    Officer
    2004-11-08 ~ now
    IIF 9 - Director → ME
  • 13
    COTSWOLD LAKES LIMITED
    - now 04343899 06993768
    COTSWOLD LAKE COMPANY LIMITED
    - 2010-06-22 04343899 06993768
    LINNELLS 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 14 - Director → ME
  • 14
    COTSWOLD LAKES LIMITED
    06993768 04343899... (more)
    Isis Lakes Spine Road, South Cerney, Cirencester, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 4 - Director → ME
  • 15
    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 53 - Director → ME
  • 16
    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 54 - Director → ME
  • 17
    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 43 - Director → ME
  • 18
    COTSWOLD LODGES LIMITED
    - now 05320708
    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 28 - Director → ME
  • 19
    COTSWOLDS FINE WINE LIMITED
    - now 05103610
    WATERMARK EUROPE LIMITED
    - 2015-05-21 05103610
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2004-04-16 ~ now
    IIF 20 - Director → ME
  • 20
    ESCAPE TO THE COTSWOLDS LIMITED
    - now 07839257
    POULTON FARM ESTATE LIMITED
    - 2019-11-06 07839257
    Summer Lake, South Cerney, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2011-11-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 21
    ISIS AND SPRING LAKES HOLDING COMPANY LIMITED
    - now 04823791
    BLAKE LAPTHORN LINNELL NUMBER 104 LIMITED
    - 2003-10-13 04823791 04823810... (more)
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 50 - Director → ME
  • 22
    ISIS AND SPRING LAKES LAND COMPANY LIMITED
    - now 04823606
    BLAKE LAPTHORN LINNELL NUMBER 105 LIMITED
    - 2003-10-08 04823606 04823810... (more)
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 52 - Director → ME
  • 23
    ISIS LAKES MANAGEMENT COMPANY LIMITED
    04928613
    1 Summer Lake, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 34 - Director → ME
  • 24
    KEELY BUILDING & CONSTRUCTION LIMITED
    - now 04941649 05806639... (more)
    READYFORM NO.3. LIMITED
    - 2003-12-16 04941649 04941497... (more)
    1 Summer Lake, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 25
    KEELY HOMES LIMITED
    - now 05806639
    KEELY BUILDING & CONSTRUCTION (2) LIMITED
    - 2006-08-07 05806639 04941649
    KEELY BUILDING 2 CONSTRUCTION LIMITED
    - 2006-05-23 05806639 04941649
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2006-05-05 ~ now
    IIF 22 - Director → ME
  • 26
    LAKE 11 LLP
    OC321431
    Summer Lake, Spine Road, South Cerney, Glos
    Active Corporate (2 parents)
    Officer
    2006-08-04 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 94 - Right to appoint or remove members → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to surplus assets - 75% or more → OE
  • 27
    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 70 - Director → ME
  • 28
    LANDACRE INVESTMENTS LIMITED - now
    MORRITT HUGHES LIMITED
    - 1993-11-05 02542137
    STONECOURT CONSULTANTS (UK) LIMITED
    - 1991-05-28 02542137
    STONE CORPORATION LIMITED
    - 1990-11-29 02542137
    Witheridge Farm, Bridgetown, Dulverton, Somerset
    Active Corporate (5 parents)
    Officer
    ~ 1993-10-30
    IIF 87 - Director → ME
  • 29
    LANDINGS LAKE MANAGEMENT COMPANY LIMITED
    08113054
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2012-06-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 30
    MHT (ONE) LIMITED
    - now 05805978
    BLAKEDEW 610 LIMITED
    - 2006-07-12 05805978 05805975... (more)
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 31
    POULTON HILL ESTATE LIMITED
    07863646
    Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2011-11-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 32
    PRIMELOCAL PROPERTY MANAGEMENT LIMITED
    02553506
    Lennox House, 3 Pierrepont Street, Bath, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1991-11-06
    IIF 85 - Director → ME
  • 33
    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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 34
    SOUTHBOURNE GARDENS LIMITED
    - now 04343876
    LINNELLS NUMBER FIFTY SEVEN LIMITED - 2002-01-23
    29 Bath Road, Swindon, Wiltshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2002-01-30 ~ dissolved
    IIF 5 - Director → ME
  • 35
    SPARTA MANAGEMENT LIMITED
    03483507
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    1998-02-25 ~ dissolved
    IIF 30 - Director → ME
  • 36
    SPRING LAKES COTSWOLDS LIMITED
    07038053
    Isis Lakes Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 6 - Director → ME
  • 37
    SPRING LAKES DEVELOPMENTS 09 LIMITED
    06976051
    Isis Lakes Spine Road, South Cerney, Cirencester, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 3 - Director → ME
  • 38
    SPRING LAKES MANAGEMENT COMPANY LIMITED
    04928646
    1 Summer Lake, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 35 - Director → ME
  • 39
    STONECOURT LIMITED
    - now 02201187
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-11-30
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-11-30
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1989-11-30
    THOMAS WHEELER LIMITED
    - 1989-02-15 02201187
    Business Centre(beurs Solicitors, 2 Charnwood Court, Newport Street, Swindon,wiltssn1 3dy
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-09-04) ~ dissolved
    IIF 86 - Director → ME
  • 40
    SUMMER LAKE (WATERS) LIMITED
    13677935
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-13 ~ now
    IIF 68 - Director → ME
  • 41
    SUMMER LAKE LIMITED
    05747330
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2006-03-17 ~ now
    IIF 11 - Director → ME
  • 42
    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 7 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 43
    THE COTSWOLD LAKES ESTATE COMPANY LIMITED
    - now 05454203
    THE 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 55 - Director → ME
  • 44
    THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED
    - now 03492705
    KEELY CONSULTANTS LIMITED
    - 2004-05-21 03492705
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    1998-02-25 ~ dissolved
    IIF 44 - Director → ME
  • 45
    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 63 - Director → ME
  • 46
    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 41 - Director → ME
  • 47
    THE ORIGINAL INVESTMENT COMPANY LIMITED
    - now 07863578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-27 during the appointment or period of control
    Dissolved on 2018-06-29 during the appointment or period of control
    COTSWOLD PARK RANGERS LIMITED
    - 2013-02-14 07863578
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 71 - Director → ME
  • 48
    THE ORIGINAL TRADING COMPANY LIMITED
    03200771
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (5 parents)
    Officer
    1996-05-20 ~ now
    IIF 64 - Director → ME
    1996-05-20 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 49
    THE SHAG INN LIMITED
    - now 04381022
    LINNELLS NUMBER SIXTY EIGHT LIMITED
    - 2002-06-10 04381022 04150350
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-13 ~ dissolved
    IIF 47 - Director → ME
  • 50
    THE WATERMARK CLUB LIMITED
    - now 03497942
    ARENA ASSOCIATES LIMITED
    - 1998-04-14 03497942
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (10 parents)
    Officer
    1998-02-25 ~ now
    IIF 21 - Director → ME
  • 51
    THE WATERMARK LEISURE GROUP LIMITED
    - now 03498077
    WATERMARK (COTSWOLDS) LIMITED
    - 2000-05-18 03498077 03480200
    MILLENNIA INSPIRATIONS LIMITED
    - 1998-04-14 03498077
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (11 parents)
    Officer
    1998-02-25 ~ now
    IIF 12 - Director → ME
  • 52
    THERMEQUIN LTD
    13365154
    Poulton Hill Farm, Poulton, Cirencester, England
    Active Corporate (2 parents)
    Officer
    2021-04-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 53
    VERTIGO PURSUITS LIMITED
    - now 04001998
    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 39 - Director → ME
  • 54
    WATERMARK (ASHMOON) LIMITED
    07771616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-29 during the appointment or period of control
    Dissolved on 2019-12-19 during the appointment or period of control
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 40 - Director → ME
  • 55
    WATERMARK (GOLF) LIMITED
    - now 04150350
    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 42 - Director → ME
  • 56
    WATERMARK BUILDING CONSULTANTS LIMITED
    06911189
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2009-05-20 ~ now
    IIF 15 - Director → ME
  • 57
    WATERMARK CENTRAL SERVICES LIMITED
    - now 03497939 05480213
    WATERMARK MANAGEMENT COMPANY LIMITED
    - 2005-08-10 03497939 05480213
    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 49 - Director → ME
  • 58
    WATERMARK COTSWOLDS LIMITED
    - now 03480200 03498077
    WATERMARK RESORTS LIMITED
    - 2014-07-30 03480200
    STONECOURT 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 59
    WATERMARK COUNTRY PARK LIMITED
    - now 06825200
    COTSWOLD COUNTRY PARK LIMITED
    - 2011-12-13 06825200 07882145
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 57 - Director → ME
  • 60
    WATERMARK DEVELOPMENTS LIMITED
    05338015
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2005-01-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 61
    WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED
    06221245
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 62
    WATERMARK LAND COMPANY LIMITED
    07659256
    Summer Lake, Spine Road, South Cerney, Glos
    Active Corporate (3 parents)
    Officer
    2011-06-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 63
    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 13 - Director → ME
  • 64
    WATERMARK LEISURE CLUB LIMITED
    - now 04941497
    READYFORM 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 36 - Director → ME
  • 65
    WATERMARK LEISURE LIMITED
    - now 03492729
    DUNE 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 56 - Director → ME
  • 66
    WATERMARK MANAGEMENT COMPANY LIMITED
    - now 05480213 03497939
    WATERMARK CENTRAL SERVICES LIMITED
    - 2005-08-10 05480213 03497939
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2005-06-14 ~ now
    IIF 16 - Director → ME
  • 67
    WATERMARK PROPERTIES LIMITED
    05595586
    1 Summer Lake, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 33 - Director → ME
  • 68
    WINDRUSH (LAKE 7) LIMITED
    - now 03900348
    WATERMARK (WINDRUSH) LIMITED
    - 2003-12-05 03900348
    FINEGILT LIMITED
    - 2000-02-09 03900348
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 29 - Director → ME
    2012-07-13 ~ dissolved
    IIF 91 - Secretary → ME
  • 69
    WINDRUSH CONSTRUCTION (LAKE 7) LIMITED
    - now 03927729
    WATERMARK (WINDRUSH) CONSTRUCTION LIMITED
    - 2003-12-05 03927729
    THE COTSWOLD CONSTRUCTION COMPANY LIMITED
    - 2001-09-04 03927729
    ISIS CONSTRUCTION LIMITED
    - 2001-08-14 03927729
    WATERMARK (WINDRUSH) CONTRACTORS LIMITED
    - 2001-08-01 03927729
    LINNELLS 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 51 - Director → ME
    2012-07-13 ~ dissolved
    IIF 89 - Secretary → ME
  • 70
    WMACTIVE LIMITED
    06221312
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-25 during the appointment or period of control
    Dissolved on 2016-12-09 during the appointment or period of control
    Bamfors Trust House, 85-89 Coinmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 31 - Director → ME
  • 71
    WMFISHERIES (WILD) LIMITED
    - now 06221291
    WMFISHERIES LIMITED
    - 2011-12-02 06221291 07872816
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 48 - Director → ME
  • 72
    WMFISHERIES LIMITED
    07872816 06221291
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 72 - Director → ME
  • 73
    WMSKI (WILD) LIMITED
    - now 06325527
    WMSKI LIMITED
    - 2011-12-21 06325527 07890531... (more)
    Summer Lake Spine Road East, South Cerney, Cirencester, Glos, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 59 - Director → ME
    2007-07-26 ~ 2016-03-30
    IIF 46 - Director → ME
  • 74
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-22 ~ dissolved
    IIF 38 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.