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)
Equity (Company account)
2,369 GBP2024-04-30
Officer
2020-09-17 ~ now
IIF 15 - Director → ME
2
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-12-28 ~ now
IIF 60 - Director → ME
3
BRADLEY'S LAKE MANAGEMENT COMPANY LIMITED
14917467 Summer Lake, Spine Road, South Cerney, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
4
Poulton Hill, Poulton, Cirencester, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,998 GBP2024-04-30
Officer
2019-06-27 ~ now
IIF 1 - Director → ME
5
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
2019-07-12 ~ now
IIF 21 - Director → ME
6
Poulton Hill, Poulton, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-04 ~ now
IIF 2 - Director → ME
7
Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-30,306 GBP2020-04-30
Officer
2011-12-14 ~ dissolved
IIF 32 - Director → ME
8
Poulton Hill Farm, Poulton, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ dissolved
IIF 64 - Director → ME
9
SNOWDROP ASSOCIATES LIMITED
- 2005-10-27
03519569 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-06-05 ~ dissolved
IIF 53 - 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)
Equity (Company account)
299,128 GBP2024-04-30
Officer
2017-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - 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 (4 parents)
Equity (Company account)
124,898 GBP2024-04-30
Officer
2004-11-08 ~ now
IIF 5 - 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 (4 parents)
Equity (Company account)
1,847 GBP2024-04-30
Officer
2002-01-09 ~ now
IIF 10 - Director → ME
13
COTSWOLD LAKES REAL ESTATE COMPANY LIMITED
06230943 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-30 ~ dissolved
IIF 48 - Director → ME
14
COTSWOLD LAKES RESTORATION COMPANY LIMITED
06990885 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 49 - Director → ME
15
COTSWOLD LAKESIDE HOMES LIMITED
06990898 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 38 - Director → ME
16
THE WATERMARK HOTEL LIMITED
- 2007-11-14
05320708 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-12-23 ~ dissolved
IIF 23 - 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 (4 parents)
Officer
2004-04-16 ~ now
IIF 16 - 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)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-11-08 ~ now
IIF 61 - 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
19
ISIS AND SPRING LAKES HOLDING COMPANY LIMITED
- now 04823791 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2003-10-03 ~ dissolved
IIF 45 - Director → ME
20
ISIS AND SPRING LAKES LAND COMPANY LIMITED
- now 04823606 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2003-10-07 ~ dissolved
IIF 47 - 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 29 - Director → ME
22
1 Summer Lake, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2003-12-08 ~ dissolved
IIF 27 - Director → ME
23
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (4 parents)
Officer
2006-05-05 ~ now
IIF 18 - Director → ME
24
Summer Lake, Spine Road, South Cerney, Glos
Active Corporate (2 parents)
Officer
2006-08-04 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 89 - Right to surplus assets - 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - 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)
Equity (Company account)
1 GBP2020-04-30
Officer
2015-07-20 ~ dissolved
IIF 65 - Director → ME
26
LANDINGS LAKE MANAGEMENT COMPANY LIMITED
08113054 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (2 parents)
Officer
2012-06-20 ~ now
IIF 14 - Director → 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
27
BLAKEDEW 610 LIMITED
- 2006-07-12
05805978 02758104, 03076414, 03330375, 03797645, 03820303, 03828640, 03829646, 03832527, 03832805, 03844178, 03844182, 03878561, 03878574, 03878575, 03878779, 03885880, 03886035, 03886050, 03888008, 03905412Warning The number of records might exceed displayable range of browser, please consider
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... (more) Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (2 parents, 1 offspring)
Officer
2006-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
28
Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
-186,817 GBP2024-04-30
Officer
2011-11-29 ~ now
IIF 62 - Director → ME
29
SOUTH CERNEY DEVELOPMENTS LIMITED
08836681 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
2014-09-11 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
30
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
1998-02-25 ~ dissolved
IIF 25 - Director → ME
31
SPRING LAKES MANAGEMENT COMPANY LIMITED
04928646 1 Summer Lake, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 30 - Director → ME
32
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 81 - Director → ME
33
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-10-13 ~ now
IIF 63 - Director → ME
34
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
-746,545 GBP2024-04-30
Officer
2006-03-17 ~ now
IIF 7 - Director → ME
35
SUMMER LAKE MANAGEMENT COMPANY LIMITED
14963680 Summer Lake, Spine Road, South Cerney, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
36
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 (2 parents)
Officer
2005-05-17 ~ dissolved
IIF 50 - Director → ME
37
THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED
- now 03492705KEELY CONSULTANTS LIMITED
- 2004-05-21
03492705 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
1998-02-25 ~ dissolved
IIF 39 - Director → ME
38
THE ORIGINAL GROUP OF COMPANIES LIMITED
02932178 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
1994-05-24 ~ dissolved
IIF 36 - Director → ME
39
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)
Total Assets Less Current Liabilities (Company account)
52,325 GBP2015-04-30
Officer
2011-11-29 ~ dissolved
IIF 66 - Director → ME
40
THE ORIGINAL TRADING COMPANY LIMITED
03200771 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
1996-05-20 ~ now
IIF 59 - Director → ME
1996-05-20 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
41
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-05-13 ~ dissolved
IIF 42 - Director → ME
42
THE WATERMARK CLUB LIMITED
- now 03497942ARENA ASSOCIATES LIMITED
- 1998-04-14
03497942 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
-308 GBP2024-04-30
Officer
1998-02-25 ~ now
IIF 17 - Director → ME
43
THE WATERMARK LEISURE GROUP LIMITED
- now 03498077MILLENNIA INSPIRATIONS LIMITED
- 1998-04-14
03498077 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
-12,881 GBP2024-04-30
Officer
1998-02-25 ~ now
IIF 8 - Director → ME
44
Poulton Hill Farm, Poulton, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-29 ~ now
IIF 57 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
45
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 35 - Director → ME
46
LINNELLS NUMBER THIRTY SIX LIMITED - 2001-03-26
04381022 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2001-04-02 ~ dissolved
IIF 37 - Director → ME
47
WATERMARK BUILDING CONSULTANTS LIMITED
06911189 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
3,458 GBP2024-04-30
Officer
2009-05-20 ~ now
IIF 11 - Director → ME
48
KEY ADVICE LIMITED
- 1998-04-14
03497939 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-02-25 ~ dissolved
IIF 44 - Director → ME
49
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 (2 parents, 14 offsprings)
Equity (Company account)
3,797,268 GBP2024-04-30
Officer
1997-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
50
WATERMARK COUNTRY PARK LIMITED
- now 06825200 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-20 ~ dissolved
IIF 52 - Director → ME
51
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
13,073 GBP2024-04-30
Officer
2005-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
52
WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED
06221245 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-1,114,960 GBP2020-04-30
Officer
2007-04-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
53
Summer Lake, Spine Road, South Cerney, Glos
Active Corporate (3 parents)
Officer
2011-06-06 ~ now
IIF 22 - 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
54
WATERMARK LEISURE AND PROPERTY GROUP LIMITED
05113742 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
5,317 GBP2024-04-30
Officer
2004-04-27 ~ now
IIF 9 - Director → ME
55
WATERMARK LEISURE CLUB LIMITED
- now 04941497 1 Summer Lake, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ dissolved
IIF 31 - Director → ME
56
WATERMARK LEISURE LIMITED
- now 03492729DUNE ASSOCIATES LIMITED
- 2001-08-16
03492729 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-02-25 ~ dissolved
IIF 51 - Director → ME
57
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
-1,781 GBP2024-04-30
Officer
2005-06-14 ~ now
IIF 12 - Director → ME
58
1 Summer Lake, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2005-10-18 ~ dissolved
IIF 28 - Director → ME
59
WINDRUSH (LAKE 7) LIMITED
- now 03900348WATERMARK (WINDRUSH) LIMITED
- 2003-12-05
03900348 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2000-02-09 ~ dissolved
IIF 24 - Director → ME
2012-07-13 ~ dissolved
IIF 86 - Secretary → ME
60
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 (2 parents)
Officer
2000-04-20 ~ dissolved
IIF 46 - Director → ME
2012-07-13 ~ dissolved
IIF 84 - Secretary → ME
61
Bamfors Trust House, 85-89 Coinmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolved
IIF 26 - Director → ME
62
WMFISHERIES (WILD) LIMITED
- now 06221291 Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
Dissolved Corporate (3 parents)
Equity (Company account)
-684 GBP2020-04-30
Officer
2007-04-20 ~ dissolved
IIF 43 - Director → ME
63
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolved
IIF 67 - Director → ME
64
Summer Lake Spine Road East, South Cerney, Cirencester, Glos, England
Dissolved Corporate (2 parents)
Equity (Company account)
-934 GBP2020-04-30
Officer
2016-03-30 ~ dissolved
IIF 54 - Director → ME
65
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 33 - Director → ME