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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

Mr Geoffrey Donald Baber

    Related profiles found in government register
  • Mr Geoffrey Donald Baber
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England

      IIF 1

    • Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom

      IIF 2

    • Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB

      IIF 3

    • Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England

      IIF 4

    • Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY

      IIF 5

    • Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England

      IIF 6 IIF 7

    • 24-28, Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 8

    • Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 9

    • Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

      IIF 10

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 11 IIF 12 IIF 13

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 21

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 22 IIF 23

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 28

    • Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA

      IIF 29

    • Big Blue Sky Building, Warham Road, Wells-next-the-sea, NR23 1QA, England

      IIF 30
  • Geoffrey Donald Baber
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Gulling Green, Bury Road, Brockley, Bury St Edmunds, Suffolk, IP29 4AG, England

      IIF 31
  • Mr Geoffrey Donald Baber
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 32

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom

      IIF 33 IIF 34
  • Baber, Geoffrey Donald
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Gulling Green, Bury Road, Brockley, Bury St. Edmunds, Suffolk, IP29 4AG, England

      IIF 35

    • Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom

      IIF 36

    • Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB

      IIF 37

    • Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England

      IIF 38

    • Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY

      IIF 39

    • Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England

      IIF 40 IIF 41

    • Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 42

    • Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

      IIF 43

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 44 IIF 45 IIF 46

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 52

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom

      IIF 53

    • Hpb House, Old Station Road, Newmarket, CB8 8EH, England

      IIF 54

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 55 IIF 56 IIF 57

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom

      IIF 58 IIF 59

    • Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 60

    • Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA

      IIF 61
  • Baber, Geoffrey Donald
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Gulling Green, Bury Road, Brockley, Bury St Edmunds, Suffolk, IP29 4AG, England

      IIF 62

    • Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG

      IIF 63 IIF 64 IIF 65

    • 6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England

      IIF 68

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 69 IIF 70
  • Baber, Geoffrey Donald
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 71
  • Baber, Geoffrey Donald
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 72

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Baber, Geoffrey Donald
    British

    Registered addresses and corresponding companies

    • Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG

      IIF 76

    • 6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England

      IIF 77

    • Gulling Green, Bury Road, Brockley, Bury St. Edmunds, Suffolk, IP29 4AG, England

      IIF 78

    • Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England

      IIF 79

    • Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

      IIF 80

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 81 IIF 82 IIF 83

    • Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 84
  • Baber, Geoffrey Donald
    British company director

    Registered addresses and corresponding companies

    • Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG

      IIF 85

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 86 IIF 87

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 88
  • Baber, Geoffrey Donald
    British director

    Registered addresses and corresponding companies

    • Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG

      IIF 89

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 90
  • Baber, Geoffrey Donald

    Registered addresses and corresponding companies

    • Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY

      IIF 91

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 92 IIF 93

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom

      IIF 94

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 36
  • 1
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-24 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2005-10-12 ~ now
    IIF 52 - Director → ME
    2005-10-12 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 21 - Has significant influence or control → OE
  • 3
    HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -635,922 GBP2024-12-31
    Officer
    2018-11-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 30 - Has significant influence or control → OE
  • 4
    JIGSAW HOLIDAYS LIMITED - 2018-06-21
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -620,223 GBP2024-12-31
    Officer
    2018-05-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 25 - Has significant influence or control → OE
  • 6
    SIGNATURE HOLIDAY COTTAGES LIMITED - 2018-01-26
    Retreat House, Draycott Business Park, Draycott, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    DREAM BOAT DESIGN LIMITED - 2025-05-14
    Trebetherick House, Trebetherick, Wadebridge, Cornwall
    Active Corporate (5 parents)
    Equity (Company account)
    -29,331 GBP2025-03-31
    Officer
    2025-05-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 59 - Director → ME
    2019-02-06 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 9
    CORNWALL HIDEAWAYS LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 24 - Has significant influence or control → OE
  • 10
    COTTAGE DEALS LIMITED - 2017-08-03
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    1,000,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-02-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 23 - Has significant influence or control → OE
  • 11
    JIGSAW HOLIDAYS LIMITED - 2025-06-23
    COTSWOLDS HIDEAWAYS LIMITED - 2018-06-21
    COUNTRYSIDE HOLIDAY HOMES LIMITED - 2017-08-03
    SPECIAL HOLIDAY HOMES LIMITED - 2007-09-12
    PLANET TREE LIMITED - 2007-08-10
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2006-06-15 ~ now
    IIF 41 - Director → ME
    2007-10-02 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 7 - Has significant influence or control → OE
  • 12
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-05-18
    HOLIDAY PROPERTY BOND LIMITED - 1993-04-14
    THANEROSE LIMITED - 1985-10-18
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 47 - Director → ME
    ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 34 - Has significant influence or control → OE
  • 14
    HOLIDAY PROPERTY MANAGEMENT LIMITED - 2005-09-06
    GAG215 LIMITED - 2005-06-17
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    2005-06-13 ~ now
    IIF 44 - Director → ME
    2005-06-13 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 14 - Has significant influence or control → OE
  • 15
    24-28 Old Station Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 16
    GAG388 LIMITED - 2015-07-09
    Hpb House, 24 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    2014-05-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 9 - Has significant influence or control → OE
  • 17
    VILLA OWNERS CLUB LIMITED - 1997-12-31
    TOPTANS LIMITED - 1981-12-31
    Hpb House, Newmarket, Suffolk
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 60 - Director → ME
    ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 28 - Has significant influence or control → OE
  • 18
    STATELY HOLIDAY COTTAGES LIMITED - 2020-02-17
    STATELY HOLIDAY HOMES LIMITED - 2008-10-21
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    2000-10-31 ~ now
    IIF 46 - Director → ME
    2000-10-31 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 16 - Has significant influence or control → OE
  • 19
    HPB SERVICES LIMITED - 2001-04-20
    VILLA OWNERS CLUB SERVICES LIMITED - 1997-12-31
    VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-05-18
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-04-14
    VOC INDEPENDENT FINANCIAL ADVICE LIMITED - 1992-10-07
    HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED - 1990-03-19
    CAMBRIDGE CORRESPONDENCE COURSES LIMITED - 1986-07-23
    ALLFORONE LIMITED - 1985-08-28
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-04-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 12 - Has significant influence or control → OE
  • 20
    VILLA OWNERS TRAVEL CLUB LTD. - 1997-12-31
    VILLA OWNERS CLUB TRAVEL LIMITED - 1989-09-01
    CAMBRIDGE EXHIBITIONIST LIMITED - 1987-02-03
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 18 - Has significant influence or control → OE
  • 21
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 32 - Has significant influence or control → OE
  • 22
    GLAMPING HOLIDAYS LIMITED - 2013-01-08
    HOUSEBOAT HOLIDAYS LIMITED - 2011-08-25
    UK HOLIDAY PROPERTIES LIMITED - 2011-02-07
    SIGNATURE HOLIDAYS LIMITED - 2008-12-21
    Hpb House, 24-28 Old Station Road, Newmarket
    Active Corporate (3 parents)
    Equity (Company account)
    -903,835 GBP2024-12-31
    Officer
    2008-08-11 ~ now
    IIF 43 - Director → ME
    2011-01-17 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 10 - Has significant influence or control → OE
  • 23
    FLIGHTS FOR LESS LIMITED - 2004-12-02
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    2000-09-21 ~ now
    IIF 45 - Director → ME
    2011-05-10 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 11 - Has significant influence or control → OE
  • 24
    Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk
    Active Corporate (6 parents)
    Equity (Company account)
    3,279,492 GBP2024-12-31
    Officer
    2016-09-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 29 - Has significant influence or control → OE
  • 25
    PROPERTY REVERSIONS LIMITED - 1993-04-22
    6 Lower Baxter Street, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,273 GBP2016-12-31
    Officer
    ~ dissolved
    IIF 68 - Director → ME
    ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    237,901 GBP2018-12-31
    Officer
    2019-10-30 ~ dissolved
    IIF 71 - Director → ME
  • 27
    BABER INVESTMENTS LIMITED - 2009-06-17
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk
    Active Corporate (4 parents)
    Officer
    1998-03-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    471,085 GBP2024-12-31
    Officer
    2014-03-28 ~ now
    IIF 39 - Director → ME
    2015-04-27 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 29
    SHOO 578 LIMITED - 2013-07-26
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    2014-04-24 ~ now
    IIF 53 - Director → ME
    2014-04-24 ~ now
    IIF 94 - Secretary → ME
  • 30
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-01-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 22 - Has significant influence or control → OE
  • 31
    NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17
    Hpb House, Old Station Road, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,476 GBP2024-12-31
    Officer
    2025-01-14 ~ now
    IIF 54 - Director → ME
  • 32
    SYLVAN HOLIDAYS LIMITED - 2012-12-11
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,968,797 GBP2024-12-31
    Officer
    2012-04-04 ~ now
    IIF 50 - Director → ME
    2012-04-04 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 20 - Has significant influence or control → OE
  • 33
    HPB HOLIDAYS AND TOURS LIMITED - 2022-04-22
    HPB TOURS LIMITED - 2012-04-27
    VILLA OWNERS TOURS LIMITED - 1998-01-02
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    1994-08-19 ~ now
    IIF 48 - Director → ME
    1994-08-19 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 19 - Has significant influence or control → OE
  • 34
    STATELY HOLIDAY HOMES LIMITED - 2020-02-17
    STATELY HOLIDAY COTTAGES LIMITED - 2008-10-21
    HPB FINANCIAL SERVICES LIMITED - 2008-07-16
    THE TIMESHARE BOND LIMITED - 1996-07-11
    B. AND B. ADVERTISING LIMITED - 1988-05-04
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 35 - Director → ME
    ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 15 - Has significant influence or control → OE
  • 35
    SIGNATURE VILLAS LIMITED - 2018-06-19
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 17 - Has significant influence or control → OE
  • 36
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 33 - Has significant influence or control → OE
Ceased 11
  • 1
    TIMESHARE BOND LIMITED(THE) - 1988-05-04
    ILEXRILE LIMITED - 1982-07-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,454,761 GBP2024-12-31
    Officer
    ~ 2016-08-17
    IIF 69 - Director → ME
    ~ 2016-08-17
    IIF 83 - Secretary → ME
  • 2
    Elmham Mill, Billingford Road, North Elmham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2001-08-20 ~ 2004-03-29
    IIF 66 - Director → ME
  • 3
    Elmham Mill, Billingford Road, North Elmham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    12,711 GBP2024-12-31
    Officer
    2001-08-21 ~ 2004-09-30
    IIF 64 - Director → ME
  • 4
    GRAND LODGE LIMITED - 2004-08-09
    GRANDLODGE LIMITED - 2004-05-25
    60 Great Queen Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-30 ~ 2011-08-10
    IIF 63 - Director → ME
  • 5
    24-28 Old Station Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-05 ~ 2017-08-18
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    HPB SERVICES LIMITED - 2001-04-20
    VILLA OWNERS CLUB SERVICES LIMITED - 1997-12-31
    VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-05-18
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-04-14
    VOC INDEPENDENT FINANCIAL ADVICE LIMITED - 1992-10-07
    HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED - 1990-03-19
    CAMBRIDGE CORRESPONDENCE COURSES LIMITED - 1986-07-23
    ALLFORONE LIMITED - 1985-08-28
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2001-04-18
    IIF 76 - Secretary → ME
  • 7
    VILLA OWNERS TRAVEL CLUB LTD. - 1997-12-31
    VILLA OWNERS CLUB TRAVEL LIMITED - 1989-09-01
    CAMBRIDGE EXHIBITIONIST LIMITED - 1987-02-03
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (5 parents)
    Officer
    ~ 2017-01-01
    IIF 70 - Director → ME
  • 8
    GLAMPING HOLIDAYS LIMITED - 2013-01-08
    HOUSEBOAT HOLIDAYS LIMITED - 2011-08-25
    UK HOLIDAY PROPERTIES LIMITED - 2011-02-07
    SIGNATURE HOLIDAYS LIMITED - 2008-12-21
    Hpb House, 24-28 Old Station Road, Newmarket
    Active Corporate (3 parents)
    Equity (Company account)
    -903,835 GBP2024-12-31
    Officer
    2008-08-11 ~ 2009-01-09
    IIF 89 - Secretary → ME
  • 9
    FLIGHTS FOR LESS LIMITED - 2004-12-02
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    2000-09-21 ~ 2004-11-02
    IIF 85 - Secretary → ME
  • 10
    SCALEGILL PROPERTY MANAGEMENT (NO.2) LIMITED - 2002-07-25
    CADIZ CONSULTANTS LIMITED - 2000-07-03
    Dipper Scalegill, Kirkby Malham, Skipton, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,305 GBP2024-08-31
    Officer
    2000-06-23 ~ 2001-10-24
    IIF 67 - Director → ME
  • 11
    SCALEGILL PROPERTY MANAGEMENT (NO.1) LIMITED - 2002-07-25
    M&R 761 LIMITED - 2000-07-03
    Mill Race Scalegill, Kirkby Malham, Skipton, North Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    30,628 GBP2024-08-31
    Officer
    2000-06-23 ~ 2001-10-24
    IIF 65 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.