1
B & B ADVERTISING LIMITED
- now 01635187TIMESHARE BOND LIMITED(THE) - 1988-05-04
ILEXRILE LIMITED - 1982-07-09
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (4 parents)
Officer
(before 1991-09-18) ~ 2016-08-17
IIF 70 - Director → ME
(before 1991-09-18) ~ 2016-08-17
IIF 84 - Secretary → ME
2
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
3
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, England
Active Corporate (9 parents)
Officer
2005-10-12 ~ now
IIF 52 - Director → ME
2005-10-12 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 21 - Has significant influence or control → OE
4
Hpb House, Old Station Road, Newmarket, Suffolk, England
Active Corporate (17 parents, 3 offsprings)
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
5
Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
Active Corporate (7 parents)
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
6
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 74 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 25 - Has significant influence or control → OE
7
SIGNATURE HOLIDAY COTTAGES LIMITED
- 2018-01-26
08303633 Retreat House, Draycott Business Park, Draycott, Gloucestershire, England
Active Corporate (5 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
8
DREAM BOAT PROPERTY MANAGEMENT LIMITED
- now 05728155DREAM BOAT DESIGN LIMITED
- 2025-05-14
05728155 Trebetherick House, Trebetherick, Wadebridge, Cornwall
Active Corporate (7 parents)
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
9
Elmham Mill, Billingford Road, North Elmham, Norfolk
Active Corporate (15 parents)
Officer
2001-08-20 ~ 2004-03-29
IIF 67 - Director → ME
10
ELMHAM WATERMILL MANAGEMENT LIMITED
04274365 Elmham Mill, Billingford Road, North Elmham, Norfolk
Active Corporate (14 parents)
Officer
2001-08-21 ~ 2004-09-30
IIF 65 - Director → ME
11
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ now
IIF 60 - Director → ME
2019-02-06 ~ now
IIF 96 - Secretary → ME
Person with significant control
2019-02-06 ~ now
IIF 27 - Has significant influence or control → OE
12
60 Great Queen Street, London
Active Corporate (22 parents)
Officer
2004-03-30 ~ 2011-08-10
IIF 64 - Director → ME
13
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-14 ~ now
IIF 59 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 24 - Has significant influence or control → OE
14
HIDEAWAYS HOLIDAYS GROUP LIMITED
- now 10017928COTTAGE DEALS LIMITED
- 2017-08-03
10017928 Hpb House, Old Station Road, Newmarket, Suffolk, England
Active Corporate (4 parents, 15 offsprings)
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
15
HIDEAWAYS HOLIDAYS LIMITED
- now 05847643COUNTRYSIDE HOLIDAY HOMES LIMITED
- 2017-08-03
05847643SPECIAL HOLIDAY HOMES LIMITED
- 2007-09-12
05847643PLANET TREE LIMITED
- 2007-08-10
05847643 Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
Active Corporate (9 parents)
Officer
2006-06-15 ~ now
IIF 41 - Director → ME
2007-10-02 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 7 - Has significant influence or control → OE
16
VILLA OWNERS CLUB SERVICES LIMITED
- 1993-05-18
01601344 01914449, 01914449, 01581593Warning 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) Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (2 parents)
Officer
(before 1991-11-18) ~ now
IIF 47 - Director → ME
~ now
IIF 83 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 75 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 34 - Has significant influence or control → OE
18
HOLIDAY PROPERTY MANAGEMENT LIMITED
- 2005-09-06
05379644GAG215 LIMITED
- 2005-06-17
05379644 05396028, 10225358, 05304943Warning 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) Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (5 parents)
Officer
2005-06-13 ~ now
IIF 44 - Director → ME
2005-06-13 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 14 - Has significant influence or control → OE
19
24-28 Old Station Road, Newmarket, Suffolk
Dissolved Corporate (5 parents)
Officer
2017-06-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-06-05 ~ 2017-08-18
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2019-02-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
20
GAG388 LIMITED
- 2015-07-09
08931298 08627551, 07874181, 08899377Warning 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) Hpb House, 24 Old Station Road, Newmarket, Suffolk
Active Corporate (7 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
21
VILLA OWNERS CLUB LIMITED
- 1997-12-31
01581593 02884979, 08303714, 01601344Warning 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) Hpb House, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
(before 1991-11-30) ~ now
IIF 61 - Director → ME
~ now
IIF 85 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 28 - Has significant influence or control → OE
22
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2000-10-31 ~ now
IIF 46 - Director → ME
2000-10-31 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 16 - Has significant influence or control → OE
23
HPB TRAVEL CLUB HOLDINGS PLC
- now 01914449HPB SERVICES LIMITED
- 2001-04-20
01914449VILLA OWNERS CLUB SERVICES LIMITED
- 1997-12-31
01914449 01601344, 01581593, 02884979Warning 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)VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED
- 1993-05-18
01914449VILLA OWNERS CLUB SERVICES LIMITED
- 1993-04-14
01914449 01601344, 01581593, 02884979Warning 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)VOC INDEPENDENT FINANCIAL ADVICE LIMITED
- 1992-10-07
01914449CAMBRIDGE CORRESPONDENCE COURSES LIMITED
- 1986-07-23
01914449 Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
1993-04-01 ~ now
IIF 49 - Director → ME
~ 2001-04-18
IIF 77 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 12 - Has significant influence or control → OE
24
VILLA OWNERS TRAVEL CLUB LTD.
- 1997-12-31
01992328VILLA OWNERS CLUB TRAVEL LIMITED
- 1989-09-01
01992328CAMBRIDGE EXHIBITIONIST LIMITED
- 1987-02-03
01992328 Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
~ 2017-01-01
IIF 71 - Director → ME
~ now
IIF 82 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 18 - Has significant influence or control → OE
25
ISLE OF WIGHT HIDEAWAYS LIMITED
12409579 Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-17 ~ now
IIF 73 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 32 - Has significant influence or control → OE
26
GLAMPING HOLIDAYS LIMITED
- 2013-01-08
06669289HOUSEBOAT HOLIDAYS LIMITED
- 2011-08-25
06669289UK HOLIDAY PROPERTIES LIMITED
- 2011-02-07
06669289 Hpb House, 24-28 Old Station Road, Newmarket
Active Corporate (4 parents)
Officer
2008-08-11 ~ now
IIF 43 - Director → ME
2008-08-11 ~ 2009-01-09
IIF 90 - Secretary → ME
2011-01-17 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 10 - Has significant influence or control → OE
27
NEWMARKETING CAMPAIGN LIMITED
- now 04075831FLIGHTS FOR LESS LIMITED
- 2004-12-02
04075831 Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
2000-09-21 ~ now
IIF 45 - Director → ME
2000-09-21 ~ 2004-11-02
IIF 86 - Secretary → ME
2011-05-10 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 11 - Has significant influence or control → OE
28
Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk
Active Corporate (10 parents)
Officer
2016-09-02 ~ now
IIF 62 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 29 - Has significant influence or control → OE
29
PROPERTY REVERSIONS MANAGEMENT LIMITED
- now 02306586 6 Lower Baxter Street, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
(before 1991-10-18) ~ dissolved
IIF 69 - Director → ME
(before 1991-10-18) ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hpb House, Old Station Road, Newmarket, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2019-10-30 ~ dissolved
IIF 72 - Director → ME
31
BABER INVESTMENTS LIMITED
- 2009-06-17
03535310 Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk
Active Corporate (7 parents, 1 offspring)
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
32
RURAL RETREATS HOLIDAYS LIMITED
02711772 Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire
Active Corporate (11 parents)
Officer
2014-03-28 ~ now
IIF 39 - Director → ME
2015-04-27 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-12-06 ~ now
IIF 5 - Has significant influence or control → OE
33
SHOO 578 LIMITED - 2013-07-26
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (5 parents)
Officer
2014-04-24 ~ now
IIF 53 - Director → ME
2014-04-24 ~ now
IIF 95 - Secretary → ME
34
Hpb House, Old Station Road, Newmarket, Suffolk, England
Active Corporate (4 parents)
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
35
Hpb House, Old Station Road, Newmarket, Suffolk, England
Active Corporate (9 parents)
Officer
2026-03-02 ~ now
IIF 58 - Director → ME
36
SCALEGILL APARTMENTS LIMITED - now
CADIZ CONSULTANTS LIMITED
- 2000-07-03
04012456 4 Victoria Street, Skipton, England
Active Corporate (16 parents)
Officer
2000-06-23 ~ 2001-10-24
IIF 68 - Director → ME
37
SCALEGILL ESTATE LIMITED - now
Mill Race Scalegill, Kirkby Malham, Skipton, North Yorkshire, England
Active Corporate (25 parents)
Officer
2000-06-23 ~ 2001-10-24
IIF 66 - Director → ME
38
SELF CATER CORNWALL HOLIDAYS LIMITED
- now 05992861NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17
Hpb House, Old Station Road, Newmarket, England
Active Corporate (7 parents)
Officer
2025-01-14 ~ now
IIF 54 - Director → ME
39
SYLVAN HOLIDAYS LIMITED
- 2012-12-11
08020630 Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (5 parents, 3 offsprings)
Officer
2012-04-04 ~ now
IIF 50 - Director → ME
2012-04-04 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 20 - Has significant influence or control → OE
40
SOMERSET HIDEAWAYS LIMITED
- now 02960338HPB HOLIDAYS AND TOURS LIMITED
- 2022-04-22
02960338VILLA OWNERS TOURS LIMITED
- 1998-01-02
02960338 Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
1994-08-19 ~ now
IIF 48 - Director → ME
1994-08-19 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 19 - Has significant influence or control → OE
41
HPB FINANCIAL SERVICES LIMITED
- 2008-07-16
02185843B. AND B. ADVERTISING LIMITED - 1988-05-04
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (4 parents)
Officer
(before 1991-04-24) ~ now
IIF 35 - Director → ME
(before 1991-04-24) ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 15 - Has significant influence or control → OE
42
VILLA OWNERS CLUB LIMITED
- now 08303714 02884979, 01581593, 01601344Warning 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)SIGNATURE VILLAS LIMITED
- 2018-06-19
08303714 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
43
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-12 ~ now
IIF 76 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 33 - Has significant influence or control → OE