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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 Robert Gerald Boyce

    Related profiles found in government register
  • Mr Robert Gerald Boyce
    English born in July 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England

      IIF 1 IIF 2
  • Mr Robert Gerald Boyce
    British born in July 1937

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Gerald Boyce
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyce, Robert Gerald
    British company director born in July 1937

    Resident in England

    Registered addresses and corresponding companies
  • Boyce, Robert Gerald
    British director born in July 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110

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

      IIF 111 IIF 112

    • icon of address Kentford Lodge, Herringswell Road, Kentford, Newmarket, Suffolk, CB8 7QS, England

      IIF 113 IIF 114 IIF 115

    • icon of address Kentford Lodge, Kentford, Newmarket, Suffolk, CB8 7PT

      IIF 117 IIF 118

    • icon of address Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England

      IIF 119
  • Boyce, Robert Gerald
    British farmer-company director born in July 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kentford Lodge, Bury Road, Kentford, Newmarket, Suffolk, CB8 7QS, England

      IIF 120
  • Boyce, Robert Gerald
    born in July 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 121
  • Boyce, Robert Gerald
    British

    Registered addresses and corresponding companies

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

      IIF 122

    • icon of address Kentford Lodge, Kentford, Newmarket, Suffolk, CB8 7PT

      IIF 123 IIF 124
  • Boyce, Robert Gerald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 62
  • 1
    TIMESHARE BOND LIMITED(THE) - 1988-05-04
    ILEXRILE LIMITED - 1982-07-09
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,303,140 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 2
    icon of address Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,359,503 GBP2024-12-31
    Officer
    icon of calendar 2005-10-10 ~ now
    IIF 103 - Director → ME
  • 5
    GAG143 LIMITED - 2005-06-07
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,739,453 GBP2024-12-31
    Officer
    icon of calendar 2001-10-02 ~ now
    IIF 101 - Director → ME
  • 6
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -12,426 GBP2024-12-31
    Officer
    icon of calendar 2005-10-11 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 7
    GAG142 LIMITED - 2001-10-09
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,519,914 GBP2024-12-31
    Officer
    icon of calendar 2001-10-02 ~ now
    IIF 94 - Director → ME
  • 8
    GAG339 LIMITED - 2016-01-29
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,512 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-06-22 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    GAG373 LIMITED - 2019-06-21
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,293 GBP2020-09-30
    Officer
    icon of calendar 2019-10-16 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 10
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-12 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 39 - Has significant influence or control → OE
  • 11
    HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -635,922 GBP2024-12-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    IIF 57 - Has significant influence or control → OE
  • 12
    JIGSAW HOLIDAYS LIMITED - 2018-06-21
    icon of address Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -620,223 GBP2024-12-31
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 17 - Has significant influence or control → OE
  • 13
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 46 - Has significant influence or control → OE
  • 14
    SIGNATURE HOLIDAY COTTAGES LIMITED - 2018-01-26
    icon of address Retreat House, Draycott Business Park, Draycott, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 14 - Has significant influence or control → OE
  • 15
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,687 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,627 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    GAG385 LIMITED - 2014-03-25
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,062 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 20
    icon of address Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 21
    CORNWALL HIDEAWAYS LIMITED - 2018-12-28
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 60 - Has significant influence or control → OE
  • 22
    COTTAGE DEALS LIMITED - 2017-08-03
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    1,000,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 45 - Has significant influence or control → OE
  • 23
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-05-18
    HOLIDAY PROPERTY BOND LIMITED - 1993-04-14
    THANEROSE LIMITED - 1985-10-18
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 32 - Has significant influence or control → OE
  • 24
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    IIF 61 - Has significant influence or control → OE
  • 25
    HOLIDAY PROPERTY MANAGEMENT LIMITED - 2005-09-06
    GAG215 LIMITED - 2005-06-17
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-13 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 28 - Has significant influence or control → OE
  • 26
    icon of address 24-28 Old Station Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 27
    GAG388 LIMITED - 2015-07-09
    icon of address Hpb House, 24 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-29 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 20 - Has significant influence or control → OE
  • 28
    VILLA OWNERS CLUB LIMITED - 1997-12-31
    TOPTANS LIMITED - 1981-12-31
    icon of address Hpb House, Newmarket, Suffolk
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 55 - Has significant influence or control → OE
  • 29
    STATELY HOLIDAY COTTAGES LIMITED - 2020-02-17
    STATELY HOLIDAY HOMES LIMITED - 2008-10-21
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 23 - Has significant influence or control → OE
  • 30
    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
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ now
    IIF 68 - Director → ME
    icon of calendar 2001-04-18 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 27 - Has significant influence or control → OE
  • 31
    VILLA OWNERS TRAVEL CLUB LTD. - 1997-12-31
    VILLA OWNERS CLUB TRAVEL LIMITED - 1989-09-01
    CAMBRIDGE EXHIBITIONIST LIMITED - 1987-02-03
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 26 - Has significant influence or control → OE
  • 32
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 58 - Has significant influence or control → OE
  • 33
    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
    icon of address Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 18 - Has significant influence or control → OE
  • 34
    icon of address Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 35
    BOYCE DEVELOPMENTS LIMITED - 1989-08-29
    STAGFAIR LIMITED - 1987-06-26
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,382 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 36
    BOYCE CFD LIMITED - 2007-01-30
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,291,453 GBP2024-12-31
    Officer
    icon of calendar 2005-10-10 ~ now
    IIF 98 - Director → ME
  • 37
    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
    icon of address Hpb House, 24-28 Old Station Road, Newmarket
    Active Corporate (3 parents)
    Equity (Company account)
    -903,835 GBP2024-12-31
    Officer
    icon of calendar 2011-01-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 21 - Has significant influence or control → OE
  • 38
    icon of address Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 39
    RICHGIANT LIMITED - 1992-12-18
    LODGEDAY COMMERCIAL LIMITED - 1991-04-30
    RICHGIANT LIMITED - 1988-04-28
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,059 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 40
    QUOTECHECK LIMITED - 1989-04-18
    icon of address 6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 105 - Director → ME
  • 41
    LODGEDAY LIMITED - 1986-10-16
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    541,359 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 100 - Director → ME
    icon of calendar ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 42
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,755 GBP2024-12-31
    Officer
    icon of calendar 2008-11-21 ~ now
    IIF 119 - Director → ME
  • 43
    icon of address Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 44
    FLIGHTS FOR LESS LIMITED - 2004-12-02
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 31 - Has significant influence or control → OE
  • 45
    icon of address 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
    icon of calendar 2016-09-02 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 56 - Has significant influence or control → OE
  • 46
    icon of address Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 47
    icon of address Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 48
    GAG235 LIMITED - 2006-06-02
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,399 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-06-22 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 49
    PROPERTY REVERSIONS LIMITED - 1993-04-22
    icon of address 6 Lower Baxter Street, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,273 GBP2016-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 50
    icon of address Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 51
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    237,901 GBP2018-12-31
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 112 - Director → ME
  • 52
    LIDGATE CONSTRUCTION LIMITED - 1985-10-01
    LIDGATE HAULAGE LIMITED - 1979-12-31
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,403,769 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 53
    icon of address Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 54
    GAG166 LIMITED - 2004-07-29
    icon of address 6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 55
    icon of address 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
    icon of calendar 2014-03-28 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 15 - Has significant influence or control → OE
  • 56
    SHOO 578 LIMITED - 2013-07-26
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 111 - Director → ME
  • 58
    SYLVAN HOLIDAYS LIMITED - 2012-12-11
    icon of address 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
    icon of calendar 2012-04-04 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 24 - Has significant influence or control → OE
  • 59
    HPB HOLIDAYS AND TOURS LIMITED - 2022-04-22
    HPB TOURS LIMITED - 2012-04-27
    VILLA OWNERS TOURS LIMITED - 1998-01-02
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 29 - Has significant influence or control → OE
  • 60
    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
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 25 - Has significant influence or control → OE
  • 61
    SIGNATURE VILLAS LIMITED - 2018-06-19
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 30 - Has significant influence or control → OE
  • 62
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 59 - Has significant influence or control → OE
Ceased 21
  • 1
    icon of address Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,359,503 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    IIF 12 - Has significant influence or control → OE
  • 2
    GAG143 LIMITED - 2005-06-07
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,739,453 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-26
    IIF 9 - Has significant influence or control → OE
  • 3
    GAG142 LIMITED - 2001-10-09
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,519,914 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-31 ~ 2018-07-26
    IIF 6 - Has significant influence or control → OE
  • 4
    GAGB245 LIMITED - 2007-08-01
    I E M TECHNOLOGIES HOLDINGS LIMITED - 2007-04-12
    GAG245 LIMITED - 2007-02-22
    icon of address Ilketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    383,592 GBP2025-01-31
    Officer
    icon of calendar 2007-02-01 ~ 2007-07-09
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ 2022-05-04
    IIF 4 - Has significant influence or control → OE
  • 5
    GAG232 LIMITED - 2006-06-09
    icon of address 6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2008-10-10
    IIF 91 - Director → ME
  • 6
    BATROD LIMITED - 1989-10-09
    icon of address Tuddenham House Main Road, Tuddenham, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,034,007 GBP2024-10-31
    Officer
    icon of calendar ~ 1993-02-09
    IIF 85 - Director → ME
    icon of calendar ~ 1993-02-09
    IIF 129 - Secretary → ME
  • 7
    icon of address Elmham Mill, Billingford Road, North Elmham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2001-08-20 ~ 2004-03-29
    IIF 93 - Director → ME
    icon of calendar 2001-08-20 ~ 2004-03-29
    IIF 131 - Secretary → ME
  • 8
    icon of address Elmham Mill, Billingford Road, North Elmham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    12,711 GBP2024-12-31
    Officer
    icon of calendar 2001-08-21 ~ 2004-09-30
    IIF 89 - Director → ME
    icon of calendar 2001-08-21 ~ 2004-09-30
    IIF 125 - Secretary → ME
  • 9
    VILLA OWNERS TRAVEL CLUB LTD. - 1997-12-31
    VILLA OWNERS CLUB TRAVEL LIMITED - 1989-09-01
    CAMBRIDGE EXHIBITIONIST LIMITED - 1987-02-03
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2017-01-01
    IIF 82 - Director → ME
  • 10
    HOLIDAY PROPERTY BOND LIMITED - 1993-05-18
    NEWDAY AFFORDABLE HOMES LIMITED - 1993-04-14
    icon of address Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,746,095 GBP2021-06-30
    Officer
    icon of calendar ~ 1999-06-10
    IIF 87 - Director → ME
    icon of calendar ~ 1992-09-02
    IIF 123 - Secretary → ME
  • 11
    BOYCE CFD LIMITED - 2007-01-30
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,291,453 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-25
    IIF 7 - Has significant influence or control → OE
  • 12
    GAG77 LIMITED - 1998-03-02
    icon of address 7 Laureate Paddocks, Newmarket, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,338 GBP2023-11-30
    Officer
    icon of calendar 1998-02-19 ~ 2008-02-04
    IIF 92 - Director → ME
  • 13
    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
    icon of address Hpb House, 24-28 Old Station Road, Newmarket
    Active Corporate (3 parents)
    Equity (Company account)
    -903,835 GBP2024-12-31
    Officer
    icon of calendar 2008-08-11 ~ 2010-03-04
    IIF 118 - Director → ME
    icon of calendar 2009-01-09 ~ 2011-01-17
    IIF 130 - Secretary → ME
  • 14
    NOMINA NO. 053 LLP - 2017-10-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2017-03-29
    IIF 121 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-29
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Right to appoint or remove members → OE
  • 15
    RICHGIANT LIMITED - 1992-12-18
    LODGEDAY COMMERCIAL LIMITED - 1991-04-30
    RICHGIANT LIMITED - 1988-04-28
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,059 GBP2024-03-31
    Officer
    icon of calendar ~ 2001-12-17
    IIF 128 - Secretary → ME
  • 16
    KILMISTER & CO. LTD - 1990-01-30
    KILMISTAR & CO LTD - 1988-03-02
    FRESHEASY LIMITED - 1988-01-25
    icon of address Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-05-31
    IIF 124 - Secretary → ME
  • 17
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,755 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-10
    IIF 10 - Has significant influence or control → OE
  • 18
    icon of address Ilketshall Hall, Ilketshall St. Lawrence, Beccles, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    839,386 GBP2024-01-31
    Officer
    icon of calendar ~ 2020-12-11
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    NEATRUN LIMITED - 1989-07-13
    icon of address Claydon Hall, Claydon, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,207 GBP2024-08-31
    Officer
    icon of calendar ~ 1993-02-09
    IIF 88 - Director → ME
    icon of calendar ~ 1993-02-09
    IIF 126 - Secretary → ME
  • 20
    SCALEGILL PROPERTY MANAGEMENT (NO.2) LIMITED - 2002-07-25
    CADIZ CONSULTANTS LIMITED - 2000-07-03
    icon of address Dipper Scalegill, Kirkby Malham, Skipton, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,305 GBP2024-08-31
    Officer
    icon of calendar 2000-06-23 ~ 2001-10-24
    IIF 90 - Director → ME
    icon of calendar 2000-06-23 ~ 2001-10-24
    IIF 132 - Secretary → ME
  • 21
    SCALEGILL PROPERTY MANAGEMENT (NO.1) LIMITED - 2002-07-25
    M&R 761 LIMITED - 2000-07-03
    icon of address Mill Race Scalegill, Kirkby Malham, Skipton, North Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    30,628 GBP2024-08-31
    Officer
    icon of calendar 2000-06-23 ~ 2001-10-24
    IIF 86 - Director → ME
    icon of calendar 2000-06-23 ~ 2001-10-24
    IIF 127 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.