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

Boyce, Robert Gerald

    Related profiles found in government register
  • 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

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

    • Kentford Lodge, Kentford, Newmarket, Suffolk, CB8 7PT

      IIF 55 IIF 56

    • Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England

      IIF 57
  • Boyce, Robert Gerald
    British farmer-company director born in July 1937

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Boyce, Robert Gerald
    born in July 1937

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Boyce, Robert Gerald
    British

    Registered addresses and corresponding companies

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

      IIF 60

    • Kentford Lodge, Kentford, Newmarket, Suffolk, CB8 7PT

      IIF 61 IIF 62
  • Mr Robert Gerald Boyce
    British born in July 1937

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118 IIF 119
  • Boyce, Robert Gerald

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

    Resident in United Kingdom

    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
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    3,303,140 GBP2023-12-31
    Officer
    ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 2
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -1,358,599 GBP2023-12-31
    Officer
    2005-10-10 ~ now
    IIF 41 - director → ME
  • 5
    GAG143 LIMITED - 2005-06-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -1,738,412 GBP2023-12-31
    Officer
    2001-10-02 ~ now
    IIF 39 - director → ME
  • 6
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -12,382 GBP2023-12-31
    Officer
    2005-10-11 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 7
    GAG142 LIMITED - 2001-10-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -189,283 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-10-02 ~ now
    IIF 32 - director → ME
  • 8
    GAG339 LIMITED - 2016-01-29
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,512 GBP2020-09-30
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 9
    GAG373 LIMITED - 2019-06-21
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,293 GBP2020-09-30
    Officer
    2019-10-16 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 10
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, England
    Corporate (4 parents)
    Officer
    2005-10-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 99 - Has significant influence or control → OE
  • 11
    HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -446,688 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 117 - Has significant influence or control → OE
  • 12
    JIGSAW HOLIDAYS LIMITED - 2018-06-21
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    -556,449 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 77 - Has significant influence or control → OE
  • 13
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 106 - Has significant influence or control → OE
  • 14
    SIGNATURE HOLIDAY COTTAGES LIMITED - 2018-01-26
    Retreat House, Draycott Business Park, Draycott, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 74 - Has significant influence or control → OE
  • 15
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    53,687 GBP2024-03-31
    Person with significant control
    2018-08-08 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,627 GBP2020-03-31
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 17
    GAG385 LIMITED - 2014-03-25
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -5,062 GBP2024-03-31
    Person with significant control
    2018-08-10 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 18
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
  • 19
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 20
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 21
    CORNWALL HIDEAWAYS LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 131 - Has significant influence or control → OE
  • 22
    COTTAGE DEALS LIMITED - 2017-08-03
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    920,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 105 - 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
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (2 parents)
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 92 - Has significant influence or control → OE
  • 24
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 132 - Has significant influence or control → OE
  • 25
    HOLIDAY PROPERTY MANAGEMENT LIMITED - 2005-09-06
    GAG215 LIMITED - 2005-06-17
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2005-06-13 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 88 - Has significant influence or control → OE
  • 26
    24-28 Old Station Road, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 27
    GAG388 LIMITED - 2015-07-09
    Hpb House, 24 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2014-05-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 80 - Has significant influence or control → OE
  • 28
    VILLA OWNERS CLUB LIMITED - 1997-12-31
    TOPTANS LIMITED - 1981-12-31
    Hpb House, Newmarket, Suffolk
    Corporate (8 parents)
    Officer
    ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 115 - Has significant influence or control → OE
  • 29
    STATELY HOLIDAY COTTAGES LIMITED - 2020-02-17
    STATELY HOLIDAY HOMES LIMITED - 2008-10-21
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2000-10-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 83 - 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
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    1993-04-01 ~ now
    IIF 6 - director → ME
    2001-04-18 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 87 - 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
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (5 parents)
    Person with significant control
    2016-12-05 ~ now
    IIF 86 - Has significant influence or control → OE
  • 32
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 129 - 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
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2007-10-02 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 78 - Has significant influence or control → OE
  • 34
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 35
    BOYCE DEVELOPMENTS LIMITED - 1989-08-29
    STAGFAIR LIMITED - 1987-06-26
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    120,382 GBP2024-03-31
    Officer
    ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 36
    BOYCE CFD LIMITED - 2007-01-30
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -3,207,940 GBP2023-12-31
    Officer
    2005-10-10 ~ now
    IIF 36 - 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
    Hpb House, 24-28 Old Station Road, Newmarket
    Corporate (3 parents)
    Equity (Company account)
    -858,633 GBP2023-12-31
    Officer
    2011-01-17 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 81 - Has significant influence or control → OE
  • 38
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - 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
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    -8,059 GBP2024-03-31
    Officer
    ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 40
    QUOTECHECK LIMITED - 1989-04-18
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 43 - director → ME
  • 41
    LODGEDAY LIMITED - 1986-10-16
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    541,359 GBP2024-03-31
    Officer
    ~ now
    IIF 38 - director → ME
    ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 42
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    171,633 GBP2023-12-31
    Officer
    2008-11-21 ~ now
    IIF 57 - director → ME
  • 43
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 44
    FLIGHTS FOR LESS LIMITED - 2004-12-02
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2000-09-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 91 - Has significant influence or control → OE
  • 45
    Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk
    Corporate (6 parents)
    Equity (Company account)
    3,199,101 GBP2023-12-31
    Officer
    2016-09-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 116 - Has significant influence or control → OE
  • 46
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 47
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 48
    GAG235 LIMITED - 2006-06-02
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,399 GBP2021-03-31
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 49
    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 16 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 50
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 51
    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 50 - director → ME
  • 52
    LIDGATE CONSTRUCTION LIMITED - 1985-10-01
    LIDGATE HAULAGE LIMITED - 1979-12-31
    Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2,403,769 GBP2024-03-31
    Officer
    ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 53
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 54
    GAG166 LIMITED - 2004-07-29
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 55
    Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    355,422 GBP2023-12-31
    Officer
    2014-03-28 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 75 - Has significant influence or control → OE
  • 56
    SHOO 578 LIMITED - 2013-07-26
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2014-04-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 57
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 49 - director → ME
  • 58
    SYLVAN HOLIDAYS LIMITED - 2012-12-11
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,966,324 GBP2023-12-31
    Officer
    2012-04-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 84 - 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
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 89 - 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
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 85 - Has significant influence or control → OE
  • 61
    SIGNATURE VILLAS LIMITED - 2018-06-19
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 90 - Has significant influence or control → OE
  • 62
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 130 - Has significant influence or control → OE
Ceased 21
  • 1
    Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -1,358,599 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-27
    IIF 72 - Has significant influence or control → OE
  • 2
    GAG143 LIMITED - 2005-06-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -1,738,412 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 69 - Has significant influence or control → OE
  • 3
    GAG142 LIMITED - 2001-10-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -189,283 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-05-31 ~ 2018-07-26
    IIF 66 - 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
    Ilketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    365,523 GBP2024-01-31
    Officer
    2007-02-01 ~ 2007-07-09
    IIF 55 - director → ME
    Person with significant control
    2018-06-22 ~ 2022-05-04
    IIF 64 - Has significant influence or control → OE
  • 5
    GAG232 LIMITED - 2006-06-09
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2006-03-22 ~ 2008-10-10
    IIF 29 - director → ME
  • 6
    BATROD LIMITED - 1989-10-09
    Tuddenham House Main Road, Tuddenham, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    1,110,382 GBP2023-10-31
    Officer
    ~ 1993-02-09
    IIF 23 - director → ME
    ~ 1993-02-09
    IIF 124 - secretary → ME
  • 7
    Elmham Mill, Billingford Road, North Elmham, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2001-08-20 ~ 2004-03-29
    IIF 31 - director → ME
    2001-08-20 ~ 2004-03-29
    IIF 126 - secretary → ME
  • 8
    Elmham Mill, Billingford Road, North Elmham, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    12,711 GBP2024-12-31
    Officer
    2001-08-21 ~ 2004-09-30
    IIF 27 - director → ME
    2001-08-21 ~ 2004-09-30
    IIF 120 - 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
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (5 parents)
    Officer
    ~ 2017-01-01
    IIF 20 - director → ME
  • 10
    HOLIDAY PROPERTY BOND LIMITED - 1993-05-18
    NEWDAY AFFORDABLE HOMES LIMITED - 1993-04-14
    Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,746,095 GBP2021-06-30
    Officer
    ~ 1999-06-10
    IIF 25 - director → ME
    ~ 1992-09-02
    IIF 61 - secretary → ME
  • 11
    BOYCE CFD LIMITED - 2007-01-30
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -3,207,940 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 67 - Has significant influence or control → OE
  • 12
    GAG77 LIMITED - 1998-03-02
    7 Laureate Paddocks, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,338 GBP2023-11-30
    Officer
    1998-02-19 ~ 2008-02-04
    IIF 30 - 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
    Hpb House, 24-28 Old Station Road, Newmarket
    Corporate (3 parents)
    Equity (Company account)
    -858,633 GBP2023-12-31
    Officer
    2008-08-11 ~ 2010-03-04
    IIF 56 - director → ME
    2009-01-09 ~ 2011-01-17
    IIF 125 - secretary → ME
  • 14
    NOMINA NO. 053 LLP - 2017-10-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2017-03-29
    IIF 59 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to surplus assets - 75% or more → OE
    IIF 76 - Right to appoint or remove members → OE
  • 15
    RICHGIANT LIMITED - 1992-12-18
    LODGEDAY COMMERCIAL LIMITED - 1991-04-30
    RICHGIANT LIMITED - 1988-04-28
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    -8,059 GBP2024-03-31
    Officer
    ~ 2001-12-17
    IIF 123 - secretary → ME
  • 16
    KILMISTER & CO. LTD - 1990-01-30
    KILMISTAR & CO LTD - 1988-03-02
    FRESHEASY LIMITED - 1988-01-25
    Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-05-31
    IIF 62 - secretary → ME
  • 17
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    171,633 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-10
    IIF 70 - Has significant influence or control → OE
  • 18
    Ilketshall Hall, Ilketshall St. Lawrence, Beccles, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    839,386 GBP2024-01-31
    Officer
    ~ 2020-12-11
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 19
    NEATRUN LIMITED - 1989-07-13
    Claydon Hall, Claydon, Ipswich, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,134 GBP2023-08-31
    Officer
    ~ 1993-02-09
    IIF 26 - director → ME
    ~ 1993-02-09
    IIF 121 - secretary → ME
  • 20
    SCALEGILL PROPERTY MANAGEMENT (NO.2) LIMITED - 2002-07-25
    CADIZ CONSULTANTS LIMITED - 2000-07-03
    Dipper Scalegill, Kirkby Malham, Skipton, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    13,374 GBP2023-08-31
    Officer
    2000-06-23 ~ 2001-10-24
    IIF 28 - director → ME
    2000-06-23 ~ 2001-10-24
    IIF 127 - secretary → ME
  • 21
    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
    Corporate (7 parents)
    Equity (Company account)
    34,936 GBP2023-08-31
    Officer
    2000-06-23 ~ 2001-10-24
    IIF 24 - director → ME
    2000-06-23 ~ 2001-10-24
    IIF 122 - secretary → ME

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