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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

Baber, Geoffrey Donald

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29

    • Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 38

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

      IIF 39 IIF 40
  • 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 41
  • 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 42

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

      IIF 43 IIF 44
  • Baber, Geoffrey Donald
    British

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

    • Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 53
  • Baber, Geoffrey Donald
    British company director

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57
  • Baber, Geoffrey Donald
    British director

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83 IIF 84 IIF 85

    • Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 87

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

      IIF 88

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

      IIF 89
  • 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 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 85 - 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 22 - Director → ME
    2005-10-12 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 80 - 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 25 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 89 - 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 10 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 65 - 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 2 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 84 - 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 8 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 63 - 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 7 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 62 - 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 29 - Director → ME
    2019-02-06 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 86 - 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 28 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 83 - 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 26 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 82 - 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 11 - Director → ME
    2007-10-02 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 66 - 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 17 - Director → ME
    ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 72 - 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 3 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 44 - 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 14 - Director → ME
    2005-06-13 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 73 - Has significant influence or control → OE
  • 15
    24-28 Old Station Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 67 - 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 12 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 68 - 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 30 - Director → ME
    ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 87 - 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 16 - Director → ME
    2000-10-31 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 75 - 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 19 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 71 - 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 50 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 77 - 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 1 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 42 - 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 13 - Director → ME
    2011-01-17 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 69 - 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 15 - Director → ME
    2011-05-10 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 70 - 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 31 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 88 - 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 38 - Director → ME
    ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 60 - 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 41 - 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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - 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 9 - Director → ME
    2015-04-27 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 64 - 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 23 - 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 27 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 81 - 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 24 - 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 20 - Director → ME
    2012-04-04 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 79 - 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 18 - Director → ME
    1994-08-19 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 78 - 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 5 - Director → ME
    ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 74 - 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 21 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 76 - 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 4 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 43 - 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 39 - Director → ME
    ~ 2016-08-17
    IIF 52 - 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 36 - 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 34 - 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 33 - 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 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - 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 45 - 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 40 - 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 58 - 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 54 - 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 37 - 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 35 - Director → ME

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