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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

Boyce, Robert Gerald

    Related profiles found in government register
  • Boyce, Robert Gerald

    Registered addresses and corresponding companies
  • Boyce, Robert Gerald
    British

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • 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 13
  • Boyce, Robert Gerald
    British born in July 1937

    Resident in England

    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 67

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

      IIF 68

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

      IIF 69 IIF 70
  • 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 71
  • 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

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

      IIF 128 IIF 129
  • 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 63
  • 1
    ILEXRILE LIMITED - 1982-07-09
    TIMESHARE BOND LIMITED(THE) - 1988-05-04
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,454,761 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - 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 114 - 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 107 - 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 51 - 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 49 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - 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 42 - 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 74 - 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 66 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ dissolved
    IIF 129 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 109 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    IIF 127 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 87 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 116 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 84 - Has significant influence or control → OE
  • 15
    DREAM BOAT DESIGN LIMITED - 2025-05-14
    icon of address Trebetherick House, Trebetherick, Wadebridge, Cornwall
    Active Corporate (5 parents)
    Equity (Company account)
    -29,331 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 83 - Has significant influence or control → OE
  • 16
    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 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 18
    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 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 19
    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 104 - Has significant influence or control over the trustees of a trust → OE
  • 20
    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 30 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 21
    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 110 - Has significant influence or control over the trustees of a trust → OE
  • 22
    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 28 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 132 - Has significant influence or control → OE
  • 23
    COTTAGE DEALS LIMITED - 2017-08-03
    icon of address 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
    icon of calendar 2016-02-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 115 - Has significant influence or control → OE
  • 24
    JIGSAW HOLIDAYS LIMITED - 2025-06-23
    COUNTRYSIDE HOLIDAY HOMES LIMITED - 2017-08-03
    SPECIAL HOLIDAY HOMES LIMITED - 2007-09-12
    COTSWOLDS HIDEAWAYS LIMITED - 2018-06-21
    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 17 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 88 - Has significant influence or control → OE
  • 25
    HOLIDAY PROPERTY BOND LIMITED - 1993-04-14
    THANEROSE LIMITED - 1985-10-18
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-05-18
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 102 - Has significant influence or control → OE
  • 26
    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 32 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    IIF 133 - Has significant influence or control → OE
  • 27
    GAG215 LIMITED - 2005-06-17
    HOLIDAY PROPERTY MANAGEMENT LIMITED - 2005-09-06
    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 37 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 98 - Has significant influence or control → OE
  • 28
    icon of address 24-28 Old Station Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 29
    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 41 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 90 - Has significant influence or control → OE
  • 30
    TOPTANS LIMITED - 1981-12-31
    VILLA OWNERS CLUB LIMITED - 1997-12-31
    icon of address Hpb House, Newmarket, Suffolk
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 125 - Has significant influence or control → OE
  • 31
    STATELY HOLIDAY HOMES LIMITED - 2008-10-21
    STATELY HOLIDAY COTTAGES LIMITED - 2020-02-17
    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 21 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 93 - Has significant influence or control → OE
  • 32
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-04-14
    CAMBRIDGE CORRESPONDENCE COURSES LIMITED - 1986-07-23
    VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-05-18
    VOC INDEPENDENT FINANCIAL ADVICE LIMITED - 1992-10-07
    HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED - 1990-03-19
    HPB SERVICES LIMITED - 2001-04-20
    ALLFORONE LIMITED - 1985-08-28
    VILLA OWNERS CLUB SERVICES LIMITED - 1997-12-31
    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 22 - Director → ME
    icon of calendar 2001-04-18 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 97 - Has significant influence or control → OE
  • 33
    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 96 - Has significant influence or control → OE
  • 34
    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 24 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 130 - Has significant influence or control → OE
  • 35
    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 108 - Has significant influence or control over the trustees of a trust → OE
  • 36
    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 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 37
    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 46 - Director → ME
  • 38
    UK HOLIDAY PROPERTIES LIMITED - 2011-02-07
    HOUSEBOAT HOLIDAYS LIMITED - 2011-08-25
    SIGNATURE HOLIDAYS LIMITED - 2008-12-21
    GLAMPING HOLIDAYS LIMITED - 2013-01-08
    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 36 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 91 - Has significant influence or control → OE
  • 39
    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 103 - Has significant influence or control over the trustees of a trust → OE
  • 40
    RICHGIANT LIMITED - 1992-12-18
    RICHGIANT LIMITED - 1988-04-28
    LODGEDAY COMMERCIAL LIMITED - 1991-04-30
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,749 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 41
    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 67 - Director → ME
  • 42
    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 48 - Director → ME
    icon of calendar ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 43
    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 43 - Director → ME
  • 44
    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 105 - Has significant influence or control over the trustees of a trust → OE
  • 45
    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 19 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 101 - Has significant influence or control → OE
  • 46
    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 52 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 126 - Has significant influence or control → 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 113 - Has significant influence or control over the trustees of a trust → OE
  • 48
    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 112 - Has significant influence or control over the trustees of a trust → OE
  • 49
    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 128 - Has significant influence or control → OE
  • 50
    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 55 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 51
    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 111 - Has significant influence or control over the trustees of a trust → OE
  • 52
    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 68 - Director → ME
  • 53
    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)
    2,686,823 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 54
    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 106 - Has significant influence or control over the trustees of a trust → OE
  • 55
    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 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 56
    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 15 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 85 - Has significant influence or control → OE
  • 57
    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 23 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 25 - Director → ME
  • 59
    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 35 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 94 - Has significant influence or control → OE
  • 60
    VILLA OWNERS TOURS LIMITED - 1998-01-02
    HPB HOLIDAYS AND TOURS LIMITED - 2022-04-22
    HPB TOURS LIMITED - 2012-04-27
    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 34 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 99 - Has significant influence or control → OE
  • 61
    B. AND B. ADVERTISING LIMITED - 1988-05-04
    THE TIMESHARE BOND LIMITED - 1996-07-11
    STATELY HOLIDAY COTTAGES LIMITED - 2008-10-21
    HPB FINANCIAL SERVICES LIMITED - 2008-07-16
    STATELY HOLIDAY HOMES LIMITED - 2020-02-17
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 95 - Has significant influence or control → OE
  • 62
    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 20 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 100 - Has significant influence or control → OE
  • 63
    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 29 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 131 - 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 81 - 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 78 - 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 75 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ 2022-05-04
    IIF 73 - 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 63 - 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 57 - Director → ME
    icon of calendar ~ 1993-02-09
    IIF 5 - 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 65 - Director → ME
    icon of calendar 2001-08-20 ~ 2004-03-29
    IIF 7 - 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 61 - Director → ME
    icon of calendar 2001-08-21 ~ 2004-09-30
    IIF 1 - 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 56 - 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 59 - Director → ME
    icon of calendar ~ 1992-09-02
    IIF 11 - 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 76 - 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)
    -104,316 GBP2024-11-30
    Officer
    icon of calendar 1998-02-19 ~ 2008-02-04
    IIF 64 - Director → ME
  • 13
    UK HOLIDAY PROPERTIES LIMITED - 2011-02-07
    HOUSEBOAT HOLIDAYS LIMITED - 2011-08-25
    SIGNATURE HOLIDAYS LIMITED - 2008-12-21
    GLAMPING HOLIDAYS LIMITED - 2013-01-08
    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 70 - Director → ME
    icon of calendar 2009-01-09 ~ 2011-01-17
    IIF 6 - 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 13 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-29
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to surplus assets - 75% or more → OE
    IIF 86 - Right to appoint or remove members → OE
  • 15
    RICHGIANT LIMITED - 1992-12-18
    RICHGIANT LIMITED - 1988-04-28
    LODGEDAY COMMERCIAL LIMITED - 1991-04-30
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,749 GBP2025-03-31
    Officer
    icon of calendar ~ 2001-12-17
    IIF 4 - Secretary → ME
  • 16
    KILMISTAR & CO LTD - 1988-03-02
    FRESHEASY LIMITED - 1988-01-25
    KILMISTER & CO. LTD - 1990-01-30
    icon of address Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-05-31
    IIF 12 - 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 79 - 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)
    859,363 GBP2025-01-31
    Officer
    icon of calendar ~ 2020-12-11
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → 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 60 - Director → ME
    icon of calendar ~ 1993-02-09
    IIF 2 - 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 62 - Director → ME
    icon of calendar 2000-06-23 ~ 2001-10-24
    IIF 8 - Secretary → ME
  • 21
    M&R 761 LIMITED - 2000-07-03
    SCALEGILL PROPERTY MANAGEMENT (NO.1) LIMITED - 2002-07-25
    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 58 - Director → ME
    icon of calendar 2000-06-23 ~ 2001-10-24
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.