Mr Robert Gerald Boyce

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Robert Gerald Boyce
British born in July 1937
Resident in England
Registered addresses and corresponding companies
- 6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
  IIF 1
- Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- 6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
  IIF 11
- Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB
  IIF 12
- Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
  IIF 13
- Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
  IIF 14
- 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  IIF 15
- Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
  IIF 16 IIF 17
- 24-28, Old Station Road, Newmarket, Suffolk, CB8 8EH
  IIF 18
- Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH
  IIF 19
- Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
  IIF 20
- Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
  IIF 44 IIF 45
- Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
  IIF 46
- Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53
- Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
  IIF 54
- Hpb House, Newmarket, Suffolk, CB8 8EH
  IIF 55
- Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
  IIF 56
- Big Blue Sky Building, Warham Road, Wells-next-the-sea, Norfolk, NR23 1QA, England
  IIF 57
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 58 IIF 59
Mr Robert Gerald Boyce
British born in July 1937
Resident in United Kingdom
Registered addresses and corresponding companies
- Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH
  IIF 60
- Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64
Boyce, Robert Gerald
British born in July 1937
Resident in England
Registered addresses and corresponding companies
- Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
  IIF 65
- Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
  IIF 66
- Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
  IIF 67 IIF 68
- Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73
- Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
  IIF 74
- Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH
  IIF 75
- Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
  IIF 76 IIF 77 IIF 78
- Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83
- Kentford Lodge, Herringswell Road, Kentford, Newmarket, Suffolk, CB8 7QS, England
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- Kentford Lodge, Kentford, Newmarket, Suffolk, CB8 7PT
  IIF 93
- Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
  IIF 102
- Ruffles Barn, Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
  IIF 103
- Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
  IIF 104
Boyce, Robert Gerald
British company director born in July 1937
Resident in England
Registered addresses and corresponding companies
- 6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
  IIF 105
- Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
  IIF 106
- Kentford Lodge, Herringswell Road, Kentford, Newmarket, Suffolk, CB8 7QS, England
  IIF 107 IIF 108
- Kentford Lodge, Kentford, Newmarket, Suffolk, CB8 7PT
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
  IIF 117
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 118
- Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
  IIF 119
- Kentford Lodge, Kentford, Newmarket, Suffolk, CB8 7PT
  IIF 120 IIF 121
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 122
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 123
Boyce, Robert Gerald
British
Registered addresses and corresponding companies
- Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
  IIF 124
- Kentford Lodge, Herringswell Road, Kentford, Newmarket, Suffolk, CB8 7QS, England
  IIF 125
- Kentford Lodge, Kentford, Newmarket, Suffolk, CB8 7PT
  IIF 126 IIF 127
Boyce, Robert Gerald
Registered addresses and corresponding companies
- Kentford Lodge, Kentford, Newmarket, Suffolk, CB8 7PT
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132 IIF 133 IIF 134 IIF 135

Offspring entities and appointments 76

1
B & B ADVERTISING LIMITED
- now 01635187
TIMESHARE BOND LIMITED(THE)
- 1988-05-04 01635187 02185843
ILEXRILE LIMITED
- 1982-07-09 01635187
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (4 parents)
Officer
~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
2
BEFKAMRING LIMITED
02198333
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (49 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
3
BIRSTAR LIMITED
04931888
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (36 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
4
BOYCE AIM LIMITED
05588170
Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
Active Corporate (6 parents)
Officer
2005-10-10 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 10 - Has significant influence or control → OE
5
BOYCE EQUITIES LIMITED
- now 04295379
GAG143 LIMITED
- 2005-06-07 04295379 04227860... (more)
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (6 parents)
Officer
2001-10-02 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 7 - Has significant influence or control → OE
6
BOYCE INVESTMENT GROUP LIMITED
05588518
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (5 parents, 5 offsprings)
Officer
2005-10-11 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
BOYCE INVESTMENTS LIMITED
- now 04276763
GAG142 LIMITED
- 2001-10-09 04276763 04303484... (more)
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (6 parents)
Officer
2001-10-02 ~ now
IIF 94 - Director → ME
Person with significant control
2016-05-31 ~ 2018-07-26
IIF 4 - Has significant influence or control → OE
8
BPS (STUMPS CROSS) LIMITED
- now 05857075
GAGB245 LIMITED
- 2007-08-01 05857075 06004604... (more)
I E M TECHNOLOGIES HOLDINGS LIMITED
- 2007-04-12 05857075
GAG245 LIMITED
- 2007-02-22 05857075 06004604... (more)
Ilketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk, England
Active Corporate (10 parents)
Officer
2007-02-01 ~ 2007-07-09
IIF 120 - Director → ME
Person with significant control
2018-06-22 ~ 2022-05-04
IIF 2 - Has significant influence or control → OE
9
BSE PROPERTIES LIMITED
- now 07688069 09114667
GAG339 LIMITED - 2016-01-29
Ruffles Barn Brookside, Dalham, Newmarket, England
Dissolved Corporate (5 parents)
Person with significant control
2018-06-22 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
CLAYFARM PROPERTIES LIMITED
- now 08404622
GAG373 LIMITED
- 2019-06-21 08404622 03005473... (more)
Ruffles Barn Brookside, Dalham, Newmarket, England
Dissolved Corporate (5 parents)
Officer
2019-10-16 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 59 - Has significant influence or control → OE
11
CONKER INTERIORS LIMITED
05590922
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, England
Active Corporate (9 parents)
Officer
2005-10-12 ~ now
IIF 91 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 38 - Has significant influence or control → OE
12
CORNWALL HIDEAWAYS LIMITED
- now 03514233 11676249
HARBOUR HOLIDAYS (ROCK) LIMITED
- 2018-12-28 03514233 11676249
Hpb House, Old Station Road, Newmarket, Suffolk, England
Active Corporate (17 parents, 3 offsprings)
Officer
2018-11-30 ~ now
IIF 78 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 57 - Has significant influence or control → OE
13
COTSWOLDS HIDEAWAYS LIMITED
- now 06395333 05847643
JIGSAW HOLIDAYS LIMITED
- 2018-06-21 06395333 05847643
Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
Active Corporate (7 parents)
Officer
2018-05-30 ~ now
IIF 67 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 16 - Has significant influence or control → OE
14
CURON LIMITED
- now 05663322
GAG232 LIMITED
- 2006-06-09 05663322 06113251... (more)
6 Lower Baxter Street, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2006-03-22 ~ 2008-10-10
IIF 115 - Director → ME
15
DEVON HIDEAWAYS LIMITED
13676076
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 82 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 46 - Has significant influence or control → OE
16
DORSET HIDEAWAYS LIMITED
- now 08303633
SIGNATURE HOLIDAY COTTAGES LIMITED
- 2018-01-26 08303633
Retreat House, Draycott Business Park, Draycott, Gloucestershire, England
Active Corporate (5 parents)
Officer
2012-11-22 ~ now
IIF 65 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 13 - Has significant influence or control → OE
17
DOUBLESHARE PROPERTIES LIMITED
- now 02406523
BATROD LIMITED
- 1989-10-09 02406523
Tuddenham House Main Road, Tuddenham, Ipswich, England
Active Corporate (8 parents)
Officer
~ 1993-02-09
IIF 109 - Director → ME
~ 1993-02-09
IIF 132 - Secretary → ME
18
DREAM BOAT PROPERTY MANAGEMENT LIMITED
- now 05728155
DREAM BOAT DESIGN LIMITED
- 2025-05-14 05728155
Trebetherick House, Trebetherick, Wadebridge, Cornwall
Active Corporate (7 parents)
Person with significant control
2025-05-01 ~ now
IIF 12 - Has significant influence or control → OE
19
ELMHAM WATERMILL LIMITED
04273401
Elmham Mill, Billingford Road, North Elmham, Norfolk
Active Corporate (15 parents)
Officer
2001-08-20 ~ 2004-03-29
IIF 116 - Director → ME
2001-08-20 ~ 2004-03-29
IIF 134 - Secretary → ME
20
ELMHAM WATERMILL MANAGEMENT LIMITED
04274365
Elmham Mill, Billingford Road, North Elmham, Norfolk
Active Corporate (14 parents)
Officer
2001-08-21 ~ 2004-09-30
IIF 113 - Director → ME
2001-08-21 ~ 2004-09-30
IIF 128 - Secretary → ME
21
GAG334 LIMITED
07586107 05663312... (more)
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (6 parents)
Person with significant control
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
22
GAG335 LIMITED
07598124 07571773... (more)
Ruffles Barn Brookside, Dalham, Newmarket, England
Dissolved Corporate (5 parents)
Person with significant control
2018-04-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
GAG385 (HUNTON) LIMITED
- now 08811925
GAG385 LIMITED - 2014-03-25
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (5 parents)
Person with significant control
2018-08-10 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
24
GANMER LIMITED
03504215
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (45 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
25
GLAMPING HIDEAWAYS LIMITED
11809668
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ now
IIF 81 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 64 - Has significant influence or control → OE
26
GOLDEN GUNNER LIMITED
03989571
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (41 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
27
HARBOUR HOLIDAYS (ROCK) LIMITED
- now 11676249 03514233
CORNWALL HIDEAWAYS LIMITED
- 2018-12-28 11676249 03514233
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-14 ~ now
IIF 79 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 62 - Has significant influence or control → OE
28
HIDEAWAYS HOLIDAYS GROUP LIMITED
- now 10017928
COTTAGE DEALS LIMITED
- 2017-08-03 10017928
Hpb House, Old Station Road, Newmarket, Suffolk, England
Active Corporate (4 parents, 15 offsprings)
Officer
2016-02-22 ~ now
IIF 77 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 44 - Has significant influence or control → OE
29
HIDEAWAYS HOLIDAYS LIMITED
- now 05847643
JIGSAW HOLIDAYS LIMITED
- 2025-06-23 05847643 06395333
COTSWOLDS HIDEAWAYS LIMITED
- 2018-06-21 05847643 06395333
COUNTRYSIDE HOLIDAY HOMES LIMITED
- 2017-08-03 05847643
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 (9 parents)
Officer
2007-10-02 ~ now
IIF 68 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 17 - Has significant influence or control → OE
30
HOLIDAY PROPERTY BOND LIMITED
- now 01601344 02571082, 01914449... (more)
VILLA OWNERS CLUB SERVICES LIMITED
- 1993-05-18 01601344 01914449... (more)
HOLIDAY PROPERTY BOND LIMITED
- 1993-04-14 01601344 02571082, 01914449... (more)
THANEROSE LIMITED
- 1985-10-18 01601344
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (2 parents)
Officer
~ now
IIF 69 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 31 - Has significant influence or control → OE
31
HPB BOND LOANS LIMITED
13613295
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 83 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 63 - Has significant influence or control → OE
32
HPB FINANCE LIMITED
- now 05379644
HOLIDAY PROPERTY MANAGEMENT LIMITED
- 2005-09-06 05379644
GAG215 LIMITED
- 2005-06-17 05379644 05396028... (more)
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (5 parents)
Officer
2005-06-13 ~ now
IIF 88 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 27 - Has significant influence or control → OE
33
HPB FOR CARERS
10803040
24-28 Old Station Road, Newmarket, Suffolk
Dissolved Corporate (5 parents)
Officer
2017-06-05 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
34
HPB LOANS LIMITED
- now 08931298
GAG388 LIMITED
- 2015-07-09 08931298 08627551... (more)
Hpb House, 24 Old Station Road, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
2014-05-29 ~ now
IIF 92 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 19 - Has significant influence or control → OE
35
HPB MANAGEMENT LIMITED
- now 01581593
VILLA OWNERS CLUB LIMITED
- 1997-12-31 01581593 02884979... (more)
TOPTANS LIMITED
- 1981-12-31 01581593
Hpb House, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
~ now
IIF 89 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 55 - Has significant influence or control → OE
36
HPB TENANCIES LIMITED
- now 04099198
STATELY HOLIDAY COTTAGES LIMITED
- 2020-02-17 04099198 02185843, 02185843... (more)
STATELY HOLIDAY HOMES LIMITED
- 2008-10-21 04099198 02185843
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2000-10-31 ~ now
IIF 72 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 22 - Has significant influence or control → OE
37
HPB TRAVEL CLUB HOLDINGS PLC
- now 01914449
HPB SERVICES LIMITED
- 2001-04-20 01914449
VILLA OWNERS CLUB SERVICES LIMITED
- 1997-12-31 01914449 01601344... (more)
VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED
- 1993-05-18 01914449
VILLA OWNERS CLUB SERVICES LIMITED
- 1993-04-14 01914449 01601344... (more)
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 (6 parents, 1 offspring)
Officer
1993-04-01 ~ now
IIF 73 - Director → ME
2001-04-18 ~ now
IIF 124 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 26 - Has significant influence or control → OE
38
HPB TRAVEL CLUB LIMITED
- now 01992328
VILLA OWNERS TRAVEL CLUB LTD.
- 1997-12-31 01992328
VILLA OWNERS CLUB TRAVEL LIMITED
- 1989-09-01 01992328
CAMBRIDGE EXHIBITIONIST LIMITED
- 1987-02-03 01992328
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
~ 2017-01-01
IIF 108 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 25 - Has significant influence or control → OE
39
ISLE OF WIGHT HIDEAWAYS LIMITED
12409579
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-17 ~ now
IIF 75 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 60 - Has significant influence or control → OE
40
KATARCH LIMITED
05451238
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (33 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
41
KENTFORD DEVELOPMENTS LIMITED
- now 01864569
BOYCE DEVELOPMENTS LIMITED
- 1989-08-29 01864569
STAGFAIR LIMITED
- 1987-06-26 01864569
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (3 parents)
Officer
~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
42
KENTFORD ESTATES LIMITED
- now 02571082
HOLIDAY PROPERTY BOND LIMITED
- 1993-05-18 02571082 01601344, 01601344, 01914449... (more)
NEWDAY AFFORDABLE HOMES LIMITED
- 1993-04-14 02571082
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
~ 1999-06-10
IIF 111 - Director → ME
~ 1992-09-02
IIF 126 - Secretary → ME
43
KENTFORD INVESTMENTS LIMITED
- now 05588176
BOYCE CFD LIMITED
- 2007-01-30 05588176
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (6 parents)
Officer
2005-10-10 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 5 - Has significant influence or control → OE
44
LANDMARK SCAFFOLDING LIMITED
- now 03505609 15821580
GAG77 LIMITED
- 1998-03-02 03505609 03005473... (more)
7 Laureate Paddocks, Newmarket, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
1998-02-19 ~ 2008-02-04
IIF 93 - Director → ME
45
LANTERN & LARKS LIMITED
- now 06669289
GLAMPING HOLIDAYS LIMITED
- 2013-01-08 06669289
HOUSEBOAT HOLIDAYS LIMITED
- 2011-08-25 06669289
UK HOLIDAY PROPERTIES LIMITED
- 2011-02-07 06669289
SIGNATURE HOLIDAYS LIMITED
- 2008-12-21 06669289 08020630
Hpb House, 24-28 Old Station Road, Newmarket
Active Corporate (4 parents)
Officer
2011-01-17 ~ now
IIF 87 - Director → ME
2008-08-11 ~ 2010-03-04
IIF 121 - Director → ME
2009-01-09 ~ 2011-01-17
IIF 133 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 20 - Has significant influence or control → OE
46
LEADENHALL NO 053 LLP - now
NOMINA NO. 053 LLP
- 2017-10-04 OC321699 OC321705... (more)
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ 2017-03-29
IIF 123 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Right to surplus assets - 75% or more → OE
47
LITTLE BUCK LIMITED
03989909
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (41 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
48
LODGEDAY COMMERCIAL LIMITED
- now 02225419
RICHGIANT LIMITED
- 1992-12-18 02225419
LODGEDAY COMMERCIAL LIMITED
- 1991-04-30 02225419
RICHGIANT LIMITED
- 1988-04-28 02225419
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (3 parents)
Officer
~ now
IIF 97 - Director → ME
~ 2001-12-17
IIF 131 - Secretary → ME
Person with significant control
2016-05-31 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
49
LODGEDAY CONSTRUCTION LIMITED
- now 02161519
QUOTECHECK LIMITED
- 1989-04-18 02161519
6 Lower Baxter Street, Bury St Edmunds, Suffolk
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 118 - Director → ME
50
LODGEDAY MANAGEMENT LIMITED
- now 02189861
KILMISTER & CO. LTD
- 1990-01-30 02189861
KILMISTAR & CO LTD
- 1988-03-02 02189861
FRESHEASY LIMITED
- 1988-01-25 02189861
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
~ 1991-05-31
IIF 127 - Secretary → ME
51
LODGEDAY PROPERTIES LIMITED
- now 01802924
LODGEDAY LIMITED
- 1986-10-16 01802924
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (3 parents)
Officer
~ now
IIF 100 - Director → ME
~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
52
MALTON GOLF LIMITED
06754969
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (3 parents)
Officer
2008-11-21 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10
IIF 8 - Has significant influence or control → OE
53
MORSFELL LIMITED
03259370
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (45 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
54
MUNDFORD POULTRY LIMITED
01602359
Ilketshall Hall, Ilketshall St. Lawrence, Beccles, Suffolk, England
Active Corporate (6 parents)
Officer
~ 2020-12-11
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
55
NEATRUN PROPERTIES LIMITED
- now 02339884
NEATRUN LIMITED
- 1989-07-13 02339884
Claydon Hall, Claydon, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
~ 1993-02-09
IIF 112 - Director → ME
~ 1993-02-09
IIF 129 - Secretary → ME
56
NEWMARKETING CAMPAIGN LIMITED
- now 04075831
FLIGHTS FOR LESS LIMITED
- 2004-12-02 04075831
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
2000-09-21 ~ now
IIF 70 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 30 - Has significant influence or control → OE
57
NORFOLK HIDEAWAYS LIMITED
07593730
Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk
Active Corporate (10 parents)
Officer
2016-09-02 ~ now
IIF 104 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 56 - Has significant influence or control → OE
58
PARFREE LIMITED
03988611
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (41 parents)
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
59
POITER LIMITED
03311519
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (45 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control over the trustees of a trust → OE
60
POULTRY MANAGEMENT LIMITED
- now 05720858
GAG235 LIMITED - 2006-06-02
Ruffles Barn Brookside, Dalham, Newmarket, England
Dissolved Corporate (8 parents)
Person with significant control
2018-06-22 ~ dissolved
IIF 58 - Has significant influence or control → OE
61
PROPERTY REVERSIONS MANAGEMENT LIMITED
- now 02306586
PROPERTY REVERSIONS LIMITED
- 1993-04-22 02306586 02816124, 02859669, 02971944... (more)
6 Lower Baxter Street, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 11 - Has significant influence or control → OE
62
PULSTON LIMITED
04931291
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (36 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
63
PURE CORNWALL LIMITED
06979756
Hpb House, Old Station Road, Newmarket, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2019-10-30 ~ dissolved
IIF 119 - Director → ME
64
R.G. BOYCE LIMITED
- now 01151171
LIDGATE CONSTRUCTION LIMITED
- 1985-10-01 01151171
LIDGATE HAULAGE LIMITED
- 1979-12-31 01151171
Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
Active Corporate (3 parents)
Officer
~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
65
ROMEDINE LIMITED
04931209
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (36 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control over the trustees of a trust → OE
66
ROUS INVESTMENTS LIMITED
- now 04528135
GAG166 LIMITED
- 2004-07-29 04528135 04016857... (more)
6 Lower Baxter Street, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2002-10-02 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
67
RURAL RETREATS HOLIDAYS LIMITED
02711772
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire
Active Corporate (11 parents)
Officer
2014-03-28 ~ now
IIF 66 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 14 - Has significant influence or control → OE
68
RURAL RETREATS LIMITED
- now 08237567
SHOO 578 LIMITED - 2013-07-26
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (5 parents)
Officer
2014-04-24 ~ now
IIF 74 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
69
RUTLAND HIDEAWAYS LIMITED
15400794
Hpb House, Old Station Road, Newmarket, Suffolk, England
Active Corporate (4 parents)
Officer
2024-01-09 ~ now
IIF 76 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 45 - Has significant influence or control → OE
70
SCALEGILL APARTMENTS LIMITED - now
SCALEGILL PROPERTY MANAGEMENT (NO.2) LIMITED
- 2002-07-25 04012456 03981917
CADIZ CONSULTANTS LIMITED
- 2000-07-03 04012456
4 Victoria Street, Skipton, England
Active Corporate (16 parents)
Officer
2000-06-23 ~ 2001-10-24
IIF 114 - Director → ME
2000-06-23 ~ 2001-10-24
IIF 135 - Secretary → ME
71
SCALEGILL ESTATE LIMITED - now
SCALEGILL PROPERTY MANAGEMENT (NO.1) LIMITED
- 2002-07-25 03981917 04012456
M&R 761 LIMITED
- 2000-07-03 03981917
Mill Race Scalegill, Kirkby Malham, Skipton, North Yorkshire, England
Active Corporate (25 parents)
Officer
2000-06-23 ~ 2001-10-24
IIF 110 - Director → ME
2000-06-23 ~ 2001-10-24
IIF 130 - Secretary → ME
72
SIGNATURE HOLIDAYS LIMITED
- now 08020630 06669289
SYLVAN HOLIDAYS LIMITED
- 2012-12-11 08020630
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (5 parents, 3 offsprings)
Officer
2012-04-04 ~ now
IIF 86 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 23 - Has significant influence or control → OE
73
SOMERSET HIDEAWAYS LIMITED
- now 02960338
HPB HOLIDAYS AND TOURS LIMITED
- 2022-04-22 02960338
HPB TOURS LIMITED
- 2012-04-27 02960338
VILLA OWNERS TOURS LIMITED
- 1998-01-02 02960338
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
1994-08-19 ~ now
IIF 85 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 28 - Has significant influence or control → OE
74
STATELY HOLIDAY COTTAGES LIMITED
- now 02185843 04099198
STATELY HOLIDAY HOMES LIMITED
- 2020-02-17 02185843 04099198
STATELY HOLIDAY COTTAGES LIMITED
- 2008-10-21 02185843 04099198
HPB FINANCIAL SERVICES LIMITED
- 2008-07-16 02185843
THE TIMESHARE BOND LIMITED
- 1996-07-11 02185843 01635187
B. AND B. ADVERTISING LIMITED
- 1988-05-04 02185843
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (4 parents)
Officer
~ now
IIF 90 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 24 - Has significant influence or control → OE
75
VILLA OWNERS CLUB LIMITED
- now 08303714 02884979... (more)
SIGNATURE VILLAS LIMITED
- 2018-06-19 08303714
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (4 parents)
Officer
2012-11-22 ~ now
IIF 71 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 29 - Has significant influence or control → OE
76
YORKSHIRE HIDEAWAYS LIMITED
12806984
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-12 ~ now
IIF 80 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 61 - Has significant influence or control → OE

Mr Robert Gerald Boyce

Mr Robert Gerald Boyce

Mr Robert Gerald Boyce

Mr Robert Gerald Boyce

Boyce, Robert Gerald

Boyce, Robert Gerald

Boyce, Robert Gerald

Boyce, Robert Gerald

Boyce, Robert Gerald

Boyce, Robert Gerald

Boyce, Robert Gerald

B & B ADVERTISING LIMITED

TIMESHARE BOND LIMITED(THE)

ILEXRILE LIMITED

BEFKAMRING LIMITED

BIRSTAR LIMITED

BOYCE AIM LIMITED

BOYCE EQUITIES LIMITED

GAG143 LIMITED

BOYCE INVESTMENT GROUP LIMITED

BOYCE INVESTMENTS LIMITED

GAG142 LIMITED

BPS (STUMPS CROSS) LIMITED

GAGB245 LIMITED

I E M TECHNOLOGIES HOLDINGS LIMITED

GAG245 LIMITED

BSE PROPERTIES LIMITED

CLAYFARM PROPERTIES LIMITED

GAG373 LIMITED

CONKER INTERIORS LIMITED

CORNWALL HIDEAWAYS LIMITED

HARBOUR HOLIDAYS (ROCK) LIMITED

COTSWOLDS HIDEAWAYS LIMITED

JIGSAW HOLIDAYS LIMITED

CURON LIMITED

GAG232 LIMITED

DEVON HIDEAWAYS LIMITED

DORSET HIDEAWAYS LIMITED

SIGNATURE HOLIDAY COTTAGES LIMITED

DOUBLESHARE PROPERTIES LIMITED

BATROD LIMITED

DREAM BOAT PROPERTY MANAGEMENT LIMITED

DREAM BOAT DESIGN LIMITED

ELMHAM WATERMILL LIMITED

ELMHAM WATERMILL MANAGEMENT LIMITED

GAG334 LIMITED

GAG335 LIMITED

GAG385 (HUNTON) LIMITED

GANMER LIMITED

GLAMPING HIDEAWAYS LIMITED

GOLDEN GUNNER LIMITED

HARBOUR HOLIDAYS (ROCK) LIMITED

CORNWALL HIDEAWAYS LIMITED

HIDEAWAYS HOLIDAYS GROUP LIMITED

COTTAGE DEALS LIMITED

HIDEAWAYS HOLIDAYS LIMITED

JIGSAW HOLIDAYS LIMITED

COTSWOLDS HIDEAWAYS LIMITED

COUNTRYSIDE HOLIDAY HOMES LIMITED

HOLIDAY PROPERTY BOND LIMITED

VILLA OWNERS CLUB SERVICES LIMITED

HOLIDAY PROPERTY BOND LIMITED

THANEROSE LIMITED

HPB BOND LOANS LIMITED

HPB FINANCE LIMITED

HOLIDAY PROPERTY MANAGEMENT LIMITED

GAG215 LIMITED

HPB FOR CARERS

HPB LOANS LIMITED

GAG388 LIMITED

HPB MANAGEMENT LIMITED

VILLA OWNERS CLUB LIMITED

TOPTANS LIMITED

HPB TENANCIES LIMITED

STATELY HOLIDAY COTTAGES LIMITED

STATELY HOLIDAY HOMES LIMITED

HPB TRAVEL CLUB HOLDINGS PLC

HPB SERVICES LIMITED

VILLA OWNERS CLUB SERVICES LIMITED

VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED