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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Robert Gerald Boyce
- British born in July 1937
Mr Robert Gerald Boyce
Resident in England
Registered addresses and corresponding companies6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
IIF 1Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 2 IIF 3 IIF 4 (more)(less)6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 11Elstree House, Watson's Yard, High Street, Cottenham, Cambridge, Cambs, CB24 8RX, United Kingdom
IIF 12Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB
IIF 13Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
IIF 14Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 155th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 16Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 17 IIF 1824-28, Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 19Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 20Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 21Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 22 IIF 23 IIF 24 (more)(less)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 33 IIF 34 IIF 35 (more)(less)Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 45 IIF 46Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 47Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 48 IIF 49 IIF 50 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 55Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 56Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
IIF 57Big Blue Sky Building, Warham Road, Wells-next-the-sea, Norfolk, NR23 1QA, England
IIF 58
- English born in July 1937
Mr Robert Gerald Boyce
Resident in England
Registered addresses and corresponding companies - British born in July 1937
Mr Robert Gerald Boyce
Resident in United Kingdom
Registered addresses and corresponding companiesHpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 61Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)
- British born in July 1937
Boyce, Robert Gerald
Resident in England
Registered addresses and corresponding companies6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
IIF 66 IIF 67Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 68Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
IIF 69Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 70Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 71 IIF 72Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 73 IIF 74 IIF 75 (more)(less)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 78Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 79Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 80 IIF 81 IIF 82 (more)(less)Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)Kentford Lodge, Bury Road, Kentford, Newmarket, Suffolk, CB8 7QS, England
IIF 89Kentford Lodge, Herringswell Road, Kentford, Newmarket, Suffolk, CB8 7QS, England
IIF 90 IIF 91 IIF 92 (more)(less)Kentford Lodge, Kentford, Newmarket, Suffolk, CB8 7PT
IIF 101 IIF 102 IIF 103 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 116 IIF 117 IIF 118 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 125Ruffles Barn, Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 126Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
IIF 127
- born in July 1937
Boyce, Robert Gerald
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 128
- British Registered addresses and corresponding companies
Boyce, Robert Gerald
Related profiles found in government register
Offspring entities and appointments
81
- 1
ILEXRILE LIMITED
- 1982-07-09 01635187Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer(before 1991-09-18) ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE - 2
BEFKAMRING LIMITED
02198333Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (49 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control over the trustees of a trust → OE - 3
BIRSTAR LIMITED
04931888Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (36 parents)Person with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE - 4
BOYCE AIM LIMITED
05588170Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2005-10-10 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-27IIF 10 - Has significant influence or control → OE - 5Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-26IIF 7 - Has significant influence or control → OE
- 6
BOYCE INVESTMENT GROUP LIMITED
05588518Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents, 5 offsprings)Officer2005-10-11 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 7Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 116 - Director → MEPerson with significant control2016-05-31 ~ 2018-07-26IIF 4 - Has significant influence or control → OE
- 8
I E M TECHNOLOGIES HOLDINGS LIMITED
- 2007-04-12 05857075Ilketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk, EnglandActive Corporate (10 parents)Officer2007-02-01 ~ 2007-07-09IIF 112 - Director → MEPerson with significant control2018-06-22 ~ 2022-05-04IIF 2 - Has significant influence or control → OE - 9GAG279 LIMITED - 2008-04-03Unit 1 12 St Johns Way, St. Johns Business Estate, Downham Market, Norfolk, United KingdomActive Corporate (7 parents)Person with significant control2026-02-19 ~ nowIIF 12 - Has significant influence or control → OE
- 10
- 11Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2019-10-16 ~ dissolvedIIF 117 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 12
CONKER INTERIORS LIMITED
05590922Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (9 parents)Officer2005-10-12 ~ nowIIF 99 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 39 - Has significant influence or control → OE - 13Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (17 parents, 3 offsprings)Officer2018-11-30 ~ nowIIF 83 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 58 - Has significant influence or control → OE
- 14Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 71 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 17 - Has significant influence or control → OE
- 156 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2006-03-22 ~ 2008-10-10IIF 108 - Director → ME
- 16
DEVON HIDEAWAYS LIMITED
13676076Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2021-10-13 ~ nowIIF 87 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 47 - Has significant influence or control → OE - 17
SIGNATURE HOLIDAY COTTAGES LIMITED
- 2018-01-26 08303633Retreat House, Draycott Business Park, Draycott, Gloucestershire, EnglandActive Corporate (5 parents)Officer2012-11-22 ~ nowIIF 69 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 14 - Has significant influence or control → OE - 18
- 19
- 20
ELMHAM WATERMILL LIMITED
04273401Elmham Mill, Billingford Road, North Elmham, NorfolkActive Corporate (15 parents)Officer2001-08-20 ~ 2004-03-29IIF 114 - Director → ME2001-08-20 ~ 2004-03-29IIF 140 - Secretary → ME - 21
ELMHAM WATERMILL MANAGEMENT LIMITED
04274365Elmham Mill, Billingford Road, North Elmham, NorfolkActive Corporate (14 parents)Officer2001-08-21 ~ 2004-09-30IIF 106 - Director → ME2001-08-21 ~ 2004-09-30IIF 131 - Secretary → ME - 22Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Person with significant control2018-08-08 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Person with significant control2018-04-11 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 24GAG385 LIMITED - 2014-03-25Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Person with significant control2018-08-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 25
GANMER LIMITED
03504215Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (45 parents)Person with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE - 26
GLAMPING HIDEAWAYS LIMITED
11809668Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2019-02-06 ~ nowIIF 86 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 65 - Has significant influence or control → OE - 27
GOLDEN GUNNER LIMITED
03989571Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (41 parents)Person with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OE - 28Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2018-11-14 ~ nowIIF 84 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 63 - Has significant influence or control → OE
- 29
COTTAGE DEALS LIMITED
- 2017-08-03 10017928Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (4 parents, 15 offsprings)Officer2016-02-22 ~ nowIIF 81 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 45 - Has significant influence or control → OE - 30
COUNTRYSIDE HOLIDAY HOMES LIMITED
- 2017-08-03 05847643SPECIAL HOLIDAY HOMES LIMITED - 2007-09-12PLANET TREE LIMITED - 2007-08-10Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (9 parents)Officer2007-10-02 ~ nowIIF 72 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 18 - Has significant influence or control → OE - 31
THANEROSE LIMITED
- 1985-10-18 01601344Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (2 parents)Officer(before 1991-11-18) ~ nowIIF 73 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 32 - Has significant influence or control → OE - 32
HPB BOND LOANS LIMITED
13613295Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (3 parents)Officer2021-09-10 ~ nowIIF 88 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 64 - Has significant influence or control → OE - 33
HOLIDAY PROPERTY MANAGEMENT LIMITED
- 2005-09-06 05379644Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents)Officer2005-06-13 ~ nowIIF 95 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 28 - Has significant influence or control → OE - 34
HPB FOR CARERS
1080304024-28 Old Station Road, Newmarket, SuffolkDissolved Corporate (5 parents)Officer2017-06-05 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 35Hpb House, 24 Old Station Road, Newmarket, SuffolkActive Corporate (7 parents)Officer2014-05-29 ~ nowIIF 100 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 20 - Has significant influence or control → OE
- 36
TOPTANS LIMITED
- 1981-12-31 01581593Hpb House, Newmarket, SuffolkActive Corporate (14 parents)Officer(before 1991-11-30) ~ nowIIF 96 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 56 - Has significant influence or control → OE - 37Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer2000-10-31 ~ nowIIF 76 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 23 - Has significant influence or control → OE
- 38
HPB SERVICES LIMITED
- 2001-04-20 01914449VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED
- 1993-05-18 01914449VOC INDEPENDENT FINANCIAL ADVICE LIMITED - 1992-10-07HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED - 1990-03-19CAMBRIDGE CORRESPONDENCE COURSES LIMITED - 1986-07-23ALLFORONE LIMITED - 1985-08-28Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer1993-04-01 ~ nowIIF 77 - Director → ME2001-04-18 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 27 - Has significant influence or control → OE - 39
VILLA OWNERS TRAVEL CLUB LTD.
- 1997-12-31 01992328VILLA OWNERS CLUB TRAVEL LIMITED
- 1989-09-01 01992328CAMBRIDGE EXHIBITIONIST LIMITED
- 1987-02-03 01992328Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (9 parents)Officer(before 1991-08-01) ~ 2017-01-01IIF 97 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 26 - Has significant influence or control → OE - 40
ISLE OF WIGHT HIDEAWAYS LIMITED
12409579Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2020-01-17 ~ nowIIF 79 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 61 - Has significant influence or control → OE - 41
KATARCH LIMITED
05451238Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (33 parents)Person with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control over the trustees of a trust → OE - 42
BOYCE DEVELOPMENTS LIMITED
- 1989-08-29 01864569STAGFAIR LIMITED
- 1987-06-26 01864569Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer(before 1991-09-04) ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 43
NEWDAY AFFORDABLE HOMES LIMITED
- 1993-04-14 02571082Huntingdon House, 278-290 Huntingdon Street, Nottingham, NottinghamshireDissolved Corporate (14 parents)Officer(before 1992-01-02) ~ 1999-06-10IIF 103 - Director → ME(before 1992-01-02) ~ 1992-09-02IIF 132 - Secretary → ME - 44
BOYCE CFD LIMITED
- 2007-01-30 05588176Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2005-10-10 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-25IIF 5 - Has significant influence or control → OE - 457 Laureate Paddocks, Newmarket, Suffolk, United KingdomActive Corporate (10 parents)Officer1998-02-19 ~ 2008-02-04IIF 111 - Director → ME
- 46
GLAMPING HOLIDAYS LIMITED
- 2013-01-08 06669289HOUSEBOAT HOLIDAYS LIMITED
- 2011-08-25 06669289UK HOLIDAY PROPERTIES LIMITED
- 2011-02-07 06669289Hpb House, 24-28 Old Station Road, NewmarketActive Corporate (4 parents)Officer2008-08-11 ~ 2010-03-04IIF 113 - Director → ME2011-01-17 ~ nowIIF 94 - Director → ME2009-01-09 ~ 2011-01-17IIF 139 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 21 - Has significant influence or control → OE - 47LEADENHALL NO 053 LLP - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2006-08-30 ~ 2017-03-29IIF 128 - LLP Member → MEPerson with significant control2016-04-06 ~ 2017-03-29IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to surplus assets - 75% or more → OEIIF 16 - Right to appoint or remove members → OE
- 48
LITTLE BUCK LIMITED
03989909Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (41 parents)Person with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE - 49
RICHGIANT LIMITED
- 1992-12-18 02225419LODGEDAY COMMERCIAL LIMITED
- 1991-04-30 02225419Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-12-21RICHGIANT LIMITED
- 1988-04-28 02225419Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer(before 1992-08-14) ~ nowIIF 120 - Director → ME(before 1992-08-14) ~ 2001-12-17IIF 137 - Secretary → MEPerson with significant control2016-05-31 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 50
- 51
- 52Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-10-31LODGEDAY LIMITED
- 1986-10-16 01802924Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer(before 1992-10-30) ~ nowIIF 123 - Director → ME(before 1992-10-30) ~ nowIIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 53
MALTON GOLF LIMITED
06754969Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer2008-11-21 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-10IIF 8 - Has significant influence or control → OE - 54
MORSFELL LIMITED
03259370Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (45 parents)Person with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OE - 55
MUNDFORD POULTRY LIMITED
01602359Ilketshall Hall, Ilketshall St. Lawrence, Beccles, Suffolk, EnglandActive Corporate (6 parents)Officer(before 1991-10-30) ~ 2020-12-11IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
- 57
FLIGHTS FOR LESS LIMITED
- 2004-12-02 04075831Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (9 parents)Officer2000-09-21 ~ nowIIF 74 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 31 - Has significant influence or control → OE - 58
NORFOLK HIDEAWAYS LIMITED
07593730Big Blue Sky Building, Warham Road, Wells Next The Sea, NorfolkActive Corporate (10 parents)Officer2016-09-02 ~ nowIIF 127 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 57 - Has significant influence or control → OE - 59
PARFREE LIMITED
03988611Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (41 parents)Person with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control over the trustees of a trust → OE - 60
POITER LIMITED
03311519Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (45 parents)Person with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control over the trustees of a trust → OE - 61GAG235 LIMITED - 2006-06-02Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (8 parents)Person with significant control2018-06-22 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-09-30 during the appointment or period of control
Dissolved on 2011-02-04 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1993-10-06 ~ dissolvedIIF 109 - Director → ME1994-07-07 ~ dissolvedIIF 143 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2011-09-23 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1994-09-28 ~ dissolvedIIF 105 - Director → ME1995-01-03 ~ dissolvedIIF 134 - Secretary → ME - 646 Lower Baxter Street, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Officer(before 1991-10-18) ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-04-20 during the appointment or period of control
Dissolved on 2010-03-02 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1993-05-07 ~ dissolvedIIF 115 - Director → ME1993-09-02 ~ dissolvedIIF 135 - Secretary → ME1993-05-07 ~ 1993-05-17IIF 141 - Secretary → ME - 66
PULSTON LIMITED
04931291Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (36 parents)Person with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OE - 67
PURE CORNWALL LIMITED
06979756Hpb House, Old Station Road, Newmarket, Suffolk, EnglandDissolved Corporate (7 parents)Officer2019-10-30 ~ dissolvedIIF 82 - Director → ME - 68
LIDGATE CONSTRUCTION LIMITED
- 1985-10-01 01151171LIDGATE HAULAGE LIMITED
- 1979-12-31 01151171Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (3 parents)Officer(before 1991-11-27) ~ nowIIF 125 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE - 69
ROMEDINE LIMITED
04931209Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (36 parents)Person with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OE - 706 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2002-10-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 71
RURAL RETREATS HOLIDAYS LIMITED
02711772Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, GloucestershireActive Corporate (11 parents)Officer2014-03-28 ~ nowIIF 70 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 15 - Has significant influence or control → OE - 72SHOO 578 LIMITED - 2013-07-26Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents)Officer2014-04-24 ~ nowIIF 78 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 73
RUTLAND HIDEAWAYS LIMITED
15400794Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Officer2024-01-09 ~ nowIIF 80 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 46 - Has significant influence or control → OE - 74SCALEGILL APARTMENTS LIMITED - now
CADIZ CONSULTANTS LIMITED
- 2000-07-03 040124564 Victoria Street, Skipton, EnglandActive Corporate (16 parents)Officer2000-06-23 ~ 2001-10-24IIF 107 - Director → ME2000-06-23 ~ 2001-10-24IIF 142 - Secretary → ME - 75SCALEGILL ESTATE LIMITED - now
M&R 761 LIMITED
- 2000-07-03 03981917Mill Race Scalegill, Kirkby Malham, Skipton, North Yorkshire, EnglandActive Corporate (25 parents)Officer2000-06-23 ~ 2001-10-24IIF 102 - Director → ME2000-06-23 ~ 2001-10-24IIF 136 - Secretary → ME - 76
SYLVAN HOLIDAYS LIMITED
- 2012-12-11 08020630Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents, 3 offsprings)Officer2012-04-04 ~ nowIIF 93 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 24 - Has significant influence or control → OE - 77
HPB HOLIDAYS AND TOURS LIMITED
- 2022-04-22 02960338HPB TOURS LIMITED
- 2012-04-27 02960338VILLA OWNERS TOURS LIMITED
- 1998-01-02 02960338Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents)Officer1994-08-19 ~ nowIIF 92 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 29 - Has significant influence or control → OE - 78
HPB FINANCIAL SERVICES LIMITED
- 2008-07-16 02185843B. AND B. ADVERTISING LIMITED
- 1988-05-04 02185843Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Officer(before 1991-04-24) ~ nowIIF 98 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 25 - Has significant influence or control → OE - 79
VOC MANAGEMENT LIMITED
- 1997-12-31 02884979Hpb House, 24-28 Old Station Road, Newmarket, SuffolkDissolved Corporate (3 parents)Officer1994-01-06 ~ dissolvedIIF 110 - Director → ME - 80
SIGNATURE VILLAS LIMITED
- 2018-06-19 08303714Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Officer2012-11-22 ~ nowIIF 75 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 30 - Has significant influence or control → OE - 81
YORKSHIRE HIDEAWAYS LIMITED
12806984Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2020-08-12 ~ nowIIF 85 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 62 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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