logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baber, Geoffrey Donald

    Related profiles found in government register
  • Baber, Geoffrey Donald

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Baber, Geoffrey Donald
    British

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • icon of address Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 14
  • Baber, Geoffrey Donald
    British company director

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • Baber, Geoffrey Donald
    British director

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Baber, Geoffrey Donald
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

    • icon of address Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44 IIF 45

    • icon of address Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 46

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

      IIF 47
  • Baber, Geoffrey Donald
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gulling Green, Bury Road, Brockley, Bury St Edmunds, Suffolk, IP29 4AG, England

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 54

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

      IIF 55 IIF 56
  • Baber, Geoffrey Donald
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Baber, Geoffrey Donald
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61
  • Mr Geoffrey Donald Baber
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

    • icon of address Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

    • icon of address Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 88

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

      IIF 89

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

      IIF 90
  • Geoffrey Donald Baber
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gulling Green, Bury Road, Brockley, Bury St Edmunds, Suffolk, IP29 4AG, England

      IIF 91
  • Mr Geoffrey Donald Baber
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93 IIF 94
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 38 - Director → ME
    icon of calendar 2005-10-12 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 82 - Has significant influence or control → OE
  • 3
    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 41 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    IIF 90 - Has significant influence or control → OE
  • 4
    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 26 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 67 - Has significant influence or control → OE
  • 5
    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 59 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 85 - Has significant influence or control → OE
  • 6
    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 24 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 65 - Has significant influence or control → OE
  • 7
    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
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 8
    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 45 - Director → ME
    icon of calendar 2019-02-06 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 9
    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 44 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 84 - Has significant influence or control → OE
  • 10
    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 42 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    IIF 83 - Has significant influence or control → OE
  • 11
    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 2006-06-15 ~ now
    IIF 27 - Director → ME
    icon of calendar 2007-10-02 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 68 - Has significant influence or control → OE
  • 12
    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 33 - Director → ME
    icon of calendar ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 60 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    IIF 94 - Has significant influence or control → OE
  • 14
    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 30 - Director → ME
    icon of calendar 2005-06-13 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 75 - Has significant influence or control → OE
  • 15
    icon of address 24-28 Old Station Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 16
    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 28 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 70 - Has significant influence or control → OE
  • 17
    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 46 - Director → ME
    icon of calendar ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 88 - Has significant influence or control → OE
  • 18
    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 32 - Director → ME
    icon of calendar 2000-10-31 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 77 - Has significant influence or control → OE
  • 19
    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 35 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 73 - Has significant influence or control → OE
  • 20
    VILLA OWNERS TRAVEL CLUB LTD. - 1997-12-31
    VILLA OWNERS CLUB TRAVEL LIMITED - 1989-09-01
    CAMBRIDGE EXHIBITIONIST LIMITED - 1987-02-03
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 79 - Has significant influence or control → OE
  • 21
    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 58 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 92 - Has significant influence or control → OE
  • 22
    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 ~ now
    IIF 29 - Director → ME
    icon of calendar 2011-01-17 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 71 - Has significant influence or control → OE
  • 23
    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 31 - Director → ME
    icon of calendar 2011-05-10 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 72 - Has significant influence or control → OE
  • 24
    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 47 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 89 - Has significant influence or control → OE
  • 25
    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 54 - Director → ME
    icon of calendar ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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 57 - Director → ME
  • 27
    BABER INVESTMENTS LIMITED - 2009-06-17
    icon of address Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 25 - Director → ME
    icon of calendar 2015-04-27 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 29
    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 39 - Director → ME
    icon of calendar 2014-04-24 ~ now
    IIF 4 - Secretary → ME
  • 30
    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 43 - Director → ME
  • 31
    NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17
    icon of address Hpb House, Old Station Road, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,476 GBP2024-12-31
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 40 - Director → ME
  • 32
    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 36 - Director → ME
    icon of calendar 2012-04-04 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 81 - Has significant influence or control → OE
  • 33
    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
    icon of calendar 1994-08-19 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 80 - Has significant influence or control → OE
  • 34
    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 21 - Director → ME
    icon of calendar ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 76 - Has significant influence or control → OE
  • 35
    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 37 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 78 - Has significant influence or control → OE
  • 36
    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 61 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 93 - Has significant influence or control → OE
Ceased 11
  • 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 ~ 2016-08-17
    IIF 55 - Director → ME
    icon of calendar ~ 2016-08-17
    IIF 13 - Secretary → ME
  • 2
    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 52 - Director → ME
  • 3
    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 50 - Director → ME
  • 4
    GRANDLODGE LIMITED - 2004-05-25
    GRAND LODGE LIMITED - 2004-08-09
    icon of address 60 Great Queen Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-03-30 ~ 2011-08-10
    IIF 49 - Director → ME
  • 5
    icon of address 24-28 Old Station Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-05 ~ 2017-08-18
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    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 ~ 2001-04-18
    IIF 6 - Secretary → ME
  • 7
    VILLA OWNERS TRAVEL CLUB LTD. - 1997-12-31
    VILLA OWNERS CLUB TRAVEL LIMITED - 1989-09-01
    CAMBRIDGE EXHIBITIONIST LIMITED - 1987-02-03
    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
  • 8
    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 ~ 2009-01-09
    IIF 19 - Secretary → ME
  • 9
    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 ~ 2004-11-02
    IIF 15 - Secretary → ME
  • 10
    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 53 - Director → ME
  • 11
    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 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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