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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baber, Geoffrey Donald

    Related profiles found in government register
  • Baber, Geoffrey Donald
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

    • Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 24

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

      IIF 25
  • Baber, Geoffrey Donald
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36
  • Baber, Geoffrey Donald
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40
  • Mr Geoffrey Donald Baber
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

    • Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 66

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

      IIF 67

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

      IIF 68
  • Baber, Geoffrey Donald
    British

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

    • Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 77
  • Baber, Geoffrey Donald
    British company director

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81
  • Baber, Geoffrey Donald
    British director

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83
  • Geoffrey Donald Baber
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Baber, Geoffrey Donald

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
  • Mr Geoffrey Donald Baber
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91 IIF 92
child relation
Offspring entities and appointments
Active 35
  • 1
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-06-24 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, England
    Corporate (4 parents)
    Officer
    2005-10-12 ~ now
    IIF 17 - director → ME
    2005-10-12 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 60 - Has significant influence or control → OE
  • 3
    HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -446,688 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 68 - Has significant influence or control → OE
  • 4
    JIGSAW HOLIDAYS LIMITED - 2018-06-21
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    -556,449 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 45 - Has significant influence or control → OE
  • 5
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 63 - Has significant influence or control → OE
  • 6
    SIGNATURE HOLIDAY COTTAGES LIMITED - 2018-01-26
    Retreat House, Draycott Business Park, Draycott, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 43 - Has significant influence or control → OE
  • 7
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 23 - director → ME
    2019-02-06 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 8
    CORNWALL HIDEAWAYS LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 62 - Has significant influence or control → OE
  • 9
    COTTAGE DEALS LIMITED - 2017-08-03
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    920,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 61 - Has significant influence or control → OE
  • 10
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-05-18
    HOLIDAY PROPERTY BOND LIMITED - 1993-04-14
    THANEROSE LIMITED - 1985-10-18
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (2 parents)
    Officer
    ~ now
    IIF 12 - director → ME
    ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 92 - Has significant influence or control → OE
  • 12
    HOLIDAY PROPERTY MANAGEMENT LIMITED - 2005-09-06
    GAG215 LIMITED - 2005-06-17
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2005-06-13 ~ now
    IIF 32 - director → ME
    2005-06-13 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 53 - Has significant influence or control → OE
  • 13
    24-28 Old Station Road, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 14
    GAG388 LIMITED - 2015-07-09
    Hpb House, 24 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2014-05-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 48 - Has significant influence or control → OE
  • 15
    VILLA OWNERS CLUB LIMITED - 1997-12-31
    TOPTANS LIMITED - 1981-12-31
    Hpb House, Newmarket, Suffolk
    Corporate (8 parents)
    Officer
    ~ now
    IIF 24 - director → ME
    ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 66 - Has significant influence or control → OE
  • 16
    STATELY HOLIDAY COTTAGES LIMITED - 2020-02-17
    STATELY HOLIDAY HOMES LIMITED - 2008-10-21
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2000-10-31 ~ now
    IIF 11 - director → ME
    2000-10-31 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 55 - Has significant influence or control → OE
  • 17
    HPB SERVICES LIMITED - 2001-04-20
    VILLA OWNERS CLUB SERVICES LIMITED - 1997-12-31
    VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-05-18
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-04-14
    VOC INDEPENDENT FINANCIAL ADVICE LIMITED - 1992-10-07
    HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED - 1990-03-19
    CAMBRIDGE CORRESPONDENCE COURSES LIMITED - 1986-07-23
    ALLFORONE LIMITED - 1985-08-28
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    1993-04-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 51 - Has significant influence or control → OE
  • 18
    VILLA OWNERS TRAVEL CLUB LTD. - 1997-12-31
    VILLA OWNERS CLUB TRAVEL LIMITED - 1989-09-01
    CAMBRIDGE EXHIBITIONIST LIMITED - 1987-02-03
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (5 parents)
    Officer
    ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 57 - Has significant influence or control → OE
  • 19
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 90 - Has significant influence or control → OE
  • 20
    COTSWOLDS HIDEAWAYS LIMITED - 2018-06-21
    COUNTRYSIDE HOLIDAY HOMES LIMITED - 2017-08-03
    SPECIAL HOLIDAY HOMES LIMITED - 2007-09-12
    PLANET TREE LIMITED - 2007-08-10
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2006-06-15 ~ now
    IIF 30 - director → ME
    2007-10-02 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 46 - Has significant influence or control → OE
  • 21
    GLAMPING HOLIDAYS LIMITED - 2013-01-08
    HOUSEBOAT HOLIDAYS LIMITED - 2011-08-25
    UK HOLIDAY PROPERTIES LIMITED - 2011-02-07
    SIGNATURE HOLIDAYS LIMITED - 2008-12-21
    Hpb House, 24-28 Old Station Road, Newmarket
    Corporate (3 parents)
    Equity (Company account)
    -858,633 GBP2023-12-31
    Officer
    2008-08-11 ~ now
    IIF 31 - director → ME
    2011-01-17 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 49 - Has significant influence or control → OE
  • 22
    FLIGHTS FOR LESS LIMITED - 2004-12-02
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2000-09-21 ~ now
    IIF 10 - director → ME
    2011-05-10 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 50 - Has significant influence or control → OE
  • 23
    Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk
    Corporate (6 parents)
    Equity (Company account)
    3,199,101 GBP2023-12-31
    Officer
    2016-09-02 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 67 - Has significant influence or control → OE
  • 24
    PROPERTY REVERSIONS LIMITED - 1993-04-22
    6 Lower Baxter Street, Bury St. Edmunds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,273 GBP2016-12-31
    Officer
    ~ dissolved
    IIF 7 - director → ME
    ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    237,901 GBP2018-12-31
    Officer
    2019-10-30 ~ dissolved
    IIF 36 - director → ME
  • 26
    BABER INVESTMENTS LIMITED - 2009-06-17
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk
    Corporate (4 parents)
    Officer
    1998-03-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    355,422 GBP2023-12-31
    Officer
    2014-03-28 ~ now
    IIF 28 - director → ME
    2015-04-27 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 28
    SHOO 578 LIMITED - 2013-07-26
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2014-04-24 ~ now
    IIF 18 - director → ME
    2014-04-24 ~ now
    IIF 88 - secretary → ME
  • 29
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 35 - director → ME
  • 30
    NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17
    Hpb House, Old Station Road, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    32,521 GBP2023-12-31
    Officer
    2025-01-14 ~ now
    IIF 19 - director → ME
  • 31
    SYLVAN HOLIDAYS LIMITED - 2012-12-11
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,966,324 GBP2023-12-31
    Officer
    2012-04-04 ~ now
    IIF 33 - director → ME
    2012-04-04 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 59 - Has significant influence or control → OE
  • 32
    HPB HOLIDAYS AND TOURS LIMITED - 2022-04-22
    HPB TOURS LIMITED - 2012-04-27
    VILLA OWNERS TOURS LIMITED - 1998-01-02
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1994-08-19 ~ now
    IIF 13 - director → ME
    1994-08-19 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 58 - Has significant influence or control → OE
  • 33
    STATELY HOLIDAY HOMES LIMITED - 2020-02-17
    STATELY HOLIDAY COTTAGES LIMITED - 2008-10-21
    HPB FINANCIAL SERVICES LIMITED - 2008-07-16
    THE TIMESHARE BOND LIMITED - 1996-07-11
    B. AND B. ADVERTISING LIMITED - 1988-05-04
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ now
    IIF 26 - director → ME
    ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 54 - Has significant influence or control → OE
  • 34
    SIGNATURE VILLAS LIMITED - 2018-06-19
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 56 - Has significant influence or control → OE
  • 35
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-12 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 91 - Has significant influence or control → OE
Ceased 11
  • 1
    TIMESHARE BOND LIMITED(THE) - 1988-05-04
    ILEXRILE LIMITED - 1982-07-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    3,303,140 GBP2023-12-31
    Officer
    ~ 2016-08-17
    IIF 15 - director → ME
    ~ 2016-08-17
    IIF 76 - secretary → ME
  • 2
    Elmham Mill, Billingford Road, North Elmham, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2001-08-20 ~ 2004-03-29
    IIF 5 - director → ME
  • 3
    Elmham Mill, Billingford Road, North Elmham, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    12,711 GBP2024-12-31
    Officer
    2001-08-21 ~ 2004-09-30
    IIF 3 - director → ME
  • 4
    GRAND LODGE LIMITED - 2004-08-09
    GRANDLODGE LIMITED - 2004-05-25
    60 Great Queen Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-30 ~ 2011-08-10
    IIF 2 - director → ME
  • 5
    24-28 Old Station Road, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-05 ~ 2017-08-18
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    HPB SERVICES LIMITED - 2001-04-20
    VILLA OWNERS CLUB SERVICES LIMITED - 1997-12-31
    VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-05-18
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-04-14
    VOC INDEPENDENT FINANCIAL ADVICE LIMITED - 1992-10-07
    HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED - 1990-03-19
    CAMBRIDGE CORRESPONDENCE COURSES LIMITED - 1986-07-23
    ALLFORONE LIMITED - 1985-08-28
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2001-04-18
    IIF 69 - secretary → ME
  • 7
    VILLA OWNERS TRAVEL CLUB LTD. - 1997-12-31
    VILLA OWNERS CLUB TRAVEL LIMITED - 1989-09-01
    CAMBRIDGE EXHIBITIONIST LIMITED - 1987-02-03
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (5 parents)
    Officer
    ~ 2017-01-01
    IIF 16 - director → ME
  • 8
    GLAMPING HOLIDAYS LIMITED - 2013-01-08
    HOUSEBOAT HOLIDAYS LIMITED - 2011-08-25
    UK HOLIDAY PROPERTIES LIMITED - 2011-02-07
    SIGNATURE HOLIDAYS LIMITED - 2008-12-21
    Hpb House, 24-28 Old Station Road, Newmarket
    Corporate (3 parents)
    Equity (Company account)
    -858,633 GBP2023-12-31
    Officer
    2008-08-11 ~ 2009-01-09
    IIF 82 - secretary → ME
  • 9
    FLIGHTS FOR LESS LIMITED - 2004-12-02
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2000-09-21 ~ 2004-11-02
    IIF 78 - secretary → ME
  • 10
    SCALEGILL PROPERTY MANAGEMENT (NO.2) LIMITED - 2002-07-25
    CADIZ CONSULTANTS LIMITED - 2000-07-03
    Dipper Scalegill, Kirkby Malham, Skipton, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    13,374 GBP2023-08-31
    Officer
    2000-06-23 ~ 2001-10-24
    IIF 6 - director → ME
  • 11
    SCALEGILL PROPERTY MANAGEMENT (NO.1) LIMITED - 2002-07-25
    M&R 761 LIMITED - 2000-07-03
    Mill Race Scalegill, Kirkby Malham, Skipton, North Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    34,936 GBP2023-08-31
    Officer
    2000-06-23 ~ 2001-10-24
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.