1
B & B ADVERTISING LIMITED
- now 01635187TIMESHARE BOND LIMITED(THE) - 1988-05-04
ILEXRILE LIMITED - 1982-07-09
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (4 parents)
Officer
2005-02-08 ~ now
IIF 26 - Director → ME
2
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-24 ~ now
IIF 72 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
3
Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
Active Corporate (6 parents)
Officer
2005-10-10 ~ 2009-01-30
IIF 38 - Director → ME
4
GAG143 LIMITED
- 2005-06-07
04295379 05044218, 04335193, 04227860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (6 parents)
Officer
2001-10-02 ~ 2009-01-30
IIF 33 - Director → ME
5
Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (5 parents, 5 offsprings)
Officer
2005-10-11 ~ 2009-01-30
IIF 32 - Director → ME
6
BOYCE INVESTMENTS LIMITED
- now 04276763GAG142 LIMITED
- 2001-10-09
04276763 04813281, 04227860, 05787633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (6 parents)
Officer
2001-10-02 ~ 2009-01-30
IIF 35 - Director → ME
7
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, England
Active Corporate (9 parents)
Officer
2011-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 58 - Has significant influence or control → OE
8
Hpb House, Old Station Road, Newmarket, Suffolk, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-11-30 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 66 - Has significant influence or control → OE
9
Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
Active Corporate (7 parents)
Officer
2017-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 74 - Has significant influence or control → OE
10
GAG232 LIMITED
- 2006-06-09
05663322 05580831, 05724284, 05787633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Lower Baxter Street, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2006-03-22 ~ 2008-10-10
IIF 37 - Director → ME
11
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 71 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 62 - Has significant influence or control → OE
12
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 2 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 44 - Has significant influence or control → OE
13
DREAM BOAT PROPERTY MANAGEMENT LIMITED
- now 05728155DREAM BOAT DESIGN LIMITED
- 2025-05-14
05728155 Trebetherick House, Trebetherick, Wadebridge, Cornwall
Active Corporate (7 parents)
Officer
2025-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 43 - Has significant influence or control → OE
14
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ now
IIF 69 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 78 - Has significant influence or control → OE
15
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-14 ~ now
IIF 73 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 79 - Has significant influence or control → OE
16
HIDEAWAYS HOLIDAYS GROUP LIMITED
- now 10017928COTTAGE 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 22 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 61 - Has significant influence or control → OE
17
HIDEAWAYS HOLIDAYS LIMITED
- now 05847643COUNTRYSIDE HOLIDAY HOMES LIMITED
- 2017-08-03
05847643SPECIAL 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 5 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 46 - Has significant influence or control → OE
18
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 68 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 80 - Has significant influence or control → OE
19
HOLIDAY PROPERTY MANAGEMENT LIMITED
- 2005-09-06
05379644GAG215 LIMITED
- 2005-06-17
05379644 05312211, 05396019, 06854011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (5 parents)
Officer
2005-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 52 - Has significant influence or control → OE
20
GAG388 LIMITED
- 2015-07-09
08931298 08899377, 07480542, 08931933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hpb House, 24 Old Station Road, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
2014-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 47 - Has significant influence or control → OE
21
VILLA OWNERS CLUB LIMITED
- 1997-12-31
01581593 02884979, 08303714, 01601344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hpb House, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
~ now
IIF 28 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 64 - Has significant influence or control → OE
22
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2001-04-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 56 - Has significant influence or control → OE
23
HPB TRAVEL CLUB HOLDINGS PLC
- now 01914449HPB SERVICES LIMITED
- 2001-04-20
01914449VILLA OWNERS CLUB SERVICES LIMITED
- 1997-12-31
01914449 01601344, 08303714, 02884979Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
Active Corporate (6 parents, 1 offspring)
Officer
1993-05-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 57 - Has significant influence or control → OE
24
VILLA OWNERS TRAVEL CLUB LTD.
- 1997-12-31
01992328VILLA OWNERS CLUB TRAVEL LIMITED - 1989-09-01
CAMBRIDGE EXHIBITIONIST LIMITED - 1987-02-03
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
1997-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 49 - Has significant influence or control → OE
25
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 67 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 75 - Has significant influence or control → OE
26
KENTFORD DEVELOPMENTS LIMITED
- now 01864569BOYCE DEVELOPMENTS LIMITED
- 1989-08-29
01864569 Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (3 parents)
Officer
~ 2009-01-30
IIF 31 - Director → ME
27
KENTFORD INVESTMENTS LIMITED
- now 05588176 Ruffles Barn Brookside, Dalham, Newmarket, England
Active Corporate (6 parents)
Officer
2005-10-10 ~ 2009-01-30
IIF 34 - Director → ME
28
LANDMARK SCAFFOLDING LIMITED
- now 03505609 7 Laureate Paddocks, Newmarket, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
1998-02-19 ~ 2008-02-04
IIF 30 - Director → ME
29
GLAMPING HOLIDAYS LIMITED
- 2013-01-08
06669289HOUSEBOAT HOLIDAYS LIMITED
- 2011-08-25
06669289UK HOLIDAY PROPERTIES LIMITED
- 2011-02-07
06669289 Hpb House, 24-28 Old Station Road, Newmarket
Active Corporate (4 parents)
Officer
2008-08-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 48 - Has significant influence or control → OE
30
NEWMARKETING CAMPAIGN LIMITED
- now 04075831FLIGHTS FOR LESS LIMITED - 2004-12-02
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
2006-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 50 - Has significant influence or control → OE
31
Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk
Active Corporate (10 parents)
Officer
2016-09-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 65 - Has significant influence or control → OE
32
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-13 ~ now
IIF 25 - Director → ME
33
POULTRY MANAGEMENT LIMITED
- now 05720858GAG235 LIMITED - 2006-06-02
Ruffles Barn Brookside, Dalham, Newmarket, England
Dissolved Corporate (8 parents)
Officer
2006-06-05 ~ 2006-07-28
IIF 40 - Director → ME
34
PROPERTY REVERSIONS MANAGEMENT LIMITED
- now 02306586 6 Lower Baxter Street, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
~ 1995-12-30
IIF 42 - Director → ME
35
Hpb House, Old Station Road, Newmarket, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2019-10-30 ~ dissolved
IIF 23 - Director → ME
36
LIDGATE CONSTRUCTION LIMITED
- 1985-10-01
01151171LIDGATE HAULAGE LIMITED
- 1979-12-31
01151171 Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
Active Corporate (3 parents)
Officer
~ 1995-03-30
IIF 41 - Director → ME
1997-05-14 ~ 2009-01-30
IIF 39 - Director → ME
37
GAG166 LIMITED
- 2004-07-29
04528135 04476059, 04453112, 03800708Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Lower Baxter Street, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2002-10-02 ~ 2009-01-30
IIF 36 - Director → ME
38
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 3 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 45 - Has significant influence or control → OE
39
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 17 - Director → ME
40
Hpb House, Old Station Road, Newmarket, Suffolk, England
Active Corporate (4 parents)
Officer
2024-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 60 - Has significant influence or control → OE
41
SELF CATER CORNWALL HOLIDAYS LIMITED
- now 05992861NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17
Hpb House, Old Station Road, Newmarket, England
Active Corporate (7 parents)
Officer
2025-01-14 ~ now
IIF 18 - Director → ME
42
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 15 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 51 - Has significant influence or control → OE
43
SOMERSET HIDEAWAYS LIMITED
- now 02960338HPB 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
Active Corporate (6 parents)
Officer
2022-05-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 55 - Has significant influence or control → OE
44
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
Active Corporate (4 parents)
Officer
2020-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 53 - Has significant influence or control → OE
45
Hpb House, Old Station Road, Newmarket, England
Active Corporate (5 parents)
Officer
2017-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 59 - Has significant influence or control → OE
46
VILLA OWNERS CLUB LIMITED
- now 08303714 02884979, 01581593, 01914449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 13 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 54 - Has significant influence or control → OE
47
Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
Active Corporate (3 parents)
Officer
2022-03-24 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-26 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-12 ~ now
IIF 70 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 77 - Has significant influence or control → OE