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

Boyce, Robert Gerald

    Related profiles found in government register
  • Boyce, Robert Gerald

    Registered addresses and corresponding companies
  • Boyce, Robert Gerald
    British

    Registered addresses and corresponding companies

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

      IIF 10

    • Kentford Lodge, Kentford, Newmarket, Suffolk, CB8 7PT

      IIF 11 IIF 12
  • Boyce, Robert Gerald
    born in July 1937

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 13
  • Boyce, Robert Gerald
    British company director born in July 1937

    Resident in England

    Registered addresses and corresponding companies
  • Boyce, Robert Gerald
    British director born in July 1937

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

    • Kentford Lodge, Herringswell Road, Kentford, Newmarket, Suffolk, CB8 7QS, England

      IIF 64 IIF 65 IIF 66

    • Kentford Lodge, Kentford, Newmarket, Suffolk, CB8 7PT

      IIF 68 IIF 69

    • Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England

      IIF 70
  • Boyce, Robert Gerald
    British farmer-company director born in July 1937

    Resident in England

    Registered addresses and corresponding companies

    • Kentford Lodge, Bury Road, Kentford, Newmarket, Suffolk, CB8 7QS, England

      IIF 71
  • Mr Robert Gerald Boyce
    British born in July 1937

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Gerald Boyce
    English born in July 1937

    Resident in England

    Registered addresses and corresponding companies

    • Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England

      IIF 127 IIF 128
  • Mr Robert Gerald Boyce
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 62
  • 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
    ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 2
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -1,358,599 GBP2023-12-31
    Officer
    2005-10-10 ~ now
    IIF 54 - director → ME
  • 5
    GAG143 LIMITED - 2005-06-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -1,738,412 GBP2023-12-31
    Officer
    2001-10-02 ~ now
    IIF 52 - director → ME
  • 6
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -12,382 GBP2023-12-31
    Officer
    2005-10-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 7
    GAG142 LIMITED - 2001-10-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -189,283 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-10-02 ~ now
    IIF 45 - director → ME
  • 8
    GAG339 LIMITED - 2016-01-29
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,512 GBP2020-09-30
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 9
    GAG373 LIMITED - 2019-06-21
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,293 GBP2020-09-30
    Officer
    2019-10-16 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 10
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, England
    Corporate (4 parents)
    Officer
    2005-10-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 108 - Has significant influence or control → OE
  • 11
    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 23 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 126 - Has significant influence or control → OE
  • 12
    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 59 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 86 - Has significant influence or control → OE
  • 13
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 115 - Has significant influence or control → OE
  • 14
    SIGNATURE HOLIDAY COTTAGES LIMITED - 2018-01-26
    Retreat House, Draycott Business Park, Draycott, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 83 - Has significant influence or control → OE
  • 15
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    53,687 GBP2024-03-31
    Person with significant control
    2018-08-08 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,627 GBP2020-03-31
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 17
    GAG385 LIMITED - 2014-03-25
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -5,062 GBP2024-03-31
    Person with significant control
    2018-08-10 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 18
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 19
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 20
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
  • 21
    CORNWALL HIDEAWAYS LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 131 - Has significant influence or control → OE
  • 22
    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 22 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 114 - Has significant influence or control → OE
  • 23
    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 16 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 101 - Has significant influence or control → OE
  • 24
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 132 - Has significant influence or control → OE
  • 25
    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 66 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 97 - Has significant influence or control → OE
  • 26
    24-28 Old Station Road, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 27
    GAG388 LIMITED - 2015-07-09
    Hpb House, 24 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2014-05-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 89 - Has significant influence or control → OE
  • 28
    VILLA OWNERS CLUB LIMITED - 1997-12-31
    TOPTANS LIMITED - 1981-12-31
    Hpb House, Newmarket, Suffolk
    Corporate (8 parents)
    Officer
    ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 124 - Has significant influence or control → OE
  • 29
    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 18 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 92 - Has significant influence or control → OE
  • 30
    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 19 - director → ME
    2001-04-18 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 96 - Has significant influence or control → OE
  • 31
    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)
    Person with significant control
    2016-12-05 ~ now
    IIF 95 - Has significant influence or control → OE
  • 32
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 129 - Has significant influence or control → OE
  • 33
    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
    2007-10-02 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 87 - Has significant influence or control → OE
  • 34
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 35
    BOYCE DEVELOPMENTS LIMITED - 1989-08-29
    STAGFAIR LIMITED - 1987-06-26
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    120,382 GBP2024-03-31
    Officer
    ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 36
    BOYCE CFD LIMITED - 2007-01-30
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -3,207,940 GBP2023-12-31
    Officer
    2005-10-10 ~ now
    IIF 49 - director → ME
  • 37
    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
    2011-01-17 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 90 - Has significant influence or control → OE
  • 38
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 39
    RICHGIANT LIMITED - 1992-12-18
    LODGEDAY COMMERCIAL LIMITED - 1991-04-30
    RICHGIANT LIMITED - 1988-04-28
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    -8,059 GBP2024-03-31
    Officer
    ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 40
    QUOTECHECK LIMITED - 1989-04-18
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 56 - director → ME
  • 41
    LODGEDAY LIMITED - 1986-10-16
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    541,359 GBP2024-03-31
    Officer
    ~ now
    IIF 51 - director → ME
    ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 42
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    171,633 GBP2023-12-31
    Officer
    2008-11-21 ~ now
    IIF 70 - director → ME
  • 43
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 44
    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 17 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 100 - Has significant influence or control → OE
  • 45
    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 55 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 125 - Has significant influence or control → OE
  • 46
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 47
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
  • 48
    GAG235 LIMITED - 2006-06-02
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,399 GBP2021-03-31
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 49
    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 29 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 50
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
  • 51
    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 63 - director → ME
  • 52
    LIDGATE CONSTRUCTION LIMITED - 1985-10-01
    LIDGATE HAULAGE LIMITED - 1979-12-31
    Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2,403,769 GBP2024-03-31
    Officer
    ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 53
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
  • 54
    GAG166 LIMITED - 2004-07-29
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 55
    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 58 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 84 - Has significant influence or control → OE
  • 56
    SHOO 578 LIMITED - 2013-07-26
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2014-04-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 57
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 62 - director → ME
  • 58
    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 64 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 93 - Has significant influence or control → OE
  • 59
    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 31 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 98 - Has significant influence or control → OE
  • 60
    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 67 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 94 - Has significant influence or control → OE
  • 61
    SIGNATURE VILLAS LIMITED - 2018-06-19
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 99 - Has significant influence or control → OE
  • 62
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 130 - Has significant influence or control → OE
Ceased 21
  • 1
    Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -1,358,599 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-27
    IIF 81 - Has significant influence or control → OE
  • 2
    GAG143 LIMITED - 2005-06-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -1,738,412 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 78 - Has significant influence or control → OE
  • 3
    GAG142 LIMITED - 2001-10-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -189,283 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-05-31 ~ 2018-07-26
    IIF 75 - Has significant influence or control → OE
  • 4
    GAGB245 LIMITED - 2007-08-01
    I E M TECHNOLOGIES HOLDINGS LIMITED - 2007-04-12
    GAG245 LIMITED - 2007-02-22
    Ilketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    365,523 GBP2024-01-31
    Officer
    2007-02-01 ~ 2007-07-09
    IIF 68 - director → ME
    Person with significant control
    2018-06-22 ~ 2022-05-04
    IIF 73 - Has significant influence or control → OE
  • 5
    GAG232 LIMITED - 2006-06-09
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2006-03-22 ~ 2008-10-10
    IIF 42 - director → ME
  • 6
    BATROD LIMITED - 1989-10-09
    Tuddenham House Main Road, Tuddenham, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    1,110,382 GBP2023-10-31
    Officer
    ~ 1993-02-09
    IIF 36 - director → ME
    ~ 1993-02-09
    IIF 5 - secretary → ME
  • 7
    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 44 - director → ME
    2001-08-20 ~ 2004-03-29
    IIF 7 - secretary → ME
  • 8
    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 40 - director → ME
    2001-08-21 ~ 2004-09-30
    IIF 1 - secretary → ME
  • 9
    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 33 - director → ME
  • 10
    HOLIDAY PROPERTY BOND LIMITED - 1993-05-18
    NEWDAY AFFORDABLE HOMES LIMITED - 1993-04-14
    Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,746,095 GBP2021-06-30
    Officer
    ~ 1999-06-10
    IIF 38 - director → ME
    ~ 1992-09-02
    IIF 11 - secretary → ME
  • 11
    BOYCE CFD LIMITED - 2007-01-30
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -3,207,940 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 76 - Has significant influence or control → OE
  • 12
    GAG77 LIMITED - 1998-03-02
    7 Laureate Paddocks, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,338 GBP2023-11-30
    Officer
    1998-02-19 ~ 2008-02-04
    IIF 43 - director → ME
  • 13
    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 ~ 2010-03-04
    IIF 69 - director → ME
    2009-01-09 ~ 2011-01-17
    IIF 6 - secretary → ME
  • 14
    NOMINA NO. 053 LLP - 2017-10-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2017-03-29
    IIF 13 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to surplus assets - 75% or more → OE
    IIF 85 - Right to appoint or remove members → OE
  • 15
    RICHGIANT LIMITED - 1992-12-18
    LODGEDAY COMMERCIAL LIMITED - 1991-04-30
    RICHGIANT LIMITED - 1988-04-28
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    -8,059 GBP2024-03-31
    Officer
    ~ 2001-12-17
    IIF 4 - secretary → ME
  • 16
    KILMISTER & CO. LTD - 1990-01-30
    KILMISTAR & CO LTD - 1988-03-02
    FRESHEASY LIMITED - 1988-01-25
    Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-05-31
    IIF 12 - secretary → ME
  • 17
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    171,633 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-10
    IIF 79 - Has significant influence or control → OE
  • 18
    Ilketshall Hall, Ilketshall St. Lawrence, Beccles, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    839,386 GBP2024-01-31
    Officer
    ~ 2020-12-11
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 19
    NEATRUN LIMITED - 1989-07-13
    Claydon Hall, Claydon, Ipswich, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,134 GBP2023-08-31
    Officer
    ~ 1993-02-09
    IIF 39 - director → ME
    ~ 1993-02-09
    IIF 2 - secretary → ME
  • 20
    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 41 - director → ME
    2000-06-23 ~ 2001-10-24
    IIF 8 - secretary → ME
  • 21
    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 37 - director → ME
    2000-06-23 ~ 2001-10-24
    IIF 3 - secretary → ME

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