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

Boyce, Robert Gerald

    Related profiles found in government register
  • Boyce, Robert Gerald
    British born in July 1937

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 20 IIF 21 IIF 22

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

      IIF 29 IIF 30 IIF 31

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 54

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

      IIF 55

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

      IIF 56 IIF 57
  • 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 58
  • 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 59
  • Boyce, Robert Gerald
    British

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63
  • 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 120 IIF 121
  • Boyce, Robert Gerald

    Registered addresses and corresponding companies
  • 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 63
  • 1
    TIMESHARE BOND LIMITED(THE) - 1988-05-04
    ILEXRILE LIMITED - 1982-07-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,454,761 GBP2024-12-31
    Officer
    ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 2
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active 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
  • 3
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,359,503 GBP2024-12-31
    Officer
    2005-10-10 ~ now
    IIF 38 - Director → ME
  • 5
    GAG143 LIMITED - 2005-06-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,739,453 GBP2024-12-31
    Officer
    2001-10-02 ~ now
    IIF 36 - Director → ME
  • 6
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -12,426 GBP2024-12-31
    Officer
    2005-10-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 7
    GAG142 LIMITED - 2001-10-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,519,914 GBP2024-12-31
    Officer
    2001-10-02 ~ now
    IIF 29 - 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 66 - 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 53 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 10
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2005-10-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 101 - Has significant influence or control → OE
  • 11
    HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -635,922 GBP2024-12-31
    Officer
    2018-11-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 119 - Has significant influence or control → OE
  • 12
    JIGSAW HOLIDAYS LIMITED - 2018-06-21
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -620,223 GBP2024-12-31
    Officer
    2018-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 79 - Has significant influence or control → OE
  • 13
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 108 - Has significant influence or control → OE
  • 14
    SIGNATURE HOLIDAY COTTAGES LIMITED - 2018-01-26
    Retreat House, Draycott Business Park, Draycott, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 76 - Has significant influence or control → OE
  • 15
    DREAM BOAT DESIGN LIMITED - 2025-05-14
    Trebetherick House, Trebetherick, Wadebridge, Cornwall
    Active Corporate (5 parents)
    Equity (Company account)
    -29,331 GBP2025-03-31
    Person with significant control
    2025-05-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 16
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,687 GBP2024-03-31
    Person with significant control
    2018-08-08 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 18
    GAG385 LIMITED - 2014-03-25
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,062 GBP2024-03-31
    Person with significant control
    2018-08-10 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 19
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 21
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active 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
  • 22
    CORNWALL HIDEAWAYS LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 132 - Has significant influence or control → OE
  • 23
    COTTAGE DEALS LIMITED - 2017-08-03
    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
    2016-02-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 107 - Has significant influence or control → OE
  • 24
    JIGSAW HOLIDAYS LIMITED - 2025-06-23
    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
    Active Corporate (4 parents)
    Officer
    2007-10-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 80 - Has significant influence or control → OE
  • 25
    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
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 94 - Has significant influence or control → OE
  • 26
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 133 - Has significant influence or control → OE
  • 27
    HOLIDAY PROPERTY MANAGEMENT LIMITED - 2005-09-06
    GAG215 LIMITED - 2005-06-17
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    2005-06-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 90 - Has significant influence or control → OE
  • 28
    24-28 Old Station Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 29
    GAG388 LIMITED - 2015-07-09
    Hpb House, 24 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    2014-05-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 82 - Has significant influence or control → OE
  • 30
    VILLA OWNERS CLUB LIMITED - 1997-12-31
    TOPTANS LIMITED - 1981-12-31
    Hpb House, Newmarket, Suffolk
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 117 - Has significant influence or control → OE
  • 31
    STATELY HOLIDAY COTTAGES LIMITED - 2020-02-17
    STATELY HOLIDAY HOMES LIMITED - 2008-10-21
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    2000-10-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 85 - Has significant influence or control → OE
  • 32
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-04-01 ~ now
    IIF 9 - Director → ME
    2001-04-18 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 89 - Has significant influence or control → OE
  • 33
    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
    Active Corporate (5 parents)
    Person with significant control
    2016-12-05 ~ now
    IIF 88 - Has significant influence or control → OE
  • 34
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 130 - Has significant influence or control → OE
  • 35
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 36
    BOYCE DEVELOPMENTS LIMITED - 1989-08-29
    STAGFAIR LIMITED - 1987-06-26
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,382 GBP2024-03-31
    Officer
    ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 37
    BOYCE CFD LIMITED - 2007-01-30
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,291,453 GBP2024-12-31
    Officer
    2005-10-10 ~ now
    IIF 33 - Director → ME
  • 38
    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
    Active Corporate (3 parents)
    Equity (Company account)
    -903,835 GBP2024-12-31
    Officer
    2011-01-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 83 - Has significant influence or control → OE
  • 39
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 40
    RICHGIANT LIMITED - 1992-12-18
    LODGEDAY COMMERCIAL LIMITED - 1991-04-30
    RICHGIANT LIMITED - 1988-04-28
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,749 GBP2025-03-31
    Officer
    ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 41
    QUOTECHECK LIMITED - 1989-04-18
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 54 - Director → ME
  • 42
    LODGEDAY LIMITED - 1986-10-16
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    541,359 GBP2024-03-31
    Officer
    ~ now
    IIF 35 - Director → ME
    ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 43
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,755 GBP2024-12-31
    Officer
    2008-11-21 ~ now
    IIF 30 - Director → ME
  • 44
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 45
    FLIGHTS FOR LESS LIMITED - 2004-12-02
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    2000-09-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 93 - Has significant influence or control → OE
  • 46
    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
    2016-09-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 118 - Has significant influence or control → OE
  • 47
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active 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
  • 48
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active 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
  • 49
    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 120 - Has significant influence or control → OE
  • 50
    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 42 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 51
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active 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
  • 52
    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 55 - Director → ME
  • 53
    LIDGATE CONSTRUCTION LIMITED - 1985-10-01
    LIDGATE HAULAGE LIMITED - 1979-12-31
    Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,686,823 GBP2025-03-31
    Officer
    ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 54
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 55
    GAG166 LIMITED - 2004-07-29
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 56
    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
    2014-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 77 - Has significant influence or control → OE
  • 57
    SHOO 578 LIMITED - 2013-07-26
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    2014-04-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 58
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-01-09 ~ now
    IIF 12 - Director → ME
  • 59
    SYLVAN HOLIDAYS LIMITED - 2012-12-11
    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
    2012-04-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 86 - Has significant influence or control → OE
  • 60
    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
    Active Corporate (4 parents)
    Officer
    1994-08-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 91 - Has significant influence or control → OE
  • 61
    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
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 87 - Has significant influence or control → OE
  • 62
    SIGNATURE VILLAS LIMITED - 2018-06-19
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 92 - Has significant influence or control → OE
  • 63
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 131 - Has significant influence or control → OE
Ceased 21
  • 1
    Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,359,503 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-27
    IIF 73 - Has significant influence or control → OE
  • 2
    GAG143 LIMITED - 2005-06-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,739,453 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 70 - Has significant influence or control → OE
  • 3
    GAG142 LIMITED - 2001-10-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,519,914 GBP2024-12-31
    Person with significant control
    2016-05-31 ~ 2018-07-26
    IIF 67 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    383,592 GBP2025-01-31
    Officer
    2007-02-01 ~ 2007-07-09
    IIF 56 - Director → ME
    Person with significant control
    2018-06-22 ~ 2022-05-04
    IIF 65 - 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 50 - Director → ME
  • 6
    BATROD LIMITED - 1989-10-09
    Tuddenham House Main Road, Tuddenham, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,034,007 GBP2024-10-31
    Officer
    ~ 1993-02-09
    IIF 44 - Director → ME
    ~ 1993-02-09
    IIF 126 - Secretary → ME
  • 7
    Elmham Mill, Billingford Road, North Elmham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2001-08-20 ~ 2004-03-29
    IIF 52 - Director → ME
    2001-08-20 ~ 2004-03-29
    IIF 128 - Secretary → ME
  • 8
    Elmham Mill, Billingford Road, North Elmham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    12,711 GBP2024-12-31
    Officer
    2001-08-21 ~ 2004-09-30
    IIF 48 - Director → ME
    2001-08-21 ~ 2004-09-30
    IIF 122 - 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
    Active Corporate (5 parents)
    Officer
    ~ 2017-01-01
    IIF 43 - 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 46 - Director → ME
    ~ 1992-09-02
    IIF 62 - Secretary → ME
  • 11
    BOYCE CFD LIMITED - 2007-01-30
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,291,453 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 68 - Has significant influence or control → OE
  • 12
    GAG77 LIMITED - 1998-03-02
    7 Laureate Paddocks, Newmarket, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -104,316 GBP2024-11-30
    Officer
    1998-02-19 ~ 2008-02-04
    IIF 51 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -903,835 GBP2024-12-31
    Officer
    2008-08-11 ~ 2010-03-04
    IIF 57 - Director → ME
    2009-01-09 ~ 2011-01-17
    IIF 127 - 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 59 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to surplus assets - 75% or more → OE
    IIF 78 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -10,749 GBP2025-03-31
    Officer
    ~ 2001-12-17
    IIF 125 - 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 63 - Secretary → ME
  • 17
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,755 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-10
    IIF 71 - Has significant influence or control → OE
  • 18
    Ilketshall Hall, Ilketshall St. Lawrence, Beccles, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    859,363 GBP2025-01-31
    Officer
    ~ 2020-12-11
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NEATRUN LIMITED - 1989-07-13
    Claydon Hall, Claydon, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,207 GBP2024-08-31
    Officer
    ~ 1993-02-09
    IIF 47 - Director → ME
    ~ 1993-02-09
    IIF 123 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    14,305 GBP2024-08-31
    Officer
    2000-06-23 ~ 2001-10-24
    IIF 49 - Director → ME
    2000-06-23 ~ 2001-10-24
    IIF 129 - 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
    Active Corporate (7 parents)
    Equity (Company account)
    30,628 GBP2024-08-31
    Officer
    2000-06-23 ~ 2001-10-24
    IIF 45 - Director → ME
    2000-06-23 ~ 2001-10-24
    IIF 124 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.