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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Boyce, Robert Gerald
- British Registered addresses and corresponding companies
Boyce, Robert Gerald
- born in July 1937
Boyce, Robert Gerald
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 17
- British born in July 1937
Boyce, Robert Gerald
Resident in England
Registered addresses and corresponding companies6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
IIF 18 IIF 19Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 20Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
IIF 21Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 22Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 23 IIF 24Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 25 IIF 26 IIF 27 (more)(less)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 30Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 31Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 32 IIF 33 IIF 34 (more)(less)Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Kentford Lodge, Bury Road, Kentford, Newmarket, Suffolk, CB8 7QS, England
IIF 41Kentford Lodge, Herringswell Road, Kentford, Newmarket, Suffolk, CB8 7QS, England
IIF 42 IIF 43 IIF 44 (more)(less)Kentford Lodge, Kentford, Newmarket, Suffolk, CB8 7PT
IIF 53 IIF 54 IIF 55 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 68 IIF 69 IIF 70 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 77Ruffles Barn, Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 78Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
IIF 79
- British born in July 1937
Mr Robert Gerald Boyce
Resident in England
Registered addresses and corresponding companies6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
IIF 80Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 81 IIF 82 IIF 83 (more)(less)6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 90Elstree House, Watson's Yard, High Street, Cottenham, Cambridge, Cambs, CB24 8RX, United Kingdom
IIF 91Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB
IIF 92Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
IIF 93Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 945th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 95Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 96 IIF 9724-28, Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 98Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 99Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 100Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 101 IIF 102 IIF 103 (more)(less)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 112 IIF 113 IIF 114 (more)(less)Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 124 IIF 125Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 126Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 127 IIF 128 IIF 129 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 134Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 135Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
IIF 136Big Blue Sky Building, Warham Road, Wells-next-the-sea, Norfolk, NR23 1QA, England
IIF 137
- English born in July 1937
Mr Robert Gerald Boyce
Resident in England
Registered addresses and corresponding companies - British born in July 1937
Mr Robert Gerald Boyce
Resident in United Kingdom
Registered addresses and corresponding companiesHpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 140Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 141 IIF 142 IIF 143 (more)(less)
Related profiles found in government register
Offspring entities and appointments
81
- 1
ILEXRILE LIMITED
- 1982-07-09 01635187Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer(before 1991-09-18) ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Has significant influence or control → OE - 2
BEFKAMRING LIMITED
02198333Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (49 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 123 - Has significant influence or control over the trustees of a trust → OE - 3
BIRSTAR LIMITED
04931888Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (36 parents)Person with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control over the trustees of a trust → OE - 4
BOYCE AIM LIMITED
05588170Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2005-10-10 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-27IIF 89 - Has significant influence or control → OE - 5Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-26IIF 86 - Has significant influence or control → OE
- 6
BOYCE INVESTMENT GROUP LIMITED
05588518Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents, 5 offsprings)Officer2005-10-11 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 7Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 68 - Director → MEPerson with significant control2016-05-31 ~ 2018-07-26IIF 83 - Has significant influence or control → OE
- 8
I E M TECHNOLOGIES HOLDINGS LIMITED
- 2007-04-12 05857075Ilketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk, EnglandActive Corporate (10 parents)Officer2007-02-01 ~ 2007-07-09IIF 64 - Director → MEPerson with significant control2018-06-22 ~ 2022-05-04IIF 81 - Has significant influence or control → OE - 9GAG279 LIMITED - 2008-04-03Unit 1 12 St Johns Way, St. Johns Business Estate, Downham Market, Norfolk, United KingdomActive Corporate (7 parents)Person with significant control2026-02-19 ~ nowIIF 91 - Has significant influence or control → OE
- 10
- 11Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2019-10-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 139 - Has significant influence or control → OE
- 12
CONKER INTERIORS LIMITED
05590922Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (9 parents)Officer2005-10-12 ~ nowIIF 51 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 118 - Has significant influence or control → OE - 13Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (17 parents, 3 offsprings)Officer2018-11-30 ~ nowIIF 35 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 137 - Has significant influence or control → OE
- 14Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 23 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 96 - Has significant influence or control → OE
- 156 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2006-03-22 ~ 2008-10-10IIF 60 - Director → ME
- 16
DEVON HIDEAWAYS LIMITED
13676076Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2021-10-13 ~ nowIIF 39 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 126 - Has significant influence or control → OE - 17
SIGNATURE HOLIDAY COTTAGES LIMITED
- 2018-01-26 08303633Retreat House, Draycott Business Park, Draycott, Gloucestershire, EnglandActive Corporate (5 parents)Officer2012-11-22 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 93 - Has significant influence or control → OE - 18
- 19
- 20
ELMHAM WATERMILL LIMITED
04273401Elmham Mill, Billingford Road, North Elmham, NorfolkActive Corporate (15 parents)Officer2001-08-20 ~ 2004-03-29IIF 66 - Director → ME2001-08-20 ~ 2004-03-29IIF 12 - Secretary → ME - 21
ELMHAM WATERMILL MANAGEMENT LIMITED
04274365Elmham Mill, Billingford Road, North Elmham, NorfolkActive Corporate (14 parents)Officer2001-08-21 ~ 2004-09-30IIF 58 - Director → ME2001-08-21 ~ 2004-09-30IIF 3 - Secretary → ME - 22Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Person with significant control2018-08-08 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Person with significant control2018-04-11 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 24GAG385 LIMITED - 2014-03-25Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Person with significant control2018-08-10 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 25
GANMER LIMITED
03504215Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (45 parents)Person with significant control2016-04-06 ~ nowIIF 113 - Has significant influence or control over the trustees of a trust → OE - 26
GLAMPING HIDEAWAYS LIMITED
11809668Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2019-02-06 ~ nowIIF 38 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 144 - Has significant influence or control → OE - 27
GOLDEN GUNNER LIMITED
03989571Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (41 parents)Person with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control over the trustees of a trust → OE - 28Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2018-11-14 ~ nowIIF 36 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 142 - Has significant influence or control → OE
- 29
COTTAGE DEALS LIMITED
- 2017-08-03 10017928Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (4 parents, 15 offsprings)Officer2016-02-22 ~ nowIIF 33 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 124 - Has significant influence or control → OE - 30
COUNTRYSIDE HOLIDAY HOMES LIMITED
- 2017-08-03 05847643SPECIAL HOLIDAY HOMES LIMITED - 2007-09-12PLANET TREE LIMITED - 2007-08-10Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (9 parents)Officer2007-10-02 ~ nowIIF 24 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 97 - Has significant influence or control → OE - 31
THANEROSE LIMITED
- 1985-10-18 01601344Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (2 parents)Officer(before 1991-11-18) ~ nowIIF 25 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 111 - Has significant influence or control → OE - 32
HPB BOND LOANS LIMITED
13613295Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (3 parents)Officer2021-09-10 ~ nowIIF 40 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 143 - Has significant influence or control → OE - 33
HOLIDAY PROPERTY MANAGEMENT LIMITED
- 2005-09-06 05379644Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents)Officer2005-06-13 ~ nowIIF 47 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 107 - Has significant influence or control → OE - 34
HPB FOR CARERS
1080304024-28 Old Station Road, Newmarket, SuffolkDissolved Corporate (5 parents)Officer2017-06-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 98 - Has significant influence or control → OE - 35Hpb House, 24 Old Station Road, Newmarket, SuffolkActive Corporate (7 parents)Officer2014-05-29 ~ nowIIF 52 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 99 - Has significant influence or control → OE
- 36
TOPTANS LIMITED
- 1981-12-31 01581593Hpb House, Newmarket, SuffolkActive Corporate (14 parents)Officer(before 1991-11-30) ~ nowIIF 48 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 135 - Has significant influence or control → OE - 37Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer2000-10-31 ~ nowIIF 28 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 102 - Has significant influence or control → OE
- 38
HPB SERVICES LIMITED
- 2001-04-20 01914449VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED
- 1993-05-18 01914449VOC INDEPENDENT FINANCIAL ADVICE LIMITED - 1992-10-07HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED - 1990-03-19CAMBRIDGE CORRESPONDENCE COURSES LIMITED - 1986-07-23ALLFORONE LIMITED - 1985-08-28Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer1993-04-01 ~ nowIIF 29 - Director → ME2001-04-18 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 106 - Has significant influence or control → OE - 39
VILLA OWNERS TRAVEL CLUB LTD.
- 1997-12-31 01992328VILLA OWNERS CLUB TRAVEL LIMITED
- 1989-09-01 01992328CAMBRIDGE EXHIBITIONIST LIMITED
- 1987-02-03 01992328Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (9 parents)Officer(before 1991-08-01) ~ 2017-01-01IIF 49 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 105 - Has significant influence or control → OE - 40
ISLE OF WIGHT HIDEAWAYS LIMITED
12409579Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2020-01-17 ~ nowIIF 31 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 140 - Has significant influence or control → OE - 41
KATARCH LIMITED
05451238Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (33 parents)Person with significant control2016-04-06 ~ nowIIF 117 - Has significant influence or control over the trustees of a trust → OE - 42
BOYCE DEVELOPMENTS LIMITED
- 1989-08-29 01864569STAGFAIR LIMITED
- 1987-06-26 01864569Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer(before 1991-09-04) ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 43
NEWDAY AFFORDABLE HOMES LIMITED
- 1993-04-14 02571082Huntingdon House, 278-290 Huntingdon Street, Nottingham, NottinghamshireDissolved Corporate (14 parents)Officer(before 1992-01-02) ~ 1999-06-10IIF 55 - Director → ME(before 1992-01-02) ~ 1992-09-02IIF 4 - Secretary → ME - 44
BOYCE CFD LIMITED
- 2007-01-30 05588176Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2005-10-10 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-25IIF 84 - Has significant influence or control → OE - 457 Laureate Paddocks, Newmarket, Suffolk, United KingdomActive Corporate (10 parents)Officer1998-02-19 ~ 2008-02-04IIF 63 - Director → ME
- 46
GLAMPING HOLIDAYS LIMITED
- 2013-01-08 06669289HOUSEBOAT HOLIDAYS LIMITED
- 2011-08-25 06669289UK HOLIDAY PROPERTIES LIMITED
- 2011-02-07 06669289Hpb House, 24-28 Old Station Road, NewmarketActive Corporate (4 parents)Officer2008-08-11 ~ 2010-03-04IIF 65 - Director → ME2011-01-17 ~ nowIIF 46 - Director → ME2009-01-09 ~ 2011-01-17IIF 11 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 100 - Has significant influence or control → OE - 47LEADENHALL NO 053 LLP - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2006-08-30 ~ 2017-03-29IIF 17 - LLP Member → MEPerson with significant control2016-04-06 ~ 2017-03-29IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to surplus assets - 75% or more → OEIIF 95 - Right to appoint or remove members → OE
- 48
LITTLE BUCK LIMITED
03989909Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (41 parents)Person with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control over the trustees of a trust → OE - 49
RICHGIANT LIMITED
- 1992-12-18 02225419LODGEDAY COMMERCIAL LIMITED
- 1991-04-30 02225419Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-12-21RICHGIANT LIMITED
- 1988-04-28 02225419Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer(before 1992-08-14) ~ nowIIF 72 - Director → ME(before 1992-08-14) ~ 2001-12-17IIF 9 - Secretary → MEPerson with significant control2016-05-31 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 50
- 51
- 52Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-10-31LODGEDAY LIMITED
- 1986-10-16 01802924Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer(before 1992-10-30) ~ nowIIF 75 - Director → ME(before 1992-10-30) ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Has significant influence or control → OE - 53
MALTON GOLF LIMITED
06754969Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer2008-11-21 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-10IIF 87 - Has significant influence or control → OE - 54
MORSFELL LIMITED
03259370Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (45 parents)Person with significant control2016-04-06 ~ nowIIF 114 - Has significant influence or control over the trustees of a trust → OE - 55
MUNDFORD POULTRY LIMITED
01602359Ilketshall Hall, Ilketshall St. Lawrence, Beccles, Suffolk, EnglandActive Corporate (6 parents)Officer(before 1991-10-30) ~ 2020-12-11IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-11IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
- 57
FLIGHTS FOR LESS LIMITED
- 2004-12-02 04075831Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (9 parents)Officer2000-09-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 110 - Has significant influence or control → OE - 58
NORFOLK HIDEAWAYS LIMITED
07593730Big Blue Sky Building, Warham Road, Wells Next The Sea, NorfolkActive Corporate (10 parents)Officer2016-09-02 ~ nowIIF 79 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 136 - Has significant influence or control → OE - 59
PARFREE LIMITED
03988611Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (41 parents)Person with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control over the trustees of a trust → OE - 60
POITER LIMITED
03311519Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (45 parents)Person with significant control2016-04-06 ~ nowIIF 121 - Has significant influence or control over the trustees of a trust → OE - 61GAG235 LIMITED - 2006-06-02Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (8 parents)Person with significant control2018-06-22 ~ dissolvedIIF 138 - Has significant influence or control → OE
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-09-30 during the appointment or period of control
Dissolved on 2011-02-04 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1993-10-06 ~ dissolvedIIF 61 - Director → ME1994-07-07 ~ dissolvedIIF 15 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2011-09-23 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1994-09-28 ~ dissolvedIIF 57 - Director → ME1995-01-03 ~ dissolvedIIF 6 - Secretary → ME - 646 Lower Baxter Street, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Officer(before 1991-10-18) ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 90 - Has significant influence or control → OE
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-04-20 during the appointment or period of control
Dissolved on 2010-03-02 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1993-05-07 ~ dissolvedIIF 67 - Director → ME1993-09-02 ~ dissolvedIIF 7 - Secretary → ME1993-05-07 ~ 1993-05-17IIF 13 - Secretary → ME - 66
PULSTON LIMITED
04931291Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (36 parents)Person with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control over the trustees of a trust → OE - 67
PURE CORNWALL LIMITED
06979756Hpb House, Old Station Road, Newmarket, Suffolk, EnglandDissolved Corporate (7 parents)Officer2019-10-30 ~ dissolvedIIF 34 - Director → ME - 68
LIDGATE CONSTRUCTION LIMITED
- 1985-10-01 01151171LIDGATE HAULAGE LIMITED
- 1979-12-31 01151171Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (3 parents)Officer(before 1991-11-27) ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Has significant influence or control → OE - 69
ROMEDINE LIMITED
04931209Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (36 parents)Person with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control over the trustees of a trust → OE - 706 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2002-10-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control → OE
- 71
RURAL RETREATS HOLIDAYS LIMITED
02711772Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, GloucestershireActive Corporate (11 parents)Officer2014-03-28 ~ nowIIF 22 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 94 - Has significant influence or control → OE - 72SHOO 578 LIMITED - 2013-07-26Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents)Officer2014-04-24 ~ nowIIF 30 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 73
RUTLAND HIDEAWAYS LIMITED
15400794Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Officer2024-01-09 ~ nowIIF 32 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 125 - Has significant influence or control → OE - 74SCALEGILL APARTMENTS LIMITED - now
CADIZ CONSULTANTS LIMITED
- 2000-07-03 040124564 Victoria Street, Skipton, EnglandActive Corporate (16 parents)Officer2000-06-23 ~ 2001-10-24IIF 59 - Director → ME2000-06-23 ~ 2001-10-24IIF 14 - Secretary → ME - 75SCALEGILL ESTATE LIMITED - now
M&R 761 LIMITED
- 2000-07-03 03981917Mill Race Scalegill, Kirkby Malham, Skipton, North Yorkshire, EnglandActive Corporate (25 parents)Officer2000-06-23 ~ 2001-10-24IIF 54 - Director → ME2000-06-23 ~ 2001-10-24IIF 8 - Secretary → ME - 76
SYLVAN HOLIDAYS LIMITED
- 2012-12-11 08020630Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents, 3 offsprings)Officer2012-04-04 ~ nowIIF 45 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 103 - Has significant influence or control → OE - 77
HPB HOLIDAYS AND TOURS LIMITED
- 2022-04-22 02960338HPB TOURS LIMITED
- 2012-04-27 02960338VILLA OWNERS TOURS LIMITED
- 1998-01-02 02960338Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents)Officer1994-08-19 ~ nowIIF 44 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 108 - Has significant influence or control → OE - 78
HPB FINANCIAL SERVICES LIMITED
- 2008-07-16 02185843B. AND B. ADVERTISING LIMITED
- 1988-05-04 02185843Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Officer(before 1991-04-24) ~ nowIIF 50 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 104 - Has significant influence or control → OE - 79
VOC MANAGEMENT LIMITED
- 1997-12-31 02884979Hpb House, 24-28 Old Station Road, Newmarket, SuffolkDissolved Corporate (3 parents)Officer1994-01-06 ~ dissolvedIIF 62 - Director → ME - 80
SIGNATURE VILLAS LIMITED
- 2018-06-19 08303714Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Officer2012-11-22 ~ nowIIF 27 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 109 - Has significant influence or control → OE - 81
YORKSHIRE HIDEAWAYS LIMITED
12806984Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2020-08-12 ~ nowIIF 37 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 141 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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