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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
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 9

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

      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 born in July 1937

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 33 IIF 34 IIF 35

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • Boyce, Robert Gerald
    British company 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

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 66
  • 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 67

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

      IIF 68

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

      IIF 69 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 129 IIF 130
  • Mr Robert Gerald Boyce
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    B & B ADVERTISING LIMITED
    - now 01635187
    TIMESHARE BOND LIMITED(THE)
    - 1988-05-04 01635187 02185843
    ILEXRILE LIMITED
    - 1982-07-09 01635187
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (4 parents)
    Officer
    (before 1991-09-18) ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 2
    BEFKAMRING LIMITED
    02198333
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
  • 3
    BIRSTAR LIMITED
    04931888
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 4
    BOYCE AIM LIMITED
    05588170
    Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
    Active Corporate (6 parents)
    Officer
    2005-10-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-27
    IIF 81 - Has significant influence or control → OE
  • 5
    BOYCE EQUITIES LIMITED
    - now 04295379
    GAG143 LIMITED
    - 2005-06-07 04295379 04303484... (more)
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (6 parents)
    Officer
    2001-10-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 78 - Has significant influence or control → OE
  • 6
    BOYCE INVESTMENT GROUP LIMITED
    05588518
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 7
    BOYCE INVESTMENTS LIMITED
    - now 04276763
    GAG142 LIMITED
    - 2001-10-09 04276763 05787633... (more)
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (6 parents)
    Officer
    2001-10-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-05-31 ~ 2018-07-26
    IIF 75 - Has significant influence or control → OE
  • 8
    BPS (STUMPS CROSS) LIMITED
    - now 05857075
    GAGB245 LIMITED
    - 2007-08-01 05857075 05787633... (more)
    I E M TECHNOLOGIES HOLDINGS LIMITED
    - 2007-04-12 05857075
    GAG245 LIMITED
    - 2007-02-22 05857075 05787633... (more)
    Ilketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk, England
    Active Corporate (10 parents)
    Officer
    2007-02-01 ~ 2007-07-09
    IIF 69 - Director → ME
    Person with significant control
    2018-06-22 ~ 2022-05-04
    IIF 73 - Has significant influence or control → OE
  • 9
    BSE PROPERTIES LIMITED
    - now 07688069 09114667
    GAG339 LIMITED - 2016-01-29
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 10
    CLAYFARM PROPERTIES LIMITED
    - now 08404622
    GAG373 LIMITED
    - 2019-06-21 08404622 04653927... (more)
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 11
    CONKER INTERIORS LIMITED
    05590922
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, England
    Active Corporate (9 parents)
    Officer
    2005-10-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 109 - Has significant influence or control → OE
  • 12
    CORNWALL HIDEAWAYS LIMITED
    - now 03514233 11676249
    HARBOUR HOLIDAYS (ROCK) LIMITED
    - 2018-12-28 03514233 11676249
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 128 - Has significant influence or control → OE
  • 13
    COTSWOLDS HIDEAWAYS LIMITED
    - now 06395333 05847643
    JIGSAW HOLIDAYS LIMITED
    - 2018-06-21 06395333 05847643
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2018-05-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 87 - Has significant influence or control → OE
  • 14
    CURON LIMITED
    - now 05663322
    GAG232 LIMITED
    - 2006-06-09 05663322 05787633... (more)
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2006-03-22 ~ 2008-10-10
    IIF 64 - Director → ME
  • 15
    DEVON HIDEAWAYS LIMITED
    13676076
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 117 - Has significant influence or control → OE
  • 16
    DORSET HIDEAWAYS LIMITED
    - now 08303633
    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 14 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 84 - Has significant influence or control → OE
  • 17
    DOUBLESHARE PROPERTIES LIMITED
    - now 02406523
    BATROD LIMITED
    - 1989-10-09 02406523
    Tuddenham House Main Road, Tuddenham, Ipswich, England
    Active Corporate (8 parents)
    Officer
    ~ 1993-02-09
    IIF 58 - Director → ME
    ~ 1993-02-09
    IIF 5 - Secretary → ME
  • 18
    DREAM BOAT PROPERTY MANAGEMENT LIMITED
    - now 05728155
    DREAM BOAT DESIGN LIMITED
    - 2025-05-14 05728155
    Trebetherick House, Trebetherick, Wadebridge, Cornwall
    Active Corporate (7 parents)
    Person with significant control
    2025-05-01 ~ now
    IIF 83 - Has significant influence or control → OE
  • 19
    ELMHAM WATERMILL LIMITED
    04273401
    Elmham Mill, Billingford Road, North Elmham, Norfolk
    Active Corporate (15 parents)
    Officer
    2001-08-20 ~ 2004-03-29
    IIF 65 - Director → ME
    2001-08-20 ~ 2004-03-29
    IIF 7 - Secretary → ME
  • 20
    ELMHAM WATERMILL MANAGEMENT LIMITED
    04274365
    Elmham Mill, Billingford Road, North Elmham, Norfolk
    Active Corporate (14 parents)
    Officer
    2001-08-21 ~ 2004-09-30
    IIF 62 - Director → ME
    2001-08-21 ~ 2004-09-30
    IIF 1 - Secretary → ME
  • 21
    GAG334 LIMITED
    07586107 07830680... (more)
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (6 parents)
    Person with significant control
    2018-08-08 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GAG335 LIMITED
    07598124 06880142... (more)
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 23
    GAG385 (HUNTON) LIMITED
    - now 08811925
    GAG385 LIMITED - 2014-03-25
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-10 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 24
    GANMER LIMITED
    03504215
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 25
    GLAMPING HIDEAWAYS LIMITED
    11809668
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 26
    GOLDEN GUNNER LIMITED
    03989571
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
  • 27
    HARBOUR HOLIDAYS (ROCK) LIMITED
    - now 11676249 03514233
    CORNWALL HIDEAWAYS LIMITED
    - 2018-12-28 11676249 03514233
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 133 - Has significant influence or control → OE
  • 28
    HIDEAWAYS HOLIDAYS GROUP LIMITED
    - now 10017928
    COTTAGE 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 26 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 115 - Has significant influence or control → OE
  • 29
    HIDEAWAYS HOLIDAYS LIMITED
    - now 05847643
    JIGSAW HOLIDAYS LIMITED
    - 2025-06-23 05847643 06395333
    COTSWOLDS HIDEAWAYS LIMITED
    - 2018-06-21 05847643 06395333
    COUNTRYSIDE HOLIDAY HOMES LIMITED
    - 2017-08-03 05847643
    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 (9 parents)
    Officer
    2007-10-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 88 - Has significant influence or control → OE
  • 30
    HOLIDAY PROPERTY BOND LIMITED
    - now 01601344 02571082... (more)
    VILLA OWNERS CLUB SERVICES LIMITED
    - 1993-05-18 01601344 01914449... (more)
    HOLIDAY PROPERTY BOND LIMITED
    - 1993-04-14 01601344 02571082... (more)
    THANEROSE LIMITED
    - 1985-10-18 01601344
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (2 parents)
    Officer
    (before 1991-11-18) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 102 - Has significant influence or control → OE
  • 31
    HPB BOND LOANS LIMITED
    13613295
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 134 - Has significant influence or control → OE
  • 32
    HPB FINANCE LIMITED
    - now 05379644
    HOLIDAY PROPERTY MANAGEMENT LIMITED
    - 2005-09-06 05379644
    GAG215 LIMITED
    - 2005-06-17 05379644 05396028... (more)
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (5 parents)
    Officer
    2005-06-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 98 - Has significant influence or control → OE
  • 33
    HPB FOR CARERS
    10803040
    24-28 Old Station Road, Newmarket, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 34
    HPB LOANS LIMITED
    - now 08931298
    GAG388 LIMITED
    - 2015-07-09 08931298 09236895... (more)
    Hpb House, 24 Old Station Road, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    2014-05-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 90 - Has significant influence or control → OE
  • 35
    HPB MANAGEMENT LIMITED
    - now 01581593
    VILLA OWNERS CLUB LIMITED
    - 1997-12-31 01581593 08303714... (more)
    TOPTANS LIMITED
    - 1981-12-31 01581593
    Hpb House, Newmarket, Suffolk
    Active Corporate (14 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 126 - Has significant influence or control → OE
  • 36
    HPB TENANCIES LIMITED
    - now 04099198
    STATELY HOLIDAY COTTAGES LIMITED
    - 2020-02-17 04099198 02185843... (more)
    STATELY HOLIDAY HOMES LIMITED
    - 2008-10-21 04099198 02185843
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-10-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 93 - Has significant influence or control → OE
  • 37
    HPB TRAVEL CLUB HOLDINGS PLC
    - now 01914449
    HPB SERVICES LIMITED
    - 2001-04-20 01914449
    VILLA OWNERS CLUB SERVICES LIMITED
    - 1997-12-31 01914449 01601344... (more)
    VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED
    - 1993-05-18 01914449
    VILLA OWNERS CLUB SERVICES LIMITED
    - 1993-04-14 01914449 01601344... (more)
    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
    1993-04-01 ~ now
    IIF 22 - Director → ME
    2001-04-18 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 97 - Has significant influence or control → OE
  • 38
    HPB TRAVEL CLUB LIMITED
    - now 01992328
    VILLA OWNERS TRAVEL CLUB LTD.
    - 1997-12-31 01992328
    VILLA OWNERS CLUB TRAVEL LIMITED
    - 1989-09-01 01992328
    CAMBRIDGE EXHIBITIONIST LIMITED
    - 1987-02-03 01992328
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (9 parents)
    Officer
    ~ 2017-01-01
    IIF 57 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 96 - Has significant influence or control → OE
  • 39
    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 24 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 131 - Has significant influence or control → OE
  • 40
    KATARCH LIMITED
    05451238
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
  • 41
    KENTFORD DEVELOPMENTS LIMITED
    - now 01864569
    BOYCE DEVELOPMENTS LIMITED
    - 1989-08-29 01864569
    STAGFAIR LIMITED
    - 1987-06-26 01864569
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Officer
    (before 1991-09-04) ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 42
    KENTFORD ESTATES LIMITED
    - now 02571082
    HOLIDAY PROPERTY BOND LIMITED
    - 1993-05-18 02571082 01601344... (more)
    NEWDAY AFFORDABLE HOMES LIMITED
    - 1993-04-14 02571082
    Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-01-02) ~ 1999-06-10
    IIF 60 - Director → ME
    (before 1992-01-02) ~ 1992-09-02
    IIF 11 - Secretary → ME
  • 43
    KENTFORD INVESTMENTS LIMITED
    - now 05588176
    BOYCE CFD LIMITED
    - 2007-01-30 05588176
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (6 parents)
    Officer
    2005-10-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 76 - Has significant influence or control → OE
  • 44
    LANDMARK SCAFFOLDING LIMITED
    - now 03505609 15821580
    GAG77 LIMITED
    - 1998-03-02 03505609 04732802... (more)
    7 Laureate Paddocks, Newmarket, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-02-19 ~ 2008-02-04
    IIF 42 - Director → ME
  • 45
    LANTERN & LARKS LIMITED
    - now 06669289
    GLAMPING HOLIDAYS LIMITED
    - 2013-01-08 06669289
    HOUSEBOAT HOLIDAYS LIMITED
    - 2011-08-25 06669289
    UK HOLIDAY PROPERTIES LIMITED
    - 2011-02-07 06669289
    SIGNATURE HOLIDAYS LIMITED
    - 2008-12-21 06669289 08020630
    Hpb House, 24-28 Old Station Road, Newmarket
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ 2010-03-04
    IIF 70 - Director → ME
    2011-01-17 ~ now
    IIF 36 - Director → ME
    2009-01-09 ~ 2011-01-17
    IIF 6 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 91 - Has significant influence or control → OE
  • 46
    LEADENHALL NO 053 LLP - now
    NOMINA NO. 053 LLP
    - 2017-10-04 OC321699 OC321705... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ 2017-03-29
    IIF 13 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove members → OE
    IIF 86 - Right to surplus assets - 75% or more → OE
  • 47
    LITTLE BUCK LIMITED
    03989909
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 48
    LODGEDAY COMMERCIAL LIMITED
    - now 02225419
    RICHGIANT LIMITED
    - 1992-12-18 02225419
    LODGEDAY COMMERCIAL LIMITED
    - 1991-04-30 02225419
    RICHGIANT LIMITED
    - 1988-04-28 02225419
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Officer
    (before 1992-08-14) ~ now
    IIF 46 - Director → ME
    ~ 2001-12-17
    IIF 4 - Secretary → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 49
    LODGEDAY CONSTRUCTION LIMITED
    - now 02161519
    QUOTECHECK LIMITED
    - 1989-04-18 02161519
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-18) ~ dissolved
    IIF 67 - Director → ME
  • 50
    LODGEDAY MANAGEMENT LIMITED
    - now 02189861
    KILMISTER & CO. LTD
    - 1990-01-30 02189861
    KILMISTAR & CO LTD
    - 1988-03-02 02189861
    FRESHEASY LIMITED
    - 1988-01-25 02189861
    Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-04-26) ~ 1991-05-31
    IIF 12 - Secretary → ME
  • 51
    LODGEDAY PROPERTIES LIMITED
    - now 01802924
    LODGEDAY LIMITED
    - 1986-10-16 01802924
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Officer
    (before 1992-10-30) ~ now
    IIF 49 - Director → ME
    (before 1992-10-30) ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 52
    MALTON GOLF LIMITED
    06754969
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Officer
    2008-11-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-10
    IIF 79 - Has significant influence or control → OE
  • 53
    MORSFELL LIMITED
    03259370
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
  • 54
    MUNDFORD POULTRY LIMITED
    01602359
    Ilketshall Hall, Ilketshall St. Lawrence, Beccles, Suffolk, England
    Active Corporate (6 parents)
    Officer
    ~ 2020-12-11
    IIF 55 - 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
  • 55
    NEATRUN PROPERTIES LIMITED
    - now 02339884
    NEATRUN LIMITED
    - 1989-07-13 02339884
    Claydon Hall, Claydon, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-02-09
    IIF 61 - Director → ME
    ~ 1993-02-09
    IIF 2 - Secretary → ME
  • 56
    NEWMARKETING CAMPAIGN LIMITED
    - now 04075831
    FLIGHTS FOR LESS LIMITED
    - 2004-12-02 04075831
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (9 parents)
    Officer
    2000-09-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 101 - Has significant influence or control → OE
  • 57
    NORFOLK HIDEAWAYS LIMITED
    07593730
    Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk
    Active Corporate (10 parents)
    Officer
    2016-09-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 127 - Has significant influence or control → OE
  • 58
    PARFREE LIMITED
    03988611
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 59
    POITER LIMITED
    03311519
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 60
    POULTRY MANAGEMENT LIMITED
    - now 05720858
    GAG235 LIMITED - 2006-06-02
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 61
    PROPERTY REVERSIONS MANAGEMENT LIMITED
    - now 02306586
    PROPERTY REVERSIONS LIMITED
    - 1993-04-22 02306586 02816124... (more)
    6 Lower Baxter Street, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-18) ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 62
    PULSTON LIMITED
    04931291
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
  • 63
    PURE CORNWALL LIMITED
    06979756
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Dissolved Corporate (7 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 68 - Director → ME
  • 64
    R.G. BOYCE LIMITED
    - now 01151171
    LIDGATE CONSTRUCTION LIMITED
    - 1985-10-01 01151171
    LIDGATE HAULAGE LIMITED
    - 1979-12-31 01151171
    Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
    Active Corporate (3 parents)
    Officer
    (before 1991-11-27) ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 65
    ROMEDINE LIMITED
    04931209
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 66
    ROUS INVESTMENTS LIMITED
    - now 04528135
    GAG166 LIMITED
    - 2004-07-29 04528135 04954267... (more)
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 67
    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 15 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 85 - Has significant influence or control → OE
  • 68
    RURAL RETREATS LIMITED
    - now 08237567
    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 23 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 69
    RUTLAND HIDEAWAYS LIMITED
    15400794
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 116 - Has significant influence or control → OE
  • 70
    SCALEGILL APARTMENTS LIMITED - now
    SCALEGILL PROPERTY MANAGEMENT (NO.2) LIMITED
    - 2002-07-25 04012456 03981917
    CADIZ CONSULTANTS LIMITED
    - 2000-07-03 04012456
    4 Victoria Street, Skipton, England
    Active Corporate (16 parents)
    Officer
    2000-06-23 ~ 2001-10-24
    IIF 63 - Director → ME
    2000-06-23 ~ 2001-10-24
    IIF 8 - Secretary → ME
  • 71
    SCALEGILL ESTATE LIMITED - now
    SCALEGILL PROPERTY MANAGEMENT (NO.1) LIMITED
    - 2002-07-25 03981917 04012456
    M&R 761 LIMITED
    - 2000-07-03 03981917
    Mill Race Scalegill, Kirkby Malham, Skipton, North Yorkshire, England
    Active Corporate (25 parents)
    Officer
    2000-06-23 ~ 2001-10-24
    IIF 59 - Director → ME
    2000-06-23 ~ 2001-10-24
    IIF 3 - Secretary → ME
  • 72
    SIGNATURE HOLIDAYS LIMITED
    - now 08020630 06669289
    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 35 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 94 - Has significant influence or control → OE
  • 73
    SOMERSET HIDEAWAYS LIMITED
    - now 02960338
    HPB HOLIDAYS AND TOURS LIMITED
    - 2022-04-22 02960338
    HPB TOURS LIMITED
    - 2012-04-27 02960338
    VILLA OWNERS TOURS LIMITED
    - 1998-01-02 02960338
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (6 parents)
    Officer
    1994-08-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 99 - Has significant influence or control → OE
  • 74
    STATELY HOLIDAY COTTAGES LIMITED
    - now 02185843 04099198
    STATELY HOLIDAY HOMES LIMITED
    - 2020-02-17 02185843 04099198
    STATELY HOLIDAY COTTAGES LIMITED
    - 2008-10-21 02185843 04099198
    HPB FINANCIAL SERVICES LIMITED
    - 2008-07-16 02185843
    THE TIMESHARE BOND LIMITED
    - 1996-07-11 02185843 01635187
    B. AND B. ADVERTISING LIMITED
    - 1988-05-04 02185843
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    (before 1991-04-24) ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 95 - Has significant influence or control → OE
  • 75
    VILLA OWNERS CLUB LIMITED
    - now 08303714 01581593... (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 20 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 100 - Has significant influence or control → OE
  • 76
    YORKSHIRE HIDEAWAYS LIMITED
    12806984
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 132 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.