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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Donald Baber

    Related profiles found in government register
  • Mr Geoffrey Donald Baber
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England

      IIF 1

    • icon of address Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

    • icon of address 24-28, Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 7

    • icon of address Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 8

    • icon of address Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

      IIF 9

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

      IIF 10 IIF 11 IIF 12

    • icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

    • icon of address Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 26

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

      IIF 27

    • icon of address Big Blue Sky Building, Warham Road, Wells-next-the-sea, NR23 1QA, England

      IIF 28
  • Geoffrey Donald Baber
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gulling Green, Bury Road, Brockley, Bury St Edmunds, Suffolk, IP29 4AG, England

      IIF 29
  • Mr Geoffrey Donald Baber
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32
  • Baber, Geoffrey Donald
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gulling Green, Bury Road, Brockley, Bury St Edmunds, Suffolk, IP29 4AG, England

      IIF 33

    • icon of address Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG

      IIF 34 IIF 35 IIF 36

    • icon of address 6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England

      IIF 39

    • icon of address Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom

      IIF 40

    • icon of address Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 41

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

      IIF 42 IIF 43 IIF 44

    • icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 49

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

      IIF 50

    • icon of address Hpb House, Old Station Road, Newmarket, CB8 8EH, England

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55

    • icon of address Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 56

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

      IIF 57
  • Baber, Geoffrey Donald
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gulling Green, Bury Road, Brockley, Bury St. Edmunds, Suffolk, IP29 4AG, England

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

    • icon of address Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67 IIF 68
  • Baber, Geoffrey Donald
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72
  • Baber, Geoffrey Donald
    British

    Registered addresses and corresponding companies

    • icon of address Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG

      IIF 73

    • icon of address 6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England

      IIF 74

    • icon of address Gulling Green, Bury Road, Brockley, Bury St. Edmunds, Suffolk, IP29 4AG, England

      IIF 75

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

      IIF 76

    • icon of address Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

      IIF 77

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

      IIF 78 IIF 79 IIF 80

    • icon of address Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 81
  • Baber, Geoffrey Donald
    British company director

    Registered addresses and corresponding companies

    • icon of address Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG

      IIF 82

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

      IIF 83 IIF 84

    • icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 85
  • Baber, Geoffrey Donald
    British director

    Registered addresses and corresponding companies

    • icon of address Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG

      IIF 86

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

      IIF 87
  • Baber, Geoffrey Donald

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-12 ~ now
    IIF 49 - Director → ME
    icon of calendar 2005-10-12 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 20 - Has significant influence or control → OE
  • 3
    HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -635,922 GBP2024-12-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    IIF 28 - Has significant influence or control → OE
  • 4
    JIGSAW HOLIDAYS LIMITED - 2018-06-21
    icon of address Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -620,223 GBP2024-12-31
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 23 - Has significant influence or control → OE
  • 6
    SIGNATURE HOLIDAY COTTAGES LIMITED - 2018-01-26
    icon of address Retreat House, Draycott Business Park, Draycott, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 55 - Director → ME
    icon of calendar 2019-02-06 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 8
    CORNWALL HIDEAWAYS LIMITED - 2018-12-28
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 22 - Has significant influence or control → OE
  • 9
    COTTAGE DEALS LIMITED - 2017-08-03
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    1,000,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    IIF 21 - Has significant influence or control → OE
  • 10
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-05-18
    HOLIDAY PROPERTY BOND LIMITED - 1993-04-14
    THANEROSE LIMITED - 1985-10-18
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 44 - Director → ME
    icon of calendar ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    IIF 32 - Has significant influence or control → OE
  • 12
    HOLIDAY PROPERTY MANAGEMENT LIMITED - 2005-09-06
    GAG215 LIMITED - 2005-06-17
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-13 ~ now
    IIF 64 - Director → ME
    icon of calendar 2005-06-13 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 13 - Has significant influence or control → OE
  • 13
    icon of address 24-28 Old Station Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 14
    GAG388 LIMITED - 2015-07-09
    icon of address Hpb House, 24 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 8 - Has significant influence or control → OE
  • 15
    VILLA OWNERS CLUB LIMITED - 1997-12-31
    TOPTANS LIMITED - 1981-12-31
    icon of address Hpb House, Newmarket, Suffolk
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ now
    IIF 56 - Director → ME
    icon of calendar ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 26 - Has significant influence or control → OE
  • 16
    STATELY HOLIDAY COTTAGES LIMITED - 2020-02-17
    STATELY HOLIDAY HOMES LIMITED - 2008-10-21
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-31 ~ now
    IIF 43 - Director → ME
    icon of calendar 2000-10-31 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 15 - Has significant influence or control → OE
  • 17
    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
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 11 - Has significant influence or control → OE
  • 18
    VILLA OWNERS TRAVEL CLUB LTD. - 1997-12-31
    VILLA OWNERS CLUB TRAVEL LIMITED - 1989-09-01
    CAMBRIDGE EXHIBITIONIST LIMITED - 1987-02-03
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 17 - Has significant influence or control → OE
  • 19
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 30 - Has significant influence or control → OE
  • 20
    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
    icon of address Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-15 ~ now
    IIF 62 - Director → ME
    icon of calendar 2007-10-02 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 6 - Has significant influence or control → OE
  • 21
    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
    icon of address Hpb House, 24-28 Old Station Road, Newmarket
    Active Corporate (3 parents)
    Equity (Company account)
    -903,835 GBP2024-12-31
    Officer
    icon of calendar 2008-08-11 ~ now
    IIF 63 - Director → ME
    icon of calendar 2011-01-17 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 9 - Has significant influence or control → OE
  • 22
    FLIGHTS FOR LESS LIMITED - 2004-12-02
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-21 ~ now
    IIF 42 - Director → ME
    icon of calendar 2011-05-10 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 10 - Has significant influence or control → OE
  • 23
    icon of address 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
    icon of calendar 2016-09-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 27 - Has significant influence or control → OE
  • 24
    PROPERTY REVERSIONS LIMITED - 1993-04-22
    icon of address 6 Lower Baxter Street, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,273 GBP2016-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 39 - Director → ME
    icon of calendar ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    237,901 GBP2018-12-31
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 68 - Director → ME
  • 26
    BABER INVESTMENTS LIMITED - 2009-06-17
    icon of address Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 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
    icon of calendar 2014-03-28 ~ now
    IIF 60 - Director → ME
    icon of calendar 2015-04-27 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 28
    SHOO 578 LIMITED - 2013-07-26
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-24 ~ now
    IIF 50 - Director → ME
    icon of calendar 2014-04-24 ~ now
    IIF 91 - Secretary → ME
  • 29
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 67 - Director → ME
  • 30
    NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17
    icon of address Hpb House, Old Station Road, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,476 GBP2024-12-31
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 51 - Director → ME
  • 31
    SYLVAN HOLIDAYS LIMITED - 2012-12-11
    icon of address 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
    icon of calendar 2012-04-04 ~ now
    IIF 65 - Director → ME
    icon of calendar 2012-04-04 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 19 - Has significant influence or control → OE
  • 32
    HPB HOLIDAYS AND TOURS LIMITED - 2022-04-22
    HPB TOURS LIMITED - 2012-04-27
    VILLA OWNERS TOURS LIMITED - 1998-01-02
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-19 ~ now
    IIF 45 - Director → ME
    icon of calendar 1994-08-19 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 18 - Has significant influence or control → OE
  • 33
    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
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 58 - Director → ME
    icon of calendar ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 14 - Has significant influence or control → OE
  • 34
    SIGNATURE VILLAS LIMITED - 2018-06-19
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 16 - Has significant influence or control → OE
  • 35
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 31 - Has significant influence or control → OE
Ceased 11
  • 1
    TIMESHARE BOND LIMITED(THE) - 1988-05-04
    ILEXRILE LIMITED - 1982-07-09
    icon of address Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,303,140 GBP2023-12-31
    Officer
    icon of calendar ~ 2016-08-17
    IIF 47 - Director → ME
    icon of calendar ~ 2016-08-17
    IIF 80 - Secretary → ME
  • 2
    icon of address Elmham Mill, Billingford Road, North Elmham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2001-08-20 ~ 2004-03-29
    IIF 37 - Director → ME
  • 3
    icon of address Elmham Mill, Billingford Road, North Elmham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    12,711 GBP2024-12-31
    Officer
    icon of calendar 2001-08-21 ~ 2004-09-30
    IIF 35 - Director → ME
  • 4
    GRAND LODGE LIMITED - 2004-08-09
    GRANDLODGE LIMITED - 2004-05-25
    icon of address 60 Great Queen Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-03-30 ~ 2011-08-10
    IIF 34 - Director → ME
  • 5
    icon of address 24-28 Old Station Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-05 ~ 2017-08-18
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    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
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-04-18
    IIF 73 - Secretary → ME
  • 7
    VILLA OWNERS TRAVEL CLUB LTD. - 1997-12-31
    VILLA OWNERS CLUB TRAVEL LIMITED - 1989-09-01
    CAMBRIDGE EXHIBITIONIST LIMITED - 1987-02-03
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2017-01-01
    IIF 48 - Director → ME
  • 8
    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
    icon of address Hpb House, 24-28 Old Station Road, Newmarket
    Active Corporate (3 parents)
    Equity (Company account)
    -903,835 GBP2024-12-31
    Officer
    icon of calendar 2008-08-11 ~ 2009-01-09
    IIF 86 - Secretary → ME
  • 9
    FLIGHTS FOR LESS LIMITED - 2004-12-02
    icon of address Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2004-11-02
    IIF 82 - Secretary → ME
  • 10
    SCALEGILL PROPERTY MANAGEMENT (NO.2) LIMITED - 2002-07-25
    CADIZ CONSULTANTS LIMITED - 2000-07-03
    icon of address Dipper Scalegill, Kirkby Malham, Skipton, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,305 GBP2024-08-31
    Officer
    icon of calendar 2000-06-23 ~ 2001-10-24
    IIF 38 - Director → ME
  • 11
    SCALEGILL PROPERTY MANAGEMENT (NO.1) LIMITED - 2002-07-25
    M&R 761 LIMITED - 2000-07-03
    icon of address Mill Race Scalegill, Kirkby Malham, Skipton, North Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    30,628 GBP2024-08-31
    Officer
    icon of calendar 2000-06-23 ~ 2001-10-24
    IIF 36 - Director → ME

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