---
title: "HOLIDAY COTTAGES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/271e324e-e34b-5c4a-865b-419661e58c69
json: https://whiteintel.dev/api/public/dossier/271e324e-e34b-5c4a-865b-419661e58c69
identifier: oo:GB-COH-03021978
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLIDAY COTTAGES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03021978`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/271e324e-e34b-5c4a-865b-419661e58c69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/271e324e-e34b-5c4a-865b-419661e58c69  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Holiday Cottages Group Limited** — source · `gb-coh:3021978` — https://whiteintel.dev/entity/478b36cd-0b86-4fd9-a82c-cea4dc16f411

## Ownership & control

### Owners / controllers

- **HOSEASONS HOLIDAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f1ad973-7380-55b1-84b4-e9ad86a30544
- **HOSEASONS HOLIDAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f1ad973-7380-55b1-84b4-e9ad86a30544

### Holdings / subsidiaries

- **HOSEASONS COTTAGES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/46ea8f27-8e49-503c-940c-8eecb9b841ad

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03021978`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-02-15
- **Registered office:** Trinity House, Riverside Road, Lowestoft, NR33 0SW, England
- **SIC:** 74990

### Officers

- KELLY, Lynn Catherine — director · British · appointed 2011-02-01
- BANKES, Henry Francis John — secretary · British · appointed 2006-05-15 · resigned 2009-03-17
- BANKES, Henry Francis John — secretary · British · appointed 2004-12-01 · resigned 2005-11-08
- NASTA, Marius Ion — secretary · Belgian · appointed 2005-11-08 · resigned 2006-05-15
- PELLEW, Roger Keith Eric — secretary · British · appointed 1995-05-05 · resigned 2004-12-01
- POOLEY, Maureen — nominee secretary · British · appointed 1995-02-15 · resigned 1995-05-05
- ADAM, Garry Clark — director · British · appointed 2017-08-07 · resigned 2025-07-30
- AILLES, Ian Simon — director · British · appointed 2008-09-12 · resigned 2009-03-30
- BRENNAN, William Joseph — director · United States · appointed 2006-09-20 · resigned 2008-09-12
- BROADBENT, Matthew Quintin — director · British · appointed 2000-02-14 · resigned 2004-07-23
- CURTIS-BRIGNELL, David William — director · British · appointed 1996-11-29 · resigned 1997-12-10
- GIAMALVA, Frank Peter — director · American · appointed 2006-03-01 · resigned 2007-01-08
- HARDWICK, Rowland — director · British · appointed 1995-05-05 · resigned 2004-12-01
- HUGHES, Andrew Lawrence — director · British · appointed 2004-12-01 · resigned 2006-09-20
- KJELLBERG, Henrik Vilhelm — director · Swedish · appointed 2019-11-20 · resigned 2025-02-07
- LEPPARD, Martin Neal — director · British · appointed 2004-12-01 · resigned 2005-11-30
- LIGGINS, Andrew — director · British · appointed 2008-02-14 · resigned 2009-03-30
- MAGUIRE, Simon Shaun — director · British · appointed 2008-02-05 · resigned 2008-02-11
- MARSHALL, Diana Jane — director · British · appointed 1995-02-15 · resigned 1995-05-05
- NICHOLS, John Paul — director · British · appointed 2007-01-08 · resigned 2008-08-01

### Beneficial owners (Persons with Significant Control)

- [Hoseasons Holidays Limited](https://whiteintel.dev/entity/5f1ad973-7380-55b1-84b4-e9ad86a30544) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03021978
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03021978

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HOLIDAY COTTAGES GROUP LIMITED** — https://whiteintel.dev/entity/271e324e-e34b-5c4a-865b-419661e58c69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLIDAY COTTAGES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/271e324e-e34b-5c4a-865b-419661e58c69 · Structured JSON: https://whiteintel.dev/api/public/dossier/271e324e-e34b-5c4a-865b-419661e58c69._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._