--- title: "HOSEASONS HOLIDAYS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5f1ad973-7380-55b1-84b4-e9ad86a30544 json: https://whiteintel.dev/api/public/dossier/5f1ad973-7380-55b1-84b4-e9ad86a30544 identifier: oo:GB-COH-01400552 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HOSEASONS HOLIDAYS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01400552` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5f1ad973-7380-55b1-84b4-e9ad86a30544 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f1ad973-7380-55b1-84b4-e9ad86a30544 ## Ownership & control ### Owners / controllers - **COMPASS BIDCO II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d6ae7f3-2fba-5ae7-b11b-11526ba09d7a - **AWAZE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b12cf93f-4489-544d-b061-df5339c9036e - **AWAZE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b12cf93f-4489-544d-b061-df5339c9036e - **WYNDHAM DESTINATION NETWORK EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c99c24cb-96b9-5353-9bbc-38384c745862 - **COMPASS BIDCO II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d6ae7f3-2fba-5ae7-b11b-11526ba09d7a ### Holdings / subsidiaries - **ENGLISH COUNTRY COTTAGES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae7ba0bb-d5d3-59d5-ac15-e2761023d55a - **HOLIDAY COTTAGES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/271e324e-e34b-5c4a-865b-419661e58c69 - **ENGLISH COUNTRY COTTAGES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae7ba0bb-d5d3-59d5-ac15-e2761023d55a - **HOLIDAY COTTAGES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/271e324e-e34b-5c4a-865b-419661e58c69 ### 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:** `01400552` - **Status:** active - **Type:** ltd - **Incorporated:** 1978-11-17 - **Registered office:** Trinity House, Riverside Road, Lowestoft, NR33 0SW, England - **SIC:** 74990 ### Officers - PRICE, Matthew John — director · British · appointed 2025-02-07 - ALDCROFT, Christopher Stuart — secretary · British · resigned 1994-08-08 - BANKES, Henry Francis John — secretary · British · appointed 2006-05-15 · resigned 2019-05-08 - BANKES, Henry Francis John — secretary · British · appointed 2005-01-11 · resigned 2005-11-08 - BANNISTER, Christopher Keith — secretary · British · appointed 2001-02-26 · resigned 2002-09-30 - GIDLEY, Peter Robert — secretary · British · appointed 1994-08-08 · resigned 1995-06-14 - GOSTLING, Bryan Richard — secretary · British · appointed 1997-02-19 · resigned 1999-12-31 - MCGOOKIN, Ann Elizabeth — secretary · British · appointed 2000-01-01 · resigned 2000-09-01 - NASTA, Marius Ion — secretary · Belgian · appointed 2005-11-02 · resigned 2006-05-15 - NASTA, Marius Ion — secretary · Belgian · appointed 2002-09-30 · resigned 2005-01-11 - PARKINSON, Ian — secretary · British · appointed 2000-09-01 · resigned 2001-02-26 - PARRY, John Martin — secretary · British · appointed 1995-06-14 · resigned 1997-02-19 - ADAM, Garry Clark — director · British · appointed 2009-02-16 · resigned 2025-07-30 - ADAM, Garry — director · British · appointed 2009-01-28 · resigned 2009-02-09 - AILLES, Ian Simon — director · British · appointed 2008-09-12 · resigned 2010-12-17 - ALDCROFT, Christopher Stuart — director · British · resigned 1994-08-08 - ALLAN, Leslie Stewart — director · British · appointed 1992-11-12 · resigned 1994-08-08 - BACK, Jonathan David — director · British · appointed 2008-03-03 · resigned 2009-02-09 - BANKES, Henry Francis John — director · British · appointed 2013-03-12 · resigned 2019-05-08 - BARTON, Eric Anthony — director · British · appointed 1992-10-06 · resigned 1994-08-08 ### Beneficial owners (Persons with Significant Control) - [Awaze Limited](https://whiteintel.dev/entity/b12cf93f-4489-544d-b061-df5339c9036e) — 75–100% shares · corporate PSC · England — since 2023-09-29 - [Compass Bidco Ii Limited](https://whiteintel.dev/entity/8d6ae7f3-2fba-5ae7-b11b-11526ba09d7a) — 75–100% shares · corporate PSC · England — ceased 2023-09-29 - [Wyndham Destination Network Europe Limited](https://whiteintel.dev/entity/c99c24cb-96b9-5353-9bbc-38384c745862) — 75–100% shares · corporate PSC · England — ceased 2018-05-09 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01400552 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01400552 ## 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 **HOSEASONS HOLIDAYS LIMITED** — https://whiteintel.dev/entity/5f1ad973-7380-55b1-84b4-e9ad86a30544 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HOSEASONS HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/5f1ad973-7380-55b1-84b4-e9ad86a30544 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f1ad973-7380-55b1-84b4-e9ad86a30544._ _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"._