- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
HOLIDAYBREAK LIMITED
HOLIDAYBREAK LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02305562). UBO chain traced 12 hops, 3 owners, 6 holdings, 20 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-10-14
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HOLIDAYBREAK LIMITED
- HOLIDAYBREAK LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Register record, filings & financials
live · Companies House- Company no.
- 02305562
- Status
- active
- Type
- ltd
- Incorporated
- 1988-10-14
- Registered office
- Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
- SIC
- 70100
People & control
24 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ares Management Corporation
- corporate PSC · 25–50% shares · United States · since 2020-07-02 · CH · PSC register
- COOKE, Michael Richard
- director · British · appointed 2020-06-01 · Companies House
- KARDACHI, Jason Aleksander
- director · Australian · appointed 2019-09-06 · Companies House
- Prometheon Holdings (Uk) Limited
- corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- PROMETHEON ENTERPRISE LIMITEDbeneficial owner
- ALLAN, Leslie Stewart
- director · British · resigned · Companies House
- Ares Management, L.P.Also holds roles at 46 other companies
- MLI ASSETS LIMITEDbeneficial owner
- Ares Management, L.P.beneficial owner
- SLI ASSETS LIMITEDbeneficial owner
- ATKINSON, Richard Westaway
- director · British · resigned · Companies House
- AYLING, Robert John
- director · British · appointed 2003-02-01 · resigned · Companies House
- BADDELEY, Robert Gregory
- secretary · British · appointed 1995-03-31 · resigned · Companies House
- director · British · appointed 1995-03-10 · resigned · Companies House
- BALI, Navneet
- secretary · appointed 2014-10-30 · resigned · Companies House
- director · British · appointed 2012-05-17 · resigned · Companies House
- BANCE, Patrick
- director · Irish · appointed 2019-11-25 · resigned · Companies House
- BANERJI, Sujit
- director · Indian · appointed 2019-09-24 · resigned · Companies House
- BORRELLI, Cosimo
- director · Australian · appointed 2019-10-31 · resigned · Companies House
- BRIGHT, Neil Irvine
- director · British · appointed 2008-11-27 · resigned · Companies House
- CAI, Annabelle, Ms.
- director · Singaporean · appointed 2024-11-12 · resigned · Companies House
- CULLEN, Dominique
- secretary · appointed 2015-03-20 · resigned · Companies House
- HARAN, Gordon Cosworth
- secretary · British · appointed 1995-01-05 · resigned · Companies House
- HB EDUCATION LIMITEDAlso holds roles at 8 other companies
- PGL AIR TRAVEL LIMITEDbeneficial owner
- NST HOLDINGS LIMITEDbeneficial owner
- EST TRANSPORT PURCHASING LIMITEDbeneficial owner
- KINSEY, Martin Lowther
- secretary · British · resigned · Companies House
- MAY, Timothy William
- secretary · British · appointed 1992-05-09 · resigned · Companies House
- MEININGER HOTELS LIMITEDAlso holds roles at 2 other companies
- MEININGER HOTEL EUROPE LIMITEDbeneficial owner
- MEININGER LIMITEDbeneficial owner
- TUTE EDUCATION LIMITEDAlso holds roles at 3 other companies
- Mr Sean Gardnerbeneficial owner
- Newport Global Fund Spcbeneficial owner
- OUTCOMES FIRST 4 LIMITEDbeneficial owner
- VICKERS, Julie Alison
- secretary · British · appointed 1999-12-06 · resigned · Companies House
- WILLIAMSON, Alexandra Dilys
- secretary · British · appointed 2004-09-14 · resigned · Companies House
24 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HOLIDAYBREAK LIMITED?
- What is HOLIDAYBREAK LIMITED's risk level?
- Where does HOLIDAYBREAK LIMITED appear across sources?
Community intel
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