--- title: "HOLIDAYBREAK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/674ed821-7629-5d49-bf92-cfeb238d40c9 json: https://whiteintel.dev/api/public/dossier/674ed821-7629-5d49-bf92-cfeb238d40c9 identifier: oo:GB-COH-02305562 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HOLIDAYBREAK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02305562` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/674ed821-7629-5d49-bf92-cfeb238d40c9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/674ed821-7629-5d49-bf92-cfeb238d40c9 ## Cross-source identity The same real-world entity, resolved across sources: - **Holidaybreak Limited** — source · `gb-coh:2305562` — https://whiteintel.dev/entity/202db177-3931-4528-bbcc-52b7a9862364 - **HOLIDAYBREAK LIMITED** — GLEIF · `lei:213800JUH466O4RH6M81` — https://whiteintel.dev/entity/19090fd2-96cb-5b8e-a62d-dd67d4a15941 ## Ownership & control ### Owners / controllers - **PROMETHEON HOLDINGS (UK) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/7bc684e6-f4ea-5a1d-9e1d-464a2afa25f5 - **PROMETHEON HOLDINGS (UK) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7bc684e6-f4ea-5a1d-9e1d-464a2afa25f5 - **Ares Management, L.P.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a1d035c-6bc8-4ff2-99fc-e80cf7e3aecc ### Holdings / subsidiaries - **MEININGER HOTELS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3cd84b12-3777-546d-956b-d1f695313969 - **TUTE EDUCATION LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/6631e752-d139-5c30-98ec-3b4c328cc6e2 - **HB EDUCATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3be6f97a-4af1-5bad-8511-15ca60238618 - **TUTE EDUCATION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6631e752-d139-5c30-98ec-3b4c328cc6e2 - **MEININGER HOTELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cd84b12-3777-546d-956b-d1f695313969 - **HB EDUCATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3be6f97a-4af1-5bad-8511-15ca60238618 ### UBO chain (walk to the ultimate owner) A **12-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:** `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 ### Officers - COOKE, Michael Richard — director · British · appointed 2020-06-01 - KARDACHI, Jason Aleksander — director · Australian · appointed 2019-09-06 - BADDELEY, Robert Gregory — secretary · British · appointed 1995-03-31 · resigned 1999-12-06 - BALI, Navneet — secretary · appointed 2014-10-30 · resigned 2015-03-20 - CULLEN, Dominique — secretary · appointed 2015-03-20 · resigned 2016-08-01 - HARAN, Gordon Cosworth — secretary · British · appointed 1995-01-05 · resigned 1995-03-31 - KINSEY, Martin Lowther — secretary · British · resigned 1992-05-08 - MAY, Timothy William — secretary · British · appointed 1992-05-09 · resigned 1995-01-05 - VICKERS, Julie Alison — secretary · British · appointed 1999-12-06 · resigned 2004-09-14 - WILLIAMSON, Alexandra Dilys — secretary · British · appointed 2004-09-14 · resigned 2014-10-30 - ALLAN, Leslie Stewart — director · British · resigned 1991-06-26 - ATKINSON, Richard Westaway — director · British · resigned 2005-09-16 - AYLING, Robert John — director · British · appointed 2003-02-01 · resigned 2009-04-30 - BADDELEY, Robert Gregory — director · British · appointed 1995-03-10 · resigned 2010-12-31 - BALI, Navneet — director · British · appointed 2012-05-17 · resigned 2020-05-01 - BANCE, Patrick — director · Irish · appointed 2019-11-25 · resigned 2023-08-07 - BANERJI, Sujit — director · Indian · appointed 2019-09-24 · resigned 2019-09-24 - BORRELLI, Cosimo — director · Australian · appointed 2019-10-31 · resigned 2020-06-01 - BRIGHT, Neil Irvine — director · British · appointed 2008-11-27 · resigned 2012-07-06 - CAI, Annabelle, Ms. — director · Singaporean · appointed 2024-11-12 · resigned 2025-12-29 ### Beneficial owners (Persons with Significant Control) - [Ares Management Corporation](https://whiteintel.dev/entity/9a1d035c-6bc8-4ff2-99fc-e80cf7e3aecc) — 25–50% shares · corporate PSC · United States — since 2020-07-02 - [Prometheon Holdings (Uk) Limited](https://whiteintel.dev/entity/7bc684e6-f4ea-5a1d-9e1d-464a2afa25f5) — 50–75% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02305562 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02305562 ## 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 **HOLIDAYBREAK LIMITED** — https://whiteintel.dev/entity/674ed821-7629-5d49-bf92-cfeb238d40c9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HOLIDAYBREAK LIMITED**. Human view: https://whiteintel.dev/entity/674ed821-7629-5d49-bf92-cfeb238d40c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/674ed821-7629-5d49-bf92-cfeb238d40c9._ _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"._