Skip to content
LIVE · CORPUS
Dossier

JAMES VILLA HOLIDAYS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 21-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
UBO hops
21
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1998-10-02
Legal form
ltd
Activity
55900
Registered office
Trinity House, Riverside Road, Lowestoft, NR33 0SW, England

JAMES VILLA HOLIDAYS LIMITED is a ltd registered in GB, incorporated 1998-10-02 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03643374
Status
dissolved
Type
ltd
Incorporated
1998-10-02
Registered office
Trinity House, Riverside Road, Lowestoft, NR33 0SW, England
SIC
55900
Officers · 2 active
  • PRICE, Matthew John
    director · British · appt 2025-02-07
  • TAYLOR, Daniel Robert
    director · British · appt 2025-05-02
  • BANKES, Henry(resigned)
    secretary · appt 2012-01-13
  • GRIGG, Simon Kennedy(resigned)
    secretary · British · appt 2004-09-24
  • MAY, Doreen(resigned)
    secretary · British · appt 1998-10-02
  • NEEDHAM, Darren(resigned)
    secretary · British · appt 1998-10-02
  • ADAM, Garry Clark(resigned)
    director · British · appt 2012-01-13
  • AFRIDI, Joanne Margaret(resigned)
    director · British · appt 2001-12-17
  • BANKES, Henry Francis John(resigned)
    director · British · appt 2010-11-30
  • BLOXHAM, Mark Jeffrey(resigned)
    director · British · appt 2014-06-30
  • BUTLER, Daniel Ross(resigned)
    director · British · appt 2014-01-15
  • COWLEY, Geoffrey John(resigned)
    director · British · appt 2017-09-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AWAZE VACATION RENTALS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES VILLA HOLIDAYS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…