---
title: "JAMES VILLA HOLIDAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ff774d0-09bb-5505-b79e-1c5fb045c844
json: https://whiteintel.dev/api/public/dossier/9ff774d0-09bb-5505-b79e-1c5fb045c844
identifier: oo:GB-COH-03643374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAMES VILLA HOLIDAYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03643374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ff774d0-09bb-5505-b79e-1c5fb045c844  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ff774d0-09bb-5505-b79e-1c5fb045c844  

## Ownership & control

### Owners / controllers

- **AWAZE VACATION RENTALS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/33392167-7280-5a2c-94f8-e44dac7655c2
- **AWAZE VACATION RENTALS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33392167-7280-5a2c-94f8-e44dac7655c2

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

A **21-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:** `03643374`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-10-02
- **Registered office:** Trinity House, Riverside Road, Lowestoft, NR33 0SW, England
- **SIC:** 55900

### Officers

- PRICE, Matthew John — director · British · appointed 2025-02-07
- TAYLOR, Daniel Robert — director · British · appointed 2025-05-02
- BANKES, Henry — secretary · appointed 2012-01-13 · resigned 2019-05-08
- GRIGG, Simon Kennedy — secretary · British · appointed 2004-09-24 · resigned 2012-01-13
- MAY, Doreen — secretary · British · appointed 1998-10-02 · resigned 1998-10-02
- NEEDHAM, Darren — secretary · British · appointed 1998-10-02 · resigned 2004-08-08
- ADAM, Garry Clark — director · British · appointed 2012-01-13 · resigned 2019-09-01
- AFRIDI, Joanne Margaret — director · British · appointed 2001-12-17 · resigned 2013-01-11
- BANKES, Henry Francis John — director · British · appointed 2010-11-30 · resigned 2012-01-13
- BLOXHAM, Mark Jeffrey — director · British · appointed 2014-06-30 · resigned 2016-07-29
- BUTLER, Daniel Ross — director · British · appointed 2014-01-15 · resigned 2024-09-30
- COWLEY, Geoffrey John — director · British · appointed 2017-09-05 · resigned 2019-09-01
- ELLIS, Gary James — director · British · appointed 1998-10-02 · resigned 1998-10-02
- GRIGG, Simon Kennedy — director · British · appointed 2003-01-06 · resigned 2012-01-13
- HOAD, Malcolm James — director · British · appointed 2009-07-01 · resigned 2014-06-30
- KJELLBERG, Henrik Vilhelm — director · Swedish · appointed 2018-12-10 · resigned 2025-02-07
- LOWE, Sean Joseph — director · British · appointed 2016-09-27 · resigned 2017-09-05
- MOGER, Richard Sean — director · British · appointed 2002-12-06 · resigned 2009-01-30
- NAU, Andreas — director · Austrian · appointed 2019-09-25 · resigned 2022-10-14
- NEEDHAM, Darren — director · British · appointed 1998-10-02 · resigned 2004-08-08

### Beneficial owners (Persons with Significant Control)

- [Awaze Vacation Rentals Ltd](https://whiteintel.dev/entity/33392167-7280-5a2c-94f8-e44dac7655c2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03643374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES VILLA HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/9ff774d0-09bb-5505-b79e-1c5fb045c844 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ff774d0-09bb-5505-b79e-1c5fb045c844._

_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"._