--- title: "FIRST CHOICE HOLIDAYS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f26ce0ff-0836-5cbe-ae3d-d3900680823d json: https://whiteintel.dev/api/public/dossier/f26ce0ff-0836-5cbe-ae3d-d3900680823d identifier: oo:GB-COH-00048967 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # FIRST CHOICE HOLIDAYS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00048967` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f26ce0ff-0836-5cbe-ae3d-d3900680823d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f26ce0ff-0836-5cbe-ae3d-d3900680823d ## Cross-source identity The same real-world entity, resolved across sources: - **First Choice Holidays Limited** — ICIJ Offshore Leaks · `icij:icijol-12219312` — https://whiteintel.dev/entity/dba8d3d5-c3cc-5cd7-979d-fea747eaf7ca - **First Choice Holidays Limited** — source · `gb-coh:48967` — https://whiteintel.dev/entity/86250d5a-eb61-4271-8bd8-81a6c6960e0e - **FIRST CHOICE HOLIDAYS LIMITED** — GLEIF · `lei:213800LTWHF1MGFNDV55` — https://whiteintel.dev/entity/9ecb01c3-ba08-5c59-bb73-72efff66c6cb ## Ownership & control ### Owners / controllers - **TUI TRAVEL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d41543b-b334-5859-bdb4-e8f981fb58bd - **TUI TRAVEL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d41543b-b334-5859-bdb4-e8f981fb58bd ### Holdings / subsidiaries - **SUNSHINE CRUISES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4f71baf-d4ff-58ec-9e5f-a80af2174706 - **TRINA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91dce15d-8e14-580c-a475-d8bcc26151fe - **FIRST CHOICE (TURKEY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a5070ff-641a-561d-84f2-f945d1c1d30b - **SUNSHINE CRUISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4f71baf-d4ff-58ec-9e5f-a80af2174706 - **TRINA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91dce15d-8e14-580c-a475-d8bcc26151fe - **FIRST CHOICE HOLIDAYS FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcbed20a-457f-5a1e-a2e3-c9e0e2862c47 - **FIRST CHOICE (TURKEY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a5070ff-641a-561d-84f2-f945d1c1d30b ### UBO chain (walk to the ultimate owner) A **8-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:** `00048967` - **Status:** active - **Type:** ltd - **Incorporated:** 1896-07-28 - **Registered office:** Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom - **SIC:** 64209 ### Officers - ROLFE, Jody Luke — director · British · appointed 2024-10-18 - SWANSON, Neil Drew — director · British · appointed 2024-10-01 - BUCKLEY, Peter Eric — secretary · English · resigned 1995-10-31 - CLEAR, Kim Michelle — secretary · appointed 2020-02-13 · resigned 2022-08-10 - JOHN, Andrew Lloyd — secretary · British · appointed 2001-04-05 · resigned 2008-08-13 - STARLING, Rebecca Jean Godwin — secretary · British · appointed 1995-10-31 · resigned 2001-04-05 - WALTER, Joyce — secretary · British · appointed 2008-08-13 · resigned 2015-12-18 - ALLARD, Roger Jeffrey — director · English · resigned 1993-08-25 - ANDERSSON, Henrik Lars Petter — director · Swedish · appointed 2023-12-19 · resigned 2024-10-18 - ARNOLD, Simon Kenneth — director · British · appointed 2019-01-01 · resigned 2026-02-05 - BARCELO VADELL, Simon Pedro — director · Spanish · appointed 2000-07-06 · resigned 2007-03-07 - BARON, Francis Stephen Kurt — director · British · appointed 1993-11-01 · resigned 1996-11-11 - BLASTLAND, Dermot — director · British · appointed 1999-09-06 · resigned 2009-09-09 - BOWTELL, John Paul Maurice — director · British · appointed 2004-09-06 · resigned 2010-10-29 - BRUTON, Gary Randal — director · American · appointed 2000-10-05 · resigned 2004-07-08 - BURLING, David John — director · British,Irish · appointed 2015-12-16 · resigned 2023-12-19 - CAMPBELL, Lloyd Anthony — director · British · appointed 1997-04-01 · resigned 2007-09-03 - CHAPMAN, Clare Moira — director · British · appointed 2003-03-11 · resigned 2007-09-03 - CLUBB, Ian Mcmaster — director · British · appointed 1994-05-05 · resigned 2004-03-11 - COSSEY, Errol Paul — director · British · resigned 1995-04-30 ### Beneficial owners (Persons with Significant Control) - [Tui Travel Holdings Limited](https://whiteintel.dev/entity/4d41543b-b334-5859-bdb4-e8f981fb58bd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00048967 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00048967 ## 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 **FIRST CHOICE HOLIDAYS LIMITED** — https://whiteintel.dev/entity/f26ce0ff-0836-5cbe-ae3d-d3900680823d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST CHOICE HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/f26ce0ff-0836-5cbe-ae3d-d3900680823d · Structured JSON: https://whiteintel.dev/api/public/dossier/f26ce0ff-0836-5cbe-ae3d-d3900680823d._ _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"._