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CENTREPARK LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1985-05-31
Legal form
ltd
Activity
74990
Registered office
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

CENTREPARK LIMITED is a ltd registered in GB, incorporated 1985-05-31 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CENTER PARCS (OPERATING COMPANY) LIMITEDbeneficial owner 100%→CENTREPARK LIMITED
  2. 1CENTER PARCS (OPERATING COMPANY) LIMITEDbeneficial owner 87.5%→CENTREPARK LIMITED
  3. 1CENTER PARCS LIMITEDbeneficial owner 87.5%→CENTREPARK LIMITED
  4. 2CENTER PARCS (HOLDINGS 3) LIMITEDbeneficial owner 100%→CENTER PARCS (OPERATING COMPANY) LIMITED
  5. 2CENTER PARCS (HOLDINGS 3) LIMITEDbeneficial owner 87.5%→CENTER PARCS (OPERATING COMPANY) LIMITED
  6. 2CENTER PARCS (OPERATING COMPANY) LIMITEDbeneficial owner 100%→CENTER PARCS LIMITED
  7. 2CENTER PARCS (OPERATING COMPANY) LIMITEDbeneficial owner 87.5%→CENTER PARCS LIMITED
  8. 3CENTER PARCS (HOLDINGS 2) LIMITEDbeneficial owner 100%→CENTER PARCS (HOLDINGS 3) LIMITED
  9. 3CENTER PARCS (HOLDINGS 2) LIMITEDbeneficial owner 87.5%→CENTER PARCS (HOLDINGS 3) LIMITED
  10. 4CENTER PARCS (HOLDINGS 1) LIMITEDbeneficial owner 87.5%→CENTER PARCS (HOLDINGS 2) LIMITED
  11. 5CENTER PARCS FINANCE HOLDINGS 2 LIMITEDbeneficial owner 87.5%→CENTER PARCS (HOLDINGS 1) LIMITED
  12. 5Brookfield Asset Management Inc.beneficial owner→CENTER PARCS (HOLDINGS 1) LIMITED
  13. 6CENTER PARCS FINANCE BORROWER LIMITEDbeneficial owner 87.5%→CENTER PARCS FINANCE HOLDINGS 2 LIMITED
  14. 6Bsrep Ii Center Parcs Jersey Limitedbeneficial owner 87.5%→CENTER PARCS FINANCE HOLDINGS 2 LIMITED
  15. 6Brookfield Asset Management Inc.beneficial owner→CENTER PARCS FINANCE HOLDINGS 2 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
01917936
Status
active
Type
ltd
Incorporated
1985-05-31
Registered office
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
SIC
74990
Officers · 3 active
  • SINGH-DEHAL, Rajbinder
    secretary · Other · appt 2009-06-08
  • JAMIESON, Katrina
    director · British · appt 2022-12-12
  • MCKINLAY, Colin Grant
    director · British · appt 2017-07-03
  • BROWN, Stephen John Thursfield(resigned)
    secretary · British
  • EDGERTON, Alison Mary(resigned)
    secretary · Maltese,British · appt 1997-09-12
  • FRANCE, Malcolm Ronald(resigned)
    secretary · Other · appt 2009-03-20
  • PARKER, Timothy Hugh(resigned)
    secretary · British · appt 2006-10-06
  • DALBY, Martin Peter(resigned)
    director · British · appt 2000-05-12
  • EDGERTON, Alison Mary(resigned)
    director · Maltese,British · appt 2000-05-12
  • FRANCE, Malcolm Ronald(resigned)
    director · British · appt 2006-12-15
  • INGLETT, Paul(resigned)
    director · British · appt 2010-01-11
  • VERSLOOT, Johannes(resigned)
    director · Dutch
Beneficial owners · PSC · 1 current

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