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CENTER PARCS FINANCE BORROWER LIMITED
Person with Significant Control

CENTER PARCS FINANCE BORROWER LIMITED: Person with Significant Control

    • Overview

    Company NameCENTER PARCS FINANCE BORROWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11725898
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CENTER PARCS FINANCE BORROWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edison Rise
    New Ollerton
    NG22 9DP Newark
    One
    Nottinghamshire
    United Kingdom
    		Jan 08, 2019
    Edison Rise
    New Ollerton
    NG22 9DP Newark
    One
    Nottinghamshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11725901
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brookfield Asset Management Inc
    181 Bay Street Suite 300
    Toronto
    Ontario
    Brookfield Place
    M5j 2t3
    Canada
    		Dec 13, 2018
    181 Bay Street Suite 300
    Toronto
    Ontario
    Brookfield Place
    M5j 2t3
    Canada
    		Yes
    Legal FormOntario Business Corporation
    Country RegisteredCanada
    Legal AuthorityOntario Canada
    Place RegisteredCanada Companies Register
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bsrep Ii Center Parcs Jersey Limited
    JE4 9PX St Helier
    22 Grenville Street
    Jersey
    		Dec 13, 2018
    JE4 9PX St Helier
    22 Grenville Street
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredUk Offshore
    Registration Number118770
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0