co
Corporate
Observer
Homepage
Data
Great Britain
Company
CENTER PARCS (GROUP HOLDINGS) LTD
Person with Significant Control

CENTER PARCS (GROUP HOLDINGS) LTD: Person with Significant Control

    • Overview

    Company NameCENTER PARCS (GROUP HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11725901
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CENTER PARCS (GROUP HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Corporation
    181 Bay Street
    Suite 300
    ONM5J 2T3 Toronto
    Brookfield Place
    Ontario
    Canada
    		Dec 09, 2022
    181 Bay Street
    Suite 300
    ONM5J 2T3 Toronto
    Brookfield Place
    Ontario
    Canada
    		No
    Legal FormPublic Corporation
    Country RegisteredOntario
    Legal AuthorityCanada (Ontario)
    Place RegisteredMinistry Of Government Services
    Registration Number1644037
    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.
    New Ollerton
    NG22 9DP Newark
    One Edison Rise
    Nottinghamshire
    United Kingdom
    		Jan 08, 2019
    New Ollerton
    NG22 9DP Newark
    One Edison Rise
    Nottinghamshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11725898
    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 FormPublic Corporation
    Country RegisteredCanada
    Legal AuthorityOntario Canada
    Place RegisteredCanadian 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