CENTER PARCS FINANCE HOLDINGS 2 LIMITED

Company number 11725903

1 active person with significant control / 0 active statements

Center Parcs Finance Borrower Ltd (Active)

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Notified on: 8 January 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11725898
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brookfield Asset Management Inc (Ceased)

• Correspondence address: Brookfield Place, 181 Bay Street Suite 300, Toronto, Ontario, M5j 2t3, Canada
• Notified on: 13 December 2018
• Ceased on: 8 January 2019
• Governing law: Ontario Canada
• Legal form: Public Corporation
• Place registered: Canadian Companies Register
• Registration number: 1644037
• Incorporated in: Canada
• Nature of control: Ownership of voting rights - 75% or more

Bsrep Ii Center Parcs Jersey Limited (Ceased)

• Correspondence address: 22 Grenville Street, St Helier, Jersey, JE4 9PX
• Notified on: 13 December 2018
• Ceased on: 13 December 2018
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Uk Offshore
• Registration number: 118770
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more