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Nom	Center Parcs Limited
Adresse	One Edison Rise, New Ollerton Newark Nottinghamshire NG22 9DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01908230 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 21 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Center Parcs (Operating Company) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04379585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (13)

Source: Companies House

Annable, Benedict Tobias Canary Wharf, London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Colasanti, Andrea Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Dalby, Martin Peter Newark, United Kingdom Status: Active Notified: 01/11/1997 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hustler, Stephen Martyn Newark, Nottinghamshire, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hyler, James Bradley Canary Wharf, London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Jamieson, Katrina Newark, Nottinghamshire, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kent, Paul Newark, Nottinghamshire, United Kingdom Status: Active Notified: 19/01/2004 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckinlay, Colin Grant Newark, Nottinghamshire, United Kingdom Status: Active Notified: 03/07/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Park, Alan Stephen Newark, Nottinghamshire, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Petchey, Cathryn Newark, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh-Dehal, Rajbinder Newark, Nottinghamshire, United Kingdom Status: Active Notified: 08/06/2009 Role: Secretary Nationality: Other

Singh-Dehal, Rajbinder Newark, Nottinghamshire, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 05/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Whaley, Colin Bernard Newark, Nottinghamshire, United Kingdom Status: Active Notified: 20/12/2004 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Centrepark Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2016 Companies House Number: 01917936 Nature of Control