Cross Check

CP MGMT LIMITED

Company Number

07656457

Private limited company
Active
OverviewPeopleRelated
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SINGH-DEHAL, Rajbinder

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom

ANNABLE, Benedict Tobias, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Level 25 Canary Wharf London E14 5AA United Kingdom
Country of Residence
England

HYLER, James Bradley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
One Canada Square Level 25 Canary Wharf London E14 5AA United Kingdom
Country of Residence
England

JAMIESON, Katrina

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

MCKINLAY, Colin Grant

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

BARRETT, James William Allanson

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

BURYCH, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

DALBY, Martin Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

DE'ATH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

GODDARD, Susan

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

HENDERSON, Karen

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

INGLETT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

KENT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

LEAVOR, Judith Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

MATTON, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

MCCRAIN, Kevin O'Donnell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 1 Canada Square Canary Wharf London E14 5AA United Kingdom
Country of Residence
England

MOAKES, Kerry, Mr

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

MORRIS, Craig Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Corporate Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom
Country of Residence
United Kingdom

NEILSON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

PARK, Alan

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

ROBINSON, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

RUDMAN, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

RUSTON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

SINGH-DEHAL, Rajbinder

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

SKAAR, Steven Jerry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

TODD, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP
Country of Residence
England

VAUGHAN, Zachary Bryan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 1 Canada Square Canary Wharf London E14 5AA United Kingdom
Country of Residence
England

WHALEY, Colin Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

WHITE, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP
Country of Residence
England

WIDDOWSON, Andy William

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
England

ALNERY INCORPORATIONS NO. 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

ALNERY INCORPORATIONS NO. 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

Center Parcs Finance Holdings 2 Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom

Brookfield Asset Management Inc

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Brookfield Place 181 Bay Street Suite 300 Toronto Ontario Onm5j 2t3 M5J2T3 Canada