# Carp (UK) 1 Limited

## Details

- **Company number:** [04007584](https://find-and-update.company-information.service.gov.uk/company/04007584)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2000
- **Registered office:** ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Center Parcs (Group Holdings) Ltd](/group/37333) (20 companies)


## Previous names

- Alnery No. 2059 Limited (until 1 Mar 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMIESON, Katrina | director | 12 Dec 2022 |  |
| MCKINLAY, Colin Grant | director | 3 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Center Parcs (Holdings 3) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2017 |  |
| Carp (Cp) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Nov 2017 |




## Owned by

Carp (UK) 1 Limited → [Center Parcs (Holdings 3) Limited](/company/07647130) → [Center Parcs (Holdings 2) Limited](/company/07656407) → [Center Parcs (Holdings 1) Limited](/company/07656429) → [Center Parcs Finance Holdings 2 Limited](/company/11725903) → [Center Parcs Finance Borrower Limited](/company/11725898)




## Directors' other companies

- [JAMIESON, Katrina](/person/6178026) - director at [Cpuk6 Holdco Limited](/company/12885538)
- [JAMIESON, Katrina](/person/6178026) - director at [CP Sherwood Village Limited](/company/07647072)
- [JAMIESON, Katrina](/person/6178026) - director at [CP Elveden Village Limited](/company/07656450)
- [JAMIESON, Katrina](/person/6178026) - director at [Center Parcs (Holdings 2) Limited](/company/07656407)
- [JAMIESON, Katrina](/person/6178026) - director at [Center Parcs (Holdings 3) Limited](/company/07647130)
- [JAMIESON, Katrina](/person/6178026) - director at [Longleat Property Limited](/company/04379589)
- [JAMIESON, Katrina](/person/6178026) - director at [Center Parcs Limited](/company/01908230)
- [JAMIESON, Katrina](/person/6178026) - director at [Cpuk6 Limited](/company/12891537)
- [MCKINLAY, Colin Grant](/person/6178020) - director at [Center Parcs (Holdings 2) Limited](/company/07656407)
- [MCKINLAY, Colin Grant](/person/6178020) - director at [CP Sherwood Village Limited](/company/07647072)



## Companies at the same address

- [Center Parcs (Operating Company) Limited](/company/04379585) (04379585)
- [Center Parcs (UK) Group Limited](/company/04974661) (04974661)
- [Center Parcs Limited](/company/01908230) (01908230)
- [Centrepark Limited](/company/01917936) (01917936)
- [Comet Refico Limited](/company/05994315) (05994315)
- [Longleat Property Limited](/company/04379589) (04379589)