Meif II CP Holdings 3 Limited
Company 06133821 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Hideyuki Nagahiro Director · appointed 2024
Left in the last 12 months
- Masashi Sada Director · appointed 2025 · resigned 2026
- Kenichi Sasaki Director · appointed 2017 · resigned 2025
- Robert Charles England Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Beardmore Properties Limited 1 shared director
- National CAR Parks Limited 1 shared director
- Regent Lion Properties Limited 1 shared director
- Finsbury Square CAR Park Limited 1 shared director
- Townway Construction and Development Limited 1 shared director
- Motor Lodge Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06133821 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 01/03/2007 |
| Address | PRICEWATERHOUSECOOPERS LTD, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Meif II CP Holdings 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2017-08-03
significant influence (firm) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NCP Commercial Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meif II CP SPV 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meif II CP SPV 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Hideyuki Nagahiro Director · appointed 2024
Show 20 former officers
- Masashi Sada Director · appointed 2025 · resigned 2026
- Robert Charles England Director · appointed 2021 · resigned 2025
- Jonathan Paul Scott Director · appointed 2018 · resigned 2021
- Koichi Nishikawa Director · appointed 2018 · resigned 2025
- Hiroyasu Matsui Director · appointed 2017 · resigned 2025
- Kenichi Sasaki Director · appointed 2017 · resigned 2025
- Norifumi Kawakami Director · appointed 2017 · resigned 2025
- Philip Hogan Director · appointed 2015 · resigned 2017
- William David George Price Director · appointed 2013 · resigned 2017
- Andrew Bell Director · appointed 2012 · resigned 2016
- Joanne Lesley Cooper Director · appointed 2012 · resigned 2018
- Timothy James Bolot Director · appointed 2011 · resigned 2012
- Jonathan Paul Walbridge Director · appointed 2009 · resigned 2013
- Alison Wood Director · appointed 2008 · resigned 2009
- Jonathon Scott James Milne Secretary · appointed 2007 · resigned 2013
- Gordon Ian Winston Parsons Director · appointed 2007 · resigned 2017
- Christopher Keith Dobson Director · appointed 2007 · resigned 2008
- Annabelle Penney Helps Secretary · appointed 2007 · resigned 2010
- Martin Stephen William Stanley Director · appointed 2007 · resigned 2008
- Edward Thomas Beckley Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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