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Company In Administration

Meif II CP Holdings 3 Limited

Meif II CP Holdings 3 Limited is a UK company (number 06133821, status: in administration), incorporated 2007, with 1 current director, Hideyuki Nagahiro. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Meif II CP Holdings 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Masashi Sada 2025-2026 Director View profile
  2. Robert Charles England 2021-2025 Director View profile
  3. Jonathan Paul Scott 2018-2021 Director View profile
  4. Koichi Nishikawa 2018-2025 Director View profile
  5. Hiroyasu Matsui 2017-2025 Director View profile
  6. Kenichi Sasaki 2017-2025 Director View profile
  7. Norifumi Kawakami 2017-2025 Director View profile
  8. Philip Hogan 2015-2017 Director View profile
  9. William David George Price 2013-2017 Director View profile
  10. Andrew Bell 2012-2016 Director View profile
  11. Joanne Lesley Cooper 2012-2018 Director View profile
  12. Timothy James Bolot 2011-2012 Director View profile
  13. Jonathan Paul Walbridge 2009-2013 Director View profile
  14. Alison Wood 2008-2009 Director View profile
  15. Gordon Ian Winston Parsons 2007-2017 Director View profile
  16. Christopher Keith Dobson 2007-2008 Director View profile
  17. Martin Stephen William Stanley 2007-2008 Director View profile
  18. Edward Thomas Beckley 2007-2008 Director View profile
  19. Jonathon Scott James Milne 2007-2013 Secretary View profile
  20. Annabelle Penney Helps 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/2007

Ownership

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.

Group

  1. Meif II CP Holdings 3 Limited is controlled by Meif II CP Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Meif II CP Holdings 2 Limited is controlled by Park24 International Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2017-08-03 · source: Companies House PSC register

Ultimately controlled by Park24 International Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 46Property 12Transport 5Construction 1Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06133821
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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