Meif II CP SPV 1 Limited
Company 08008656 Liquidation
Connected board network
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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.
2 directors on the board
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
Left in the last 12 months
- 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.
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.
Related organisations
- Beardmore Properties Limited 2 shared directors
- Regent Lion Properties Limited 2 shared directors
- Parking Management Limited 2 shared directors
- John Matthews Properties Limited 2 shared directors
- National CAR Park Maintenance Limited 2 shared directors
- Hanmead Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08008656 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/03/2012 |
| Address | 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
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 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2017-08-03
significant influence (firm) · notified 2016-04-06
Officers (10)
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
Show 8 former officers
- Robert Charles England Director · appointed 2021 · resigned 2025
- Hiroyasu Matsui Director · appointed 2018 · resigned 2025
- Jonathan Paul Scott Director · appointed 2017 · resigned 2021
- Joanne Lesley Cooper Director · appointed 2017 · resigned 2018
- Philip Hogan Director · appointed 2015 · resigned 2017
- William David George Price Director · appointed 2013 · resigned 2017
- Jonathan Paul Walbridge Director · appointed 2012 · resigned 2013
- Gordon Ian Winston Parsons Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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