Company Liquidation
Meif II CP SPV 2 Limited
Meif II CP SPV 2 Limited is a UK company (number 08008660, status: liquidation), incorporated 2012, with 1 current director, Hideyuki Nagahiro. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Masashi Sada 2025-2026 View profile
- Robert Charles England 2021-2025 View profile
- Hiroyasu Matsui 2018-2025 View profile
- Jonathan Paul Scott 2017-2021 View profile
- Joanne Lesley Cooper 2017-2018 View profile
- Philip Hogan 2015-2017 View profile
- William David George Price 2013-2017 View profile
- Jonathan Paul Walbridge 2012-2013 View profile
- Gordon Ian Winston Parsons 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2012
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.
- 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
Group
- Meif II CP SPV 2 Limited
is controlled by Meif II CP Holdings 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Hideyuki Nagahiro Director · appointed 2024
Left in the last 12 months
- Masashi Sada Director · appointed 2025 · resigned 2026
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08008660
- Status
- Liquidation
- 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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