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Companies/06133806

Meif Ii Cp Holdings 2 Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Park24 Co., LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-10 · No cessation recorded

Source record 109156494
Park24 International LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-08-03 · No cessation recorded

Source record 109429846
Show 3 ceased records
Ministry Of FinanceLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-03 · Ceased 2025-12-10

Source record 109412067
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-03

Source record 117078394
Meif Ii Cp Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-03

Source record 117121346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
YK
Yoshihiko KinoCurrent director
Appointed 2025-10-27 · Director
+1 other
SK
Sayaka KanzakiCurrent director
Appointed 2025-10-27 · Director
+2 others
KS
Kenichi SasakiCurrent director
Appointed 2017-08-23 · 9 yrs · Director
+1 other
Show 25 historical appointments
MS
Masashi SadaResigned director
Resigned 2025-07-15 · Director
RE
Robert EnglandResigned director
Resigned 2021-12-15 · 3 yrs · Director
JS
Jonathan ScottResigned director
Resigned 2018-05-17 · 3 yrs · Accountant
KN
Koichi NishikawaResigned director
Resigned 2018-02-01 · 7 yrs · Director
HN
Hideyuki NagahiroResigned director
Resigned 2018-02-01 · 7 yrs · Banker
CS
Chihiro ShimaResigned director
Resigned 2017-08-23 · 8 yrs · Director
HM
Hiroyasu MatsuiResigned director
Resigned 2017-08-23 · 7 yrs · Director
NK
Norifumi KawakamiResigned director
Resigned 2017-08-23 · 7 yrs · Director
PH
Philip HoganResigned director
Resigned 2015-11-23 · 1 yr · Company Director
WP
William PriceResigned director
Resigned 2013-07-08 · 4 yrs · Finance Professional
AB
Andrew BellResigned director
Resigned 2012-06-21 · 4 yrs · Retired
TB
Timothy BolotResigned director
Resigned 2012-04-27 · Accountant
JC
Joanne CooperResigned director
Resigned 2012-04-27 · 6 yrs · None
JM
Jonathon MilneResigned director
Resigned 2012-04-27 · 1 yr · None
JW
Jonathan WalbridgeResigned director
Resigned 2009-08-14 · 3 yrs · Banker
AW
Alison WoodResigned director
Resigned 2008-12-16 · Chief Operating Officer
JM
Jonathon MilneResigned secretary
Resigned 2007-12-14 · 5 yrs
GP
Gordon ParsonsResigned director
Resigned 2007-10-28 · 9 yrs · Accountant
CD
Christopher DobsonResigned director
Resigned 2007-04-20 · Director
CorpAbogado Custodians LimitedResigned director
Resigned 2007-03-01 · Corporate Body
EB
Edward BeckleyResigned director
Resigned 2007-03-01 · 1 yr · Investment Manager
AH
Annabelle HelpsResigned secretary
Resigned 2007-03-01 · 3 yrs
MS
Martin StanleyResigned director
Resigned 2007-03-01 · 1 yr · Banker

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active