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Companies/06631612

Times24 UK Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Park24 Co., LtdCorporate
Shares: over 75%, up to 100%

Notified 2026-05-29 · No cessation recorded

Source record 192463567
Meif Ii Cp Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-07 · No cessation recorded

Source record 195975399
Show 2 ceased records
National Car Parks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-05 · Ceased 2025-11-07

Source record 191010475
Macquarie Infrastructure And Real Assets (Europe) Limited Corporate
Significant influence or control

Notified 2017-12-19 · Ceased 2018-09-05

Source record 194771519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
KM
Kazunari MiuraCurrent director
Appointed 2026-09-07
MS
Masaki SatoCurrent director
Appointed 2026-09-07
TM
Takao MikiCurrent director
Appointed 2026-09-07
SK
Sayaka KanzakiCurrent director
Appointed 2025-10-27 · Director
+2 others
Show 24 historical appointments
YK
Yoshihiko KinoResigned director
Resigned 2025-10-27 · Director
KS
Kenichi SasakiResigned director
Resigned 2025-10-27 · Director
MS
Masashi SadaResigned director
Resigned 2025-07-15 · Company Director
RE
Robert EnglandResigned director
Resigned 2021-12-15 · 3 yrs · Director
HN
Hideyuki NagahiroResigned director
Resigned 2018-10-15 · 7 yrs · Banker
JW
James WalkerResigned director
Resigned 2018-09-05 · 1 yr · Director Of Managed Services
JS
Jonathan ScottResigned director
Resigned 2018-09-05 · 3 yrs · Accountant
HM
Hiroyasu MatsuiResigned director
Resigned 2018-09-05 · 6 yrs · Director
VL
Victoriano Lopez PintoResigned director
Resigned 2015-09-10 · 1 yr · Fund Managing Partner
LV
Luciano VerdiResigned director
Resigned 2012-12-31 · 5 yrs · Lawyer
JM
Javier MateosResigned director
Resigned 2011-09-30 · 6 yrs · Director - Gestion Contratos Ep
CorpMeldon Inversiones 2008 S LResigned director
Resigned 2011-04-11 · 4 yrs
CorpAhorro Corporacion Financiera Sociedad De Valores S AResigned director
Resigned 2009-11-20 · 1 yr
LD
Leopoldo Del Pino Calvo SoteloResigned director
Resigned 2009-11-20 · 2 yrs · General Manager
PP
Pedro PiresResigned director
Resigned 2009-11-20 · 1 yr · Director
CD
Cidade Domingos AntonioResigned director
Resigned 2009-11-20 · 8 yrs · Director
GG
Gonzalo GomezResigned director
Resigned 2009-11-20 · 5 yrs · Chief Financial Officer
PP
Pedro Povoas Mendes LealResigned director
Resigned 2009-11-20 · 8 yrs · Director
EM
Eugenio Miguel MiguelResigned director
Resigned 2008-12-03 · Director
IM
Irene Massana BarbaResigned director
Resigned 2008-07-03 · 4 yrs · Lawyer
FM
Francisco Martinez Pardo ArsuagaResigned director
Resigned 2008-07-03 · Financial Analyst
LB
Luis Blanco SantiagoResigned director
Resigned 2008-07-03 · 10 yrs · Business Developer
CorpPinsent Masons Director LimitedResigned director
Resigned 2008-06-26

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active