National Car Parks Group Limited
- Company number
- 03577168
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Jun 1998
- Nature of business
- Non-trading company
- Corporate group
- Park24 International Limited (69 companies)
Registered office
Previous names
- Pointeuro Ii Limited (until 18 Mar 2003)
- Trushelfco (No. 2405) Limited (until 9 Jun 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAGAHIRO, Hideyuki | Director | 14 Mar 2024 | |
| SADA, Masashi | Director | 15 Jul 2025 | 21 Apr 2026 |
| ENGLAND, Robert Charles | Director | 17 Dec 2021 | 27 Oct 2025 |
| MATSUI, Hiroyasu | Director | 15 Oct 2018 | 15 Jul 2025 |
| SCOTT, Jonathan Paul | Director | 10 Feb 2010 | 18 Oct 2021 |
| CAMPBELL, Aaron | Secretary | 24 Feb 2009 | 3 Aug 2020 |
| COOPER, Joanne Lesley | Director | 23 Nov 2010 | 24 Oct 2018 |
| WALBRIDGE, Jonathan Paul | Director | 23 Jul 2009 | 8 Jul 2013 |
| COOPER, Joanne Lesley | Director | 23 Nov 2010 | 23 Nov 2010 |
| POTTER, Andrew Donald | Director | 17 Sep 2008 | 23 Nov 2010 |
| OWENS, Stuart Gordon | Director | 20 Oct 2009 | 8 Jan 2010 |
| OWENS, Stuart Gordon | Director | 20 Oct 2009 | 8 Jan 2010 |
| OWENS, Stuart Gordon | Director | 20 Oct 2009 | 8 Jan 2010 |
| POLLINS, Andrew Martin | Director | 19 Mar 2007 | 23 Jul 2009 |
| POLLINS, Andrew Martin | Secretary | 1 Sep 2008 | 24 Feb 2009 |
| PARSONS, Gordon Ian Winston | Director | 6 Mar 2008 | 17 Sep 2008 |
| WALLWORK, Alan Charles | Secretary | 14 Oct 2005 | 1 Sep 2008 |
| DOBSON, Christopher Keith | Director | 19 Mar 2007 | 31 Mar 2008 |
| BACKHOUSE, Nicholas Paul | Director | 1 Mar 2006 | 19 Mar 2007 |
| ROBINSON, Philip Thomas | Director | 26 Feb 2003 | 19 Mar 2007 |
| MACNAUGHTON, Robert Magnus | Director | 19 Aug 2002 | 19 Mar 2007 |
| HANSON, Tracey Anna Marie | Director | 19 Aug 2002 | 19 Mar 2007 |
| GILBERT, Paul John Thomas | Director | 26 Feb 2003 | 11 Nov 2005 |
| HANSON, Tracey Anna Marie | Secretary | 6 Sep 2002 | 14 Oct 2005 |
| PECKHAM, Simon Antony | Director | 22 May 2002 | 6 Sep 2002 |
| CULLINAN, Rory Malcolm | Director | 22 May 2002 | 6 Sep 2002 |
| GIFFIN, David Ronald | Director | 22 May 2002 | 6 Sep 2002 |
| BAILIE, Mark Mccracken | Secretary | 22 May 2002 | 6 Sep 2002 |
| MURPHY, Dominic Patrick | Secretary | 22 May 2002 | 22 May 2002 |
| MURPHY, Dominic Patrick | Director | 22 May 2002 | 22 May 2002 |
| CLARKE, Jonathan George Gough | Director | 22 May 2002 | 22 May 2002 |
| NASTA, Marius Ion | Director | 21 Apr 1999 | 22 May 2002 |
| FORBES, Scott Edward | Director | 21 Apr 1999 | 22 May 2002 |
| NASTA, Marius Ion | Secretary | 21 Apr 1999 | 22 May 2002 |
| HOLMES, Stephen Paul | Director | 21 Apr 1999 | 17 Jan 2002 |
| MACKENZIE, Robert David | Director | 15 Jun 1998 | 22 Apr 1999 |
| JAMES, Clair | Secretary | 15 Jun 1998 | 22 Apr 1999 |
| JAMES, Clair | Director | 15 Jun 1998 | 22 Apr 1999 |
| TWENTYMAN, Jeffrey Cooper | Director | 8 Jun 1998 | 15 Jun 1998 |
| LOGAN, Stephen David | Director | 8 Jun 1998 | 15 Jun 1998 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 8 Jun 1998 | 15 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pointspec Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control As Firm | 6 Apr 2016 | 3 Aug 2017 |
Accounts
Connections
Owned by
National Car Parks Group Limited → Pointspec Limited → Statusaward Limited → Trendcycle Limited → Primepanel Limited → Pihl (2003) Limited
Controls
- NCP East Anglia Development Limited (03577180)
- NCP Holdings Limited (03577164)
- NCP London Central City Development Limited (03577567)
- NCP London Central City Limited (03577465)
- NCP London Soho Limited (03577557)
- NCP London West Development Limited (03577576)
- NCP London West Limited (03577472)
- NCP Midlands Development Limited (03579651)
- NCP Midlands Limited (03577551)
- NCP North East Development Limited (03577591)
Directors’ other companies
- NAGAHIRO, Hideyuki - Director at Boardpost
- NAGAHIRO, Hideyuki - Director at NCP London West Limited
- NAGAHIRO, Hideyuki - Director at NCP South East & East Anglia Limited
- NAGAHIRO, Hideyuki - Director at NCP North East Development Limited
- NAGAHIRO, Hideyuki - Director at NCP Midlands Development Limited
- NAGAHIRO, Hideyuki - Director at NCP London Central City Limited
- NAGAHIRO, Hideyuki - Director at NCP Scotland Limited
- NAGAHIRO, Hideyuki - Director at NCP North West Development Limited
- NAGAHIRO, Hideyuki - Director at Pointeuro Iii
- NAGAHIRO, Hideyuki - Director at NCP Midlands Limited