# Pointeuro Iii ## Details - **Company number:** [03739954](https://find-and-update.company-information.service.gov.uk/company/03739954) - **Status:** Liquidation - **Type:** Private Unlimited Company - **Incorporated:** 24 Mar 1999 - **Registered office:** 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [Park24 International Limited](/group/4659) (69 companies) ## Previous names - Mawlaw 431 Limited (until 30 Apr 1999) ## 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 | | 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 | | 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 | | CULLINAN, Rory Malcolm | director | 22 May 2002 | 6 Sep 2002 | | GIFFIN, David Ronald | director | 22 May 2002 | 6 Sep 2002 | | PECKHAM, Simon Antony | director | 22 May 2002 | 6 Sep 2002 | | BAILIE, Mark Mccracken | secretary | 22 May 2002 | 6 Sep 2002 | | MURPHY, Dominic Patrick | director | 22 May 2002 | 22 May 2002 | | MURPHY, Dominic Patrick | secretary | 22 May 2002 | 22 May 2002 | | CLARKE, Jonathan George Gough | director | 22 May 2002 | 22 May 2002 | | MURPHY, Frank | director | 31 Aug 2000 | 22 May 2002 | | NASTA, Marius Ion | director | 21 Apr 1999 | 22 May 2002 | | NASTA, Marius Ion | secretary | 21 Apr 1999 | 22 May 2002 | | FORBES, Scott Edward | director | 21 Apr 1999 | 22 May 2002 | | MAWLAW SECRETARIES LIMITED | corporate-secretary | 24 Mar 1999 | 21 Apr 1999 | | MAWLAW CORPORATE SERVICES LIMITED | corporate-director | 24 Mar 1999 | 21 Apr 1999 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Boardpost | 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 | ## Owned by Pointeuro Iii → [Boardpost](/company/03477664) → [Pointspec Limited](/company/03461277) → [Statusaward Limited](/company/04438082) → [Trendcycle Limited](/company/04572195) → [Primepanel Limited](/company/04422283) ## Directors' other companies - [NAGAHIRO, Hideyuki](/person/7212459) - director at [Boardpost](/company/03477664) - [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP London West Limited](/company/03577472) - [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP South East & East Anglia Limited](/company/03577582) - [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP North East Development Limited](/company/03577591) - [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP Midlands Development Limited](/company/03579651) - [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP London Central City Limited](/company/03577465) - [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP Scotland Limited](/company/03577575) - [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP North West Development Limited](/company/03577184) - [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP North East Limited](/company/03577187) - [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP Midlands Limited](/company/03577551) ## Companies at the same address - [Atlas Commodities Ltd](/company/09307499) (09307499) - [Blaxmill (Thirty-Eight) Limited](/company/05282749) (05282749) - [Blaxmill (Twenty-Five) Limited](/company/05279003) (05279003) - [Blaxmill (Twenty-Six) Limited](/company/05282746) (05282746) - [Boardpost](/company/03477664) (03477664) - [CPR Realisations Limited](/company/02294875) (02294875) - [Europarks U.K. Limited](/company/01568141) (01568141) - [Eversholt Rail (365) Limited](/company/05229687) (05229687) - [George Watt Limited](/company/02823519) (02823519) - [H.i. Quality Steel Castings Limited](/company/01420683) (01420683)