Pihl (2003) Limited
- Company number
- 04422335
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2002
- Nature of business
- Activities of head offices
- Corporate group
- Park24 International Limited (69 companies)
Registered office
Previous names
- Parking International Holdings Limited (until 31 Oct 2005)
- Sharescore Limited (until 5 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SADA, Masashi | Director | 15 Jul 2025 | |
| NAGAHIRO, Hideyuki | Director | 14 Mar 2024 | |
| 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 | 26 Sep 2007 | 23 Jul 2009 |
| POLLINS, Andrew Martin | Secretary | 1 Sep 2008 | 24 Feb 2009 |
| BECKLEY, Edward Thomas | Director | 19 Mar 2007 | 30 Sep 2008 |
| PARSONS, Gordon Ian Winston | Director | 10 Oct 2007 | 17 Sep 2008 |
| WALLWORK, Alan Charles | Secretary | 5 Sep 2005 | 1 Sep 2008 |
| DOBSON, Christopher Keith | Director | 19 Mar 2007 | 31 Mar 2008 |
| HOGAN, Philip | Director | 19 Mar 2007 | 10 Oct 2007 |
| BACKHOUSE, Nicholas Paul | Director | 1 Mar 2006 | 19 Mar 2007 |
| ROBINSON, Philip Thomas | Director | 11 Nov 2005 | 19 Mar 2007 |
| MACNAUGHTON, Robert Magnus | Director | 1 Nov 2002 | 19 Mar 2007 |
| GILBERT, Paul John Thomas | Director | 1 Nov 2002 | 11 Nov 2005 |
| GILBERT, Paul John Thomas | Secretary | 17 Nov 2004 | 5 Sep 2005 |
| MOORE, Gordon James | Director | 30 Apr 2004 | 1 Sep 2005 |
| CHANDE, Manish Jayantilal | Director | 30 Sep 2002 | 1 Sep 2005 |
| CLARKE, Jonathan George Gough | Director | 22 May 2002 | 1 Sep 2005 |
| HANSON, Tracey Anna Marie | Secretary | 25 Mar 2003 | 17 Nov 2004 |
| MCLEAN, George William | Director | 1 Nov 2002 | 17 Nov 2004 |
| HANSON, Tracey Anna Marie | Director | 1 Nov 2002 | 17 Nov 2004 |
| ROBINSON, Philip Thomas | Director | 1 Nov 2002 | 17 Nov 2004 |
| MURPHY, Dominic Patrick | Director | 22 May 2002 | 30 Apr 2004 |
| MURPHY, Dominic Patrick | Secretary | 22 May 2002 | 25 Mar 2003 |
| WARREN, Georgia | Secretary | 8 May 2002 | 22 May 2002 |
| FEGGETTER, Fiona | Director | 8 May 2002 | 22 May 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Apr 2002 | 8 May 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 23 Apr 2002 | 8 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oval (2041) 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
Pihl (2003) Limited → Oval (2041) Limited → Oval (2042) Limited → Parking International Holdings Limited → NCP Commercial Services Ltd → Meif Ii Cp Holdings 3 Limited
Controls
- Primepanel Limited (04422283)
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