NCP Commercial Services Ltd
- Company number
- 06065600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2007
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
Management of real estate on a fee or contract basis - Corporate group
- Park24 International Limited (69 companies)
Registered office
Previous names
- DE Facto 1464 Limited (until 21 Feb 2007)
- Parking Holdings Limited (until 28 Jan 2021)
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 | 19 Mar 2007 | 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 | 21 Feb 2007 | 19 Mar 2007 |
| BACKHOUSE, Nicholas Paul | Secretary | 21 Feb 2007 | 19 Mar 2007 |
| MACNAUGHTON, Robert Magnus | Director | 21 Feb 2007 | 19 Mar 2007 |
| BACKHOUSE, Nicholas Paul | Director | 21 Feb 2007 | 19 Mar 2007 |
| TRAVERS SMITH DIRECTORS LIMITED | Corporate-Director | 24 Jan 2007 | 21 Feb 2007 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 24 Jan 2007 | 21 Feb 2007 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 24 Jan 2007 | 21 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meif Ii Cp Holdings 3 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
NCP Commercial Services Ltd → Meif Ii Cp Holdings 3 Limited → Meif Ii Cp Holdings 2 Limited → Park24 International Limited
Controls
- Parking International Holdings Limited (05459474)
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
Companies at the same address
- Beardmore Properties Limited (00213153)
- Europarks Limited (02050037)
- Finsbury Square Car Park Limited (00615233)
- Hanmead Limited (01131714)
- M.a.c. Car Parks (U.K.) Limited (02012314)
- Meif Ii Cp Holdings 2 Limited (06133806)
- Motor Lodge Developments Limited (00681683)
- National Car Park Maintenance Limited (01082604)
- NCP Limited (00931998)
- Park24 International Limited (10875498)