--- title: "MEIF II CP HOLDINGS 3 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/853f67ae-76fa-5c3d-9590-07a1789c8288 json: https://whiteintel.dev/api/public/dossier/853f67ae-76fa-5c3d-9590-07a1789c8288 identifier: oo:GB-COH-06133821 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MEIF II CP HOLDINGS 3 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06133821` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/853f67ae-76fa-5c3d-9590-07a1789c8288 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/853f67ae-76fa-5c3d-9590-07a1789c8288 ## Cross-source identity The same real-world entity, resolved across sources: - **MEIF II CP HOLDINGS 3 LIMITED** — GLEIF · `lei:21380051OEJ3A6GGK258` — https://whiteintel.dev/entity/a7f45ace-3347-5530-b837-2678c72384e8 ## Ownership & control ### Owners / controllers - **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82 - **MEIF II CP HOLDINGS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/722c49f8-6bcd-517b-988a-b18961d62bc9 - **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82 ### Holdings / subsidiaries - **MEIF II CP SPV 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/530beb4a-1a03-5b2c-aa85-744b5d16d834 - **MEIF II CP SPV 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/473087c7-2124-5ed3-af94-3b87db65fb8a - **NCP COMMERCIAL SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7cbd765-0767-5ec6-9b9c-44ee788de857 - **MEIF II CP SPV 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/473087c7-2124-5ed3-af94-3b87db65fb8a - **NCP COMMERCIAL SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7cbd765-0767-5ec6-9b9c-44ee788de857 - **MEIF II CP SPV 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/530beb4a-1a03-5b2c-aa85-744b5d16d834 ### UBO chain (walk to the ultimate owner) A **40-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06133821` - **Status:** administration - **Type:** ltd - **Incorporated:** 2007-03-01 - **Registered office:** PRICEWATERHOUSECOOPERS LTD, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL - **SIC:** 70100 ### Officers - NAGAHIRO, Hideyuki — director · Japanese · appointed 2024-03-14 - HELPS, Annabelle Penney — secretary · Australian · appointed 2007-03-01 · resigned 2010-06-10 - MILNE, Jonathon Scott James — secretary · British · appointed 2007-12-14 · resigned 2013-10-30 - ABOGADO NOMINEES LIMITED — corporate secretary · appointed 2007-03-01 · resigned 2007-03-01 - BECKLEY, Edward Thomas — director · British · appointed 2007-03-01 · resigned 2008-12-16 - BELL, Andrew — director · British · appointed 2012-06-21 · resigned 2016-12-05 - BOLOT, Timothy James — director · British · appointed 2011-12-09 · resigned 2012-06-25 - COOPER, Joanne Lesley — director · British · appointed 2012-04-27 · resigned 2018-10-24 - DOBSON, Christopher Keith — director · British · appointed 2007-04-20 · resigned 2008-03-31 - ENGLAND, Robert Charles — director · British · appointed 2021-12-15 · resigned 2025-10-27 - HOGAN, Philip — director · British · appointed 2015-11-23 · resigned 2017-08-03 - HOGAN, Philip — director · British · appointed 2007-03-01 · resigned 2009-11-13 - KAWAKAMI, Norifumi — director · Japanese · appointed 2017-08-23 · resigned 2025-07-15 - MATSUI, Hiroyasu — director · Japanese · appointed 2017-08-23 · resigned 2025-07-15 - MILNE, Jonathon Scott James — director · British · appointed 2012-04-27 · resigned 2013-05-08 - NISHIKAWA, Koichi — director · Japanese · appointed 2018-02-01 · resigned 2025-07-15 - PARSONS, Gordon Ian Winston — director · British · appointed 2007-10-28 · resigned 2017-08-03 - PRICE, William David George — director · British · appointed 2013-07-08 · resigned 2017-08-03 - SADA, Masashi — director · Japanese · appointed 2025-07-15 · resigned 2026-04-21 - SASAKI, Kenichi — director · Japanese · appointed 2017-08-23 · resigned 2025-10-27 ### Beneficial owners (Persons with Significant Control) - [Meif Ii Cp Holdings 2 Limited](https://whiteintel.dev/entity/722c49f8-6bcd-517b-988a-b18961d62bc9) — 75–100% shares · corporate PSC · England — since 2016-04-06 - [Macquarie Infrastructure And Real Assets (Europe) Limited](https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82) — significant influence or control as firm · corporate PSC · England — ceased 2017-08-03 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06133821 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06133821 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MEIF II CP HOLDINGS 3 LIMITED** — https://whiteintel.dev/entity/853f67ae-76fa-5c3d-9590-07a1789c8288 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MEIF II CP HOLDINGS 3 LIMITED**. Human view: https://whiteintel.dev/entity/853f67ae-76fa-5c3d-9590-07a1789c8288 · Structured JSON: https://whiteintel.dev/api/public/dossier/853f67ae-76fa-5c3d-9590-07a1789c8288._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._