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NCP NORTH WEST DEVELOPMENT LIMITED

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Company·GB·oo:GB-COH-03577184
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner 100%→NCP NORTH WEST DEVELOPMENT LIMITED
  2. 1MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→NCP NORTH WEST DEVELOPMENT LIMITED
  3. 2MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→NATIONAL CAR PARKS GROUP LIMITED
  4. 2POINTSPEC LIMITEDbeneficial owner 100%→NATIONAL CAR PARKS GROUP LIMITED
  5. 2MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  6. 2MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  7. 3MACQUARIE UK HOLDINGS LIMITEDbeneficial owner 100%→MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
  8. 3MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→POINTSPEC LIMITED
  9. 3STATUSAWARD LIMITEDbeneficial owner 100%→POINTSPEC LIMITED
  10. 4MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→STATUSAWARD LIMITED
  11. 4TRENDCYCLE LIMITEDbeneficial owner 100%→STATUSAWARD LIMITED
  12. 5MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→TRENDCYCLE LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03577184
Status
liquidation
Type
ltd
Incorporated
1998-06-08
Registered office
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
SIC
74990
Officers · 1 active
  • NAGAHIRO, Hideyuki
    director · Japanese · appt 2024-03-14
  • CAMPBELL, Aaron(resigned)
    secretary · British · appt 2009-02-24
  • HANSON, Tracey Anna Marie(resigned)
    secretary · British · appt 1999-08-23
  • JAMES, Clair(resigned)
    secretary · British · appt 1998-06-15
  • POLLINS, Andrew Martin(resigned)
    secretary · British · appt 2008-09-01
  • WALLWORK, Alan Charles(resigned)
    secretary · British · appt 2005-10-14
  • TRUSEC LIMITED(resigned)
    corporate nominee secretary · appt 1998-06-08
  • BACKHOUSE, Nicholas Paul(resigned)
    director · British · appt 2006-03-01
  • COOPER, Joanne Lesley(resigned)
    director · British · appt 2010-11-23
  • DOBSON, Christopher Keith(resigned)
    director · British · appt 2007-03-19
  • ENGLAND, Robert Charles(resigned)
    director · British · appt 2021-12-17
  • GASKELL, Kenneth William(resigned)
    director · British · appt 1999-01-25