NCP LIMITED

Company summary

Insolvency history recorded

Company number: 00931998
Status: LIQUIDATION
Incorporated / age: 13 May 196858 years
Registered office: The Bailey, 16 Old Bailey, London, EC4M 7EG, England
Accounts due: 31 December 2026
Confirmation statement due: 23 June 2026
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 12 October 2026 at 19:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Bailey, 16 Old Bailey, London, EC4M 7EG, England
Nature of business
Non-trading company
Previous company names
SHARESCOOP LIMITED
PARKING INTERNATIONAL LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
13 May 2026
Declaration of solvency
12 May 2026
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  13 May 2026
- Steven Sherry
  Insolvency practitioner
  Appointed
  13 May 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAGAHIRO, Hideyuki ACTIVE	Director	14 Mar 2024		England	May 1966	Saffron Court, 14b St Cross Street, London, EC1N 8XA, England
BROMFIELD, Albert Edward RESIGNED	Secretary		19 Oct 1997			31 Ford Way, Downley, High Wycombe, Buckinghamshire, HP13 5XW
CAMPBELL, Aaron RESIGNED	Secretary	24 Feb 2009	03 Aug 2020			Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
HANSON, Tracey Anna Marie RESIGNED	Secretary	29 Jun 1999	14 Oct 2005			4 Broomsleigh Street, London, NW6 1QW
MAIR, Kenneth RESIGNED	Secretary	18 Jun 1996	29 Jun 1999			8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
POLLINS, Andrew Martin RESIGNED	Secretary	01 Sep 2008	24 Feb 2009			6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
PRANGNELL, John Edward RESIGNED	Secretary	28 Jun 1995	18 Jun 1996			20 Claremont Drive, Esher, Surrey, KT10 9LU
WALLWORK, Alan Charles RESIGNED	Secretary	14 Oct 2005	01 Sep 2008			8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
BACKHOUSE, Nicholas Paul RESIGNED	Director	01 Mar 2006	19 Mar 2007	United Kingdom	April 1963	30 Cathcart Road, London, SW10 9NN
COOPER, Joanne Lesley RESIGNED	Director	23 Nov 2010	24 Oct 2018	England	March 1968	Saffron Court, 14b St Cross Street, London, EC1N 8XA
DOBSON, Christopher Keith RESIGNED	Director	19 Mar 2007	31 Mar 2008		September 1960	4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
ENGLAND, Robert Charles RESIGNED	Director	17 Dec 2021	27 Oct 2025	England	August 1963	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
FLACK, John Gordon Frederick RESIGNED	Director	30 Nov 1995	26 Apr 1999	England	December 1925	Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
GASKELL, Kenneth William RESIGNED	Director	25 Jan 1999	22 May 2002	United Kingdom	July 1945	Flat 14, 147 George Street, London, W1H 5LB
GILBERT, Paul John Thomas RESIGNED	Director	26 Feb 2003	11 Nov 2005	England	June 1962	Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
GOSLING, Frederick Donald, Hon Vice Admiral Sir RESIGNED	Director		30 Nov 1995	United Kingdom	March 1929	Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ
HANSON, Tracey Anna Marie RESIGNED	Director	29 Jun 1999	19 Mar 2007		December 1966	4 Broomsleigh Street, London, NW6 1QW
HOBSON, Ronald Frank, Sir RESIGNED	Director		30 Nov 1995	England	January 1921	Glenamoy, Nan Clarks Lane, Mill Hill, London, NW7 4HH
LAYTON, Gordon RESIGNED	Director		30 Nov 1995	England	June 1936	32 Chester Close North, London, NW1 4JE
MACKENZIE, Robert David RESIGNED	Director	15 Jun 1995	25 Jan 1999	England	December 1952	The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
MACNAUGHTON, Robert Magnus RESIGNED	Director	11 Oct 1999	19 Mar 2007		August 1963	6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
MAIR, Kenneth RESIGNED	Director	03 Jan 1997	29 Jun 1999	England	August 1952	8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
MATSUI, Hiroyasu RESIGNED	Director	15 Oct 2018	15 Jul 2025	United Kingdom	July 1965	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
OWENS, Stuart Gordon RESIGNED	Director	20 Oct 2009	08 Jan 2010	England	June 1971	6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
OWENS, Stuart Gordon RESIGNED	Director	20 Oct 2009	08 Jan 2010	England	June 1971	6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
PARSONS, Gordon Ian Winston RESIGNED	Director	06 Mar 2008	17 Sep 2008	England	September 1967	38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
POLLINS, Andrew Martin RESIGNED	Director	19 Mar 2007	23 Jul 2009		October 1967	6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
POTTER, Andrew Donald RESIGNED	Director	17 Sep 2008	23 Nov 2010	England	August 1962	6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
PRANGNELL, John Edward RESIGNED	Director	30 Nov 1995	03 Jan 1997		April 1939	20 Claremont Drive, Esher, Surrey, KT10 9LU
ROBINSON, Philip Thomas RESIGNED	Director	26 Feb 2003	19 Mar 2007		August 1960	14 Francemary Road, Brockley, London, SE4 1JS
SADA, Masashi RESIGNED	Director	15 Jul 2025	21 Apr 2026	United Kingdom	March 1968	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
SCOTT, Jonathan Paul RESIGNED	Director	10 Feb 2010	18 Oct 2021	England	December 1961	Saffron Court, 14b St Cross Street, London, EC1N 8XA, England
THEOPHILUS, John Angus RESIGNED	Director	26 Apr 1999	25 Oct 2002		August 1946	25 Blackett Street, London, SW15 1QG
WALBRIDGE, Jonathan Paul RESIGNED	Director	23 Jul 2009	04 Apr 2011	United Kingdom	August 1978	Level 35,, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

NAGAHIRO, Hideyuki ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: May 1966
Address: Saffron Court, 14b St Cross Street, London, EC1N 8XA, England

BROMFIELD, Albert Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1997
Address: 31 Ford Way, Downley, High Wycombe, Buckinghamshire, HP13 5XW

CAMPBELL, Aaron RESIGNED
Role: Secretary
Appointed on: 24 Feb 2009
Resigned on: 03 Aug 2020
Address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England

HANSON, Tracey Anna Marie RESIGNED
Role: Secretary
Appointed on: 29 Jun 1999
Resigned on: 14 Oct 2005
Address: 4 Broomsleigh Street, London, NW6 1QW

MAIR, Kenneth RESIGNED
Role: Secretary
Appointed on: 18 Jun 1996
Resigned on: 29 Jun 1999
Address: 8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS

POLLINS, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 24 Feb 2009
Address: 6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP

PRANGNELL, John Edward RESIGNED
Role: Secretary
Appointed on: 28 Jun 1995
Resigned on: 18 Jun 1996
Address: 20 Claremont Drive, Esher, Surrey, KT10 9LU

WALLWORK, Alan Charles RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 01 Sep 2008
Address: 8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY

BACKHOUSE, Nicholas Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 19 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 30 Cathcart Road, London, SW10 9NN

COOPER, Joanne Lesley RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 24 Oct 2018
Country of Residence: England
Date of birth: March 1968
Address: Saffron Court, 14b St Cross Street, London, EC1N 8XA

DOBSON, Christopher Keith RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 31 Mar 2008
Date of birth: September 1960
Address: 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH

ENGLAND, Robert Charles RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 27 Oct 2025
Country of Residence: England
Date of birth: August 1963
Address: The Bailey, 16 Old Bailey, London, EC4M 7EG, England

FLACK, John Gordon Frederick RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 26 Apr 1999
Country of Residence: England
Date of birth: December 1925
Address: Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT

GASKELL, Kenneth William RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Flat 14, 147 George Street, London, W1H 5LB

GILBERT, Paul John Thomas RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 11 Nov 2005
Country of Residence: England
Date of birth: June 1962
Address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

GOSLING, Frederick Donald, Hon Vice Admiral Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: March 1929
Address: Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ

HANSON, Tracey Anna Marie RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 19 Mar 2007
Date of birth: December 1966
Address: 4 Broomsleigh Street, London, NW6 1QW

HOBSON, Ronald Frank, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: January 1921
Address: Glenamoy, Nan Clarks Lane, Mill Hill, London, NW7 4HH

LAYTON, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: June 1936
Address: 32 Chester Close North, London, NW1 4JE

MACKENZIE, Robert David RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 25 Jan 1999
Country of Residence: England
Date of birth: December 1952
Address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

MACNAUGHTON, Robert Magnus RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 19 Mar 2007
Date of birth: August 1963
Address: 6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS

MAIR, Kenneth RESIGNED
Role: Director
Appointed on: 03 Jan 1997
Resigned on: 29 Jun 1999
Country of Residence: England
Date of birth: August 1952
Address: 8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS

MATSUI, Hiroyasu RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: The Bailey, 16 Old Bailey, London, EC4M 7EG, England

OWENS, Stuart Gordon RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 08 Jan 2010
Country of Residence: England
Date of birth: June 1971
Address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP

OWENS, Stuart Gordon RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 08 Jan 2010
Country of Residence: England
Date of birth: June 1971
Address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP

PARSONS, Gordon Ian Winston RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 17 Sep 2008
Country of Residence: England
Date of birth: September 1967
Address: 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 23 Jul 2009
Date of birth: October 1967
Address: 6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP

POTTER, Andrew Donald RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 23 Nov 2010
Country of Residence: England
Date of birth: August 1962
Address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP

PRANGNELL, John Edward RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 03 Jan 1997
Date of birth: April 1939
Address: 20 Claremont Drive, Esher, Surrey, KT10 9LU

ROBINSON, Philip Thomas RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 19 Mar 2007
Date of birth: August 1960
Address: 14 Francemary Road, Brockley, London, SE4 1JS

SADA, Masashi RESIGNED
Role: Director
Appointed on: 15 Jul 2025
Resigned on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: The Bailey, 16 Old Bailey, London, EC4M 7EG, England

SCOTT, Jonathan Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: December 1961
Address: Saffron Court, 14b St Cross Street, London, EC1N 8XA, England

THEOPHILUS, John Angus RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 25 Oct 2002
Date of birth: August 1946
Address: 25 Blackett Street, London, SW15 1QG

WALBRIDGE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Level 35,, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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