PIHL (2003) LIMITED

Company summary

Insolvency history recorded

Company number: 04422335
Status: LIQUIDATION
Incorporated / age: 23 April 200224 years
Registered office: C/O Accuracy Uk Limited, 6 Bevis Marks, London, EC3A 7BA
Accounts due: 31 March 2026
Confirmation statement due: 29 May 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 5 November 2026 at 02:43 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
C/O Accuracy Uk Limited, 6 Bevis Marks, London, EC3A 7BA
Nature of business
Activities of head offices
Previous company names
PARKING INTERNATIONAL HOLDINGS LIMITED
SHARESCORE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
12 May 2026
Practitioners
- Mark James Tobias Banfield
  Insolvency practitioner
  Appointed
  12 May 2026
  Ceased to act
  9 June 2026
- Victoria Hatton
  Insolvency practitioner
  Appointed
  12 May 2026
  Ceased to act
  9 June 2026
- Helen Mansfield
  Insolvency practitioner
  Appointed
  9 June 2026
- Mark Patterson
  Insolvency practitioner
  Appointed
  9 June 2026

Officer details

Show 34 resigned officers

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
SADA, Masashi ACTIVE	Director	15 Jul 2025		United Kingdom	March 1968	C/O Accuracy Uk Limited, 6 Bevis Marks, London, EC3A 7BA
CAMPBELL, Aaron RESIGNED	Secretary	24 Feb 2009	03 Aug 2020			Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
GILBERT, Paul John Thomas RESIGNED	Secretary	17 Nov 2004	05 Sep 2005			Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
HANSON, Tracey Anna Marie RESIGNED	Secretary	25 Mar 2003	17 Nov 2004			4 Broomsleigh Street, London, NW6 1QW
MURPHY, Dominic Patrick RESIGNED	Secretary	22 May 2002	25 Mar 2003			Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
POLLINS, Andrew Martin RESIGNED	Secretary	01 Sep 2008	24 Feb 2009			6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
WALLWORK, Alan Charles RESIGNED	Secretary	05 Sep 2005	01 Sep 2008			8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
WARREN, Georgia RESIGNED	Secretary	08 May 2002	22 May 2002			6 Grange Fields, Chalfont St Peter, Buckinghamshire, SL9 9AG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Apr 2002	08 May 2002			26, Church Street, London, NW8 8EP
BACKHOUSE, Nicholas Paul RESIGNED	Director	01 Mar 2006	19 Mar 2007	United Kingdom	April 1963	30 Cathcart Road, London, SW10 9NN
BECKLEY, Edward Thomas RESIGNED	Director	19 Mar 2007	30 Sep 2008	United Kingdom	June 1975	Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AP, United Kingdom
CHANDE, Manish Jayantilal RESIGNED	Director	30 Sep 2002	01 Sep 2005		February 1956	9 Chester Place, Regents Park, London, NW1 4NB
CLARKE, Jonathan George Gough RESIGNED	Director	22 May 2002	01 Sep 2005		January 1958	Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
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
FEGGETTER, Fiona RESIGNED	Director	08 May 2002	22 May 2002		September 1975	81c London Road, Forest Hill, London, SE23 3UZ
GILBERT, Paul John Thomas RESIGNED	Director	01 Nov 2002	11 Nov 2005	England	June 1962	Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
HANSON, Tracey Anna Marie RESIGNED	Director	01 Nov 2002	17 Nov 2004		December 1966	4 Broomsleigh Street, London, NW6 1QW
HOGAN, Philip RESIGNED	Director	19 Mar 2007	10 Oct 2007	England	August 1973	Prospect House, 13 Lexden Road, West Bergholt, Essex, CO6 3BT, United Kingdom
MACNAUGHTON, Robert Magnus RESIGNED	Director	01 Nov 2002	19 Mar 2007		August 1963	6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
MATSUI, Hiroyasu RESIGNED	Director	15 Oct 2018	15 Jul 2025	United Kingdom	July 1965	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
MCLEAN, George William RESIGNED	Director	01 Nov 2002	17 Nov 2004	United Kingdom	May 1957	Lower Eyton House, Eyton On Severn, Wroxeter, Shrewsbury, SY5 6PW
MOORE, Gordon James RESIGNED	Director	30 Apr 2004	01 Sep 2005		November 1966	6 Laurel Road, London, SW13 0EE
MURPHY, Dominic Patrick RESIGNED	Director	22 May 2002	30 Apr 2004	England	March 1967	Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
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	10 Oct 2007	17 Sep 2008	England	September 1967	38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
POLLINS, Andrew Martin RESIGNED	Director	26 Sep 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
ROBINSON, Philip Thomas RESIGNED	Director	11 Nov 2005	19 Mar 2007		August 1960	14 Francemary Road, Brockley, London, SE4 1JS
ROBINSON, Philip Thomas RESIGNED	Director	01 Nov 2002	17 Nov 2004		August 1960	14 Francemary Road, Brockley, London, SE4 1JS
SCOTT, Jonathan Paul RESIGNED	Director	10 Feb 2010	18 Oct 2021	England	December 1961	Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
WALBRIDGE, Jonathan Paul RESIGNED	Director	23 Jul 2009	08 Jul 2013	United Kingdom	August 1978	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Apr 2002	08 May 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

SADA, Masashi ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: C/O Accuracy Uk Limited, 6 Bevis Marks, London, EC3A 7BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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