CARDIFF INTERCHANGE MANCO LIMITED

Who controls this company?

Legal & General Uk Btr Gp Three Llp

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Notified on
2023-03-16
Governing law
United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House, England & Wales
Registration number
Oc429366
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Transport For Wales

Correspondence address
3 Llys Cadwyn, Pontypridd, CF37 4TH
Notified on
2023-03-21
Governing law
United Kingdom
Legal form
Private Limited Company By Guarantee Without Share
Place registered
Companies House, England & Wales
Registration number
09476013
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Interchange Central Square (General Partner) Limited

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Notified on
2023-04-03
Governing law
England & Wales
Legal form
Private Limited Company
Place registered
Companies House, England & Wales
Registration number
13064726
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Edward Henry Whittingham Moore

HISTORIC INFORMATION
Ceased on
2023-03-16
Correspondence address
11-15, Seaton Place, St. Helier, Jersey, JE4 0QH
Date of birth
May 1968
Notified on
2021-01-29
Nationality
British
Country of residence
Jersey
Nature of control
Owns between 25% and 50% of the company's shares

Legal & General Uk Btr Gp Llp

HISTORIC INFORMATION
Ceased on
2023-03-16
Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Notified on
2021-01-29
Governing law
United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc414257
Nature of control

Lgim Real Assets (Operator) Limited

HISTORIC INFORMATION
Ceased on
2023-03-16
Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Notified on
2021-01-29
Governing law
United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05522016
Nature of control

The Welsh Ministers

HISTORIC INFORMATION
Ceased on
2023-03-21
Correspondence address
Crown Buildings, Cathays Park, Cardiff, United Kingdom, CF10 3NQ
Notified on
2021-01-29
Governing law
The Government Of Wales Act 2006
Legal form
Statutory Corporation
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Cardiff Interchange Limited

HISTORIC INFORMATION
Ceased on
2023-04-03
Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Notified on
2021-01-29
Governing law
United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12168910
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company


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