CompaniesInTheUK

CARDIFF INTERCHANGE MANCO LIMITED

Company number 13167773 ·

Active

3 active / 5 ceased · persons with significant control

Interchange Central Square (General Partner) Limited

Corporate entity Active

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
Notified on
2023-04-03
Correspondence address
One Coleman Street, London, EC2R 5AA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, England & Wales
Registration number
13064726
Country registered
England & Wales

Transport For Wales

Corporate entity Active

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
Notified on
2023-03-21
Correspondence address
3 Llys Cadwyn, Pontypridd, Wales, CF37 4TH
Legal form
Private Limited Company By Guarantee Without Share
Place registered
Companies House, England & Wales
Registration number
09476013
Country registered
England & Wales

Legal & General Uk Btr Gp Three Llp

Corporate entity Active

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
Notified on
2023-03-16
Correspondence address
One Coleman Street, London, EC2R 5AA, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House, England & Wales
Registration number
Oc429366
Country registered
United Kingdom

Mr Edward Henry Whittingham Moore

Individual Ceased

Nature of control

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

Legal & General Uk Btr Gp Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2021-01-29
Ceased on
2023-03-16
Correspondence address
One Coleman Street, London, EC2R 5AA, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc414257
Country registered
United Kingdom

Lgim Real Assets (Operator) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2021-01-29
Ceased on
2023-03-16
Correspondence address
One Coleman Street, London, EC2R 5AA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05522016
Country registered
United Kingdom

The Welsh Ministers

Legal person Ceased

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
Notified on
2021-01-29
Ceased on
2023-03-21
Correspondence address
Crown Buildings, Cathays Park, Cardiff, CF10 3NQ, United Kingdom
Legal form
Statutory Corporation

Cardiff Interchange Limited

Corporate entity Ceased

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
Notified on
2021-01-29
Ceased on
2023-04-03
Correspondence address
One Coleman Street, London, EC2R 5AA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12168910
Country registered
United Kingdom