CompaniesInTheUK

LS CARDIFF 2 LIMITED

Company number 04144219 ·

Active

2 active / 3 ceased · persons with significant control

Land Securities Property Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-11
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
05075022
Country registered
United Kingdom

Intu Shopping Centres Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
40, Broadway, London, SW1H 0BT, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
2893329
Country registered
United Kingdom

Ls Cardiff Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-29
Ceased on
2024-07-11
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
08075096
Country registered
United Kingdom

Land Securities Portfolio Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-24
Ceased on
2023-03-29
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
03934750
Country registered
United Kingdom

Intu Shopping Centres Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-03-24
Correspondence address
10, Fleet Place, London, EC4M 7QS, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
2893329
Country registered
United Kingdom