CARDIFF INTERCHANGE MANCO LIMITED

Company number 13167773

3 active persons with significant control / 0 active statements

Interchange Central Square (General Partner) Limited (Active)

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Notified on: 3 April 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House, England & Wales
• Registration number: 13064726
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Transport For Wales (Active)

• Correspondence address: 3 Llys Cadwyn, Pontypridd, Wales, CF37 4TH
• Notified on: 21 March 2023
• Governing law: United Kingdom
• Legal form: Private Limited Company By Guarantee Without Share
• Place registered: Companies House, England & Wales
• Registration number: 09476013
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Legal & General Uk Btr Gp Three Llp (Active)

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Notified on: 16 March 2023
• Governing law: United Kingdom
• Legal form: Limited Liability Partnership
• Place registered: Companies House, England & Wales
• Registration number: Oc429366
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Cardiff Interchange Limited (Ceased)

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Notified on: 29 January 2021
• Ceased on: 3 April 2023
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12168910
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

The Welsh Ministers (Ceased)

• Correspondence address: Crown Buildings, Cathays Park, Cardiff, United Kingdom, CF10 3NQ
• Notified on: 29 January 2021
• Ceased on: 21 March 2023
• Governing law: The Government Of Wales Act 2006
• Legal form: Statutory Corporation
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Legal & General Uk Btr Gp Llp (Ceased)

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Notified on: 29 January 2021
• Ceased on: 16 March 2023
• Governing law: United Kingdom
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc414257
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Lgim Real Assets (Operator) Limited (Ceased)

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Notified on: 29 January 2021
• Ceased on: 16 March 2023
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05522016
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Edward Henry Whittingham Moore (Ceased)

• Correspondence address: 11-15, Seaton Place, St. Helier, Jersey, JE4 0QH
• Notified on: 29 January 2021
• Ceased on: 16 March 2023
• Date of birth: May 1968
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%