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All Information about:

                        
Name

Cardiff Interchange Manco Limited

Address
One Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 13167773 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Cardiff Interchange Limited Status: Active Notified: 29/01/2021 Companies House Number: 12168910 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Legal & General Uk Btr Gp Llp Status: Active Notified: 29/01/2021 Companies House Number: Oc414257 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • gb-flag GB Lgim Real Assets (Operator) Limited Status: Active Notified: 29/01/2021 Companies House Number: 05522016 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Moore, Edward Henry Whittingham Status: Active Notified: 29/01/2021 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The Welsh Ministers Status: Active Notified: 29/01/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Barrie, Michael Donald London, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Robin Edouard London, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meyer, Edward Peter Alexander Pontypridd, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 05/1987 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Paul Alexander St Helier, Jersey Status: Ceased Notified: 29/01/2021 Ceased: 25/05/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British