Ls Cardiff 2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-11 · No cessation recorded
Source record 206751200Show 3 ceased records
Ls Cardiff Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-29 · Ceased 2024-07-11
Source record 206188029Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-24 · Ceased 2023-03-29
Source record 210089684Intu Shopping Centres PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-24
Source record 206383494People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpLs Company Secretaries LimitedCurrent secretary
Appointed 2023-03-28 · 3 yrs
CorpLs Director LimitedCurrent director
Appointed 2023-03-27 · 3 yrs
CorpLand Securities Management Services LimitedCurrent director
Appointed 2023-03-27 · 3 yrs
Show 24 historical appointments
MB
Martin BreedenResigned director
Resigned 2020-04-15 · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2020-04-15 · Regional Director
CorpIntu Secretariat LimitedResigned secretary
Resigned 2019-08-16 · 1 yr
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · Chartered Accountant
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
KB
Katharine BowyerResigned director
Resigned 2014-09-17 · 2 yrs · Chartered Accountant
MW
Michael WallaceResigned director
Resigned 2014-08-04 · Group Treasurer
HF
Hugh FordResigned director
Resigned 2013-07-24 · 7 yrs · General Corporate Counsel
PW
Peter WeirResigned director
Resigned 2013-07-24 · 1 yr · Accountant
LW
Loraine WoodhouseResigned director
Resigned 2008-11-03 · Finance Director
TP
Trevor PereiraResigned director
Resigned 2007-11-13 · 12 yrs · Director
ME
Martin EllisResigned director
Resigned 2006-01-03 · 9 yrs · Project Manager
SF
Resigned 2004-07-19 · 6 yrs · Company Secretary
PB
Peter BartonResigned director
Resigned 2004-06-23 · 2 yrs · Operations Director
AS
Aidan SmithResigned director
Resigned 2001-05-03 · 6 yrs · Chartered Accountant
DL
Douglas LeslieResigned director
Resigned 2001-03-26 · Chartered Surveyor
JA
John AbelResigned director
Resigned 2001-03-26 · 3 yrs · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2001-03-26 · 3 yrs · Chartered Surveyor
RC
Richard CableResigned director
Resigned 2001-03-26 · 3 yrs · Chartered Surveyor
DF
David FischelResigned director
Resigned 2001-03-26 · 3 yrs · Chartered Accountant
PB
Peter BadcockResigned director
Resigned 2001-03-26 · 3 yrs · Finance And Operations Directo
CorpHackwood Directors LimitedResigned director
Resigned 2001-01-19
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active