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Companies/13167773

Cardiff Interchange Manco Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 5 ceased
Interchange Central Square (General Partner) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-03 · No cessation recorded

Source record 119883237
Transport For WalesCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-21 · No cessation recorded

Source record 119883236
Legal & General Uk Btr Gp Three LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-16 · No cessation recorded

Source record 119883241
Show 5 ceased records
Lgim Real Assets (Operator) LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2021-01-29 · Ceased 2023-03-16

Source record 118098810
EM
Mr Edward Henry Whittingham MooreIndividual
Shares: over 25%, up to 50%

Notified 2021-01-29 · Ceased 2023-03-16

Source record 118098697
The Welsh MinistersLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-29 · Ceased 2023-03-21

Source record 118098940
Cardiff Interchange LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-29 · Ceased 2023-04-03

Source record 118098807
Legal & General Uk Btr Gp LlpCorporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2021-01-29 · Ceased 2023-03-16

Source record 118098809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
TR
Thomas RobertsCurrent director
Appointed 2026-05-21
+20 others
DG
Derek Thomas GilbyCurrent director
Appointed 2026-01-29
+2 others
EM
Edward MeyerCurrent director
Appointed 2023-07-05 · 3 yrs · Chartered Surveyor
Show 4 historical appointments
RM
Robin MartinResigned director
Resigned 2023-05-25 · 2 yrs · Director
MB
Michael BarrieResigned director
Resigned 2023-05-25 · 2 yrs · Chartered Surveyor
EJ
Eleanor JukesResigned director
Resigned 2021-01-29 · 1 yr · Senior Investment Manager
PE
Paul EdwardsResigned director
Resigned 2021-01-29 · 2 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active