LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-08-21
- Legal form
- ltd
- Activity
- 41100
- Registered office
- One, Coleman Street, London, EC2R 5AA, United Kingdom
Low
Risk
CARDIFF INTERCHANGE LIMITED is a ltd registered in GB, incorporated 2019-08-21 (active).
/03
Ownership & control
Owners / controllers
- CARDIFF INTERCHANGE LIMITED
Holdings / subsidiaries
- CARDIFF INTERCHANGE LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12168910
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-21
- Registered office
- One, Coleman Street, London, EC2R 5AA, United Kingdom
- SIC
- 41100
Officers · 4 active
- corporate secretary · appt 2019-08-21
- AITCHISON, Gordon Clarkdirector · British · appt 2025-10-22
- MITCHELL, Lucinda Gwendolinedirector · British · appt 2022-07-29
- RADEVA, Valeriya Emanuilovadirector · Bulgarian · appt 2025-10-22
- CUMMINS, John James(resigned)director · British · appt 2019-08-21
- DICKIE, Rachel(resigned)director · British · appt 2019-08-21
- JEWEL-CLARK, Christopher Martin(resigned)director · British · appt 2019-08-21
- JUKES, Eleanor(resigned)director · British · appt 2020-11-04
- KRETZMANN, Bronwyn Verna(resigned)director · South African · appt 2024-10-01
Beneficial owners · PSC · 1 current
- ■Legal & General Capital Investments Limited75–100% sharescorporate PSC · United Kingdom · since 2019-08-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
86 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
- INVENTORY SOLUTIONS HOLDCO UK LIMITEDbeneficial owner
- THORPE PARK HOLDINGS LIMITEDbeneficial owner
- PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITEDbeneficial owner
- LGC 265 S. ORANGE UK HOLDCO LIMITEDbeneficial owner
- LGGP NOMINEE 1 LIMITEDbeneficial owner
- INSPIRED VILLAGES GROUP LIMITEDbeneficial owner
- LGC 150 RICHMOND UK HOLDCO LIMITEDbeneficial owner
- COURT PLACE GARDENS OXFORD LIMITEDbeneficial owner
- HAUT INVESTMENTS LIMITEDbeneficial owner
- KAO DATA LIMITEDbeneficial owner
- SERO BEE LIMITEDbeneficial owner
- PEMBERTON OPERATIONAL SERVICES UK LIMITEDbeneficial owner
- BEGBROKE OXFORD LIMITEDbeneficial owner
- LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITEDbeneficial owner
- LEGAL & GENERAL CAPITAL IM COMPANY LIMITEDbeneficial owner
- LGC TEP UK HOLDCO LIMITEDbeneficial owner
- KENSA GROUP LIMITEDbeneficial owner
- ROWLEY LANE BOREHAMWOOD LIMITEDbeneficial owner
- LEGAL & GENERAL GROUP PLCbeneficial owner
- SERO LIFE LIMITEDbeneficial owner
- LGC OVERSEAS HOLDCO LIMITEDbeneficial owner
- LEGAL & GENERAL HOMES HOLDINGS LIMITEDbeneficial owner
- PARITY ENERGY STORAGE LIMITEDbeneficial owner
- NEWCASTLE HELIX DEVELOPMENTS LLPbeneficial owner
- LEGAL & GENERAL HEAT PUMPS LIMITEDbeneficial owner
- LGGP HOLDINGS LIMITEDbeneficial owner
- LEGAL & GENERAL BRISTOL TEMPLE ISLAND ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- IMPACTA GLOBAL HOLDING LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- SERO TECHNOLOGIES LIMITEDbeneficial owner
- WEST BAR SQUARE LIMITEDbeneficial owner
- AURORA UK TOPCO LIMITEDbeneficial owner
- IXDS LIMITEDbeneficial owner
- BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITEDbeneficial owner
- LEGAL & GENERAL EVEREST UK HOLDCO LIMITEDbeneficial owner
- SUNDERLAND VAUX 1 LIMITEDbeneficial owner
- LEGAL & GENERAL CAPITAL IM COMPANY LIMITEDbeneficial owner
- SUNDERLAND VAUX 1 LIMITEDbeneficial owner
- LIFE AND MIND BUILDING OXFORD LTDbeneficial owner
- LGC 150 RICHMOND UK HOLDCO LIMITEDbeneficial owner
- LGC 265 S. ORANGE UK HOLDCO LIMITEDbeneficial owner
- IXDS LIMITEDbeneficial owner
- BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITEDbeneficial owner
- PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITEDbeneficial owner
- PEMBERTON CAPITAL ADVISORS LLPbeneficial owner
- LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITEDbeneficial owner
- NEWCASTLE HELIX DEVELOPMENTS LLPbeneficial owner
- KAO DATA LIMITEDbeneficial owner
- COURT PLACE GARDENS OXFORD LIMITEDbeneficial owner
- BRUNTWOOD SCITECH LIMITEDbeneficial owner
- LGGP NOMINEE 1 LIMITEDbeneficial owner
- LEGAL & GENERAL HEAT PUMPS LIMITEDbeneficial owner
- LEGAL & GENERAL BRISTOL TEMPLE ISLAND ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- INVENTORY SOLUTIONS HOLDCO UK LIMITEDbeneficial owner
- THE SPRINGS THORPE PARK LIMITEDbeneficial owner
- SERO TECHNOLOGIES LIMITEDbeneficial owner
- PEMBERTON INVESTMENTS UK LIMITEDbeneficial owner
- PARITY ENERGY STORAGE LIMITEDbeneficial owner
- L&G UK UNIVERSITIES VENTURES LPbeneficial owner
- LEGAL & GENERAL EVEREST UK HOLDCO LIMITEDbeneficial owner
- SERO LIFE LIMITEDbeneficial owner
- SERO BEE LIMITEDbeneficial owner
- THORPE PARK HOLDINGS LIMITEDbeneficial owner
- BEGBROKE OXFORD LIMITEDbeneficial owner
- AURORA UK TOPCO LIMITEDbeneficial owner
- IMPACTA GLOBAL HOLDING LIMITEDbeneficial owner
- HAUT INVESTMENTS LIMITEDbeneficial owner
- PEMBERTON OPERATIONAL SERVICES UK LIMITEDbeneficial owner
- INSPIRED VILLAGES GROUP LIMITEDbeneficial owner
- Legal & General Group Plcbeneficial owner
- LGC TEP UK HOLDCO LIMITEDbeneficial owner
- LGGP HOLDINGS LIMITEDbeneficial owner
- WEST BAR SQUARE LIMITEDbeneficial owner
- KENSA GROUP LIMITEDbeneficial owner
- LGC OVERSEAS HOLDCO LIMITEDbeneficial owner
- ROWLEY LANE BOREHAMWOOD LIMITEDbeneficial owner
CARDIFF INTERCHANGE MANCO LIMITED
- LGIM REAL ASSETS (OPERATOR) LIMITEDbeneficial owner
- Mr Edward Henry Whittingham Moorebeneficial owner
- INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITEDbeneficial owner
- LEGAL & GENERAL UK BTR GP LLPbeneficial owner
- LGIM REAL ASSETS (OPERATOR) LIMITEDbeneficial owner
- Mr Edward Henry Whittingham Moorebeneficial owner
- The Welsh Ministersbeneficial owner
- TRANSPORT FOR WALESbeneficial owner
- LEGAL & GENERAL UK BTR GP THREE LLPbeneficial owner
- INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITEDbeneficial owner