Ls Cardiff (Gp) Investments 2 Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2004Private 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 116202029Show 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 105947471Shares: 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 105895637Intu 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 109737472People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 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 21 historical appointments
CorpIntu Secretariat LimitedResigned secretary
Resigned 2020-04-15
MB
Martin BreedenResigned director
Resigned 2020-04-15 · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2020-04-15 · Regional Director
HF
Hugh FordResigned director
Resigned 2020-02-18 · General Corporate Counsel
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 2019-04-26 · Accountant
ER
Edward RobertsResigned director
Resigned 2010-08-13 · 9 yrs · Company Director
TP
Trevor PereiraResigned director
Resigned 2010-08-13 · 9 yrs · Director
ME
Martin EllisResigned director
Resigned 2010-08-13 · 5 yrs · Project Manager
LW
Loraine WoodhouseResigned director
Resigned 2009-03-31 · 1 yr · Finance Director
DF
David FischelResigned director
Resigned 2006-07-03 · 12 yrs · Chartered Accountant
CK
Caroline KirbyResigned director
Resigned 2005-10-11 · 6 yrs · Chartered Surveyor
PB
Peter BartonResigned director
Resigned 2004-06-23 · 1 yr · Operations Director
CorpPailex Secretaries LimitedResigned secretary
Resigned 2004-03-09
CorpPailex Nominees LimitedResigned director
Resigned 2004-03-09
JA
John AbelResigned director
Resigned 2004-03-09 · 1 yr · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2004-03-09 · 7 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2004-03-09 · 16 yrs · Company Secretary
RC
Richard CableResigned director
Resigned 2004-03-09 · 4 yrs · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active