PEREIRA, Trevor

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pereira, Trevor
British born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 1
- 40 Broadway, London, SW1H 0BU
  IIF 2 IIF 3
- 42 Castle Road, Camberley, Surrey, GU15 2DS
  IIF 4 IIF 5 IIF 6
- Camelot, 42 Castle Road, Camberley, Surrey, GU15 2DS, United Kingdom
  IIF 7
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 8 IIF 9 IIF 10
- 40, Broadway, London, London, SW1H 0BT, England
  IIF 11
- 40, Broadway, London, SW1H 0BT
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- 40, Broadway, London, SW1H 0BT, England
  IIF 22
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
Pereira, Trevor
British company director born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 32 IIF 33
Pereira, Trevor
British director born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38
- 40 Broadway, London, SW1H 0BU
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43
- 42 Castle Road, Camberley, Surrey, GU15 2DS
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
- 40, Broadway, London, London, SW1H 0BT, England
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127
- 40, Broadway, London, SW1H 0BT
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
- 40, Broadway, London, SW1H 0BT, England
  IIF 150 IIF 151
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 152 IIF 153 IIF 154 (more)
  IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
- 40, Broadway, London, SW1H 0BU, United Kingdom
  IIF 164
- One, Curzon Street, London, W1J 5HD, England
  IIF 165
Pereira, Trevor
British born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 166
Mr Trevor Pereira
British born in December 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Camelot, 42 Castle Road, Camberley, Surrey, GU15 2DS, United Kingdom
  IIF 167
Pereira, Trevor
British director born in December 1965
Registered addresses and corresponding companies
- 4 Leeburn Gardens, Houston, Renfrewshire, PA6 7FE
  IIF 168

Offspring entities and appointments 106

1
ALASKA UK BROMLEY LIMITED - now
INTU BROMLEY LIMITED
- 2016-12-21 04332393 08363575
CSC BROMLEY LIMITED
- 2013-02-15 04332393
One, Curzon Street, London, England
Dissolved Corporate (27 parents)
Officer
2007-11-13 ~ 2009-03-31
IIF 57 - Director → ME
2010-08-13 ~ 2016-12-15
IIF 165 - Director → ME
2
BELSIDE LIMITED
FC029217
Ifc 5, St Helier, Jersey
Active Corporate (19 parents, 2 offsprings)
Officer
2010-08-13 ~ 2011-03-11
IIF 146 - Director → ME
3
BIRDHOUSE RETAIL LIMITED
11346126
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2018-05-04 ~ 2020-01-31
IIF 152 - Director → ME
4
BRAEHEAD GLASGOW LIMITED
- now 02725146
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, England
Active Corporate (53 parents)
Officer
2010-08-13 ~ 2011-03-11
IIF 2 - Director → ME
2011-11-03 ~ 2020-01-31
IIF 8 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 6 - Director → ME
5
BRAEHEAD PARK ESTATES LIMITED
03526314
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2011-11-03 ~ 2020-01-31
IIF 77 - Director → ME
2010-08-13 ~ 2011-03-11
IIF 42 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 66 - Director → ME
6
BRAEHEAD PARK INVESTMENTS LIMITED
- now 02722888
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (54 parents)
Officer
2007-11-13 ~ 2009-03-31
IIF 5 - Director → ME
2011-11-03 ~ 2020-01-31
IIF 10 - Director → ME
2010-08-13 ~ 2011-03-11
IIF 3 - Director → ME
7
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
08293548 04139658, 04139701, 08293573
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2012-12-04 ~ 2020-01-31
IIF 80 - Director → ME
8
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
08293573 08293548, 04139658, 04139701
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2012-12-04 ~ 2020-01-31
IIF 100 - Director → ME
9
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
- now 04139658 08293548, 04139701, 08293573
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-12-01 ~ 2020-01-31
IIF 95 - Director → ME
10
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
- now 04139701 08293548, 04139658, 08293573
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-12-01 ~ 2020-01-31
IIF 114 - Director → ME
11
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2011-12-01 ~ 2020-01-31
IIF 121 - Director → ME
12
BROADWAY RETAIL LEISURE LIMITED
03779195
10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2011-11-03 ~ 2020-01-31
IIF 110 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 62 - Director → ME
2010-08-13 ~ 2011-03-11
IIF 43 - Director → ME
13
CAPCO FLORAL PLACE LIMITED - now
VCP NOMINEE LIMITED
- 2009-03-19 04531119
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-13 ~ 2009-03-19
IIF 53 - Director → ME
14
CHAPELFIELD GP LIMITED
- now 03920512 04090126
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2011-11-03 ~ 2018-01-31
IIF 117 - Director → ME
15
CHAPELFIELD LP LIMITED
- now 04090126 03920512
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2007-11-13 ~ 2011-11-03
IIF 40 - Director → ME
16
CHAPELFIELD NOMINEE LIMITED
- now 04373264
LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2011-11-03 ~ 2018-01-31
IIF 76 - Director → ME
17
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286
ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-08-13 ~ 2020-01-31
IIF 79 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 63 - Director → ME
18
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17 04365043
CSC CHAPELFIELD RESIDENTIAL LIMITED
- 2013-03-01 04365043
SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2010-08-13 ~ 2018-01-31
IIF 101 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 75 - Director → ME
19
CRIBBS MALL NOMINEE (2) LIMITED
- now 05312719 05312716
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 97 - Director → ME
20
CSC UXBRIDGE LIMITED
- now 03553616
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-11-13 ~ 2009-03-31
IIF 52 - Director → ME
2010-08-13 ~ 2020-01-31
IIF 112 - Director → ME
21
CURLEY LIMITED
FC029216
47 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2010-08-13 ~ 2011-03-11
IIF 134 - Director → ME
22
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05389484
10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2007-11-13 ~ 2009-03-31
IIF 56 - Director → ME
2010-08-13 ~ 2011-03-11
IIF 39 - Director → ME
2011-11-03 ~ 2020-01-31
IIF 78 - Director → ME
23
INTU CENTAURUS RETAIL LIMITED - now
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED
- 2012-04-05 04364949
SHELFCO (NO.2696) LIMITED - 2002-05-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2007-11-13 ~ 2009-03-31
IIF 49 - Director → ME
24
INTU EXPERIENCES LIMITED
- now 04089317
CSC ENTERPRISES LIMITED
- 2013-03-01 04089317 03889633
SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2010-08-13 ~ 2020-01-31
IIF 9 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 4 - Director → ME
25
INTU FINANCE MH LIMITED
- now 08363572
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2014-03-14 ~ 2020-01-31
IIF 33 - Director → ME
26
INTU INVESTMENTS LIMITED
- now 02881855
CSC PROPERTIES LIMITED
- 2013-02-15 02881855 02218171
HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2010-08-13 ~ 2020-01-31
IIF 86 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 54 - Director → ME
27
INTU LAKESIDE HOTEL LIMITED
- now 06451185
CSC LAKESIDE HOTEL LIMITED
- 2013-03-01 06451185 04143665
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-08-13 ~ 2020-01-31
IIF 99 - Director → ME
28
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05086815
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2007-11-13 ~ 2009-03-31
IIF 70 - Director → ME
2010-08-13 ~ 2020-01-31
IIF 116 - Director → ME
29
INTU MANAGEMENT SERVICES LIMITED
- now 04251697
CSC MANAGEMENT SERVICES LIMITED
- 2013-04-02 04251697 04252032
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2010-08-13 ~ 2020-01-31
IIF 38 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 50 - Director → ME
30
INTU METROCENTRE LIMITED - now
CSC METROCENTRE LIMITED
- 2013-03-01 04044442
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2007-11-13 ~ 2012-03-26
IIF 41 - Director → ME
31
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 04061671
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2010-08-13 ~ 2020-01-31
IIF 90 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 73 - Director → ME
32
INTU MH PARKING LIMITED
- now 06012126
QIC PARKING (UK) LIMITED
- 2016-06-28 06012126
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2016-06-22 ~ 2020-01-31
IIF 140 - Director → ME
33
INTU MHDS HOLDCO LIMITED
- now 08363571
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2014-03-14 ~ 2020-01-31
IIF 32 - Director → ME
34
INTU NOTTINGHAM INVESTMENTS LIMITED - now
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED
- 2011-11-07 04423998
SHELFCO (NO 2716) LIMITED - 2003-02-19
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (28 parents)
Officer
2007-11-13 ~ 2009-03-31
IIF 65 - Director → ME
35
INTU PAYMENTS LIMITED
- now 04143665
CSC PAYMENTS LIMITED
- 2013-02-15 04143665
LIBERTY PAYMENTS LIMITED
- 2010-05-12 04143665
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2007-11-13 ~ 2020-01-31
IIF 119 - Director → ME
36
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15 04104680
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2010-08-13 ~ 2020-01-31
IIF 115 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 60 - Director → ME
37
INTU PROPERTY SERVICES LIMITED
- now 01994351
CSC PROPERTY SERVICES LIMITED
- 2013-03-01 01994351
C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-12-05 ~ 2020-01-31
IIF 104 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 74 - Director → ME
38
INTU RETAIL SERVICES LIMITED
- now 08425923
INTU RETAIL MANAGEMENT SERVICES LIMITED
- 2013-03-19 08425923
INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, London
In Administration Corporate (25 parents, 2 offsprings)
Officer
2013-03-04 ~ 2014-02-10
IIF 164 - Director → ME
39
INTU SHOPPING CENTRES PLC
- now 02893329
CAPITAL SHOPPING CENTRES PLC
- 2013-03-08 02893329 08363546
10 Fleet Place, London
In Administration Corporate (40 parents, 48 offsprings)
Officer
2007-10-01 ~ 2020-01-31
IIF 122 - Director → ME
40
INTU TRAFFORD CENTRE LIMITED
- now 06452947 08363578
CSC TRAFFORD CENTRE LIMITED
- 2013-04-02 06452947
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2011-11-03 ~ 2020-01-31
IIF 1 - Director → ME
41
INTU UXBRIDGE LIMITED
FC029218 08363572
22-24 Seale Street, St Helier, Jersey, Jersey
Active Corporate (10 parents)
Officer
2010-08-13 ~ 2020-01-31
IIF 149 - Director → ME
42
INTU WATFORD HOLDCO LIMITED
11572520
40 Broadway, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-09-17 ~ 2020-01-31
IIF 157 - Director → ME
43
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05389481
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2007-11-13 ~ 2009-03-31
IIF 69 - Director → ME
2010-08-13 ~ 2020-01-31
IIF 91 - Director → ME
44
INTUDIGITAL HOLDCO LIMITED
- now 08319976
STYLEMETV HOLDCO LTD
- 2015-10-29 08319976
INGLEBY (1903) LIMITED
- 2012-12-17 08319976 09267738, 03255575, 03378759... (more)
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-12-17 ~ 2020-01-31
IIF 128 - Director → ME
45
INTUDIGITAL LIMITED
- now 07085128
STYLEMETV LTD
- 2013-03-01 07085128
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2012-12-18 ~ 2020-01-31
IIF 30 - Director → ME
46
LAKESIDE CENTRE LIMITED - now
INTU LAKESIDE LIMITED
- 2021-01-21 04144192 08363585
CSC LAKESIDE LIMITED
- 2013-02-15 04144192
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2007-11-13 ~ 2009-03-31
IIF 61 - Director → ME
2010-08-13 ~ 2020-01-31
IIF 108 - Director → ME
47
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 00198004
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, London
Dissolved Corporate (29 parents)
Officer
2011-11-03 ~ 2020-01-31
IIF 34 - Director → ME
48
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790
TAI FINANCE LIMITED - 1996-10-24
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
HACKREMCO (NO.232) LIMITED - 1986-02-07
10 Fleet Place, London
In Administration Corporate (29 parents)
Officer
2011-11-03 ~ 2020-01-31
IIF 37 - Director → ME
49
LIBERTY INTERNATIONAL HOLDINGS LIMITED
- now 01503621 00475971
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
TRANSATLANTIC HOLDINGS PLC - 1996-05-01
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (49 parents, 14 offsprings)
Officer
2010-08-13 ~ 2020-01-31
IIF 36 - Director → ME
50
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
INTU CARDIFF LIMITED
- 2023-03-30 05068014
CSC CARDIFF LIMITED
- 2013-03-01 05068014 04144219
100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-13 ~ 2020-01-31
IIF 81 - Director → ME
51
LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED
- 2023-03-30 04144219
CSC THE HAYES LIMITED
- 2013-03-01 04144219
CSC CARDIFF LIMITED - 2004-02-26
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, England
Active Corporate (33 parents)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2007-11-13 ~ 2020-01-31
IIF 102 - Director → ME
52
MANCHESTER NOMINEE (2) LIMITED
- now 05364437 05342789
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 109 - Director → ME
53
METROCENTRE (NOMINEE NO.1) LIMITED
- now 06046248 06046252, 06231617, 06231620
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 94 - Director → ME
54
METROCENTRE (NOMINEE NO.2) LIMITED
- now 06046252 06046248, 06231617, 06231620
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 111 - Director → ME
55
MH (NO.1) GENERAL PARTNER LIMITED
06002797 06002780, 06002719, 06002793... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2016-03-05 ~ 2020-01-31
IIF 16 - Director → ME
2014-05-01 ~ 2016-03-04
IIF 11 - Director → ME
56
MH (NO.1) NOMINEE A LIMITED
06004246 06004310, 06004248, 06004280... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-03-05 ~ 2020-01-31
IIF 17 - Director → ME
2014-09-25 ~ 2016-03-04
IIF 26 - Director → ME
57
MH (NO.1) NOMINEE B LIMITED
06004248 06004310, 06004246, 06004280... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-03-05 ~ 2020-01-31
IIF 131 - Director → ME
2014-09-25 ~ 2016-03-04
IIF 163 - Director → ME
58
MH (NO.2) GENERAL PARTNER LIMITED
06002775 06002780, 06002719, 06002793... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-03-04
IIF 126 - Director → ME
2016-03-05 ~ 2020-01-31
IIF 139 - Director → ME
59
MH (NO.2) NOMINEE A LIMITED
06004272 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2016-03-04
IIF 23 - Director → ME
2016-03-05 ~ 2020-01-31
IIF 20 - Director → ME
60
MH (NO.2) NOMINEE B LIMITED
06004279 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2016-03-04
IIF 31 - Director → ME
2016-03-05 ~ 2020-01-31
IIF 12 - Director → ME
61
MH (NO.3) GENERAL PARTNER LIMITED
06002780 06002719, 06002793, 06002775... (more)
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-03-04
IIF 124 - Director → ME
2016-03-05 ~ 2020-01-31
IIF 147 - Director → ME
62
MH (NO.3) NOMINEE A LIMITED
06004276 06004310, 06004248, 06004246... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2016-03-05 ~ 2020-01-31
IIF 129 - Director → ME
2014-09-25 ~ 2016-03-04
IIF 155 - Director → ME
63
MH (NO.3) NOMINEE B LIMITED
06004280 06004310, 06004248, 06004246... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2016-03-05 ~ 2020-01-31
IIF 130 - Director → ME
2014-09-25 ~ 2016-03-04
IIF 162 - Director → ME
64
MH (NO.4) GENERAL PARTNER LIMITED
06002783 06002780, 06002719, 06002793... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2016-03-05 ~ 2020-01-31
IIF 145 - Director → ME
2014-05-01 ~ 2016-03-04
IIF 125 - Director → ME
65
MH (NO.4) NOMINEE A LIMITED
06004273 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-03-05 ~ 2020-01-31
IIF 14 - Director → ME
2014-09-25 ~ 2016-03-04
IIF 24 - Director → ME
66
MH (NO.4) NOMINEE B LIMITED
06004278 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-03-05 ~ 2020-01-31
IIF 18 - Director → ME
2014-09-25 ~ 2016-03-04
IIF 27 - Director → ME
67
MH (NO.5) GENERAL PARTNER LIMITED
06002793 06002780, 06002719, 06002775... (more)
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-03-04
IIF 127 - Director → ME
2016-03-05 ~ 2020-01-31
IIF 132 - Director → ME
68
MH (NO.5) NOMINEE A LIMITED
06004310 06004248, 06004246, 06004280... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2016-03-05 ~ 2020-01-31
IIF 137 - Director → ME
2014-09-25 ~ 2016-03-04
IIF 156 - Director → ME
69
MH (NO.5) NOMINEE B LIMITED
06004305 06004310, 06004248, 06004246... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-09-25 ~ 2016-03-04
IIF 159 - Director → ME
2016-03-05 ~ 2020-01-31
IIF 135 - Director → ME
70
MH (NO.6) GENERAL PARTNER LIMITED
06002784 06002780, 06002719, 06002793... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2016-03-05 ~ 2020-01-31
IIF 136 - Director → ME
2014-05-01 ~ 2016-03-04
IIF 123 - Director → ME
71
MH (NO.6) NOMINEE A LIMITED
06004306 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2016-03-04
IIF 161 - Director → ME
2016-03-05 ~ 2020-01-31
IIF 141 - Director → ME
72
MH (NO.6) NOMINEE B LIMITED
06004292 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2016-03-04
IIF 166 - Director → ME
2016-03-05 ~ 2020-01-31
IIF 19 - Director → ME
73
MH (NO.7) GENERAL PARTNER LIMITED
06002776 06002780, 06002719, 06002793... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2016-03-05 ~ 2020-01-31
IIF 142 - Director → ME
2014-05-01 ~ 2016-03-04
IIF 151 - Director → ME
74
MH (NO.7) NOMINEE A LIMITED
06004302 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2016-03-04
IIF 25 - Director → ME
2016-03-05 ~ 2020-01-31
IIF 21 - Director → ME
75
MH (NO.7) NOMINEE B LIMITED
06004293 06004310, 06004248, 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-03-05 ~ 2020-01-31
IIF 13 - Director → ME
2014-09-25 ~ 2016-03-04
IIF 29 - Director → ME
76
MH (NO.8) GENERAL PARTNER LIMITED
06002719 06002780, 06002793, 06002775... (more)
1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-03-04
IIF 150 - Director → ME
2016-03-05 ~ 2020-01-31
IIF 138 - Director → ME
77
MH (NO.8) NOMINEE A LIMITED
06004299 06004310, 06004248, 06004246... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2016-03-05 ~ 2020-01-31
IIF 143 - Director → ME
2014-09-25 ~ 2016-03-04
IIF 154 - Director → ME
78
MH (NO.8) NOMINEE B LIMITED
06004296 06004310, 06004248, 06004246... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2016-03-05 ~ 2020-01-31
IIF 148 - Director → ME
2014-09-25 ~ 2016-03-04
IIF 158 - Director → ME
79
MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08 08133358
INTU MIDSUMMER LIMITED
- 2015-04-10 08133358
INTU SHELFCO 10 LIMITED - 2013-03-19
INTU PROPERTIES LIMITED - 2013-02-15
35 Ballards Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-14 ~ 2020-01-31
IIF 120 - Director → ME
80
POTTERIES (GP) LIMITED
- now 04361558
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2011-11-03 ~ 2020-01-31
IIF 118 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 45 - Director → ME
81
POTTERIES (NOMINEE NO.1) LIMITED
- now 04471666 04472195
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2011-11-03 ~ 2020-01-31
IIF 84 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 67 - Director → ME
82
POTTERIES (NOMINEE NO.2) LIMITED
- now 04472195 04471666
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2011-11-03 ~ 2020-01-31
IIF 89 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 64 - Director → ME
83
RARE SIGHT ASSOCIATES LTD
13001033
Camelot, 42 Castle Road, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
84
SCOTTISH AIRPORTS LIMITED
SC096637
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2001-07-01 ~ 2003-06-01
IIF 168 - Director → ME
85
SPRUCEFIELD NO.2 GENERAL PARTNER LIMITED
FC036746
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-01-31
IIF 153 - Director → ME
86
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2015-09-08 ~ 2020-01-31
IIF 28 - Director → ME
87
STEVENTON LIMITED
FC029215 OE012070
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2011-11-03 ~ 2020-01-31
IIF 133 - Director → ME
88
THE TRAFFORD CENTRE LIMITED
03080975
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2011-11-03 ~ 2020-01-31
IIF 103 - Director → ME
89
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15 05433918
DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2011-11-03 ~ 2020-01-31
IIF 106 - Director → ME
90
VCP (GP) LIMITED
- now 04531121
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2010-08-13 ~ 2020-01-31
IIF 82 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 48 - Director → ME
91
VCP NOMINEES NO.1 LIMITED
- now 04707162 04707160
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2010-08-13 ~ 2020-01-31
IIF 83 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 58 - Director → ME
92
VCP NOMINEES NO.2 LIMITED
- now 04707160 04707162
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2010-08-13 ~ 2020-01-31
IIF 160 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 59 - Director → ME
93
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU VICTORIA CENTRE LIMITED
- 2021-01-27 03229523 08363581
INTU PROPERTIES INVESTMENTS LIMITED
- 2019-07-30 03229523
CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01 03229523
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2010-08-13 ~ 2020-01-31
IIF 113 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 44 - Director → ME
94
WATFORD CENTRE LIMITED - now
INTU WATFORD LIMITED
- 2021-01-21 05389482 08363571
CSC HARLEQUIN LIMITED
- 2013-02-15 05389482
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2010-08-13 ~ 2020-01-31
IIF 105 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 47 - Director → ME
95
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594
BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-08-13 ~ 2020-01-31
IIF 107 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 46 - Director → ME
96
WHITESUN LIMITED
05205895
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-11-13 ~ 2009-03-31
IIF 71 - Director → ME
2010-08-13 ~ 2020-01-31
IIF 88 - Director → ME
97
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137 04936419
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 15 - Director → ME
98
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419 04936137
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 144 - Director → ME
99
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
- now 03974021 03974044, 03974061, 03973915
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2014-05-01 ~ 2019-07-08
IIF 22 - Director → ME
100
WRP MANAGEMENT LIMITED
- now 04104513
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2007-11-13 ~ 2009-03-31
IIF 72 - Director → ME
2010-08-13 ~ 2020-01-31
IIF 35 - Director → ME
101
XPE 2027 LIMITED - now
INTU 2027 LIMITED
- 2024-07-01 02218171
CSC PROPERTIES 2027 LIMITED
- 2013-03-01 02218171 02881855
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2011-11-03 ~ 2020-01-31
IIF 96 - Director → ME
102
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01 04424007
CSC BRAEHEAD LEISURE LIMITED
- 2013-02-15 04424007
SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 87 - Director → ME
2007-11-13 ~ 2009-03-31
IIF 55 - Director → ME
103
XPE BRAEHEAD LIMITED - now
INTU BRAEHEAD LIMITED
- 2024-07-01 04690989 08363564
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 92 - Director → ME
104
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED
- 2024-07-01 05503289 08363553
CSC (ELDON SQUARE) LIMITED
- 2013-02-15 05503289
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2007-11-13 ~ 2009-03-31
IIF 68 - Director → ME
2011-11-03 ~ 2020-01-31
IIF 93 - Director → ME
105
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01 05890611
CAPITAL SHOPPING CENTRES DEBENTURE PLC
- 2013-02-15 05890611
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2011-11-03 ~ 2020-01-31
IIF 98 - Director → ME
106
XPE POTTERIES LIMITED - now
INTU POTTERIES LIMITED
- 2024-07-01 04423980 08363546
CSC POTTERIES LIMITED
- 2013-03-01 04423980
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2007-11-13 ~ 2009-03-31
IIF 51 - Director → ME
2010-08-13 ~ 2020-01-31
IIF 85 - Director → ME

Pereira, Trevor

Pereira, Trevor

Pereira, Trevor

Pereira, Trevor

Pereira, Trevor

Mr Trevor Pereira

Pereira, Trevor

INTU BROMLEY LIMITED

CSC BROMLEY LIMITED

BELSIDE LIMITED

BIRDHOUSE RETAIL LIMITED

BRAEHEAD GLASGOW LIMITED

BRAEHEAD PARK ESTATES LIMITED

BRAEHEAD PARK INVESTMENTS LIMITED

BROADMARSH RETAIL (NOMINEE NO 3) LIMITED

BROADMARSH RETAIL (NOMINEE NO 4) LIMITED

BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

BROADMARSH RETAIL GENERAL PARTNER LIMITED

BROADWAY RETAIL LEISURE LIMITED

VCP NOMINEE LIMITED

CHAPELFIELD GP LIMITED

CHAPELFIELD LP LIMITED

CHAPELFIELD NOMINEE LIMITED

CHAPELFIELD PROPERTY MANAGEMENT LIMITED

INTU CHAPELFIELD RESIDENTIAL LIMITED

CSC CHAPELFIELD RESIDENTIAL LIMITED

CRIBBS MALL NOMINEE (2) LIMITED

CSC UXBRIDGE LIMITED

CURLEY LIMITED

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED

CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED

CSC CHAPELFIELD LIMITED

INTU EXPERIENCES LIMITED

CSC ENTERPRISES LIMITED

INTU FINANCE MH LIMITED

INTU INVESTMENTS LIMITED

CSC PROPERTIES LIMITED

INTU LAKESIDE HOTEL LIMITED

CSC LAKESIDE HOTEL LIMITED

INTU LAKESIDE PROPERTY MANAGEMENT LIMITED

CSC LAKESIDE PROPERTY MANAGEMENT LIMITED

INTU MANAGEMENT SERVICES LIMITED

CSC MANAGEMENT SERVICES LIMITED

CSC METROCENTRE LIMITED

INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

CSC METROCENTRE PROPERTY MANAGEMENT LIMITED

INTU MH PARKING LIMITED

QIC PARKING (UK) LIMITED

INTU MHDS HOLDCO LIMITED

CSC BRAEHEAD NOMINEE (NO.1) LIMITED

INTU PAYMENTS LIMITED

CSC PAYMENTS LIMITED

LIBERTY PAYMENTS LIMITED

INTU PROPERTY MANAGEMENT LIMITED

CSC PROPERTY MANAGEMENT LIMITED

INTU PROPERTY SERVICES LIMITED

CSC PROPERTY SERVICES LIMITED

INTU RETAIL SERVICES LIMITED

INTU RETAIL MANAGEMENT SERVICES LIMITED

INTU SHOPPING CENTRES PLC

CAPITAL SHOPPING CENTRES PLC

INTU TRAFFORD CENTRE LIMITED

CSC TRAFFORD CENTRE LIMITED

INTU UXBRIDGE LIMITED

INTU WATFORD HOLDCO LIMITED

INTU WATFORD PROPERTY MANAGEMENT LIMITED

CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED

INTUDIGITAL HOLDCO LIMITED

STYLEMETV HOLDCO LTD

INGLEBY (1903) LIMITED

INTUDIGITAL LIMITED

STYLEMETV LTD

INTU LAKESIDE LIMITED

CSC LAKESIDE LIMITED

LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED

LIBERTY INTERNATIONAL GROUP TREASURY LIMITED

LIBERTY INTERNATIONAL HOLDINGS LIMITED

INTU CARDIFF LIMITED

CSC CARDIFF LIMITED