MR TREVOR PEREIRA


8 SACKVILLE STREET LONDON W1S3DG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1965
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CHELMSFORD PROPERTY INVESTMENTS LIMITED 05513178 13/08/2010 Dissolved
CSC BROMLEY (HIGH STREET) LIMITED 04144290 13/08/2010 Dissolved
CSC HANLEY LIMITED 04424123 13/08/2010 Dissolved
CSC LEISURE LIMITED 03180987 13/08/2010 Dissolved
CSC TRADING 01097680 13/08/2010 Dissolved
GREENHAVEN INDUSTRIAL PROPERTIES LIMITED 00237951 13/08/2010 Dissolved
RARE SIGHT ASSOCIATES LTD 13001033 06/11/2020 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALASKA UK BROMLEY LIMITED 04332393 13/08/2010 15/12/2016 Dissolved
BELSIDE LIMITED FC029217 13/08/2010 11/03/2011 Bronze
BIRDHOUSE RETAIL LIMITED 11346126 04/05/2018 31/01/2020 Dissolved
BRAEHEAD GLASGOW LIMITED 02725146 13/08/2010 11/03/2011 Silver
BRAEHEAD PARK ESTATES LIMITED 03526314 13/11/2007 31/03/2009 Insolvent
BRAEHEAD PARK INVESTMENTS LIMITED 02722888 03/11/2011 31/01/2020 Silver
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED 08293548 04/12/2012 31/01/2020 Insolvent
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED 08293573 04/12/2012 31/01/2020 Insolvent
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED 04139658 01/12/2011 31/01/2020 Dissolved
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED 04139701 01/12/2011 31/01/2020 Dissolved
BROADMARSH RETAIL GENERAL PARTNER LIMITED 03929726 01/12/2011 31/01/2020 Insolvent
BROADWAY RETAIL LEISURE LIMITED 03779195 13/08/2010 11/03/2011 Insolvent
CAPCO FLORAL PLACE LIMITED 04531119 13/11/2007 19/03/2009 Dissolved
CHAPELFIELD GP LIMITED 03920512 03/11/2011 31/01/2018 Gold
CHAPELFIELD LP LIMITED 04090126 13/11/2007 03/11/2011 Dissolved
CHAPELFIELD NOMINEE LIMITED 04373264 03/11/2011 31/01/2018 Not Trading
CHAPELFIELD PROPERTY MANAGEMENT LIMITED 05503286 13/11/2007 31/03/2009 Dissolved
CHAPELFIELD RESIDENTIAL LIMITED 04365043 13/08/2010 31/01/2018 One Red Flag
CRIBBS MALL NOMINEE (2) LIMITED 05312719 04/09/2018 31/01/2020 Gold
CSC BROMLEY (HIGH STREET NO. 2) LIMITED 04976025 13/11/2007 31/03/2009 Dissolved
CSC BROMLEY (HIGH STREET NO. 3) LIMITED 04976020 13/11/2007 31/03/2009 Dissolved
CSC BROMLEY (HIGH STREET) LIMITED 04144290 13/11/2007 31/03/2009 Dissolved
CSC HANLEY LIMITED 04424123 13/11/2007 31/03/2009 Dissolved
CSC LEISURE LIMITED 03180987 13/11/2007 31/03/2009 Dissolved
CSC UXBRIDGE LIMITED 03553616 13/08/2010 31/01/2020 Dissolved
CURLEY LIMITED FC029216 13/08/2010 11/03/2011 Bronze
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED 05389484 13/08/2010 11/03/2011 Insolvent
INTU CENTAURUS RETAIL LIMITED 04364949 13/11/2007 31/03/2009 Insolvent
INTU EXPERIENCES LIMITED 04089317 13/08/2010 31/01/2020 Insolvent
INTU FINANCE MH LIMITED 08363572 14/03/2014 31/01/2020 One Red Flag
INTU INVESTMENTS LIMITED 02881855 13/11/2007 31/03/2009 Insolvent
INTU LAKESIDE HOTEL LIMITED 06451185 13/08/2010 31/01/2020 Dissolved
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED 05086815 13/08/2010 31/01/2020 Insolvent
INTU MANAGEMENT SERVICES LIMITED 04251697 13/08/2010 31/01/2020 Dissolved
INTU METROCENTRE LIMITED 04044442 13/11/2007 26/03/2012 Amber
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED 04061671 13/11/2007 31/03/2009 Insolvent
INTU MH PARKING LIMITED 06012126 22/06/2016 31/01/2020 Not Trading
INTU MHDS HOLDCO LIMITED 08363571 14/03/2014 31/01/2020 Dissolved
INTU NOTTINGHAM INVESTMENTS LIMITED 04423998 13/11/2007 31/03/2009 Insolvent
INTU PAYMENTS LIMITED 04143665 13/11/2007 31/01/2020 Insolvent
INTU PROPERTY MANAGEMENT LIMITED 04104680 13/08/2010 31/01/2020 Insolvent
INTU PROPERTY SERVICES LIMITED 01994351 05/12/2011 31/01/2020 Dissolved
INTU RETAIL SERVICES LIMITED 08425923 04/03/2013 10/02/2014 Insolvent
INTU SHOPPING CENTRES PLC 02893329 01/10/2007 31/01/2020 Insolvent
INTU TRAFFORD CENTRE LIMITED 06452947 03/11/2011 31/01/2020 Insolvent
INTU UXBRIDGE LIMITED FC029218 13/08/2010 31/01/2020 Amber
INTU WATFORD HOLDCO LIMITED 11572520 17/09/2018 31/01/2020 Dissolved
INTU WATFORD PROPERTY MANAGEMENT LIMITED 05389481 13/08/2010 31/01/2020 Insolvent
INTUDIGITAL HOLDCO LIMITED 08319976 17/12/2012 31/01/2020 Dissolved
INTUDIGITAL LIMITED 07085128 18/12/2012 31/01/2020 Insolvent
LAKESIDE CENTRE LIMITED 04144192 13/11/2007 31/03/2009 Amber
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED 00198004 03/11/2011 31/01/2020 Dissolved
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED 01951790 03/11/2011 31/01/2020 Insolvent
LIBERTY INTERNATIONAL HOLDINGS LIMITED 01503621 13/08/2010 31/01/2020 Insolvent
LS CARDIFF (GP) INVESTMENTS 2 LIMITED 05068014 13/08/2010 31/01/2020 Not Trading
LS CARDIFF 2 LIMITED 04144219 13/11/2007 31/01/2020 Bronze
MANCHESTER NOMINEE (2) LIMITED 05364437 04/09/2018 31/01/2020 Gold
METROCENTRE (NOMINEE NO.1) LIMITED 06046248 04/09/2018 31/01/2020 Not Trading
METROCENTRE (NOMINEE NO.2) LIMITED 06046252 04/09/2018 31/01/2020 Not Trading
MH (NO.1) GENERAL PARTNER LIMITED 06002797 01/05/2014 04/03/2016 One Red Flag
MH (NO.1) NOMINEE A LIMITED 06004246 05/03/2016 31/01/2020 Not Trading
MH (NO.1) NOMINEE B LIMITED 06004248 05/03/2016 31/01/2020 Not Trading
MH (NO.2) GENERAL PARTNER LIMITED 06002775 01/05/2014 04/03/2016 One Red Flag
MH (NO.2) NOMINEE A LIMITED 06004272 05/03/2016 31/01/2020 Not Trading
MH (NO.2) NOMINEE B LIMITED 06004279 05/03/2016 31/01/2020 Not Trading
MH (NO.3) GENERAL PARTNER LIMITED 06002780 01/05/2014 04/03/2016 Not Trading
MH (NO.3) NOMINEE A LIMITED 06004276 25/09/2014 04/03/2016 Not Trading
MH (NO.3) NOMINEE B LIMITED 06004280 05/03/2016 31/01/2020 Not Trading
MH (NO.4) GENERAL PARTNER LIMITED 06002783 01/05/2014 04/03/2016 One Red Flag
MH (NO.4) NOMINEE A LIMITED 06004273 05/03/2016 31/01/2020 Not Trading
MH (NO.4) NOMINEE B LIMITED 06004278 25/09/2014 04/03/2016 Not Trading
MH (NO.5) GENERAL PARTNER LIMITED 06002793 01/05/2014 04/03/2016 Not Trading
MH (NO.5) NOMINEE A LIMITED 06004310 05/03/2016 31/01/2020 Not Trading
MH (NO.5) NOMINEE B LIMITED 06004305 25/09/2014 04/03/2016 Not Trading
MH (NO.6) GENERAL PARTNER LIMITED 06002784 05/03/2016 31/01/2020 One Red Flag
MH (NO.6) NOMINEE A LIMITED 06004306 05/03/2016 31/01/2020 Not Trading
MH (NO.6) NOMINEE B LIMITED 06004292 05/03/2016 31/01/2020 Not Trading
MH (NO.7) GENERAL PARTNER LIMITED 06002776 05/03/2016 31/01/2020 One Red Flag
MH (NO.7) NOMINEE A LIMITED 06004302 05/03/2016 31/01/2020 Not Trading
MH (NO.7) NOMINEE B LIMITED 06004293 05/03/2016 31/01/2020 Not Trading
MH (NO.8) GENERAL PARTNER LIMITED 06002719 01/05/2014 04/03/2016 Not Trading
MH (NO.8) NOMINEE A LIMITED 06004299 05/03/2016 31/01/2020 Not Trading
MH (NO.8) NOMINEE B LIMITED 06004296 25/09/2014 04/03/2016 Not Trading
MIDSUMMER PLACE LIMITED 08133358 14/06/2013 31/01/2020 Bronze
POTTERIES (GP) LIMITED 04361558 13/11/2007 31/03/2009 Amber
POTTERIES (NOMINEE NO.1) LIMITED 04471666 03/11/2011 31/01/2020 Bronze
POTTERIES (NOMINEE NO.2) LIMITED 04472195 13/11/2007 31/03/2009 Bronze
SPRUCEFIELD NO.2 GENERAL PARTNER LIMITED FC036746 24/10/2019 31/01/2020 One Red Flag
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED 08082061 08/09/2015 31/01/2020 Insolvent
STEVENTON LIMITED FC029215 03/11/2011 31/01/2020 Bronze
THE TRAFFORD CENTRE LIMITED 03080975 03/11/2011 31/01/2020 Silver
TRAFFORD PALAZZO LIMITED 05433918 03/11/2011 31/01/2020 Gold
VCP (GP) LIMITED 04531121 13/11/2007 31/03/2009 Amber
VCP NOMINEES NO.1 LIMITED 04707162 13/08/2010 31/01/2020 Not Trading
VCP NOMINEES NO.2 LIMITED 04707160 13/08/2010 31/01/2020 Not Trading
VICTORIA CENTRE NOTTINGHAM LIMITED 03229523 13/11/2007 31/03/2009 Silver
WATFORD CENTRE LIMITED 05389482 13/08/2010 31/01/2020 Amber
WESTGATE OXFORD INVESTMENTS LIMITED. 03363594 13/08/2010 31/01/2020 Dissolved
WHITESUN LIMITED 05205895 13/11/2007 31/03/2009 Dissolved
WILMSLOW (NO.3) (NOMINEE A) LIMITED 04936137 04/09/2018 31/01/2020 Not Trading
WILMSLOW (NO.3) (NOMINEE B) LIMITED 04936419 04/09/2018 31/01/2020 Not Trading
WILMSLOW (NO.3) GENERAL PARTNER LIMITED 03974021 01/05/2014 08/07/2019 Bronze
WRP MANAGEMENT LIMITED 04104513 13/11/2007 31/03/2009 Silver
XPE 2027 LIMITED 02218171 03/11/2011 31/01/2020 Amber
XPE BRAEHEAD LEISURE LIMITED 04424007 13/11/2007 31/03/2009 Silver
XPE BRAEHEAD LIMITED 04690989 04/09/2018 31/01/2020 Silver
XPE ELDON SQUARE LIMITED 05503289 03/11/2011 31/01/2020 Silver
XPE GROUP PLC 05890611 03/11/2011 31/01/2020 Silver
XPE POTTERIES LIMITED 04423980 13/08/2010 31/01/2020 Silver