Trillium (Media Services) Limited
- Company number
- 03570156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 1998
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Telereal Limited (32 companies)
Registered office
Previous names
- Trillium BBC Limited (until 2 May 2001)
- Trillium (Prime) Facilities Management Limited (until 24 May 2000)
- Land Securities Trillium (Media Services) Limited (until 26 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKENBROCH, Michael Akiva | Director | 4 Sep 2017 | |
| HUNTER, Graeme Richard William | Director | 19 Nov 2015 | |
| BURNS, Aaron Jon | Secretary | 1 Jan 2015 | |
| EDWARDS, Graham Henry | Director | 23 Jan 2012 | |
| DAKIN, Adam | Director | 29 Nov 2011 | |
| GURNHILL, Russell Charles | Director | 29 Nov 2011 | |
| BAKER, Michael Terence | Director | 29 Jan 2012 | 28 Jun 2023 |
| PERSKY, Warren Ashley | Director | 12 Jan 2009 | 19 Sep 2017 |
| TRILLIUM GROUP LIMITED | Corporate-Director | 25 Feb 2005 | 19 Dec 2016 |
| TRILLIUM HOLDINGS LIMITED | Corporate-Director | 24 Feb 2005 | 19 Dec 2016 |
| FERGUSON, Ernitia | Secretary | 1 Jan 2012 | 1 Jan 2015 |
| ELLIS, Ian David | Director | 29 Jan 2012 | 23 Sep 2014 |
| FROST, William | Secretary | 12 Jan 2009 | 1 Jan 2012 |
| FROST, William | Director | 16 Oct 2008 | 12 Jan 2009 |
| DUDGEON, Peter Maxwell | Secretary | 5 Mar 2001 | 12 Jan 2009 |
| ELLIS, Ian David | Director | 6 Dec 2002 | 18 Apr 2005 |
| GODDEN, David Roy | Director | 28 Aug 2001 | 18 Apr 2005 |
| SHIELDS, Keith Thomas | Director | 28 Aug 2001 | 3 Mar 2005 |
| HOLT, David Leslie Frank | Director | 3 Mar 2003 | 25 Feb 2005 |
| WELLS, Yvonne Denise | Director | 28 Aug 2001 | 29 Oct 2004 |
| TAYLOR, Sydney Engelbert | Director | 25 May 2001 | 29 Oct 2004 |
| FRIEDLOS, Nicholas Robert | Director | 28 Nov 2000 | 6 Dec 2002 |
| CHANDE, Manish Jayantilal | Director | 20 May 1998 | 28 Feb 2002 |
| BARLOW, Tracey Anne Kingsley | Secretary | 3 Aug 1999 | 5 Mar 2001 |
| FRANCO, Jon Jacob | Director | 6 Sep 2000 | 28 Nov 2000 |
| GARMAN, James Robert | Director | 1 Feb 2000 | 6 Sep 2000 |
| MURAIDEKH, Eli Sean | Director | 20 May 1998 | 1 Feb 2000 |
| CHANDE, Manish Jayantilal | Secretary | 20 May 1998 | 3 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trillium Property Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2018 | |
| Ppm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2018 |
Accounts
Connections
Owned by
Trillium (Media Services) Limited → Trillium Property Services Limited → Trillium Holdings Limited → London Wall Outsourcing Limited → London Wall Outsourcing Freeholds Limited → Trillium Limited
Directors’ other companies
- DAKIN, Adam - Director at Amberglow Ltd
- DAKIN, Adam - Director at Acventure (Brookland) Ltd
- DAKIN, Adam - Director at Trillium (Rmh) Limited
- DAKIN, Adam - Director at Telereal General Property Parent Limited
- DAKIN, Adam - Director at Telereal Limited
- DAKIN, Adam - Director at Telereal (Caledonian) Limited
- DAKIN, Adam - Director at Ttre Holdings Limited
- DAKIN, Adam - Director at Dilato Holdings Limited
- DAKIN, Adam - Director at Ttre (Securitised) Holdings Limited
- DAKIN, Adam - Director at Telereal Trillium Limited
Companies at the same address
- 127 West Ealing Management Company Limited (12885757)
- A.l.i.h.(farms) Limited (01161464)
- Adpi Limited (09414046)
- Amberglow Ltd (04269235)
- Amberglow Services Holdings Limited (04243016)
- Castle Chambers Management Company Limited (16426917)
- Dilato Holdings Limited (15063064)
- Dilato Investments 1 Limited (15072827)
- Dilato Investments 2 Limited (15541119)
- Empire Lih Limited (07089729)