Telereal Holdings Limited
- Company number
- 04164028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Aramis Properties Limited (until 1 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, David Alan | Director | 8 Mar 2001 | 28 Feb 2006 |
| PEARS, Trevor Steven, Sir | Director | 8 Mar 2001 | 28 Sep 2011 |
| PEARS, Mark Andrew | Director | 8 Mar 2001 | 28 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trillium Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Dec 2024 |
| Ttre Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2024 |
Accounts
Connections
Owned by
Telereal Holdings Limited → Ttre Holdings Limited
Controls
- Telereal Developments Limited (04222524)
- Telereal Services Limited (04175679)
- Telereal Ventures Limited (04364899)
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