# Telereal General Property Parent Limited

## Details

- **Company number:** [04222556](https://find-and-update.company-information.service.gov.uk/company/04222556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2001
- **Registered office:** LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- Shelfco (No. 2487) Limited (until 29 Oct 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKJON LIMITED | corporate-director | 23 May 2001 | 23 Oct 2001 |
| EPS SECRETARIES LIMITED | corporate-secretary | 23 May 2001 | 23 Oct 2001 |
| CHANDE, Manish Jayantilal | director | 23 Oct 2001 | 28 Feb 2002 |
| FRIEDLOS, Nicholas Robert | director | 23 Oct 2001 | 6 Dec 2002 |
| DUDGEON, Peter Maxwell | secretary | 23 Oct 2001 | 31 Dec 2002 |
| EVANS, Alasdair David | director | 6 Dec 2002 | 6 Mar 2003 |
| PEARS, Trevor Steven, Sir | director | 31 Oct 2001 | 23 Sep 2003 |
| PEARS, Mark Andrew | director | 31 Oct 2001 | 23 Sep 2003 |
| HOLT, David Leslie Frank | director | 6 Mar 2003 | 11 Feb 2005 |
| CLARKE, Elvon Irad | director | 23 Sep 2003 | 24 Mar 2005 |
| GREEN, Jason | director | 24 Mar 2005 | 22 Sep 2005 |
| RAMSAY, Fiona Clare | director | 11 Feb 2005 | 29 Sep 2005 |
| GODDEN, David Roy | director | 15 Apr 2002 | 29 Sep 2005 |
| ELLIS, Ian David | director | 23 Oct 2001 | 29 Sep 2005 |
| WALLINGTON, Eric Charles | secretary | 31 Dec 2002 | 1 Jan 2012 |
| FERGUSON, Ernitia | secretary | 1 Jan 2012 | 1 Jan 2015 |
| SHAW, Barry Michael Howard | director | 23 Sep 2003 | 1 Jan 2015 |
| PERSKY, Warren Ashley | director | 29 Sep 2005 | 19 Sep 2017 |
| HACKENBROCH, Michael Akiva | director | 4 Sep 2017 |  |
| HUNTER, Graeme Richard William | director | 19 Nov 2015 |  |
| BURNS, Aaron Jon | secretary | 1 Jan 2015 |  |
| GURNHILL, Russell Charles | director | 8 Sep 2009 |  |
| DAKIN, Adam | director | 29 Sep 2005 |  |
| EDWARDS, Graham Henry | director | 31 Oct 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telereal General Property Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 Dec 2020 |
| Ttre (General) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2020 |  |




## Owned by

Telereal General Property Parent Limited → [Ttre (General) Holdings Limited](/company/13085178) → [Ttre Holdings Limited](/company/12367920)



## Controls

- [Telereal General Property Trustee 1 Limited](/company/04224476) (04224476)
- [Telereal General Property Trustee 2 Limited](/company/04222539) (04222539)



## Directors' other companies

- [DAKIN, Adam](/person/5570974) - director at [Amberglow Ltd](/company/04269235)
- [DAKIN, Adam](/person/5570974) - director at [Acventure (Brookland) Ltd](/company/12786121)
- [DAKIN, Adam](/person/5570974) - director at [Trillium (Media Services) Limited](/company/03570156)
- [DAKIN, Adam](/person/5570974) - director at [Trillium (Rmh) Limited](/company/05991857)
- [DAKIN, Adam](/person/5570974) - director at [Telereal Limited](/company/11514365)
- [DAKIN, Adam](/person/5570974) - director at [Telereal (Caledonian) Limited](/company/09918670)
- [DAKIN, Adam](/person/5570974) - director at [Ttre Holdings Limited](/company/12367920)
- [DAKIN, Adam](/person/5570974) - director at [Dilato Holdings Limited](/company/15063064)
- [DAKIN, Adam](/person/5570974) - director at [Ttre (Securitised) Holdings Limited](/company/13085059)
- [DAKIN, Adam](/person/5570974) - director at [Telereal Trillium Limited](/company/09335291)



## Companies at the same address

- [127 West Ealing Management Company Limited](/company/12885757) (12885757)
- [A.l.i.h.(farms) Limited](/company/01161464) (01161464)
- [Adpi Limited](/company/09414046) (09414046)
- [Amberglow Ltd](/company/04269235) (04269235)
- [Amberglow Services Holdings Limited](/company/04243016) (04243016)
- [Castle Chambers Management Company Limited](/company/16426917) (16426917)
- [Dilato Holdings Limited](/company/15063064) (15063064)
- [Dilato Investments 1 Limited](/company/15072827) (15072827)
- [Dilato Investments 2 Limited](/company/15541119) (15541119)
- [Empire Lih Limited](/company/07089729) (07089729)