Amberglow Ltd
- Company number
- 04269235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Telereal Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 13 Aug 2001 | 22 Aug 2001 |
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 13 Aug 2001 | 22 Aug 2001 |
| EDWARDS, Graham Henry | Director | 22 Aug 2001 | 23 Sep 2003 |
| PEARS, David Alan | Director | 22 Aug 2001 | 28 Feb 2006 |
| PEARS, Trevor Steven, Sir | Director | 22 Aug 2001 | 8 Sep 2009 |
| BAKER, Michael Terence | Director | 28 Feb 2006 | 28 Sep 2011 |
| PEARS, Mark Andrew | Director | 22 Aug 2001 | 28 Sep 2011 |
| WALLINGTON, Eric Charles | Secretary | 28 Feb 2006 | 1 Jan 2012 |
| KEIDAN, Michael David Alan | Secretary | 22 Aug 2001 | 18 Feb 2013 |
| FERGUSON, Ernitia | Secretary | 1 Jan 2012 | 1 Jan 2015 |
| PERSKY, Warren Ashley | Director | 28 Feb 2006 | 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 | |
| EDWARDS, Graham Henry | Director | 28 Feb 2006 | |
| DAKIN, Adam | Director | 28 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bank Of N T Butterfield & Son Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Mar 2023 |
| Trillium Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2023 |
Accounts
Connections
Owned by
Amberglow Ltd → Trillium Holdings Limited → London Wall Outsourcing Limited → London Wall Outsourcing Freeholds Limited → Trillium Limited → Telereal Trillium Limited
Directors’ other companies
- DAKIN, Adam - Director at Acventure (Brookland) Ltd
- DAKIN, Adam - Director at Trillium (Media Services) Limited
- 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 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)
- Flagstaff 2 Limited (07711157)