# Amberglow Ltd

## Details

- **Company number:** [04269235](https://find-and-update.company-information.service.gov.uk/company/04269235)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2001
- **Registered office:** LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Telereal Limited](/group/25139) (32 companies)



## 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 |  |




## Owned by

Amberglow Ltd → [Trillium Holdings Limited](/company/03487308) → [London Wall Outsourcing Limited](/company/06761256) → [London Wall Outsourcing Freeholds Limited](/company/08788866) → [Trillium Limited](/company/11509701) → [Telereal Trillium Limited](/company/09335291)




## Directors' other companies

- [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 General Property Parent Limited](/company/04222556)
- [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 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)
- [Flagstaff 2 Limited](/company/07711157) (07711157)