Trillium (Rmh) Limited
- Company number
- 05991857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2006
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Telereal Limited (32 companies)
Registered office
Previous names
- Land Securities Trillium (Nelson) Limited (until 24 Apr 2009)
- Land Securities Trillium (Rmg) Limited (until 26 Feb 2007)
- Land Securities Trillium No.18 Limited (until 15 Feb 2007)
- Shelfco (No. 3335) Limited (until 13 Dec 2006)
- Trillium (Nelson) Limited (until 2 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKJON LIMITED | Corporate-Nominee-Director | 8 Nov 2006 | 18 Dec 2006 |
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Nov 2006 | 18 Dec 2006 |
| FROST, William | Director | 16 Oct 2008 | 12 Jan 2009 |
| DUDGEON, Peter Maxwell | Secretary | 18 Dec 2006 | 12 Jan 2009 |
| FROST, William | Secretary | 12 Jan 2009 | 1 Jan 2012 |
| FERGUSON, Ernitia | Secretary | 1 Jan 2012 | 1 Jan 2015 |
| TRILLIUM GROUP LIMITED | Corporate-Director | 18 Dec 2006 | 19 Dec 2016 |
| TRILLIUM HOLDINGS LIMITED | Corporate-Director | 18 Dec 2006 | 19 Dec 2016 |
| PERSKY, Warren Ashley | Director | 12 Jan 2009 | 19 Sep 2017 |
| HACKENBROCH, Michael Akiva | Director | 4 Sep 2017 | |
| HUNTER, Graeme Richard William | Director | 19 Dec 2016 | |
| EDWARDS, Graham Henry | Director | 19 Dec 2016 | |
| DAKIN, Adam | Director | 19 Dec 2016 | |
| GURNHILL, Russell Charles | Director | 19 Dec 2016 | |
| BURNS, Aaron Jon | Secretary | 1 Jan 2015 |
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 |
Accounts
Connections
Owned by
Trillium (Rmh) Limited → Trillium Holdings Limited → London Wall Outsourcing Limited → London Wall Outsourcing Freeholds Limited → Trillium Limited → Telereal Trillium Limited
Controls
- Trillium (Rml) Limited (03894394)
Directors’ other companies
- DAKIN, Adam - Director at Amberglow Ltd
- DAKIN, Adam - Director at Acventure (Brookland) Ltd
- DAKIN, Adam - Director at Trillium (Media Services) 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)