Telereal Trillium Limited
- Company number
- 09335291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Telereal Limited (32 companies)
Registered office
Previous names
- Telereal (London Wall) Limited (until 22 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKENBROCH, Michael Akiva | Director | 4 Sep 2017 | |
| HUNTER, Graeme Richard William | Director | 19 Nov 2015 | |
| DAKIN, Adam | Director | 1 Dec 2014 | |
| EDWARDS, Graham Henry | Director | 1 Dec 2014 | |
| GURNHILL, Russell Charles | Director | 1 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Wall Outsourcing Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Sep 2018 |
| Telereal Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2018 |
Accounts
Connections
Owned by
Telereal Trillium Limited → Telereal Limited
Controls
- Trillium Limited (11509701)
Directors’ other companies
- DAKIN, Adam - Director at Trillium (Rmh) Limited
- DAKIN, Adam - Director at Amberglow Ltd
- DAKIN, Adam - Director at Telereal General Property Parent Limited
- DAKIN, Adam - Director at Acventure (Brookland) Ltd
- DAKIN, Adam - Director at Trillium (Media Services) Limited
- EDWARDS, Graham Henry - Director at Centre For Policy Studies Limited
- EDWARDS, Graham Henry - Director at 45 Rosslyn Hill Limited
- EDWARDS, Graham Henry - Director at All Sports Whispers Limited
- EDWARDS, Graham Henry - Director at The Fun Fed Ltd
- EDWARDS, Graham Henry - Director at Amberglow Ltd
Companies at the same address
- 127 West Ealing Management Company Limited (12885757)
- A.l.i.h.(farms) Limited (01161464)
- Adpi Limited (09414046)
- 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)
- Grrrh Limited (10141729)