Ttre Holdings Limited
- Company number
- 12367920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKIN, Adam | Director | 17 Dec 2019 | |
| GURNHILL, Russell Charles | Director | 17 Dec 2019 | |
| HUNTER, Graeme Richard William | Director | 17 Dec 2019 | |
| HACKENBROCH, Michael Akiva | Director | 17 Dec 2019 | |
| EDWARDS, Graham Henry | Director | 17 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bank Of N.T. Butterfield & Son Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2019 |
Accounts
Connections
Controls
- Lands Improvement Group Limited (12367993)
- Telereal 112 Investments Limited (08671463)
- Telereal Holdings Limited (04164028)
- Ttre (General) Holdings Limited (13085178)
- Ttre (Securitised) Holdings Limited (13085059)
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 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 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)