Ttre (Securitised) Holdings Limited
- Company number
- 13085059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GURNHILL, Russell Charles | Director | 16 Dec 2020 | |
| DAKIN, Adam | Director | 16 Dec 2020 | |
| EDWARDS, Graham Henry | Director | 16 Dec 2020 | |
| HACKENBROCH, Michael Akiva | Director | 16 Dec 2020 | |
| HUNTER, Graeme Richard William | Director | 16 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ttre Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2020 |
Accounts
Connections
Owned by
Ttre (Securitised) Holdings Limited → Ttre Holdings Limited
Controls
- Telereal Securitised Property Gp Limited (04221633)
- Telereal Securitised Property Holdings Limited (04243014)
- Telereal Securitised Property Parent Limited (04227833)
- Terrace Sp Holdings Limited (04175692)
- Terrace Sp LP Limited (04175685)
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 Ttre Holdings Limited
- DAKIN, Adam - Director at Dilato 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)