LIVE · CORPUS
The finding
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 6
- Officers
- 19
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 26
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-02-20
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Low
Risk
TELEREAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2001-02-20 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TELEREAL HOLDINGS LIMITED
Holdings / subsidiaries
- TELEREAL HOLDINGS LIMITED
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04164028
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-20
- Registered office
- Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
- SIC
- 82990
Officers · 6 active
- BURNS, Aaron Jonsecretary · appt 2015-01-01
- DAKIN, Adamdirector · English · appt 2009-09-08
- EDWARDS, Graham Henrydirector · British · appt 2006-02-28
- GURNHILL, Russell Charlesdirector · British · appt 2009-09-08
- HACKENBROCH, Michael Akivadirector · British · appt 2017-09-04
- HUNTER, Graeme Richard Williamdirector · British · appt 2015-11-19
- FERGUSON, Ernitia(resigned)secretary · appt 2012-01-01
- KEIDAN, Michael David Alan(resigned)secretary · Other · appt 2001-03-08
- WALLINGTON, Eric Charles(resigned)secretary · British · appt 2006-02-28
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2001-02-20
- BAKER, Michael Terence(resigned)director · Irish · appt 2006-02-28
- DAKIN, Adam(resigned)director · English · appt 2006-02-28
Beneficial owners · PSC · 1 current
- ■Ttre Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2024-12-10 · trace owners →
- ■Trillium Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-12-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-09
FORMERLY KNOWN AS
- ARAMIS PROPERTIES LIMITED
/07
Directorship network
41 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TELEREAL SERVICES LIMITED
- TELEREAL FREEHOLD NOMINEE COMPANY LIMITEDbeneficial owner
- TELEREAL SECURITISED FREEHOLD NOMINEE LIMITEDbeneficial owner
TRILLIUM HOLDINGS LIMITED
- TRILLIUM (HORIZON) LIMITEDbeneficial owner
- TRILLIUM (RMH) LIMITEDbeneficial owner
- TELEREAL (CALEDONIAN) LIMITEDbeneficial owner
- TRILLIUM BASTION HOUSE LIMITEDbeneficial owner
- AMBERGLOW SERVICES HOLDINGS LIMITEDbeneficial owner
- TELEREAL 112 PROPERTY LIMITEDbeneficial owner
- TRILLIUM (HORIZON) OTHER PROPERTIES LIMITEDbeneficial owner
- LONDON WALL OUTSOURCING LIMITEDbeneficial owner
- TELEREAL TRADING PROPERTY LIMITEDbeneficial owner
- TRILLIUM (EAGLE) LIMITEDbeneficial owner
- TRILLIUM (DV1A) LIMITEDbeneficial owner
- FLAGSTAFF 2 LIMITEDbeneficial owner
- AMBERGLOW LTDbeneficial owner
- TRILLIUM PROPERTY SERVICES LIMITEDbeneficial owner
- TRILLIUM (EAGLE) LIMITEDbeneficial owner
- London Wall Outsourcing Limitedbeneficial owner
- TRILLIUM (HORIZON) LIMITEDbeneficial owner
Trillium Holdings Limited
- TELEREAL (CALEDONIAN) LIMITEDbeneficial owner
- MANSTON PROPERTIES LIMITEDbeneficial owner
- AMBERGLOW SERVICES HOLDINGS LIMITEDbeneficial owner
- FLAGSTAFF 2 LIMITEDbeneficial owner
- TRILLIUM (PRIME) HOLDINGS LIMITEDbeneficial owner
- TELEREAL TRADING PROPERTY LIMITEDbeneficial owner
- TRILLIUM BASTION HOUSE LIMITEDbeneficial owner
- TRILLIUM (DV1A) LIMITEDbeneficial owner
- TLW TRADING PROPERTIES LIMITEDbeneficial owner
- AMBERGLOW LTDbeneficial owner
- TRILLIUM (RMH) LIMITEDbeneficial owner
- TRILLIUM PROPERTY TRADING LIMITEDbeneficial owner
- TRILLIUM PROPERTY SERVICES LIMITEDbeneficial owner
- TELEREAL INVESTMENT PROPERTIES LIMITEDbeneficial owner
- TELEREAL 112 PROPERTY LIMITEDbeneficial owner
- TRILLIUM (HORIZON) OTHER PROPERTIES LIMITEDbeneficial owner
TTRE HOLDINGS LIMITED
- The Bank Of N T Butterfield & Son Limitedbeneficial owner
- TTRE (SECURITISED) HOLDINGS LIMITEDbeneficial owner
- TTRE (GENERAL) HOLDINGS LIMITEDbeneficial owner
- LTIG INVESTMENTS LIMITEDbeneficial owner
- LANDS IMPROVEMENT GROUP LIMITEDbeneficial owner
- TELEREAL 112 INVESTMENTS LIMITEDbeneficial owner