Sarah Ann Maria TRILLO-BLANCO - OFFICER REPORT



Age: 44 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Office Manager
01 Apr 2018 22 Jul 2019 CPP AND FERTILIZER TRADING COMPANY LTD (11085714) Active
Resigned Director/
Office Manager
17 Nov 2017 17 Aug 2018 PI1 CONSTRUCTION LTD (10683949) Active
Resigned? Director/
Director
10 Nov 2017 DENNYS TORRI & PARTNERS LTD (10970195) Active
Resigned? Director/
Consultant
01 Jun 2017 FOUR SEASONS ENTERPRISES LTD (08555992) Dissolved
14 Nov 2017
18%
Resigned? Director/
Consultant
01 Jun 2017 MMP ENTERPRISES LIMITED (03682232) Active
Active Director/
Consultant
01 Jun 2017 LEMI LIMITED (04697724) Active
Resigned? Director/
Consultant
01 Jun 2017 LEVENWICK DEVELOPMENT LIMITED (07454359) Active
Active Director/
Consultant
01 Jun 2017 JEREMY & ASSOCIATES REAL ESTATE LIMITED (03960433) Active
Resigned Director/
Consultant
01 Jun 2017 07 Jun 2023 INVERDT (UK) ADVISORS LTD (07303236) Active - Proposal to Strike off
68%
Resigned? Director/
Consultant
01 Jun 2017 THRESHOLD CORPORATION LIMITED (03179512) Active
Resigned? Director/
Consultant
01 Jun 2017 PEARL REAL ESTATE (UK) LIMITED (08262928) Active - Proposal to Strike off
100%
Resigned Director/
Consultant
01 Jun 2017 01 Jun 2020 OUTDOOR TECHNOLOGIES LIMITED (08227719) Active
Resigned Director/
Consultant
01 Jun 2017 03 Sep 2018 SEVEN GLOBAL INVESTMENTS LIMITED (09117533) Active
Resigned? Director/
Consultant
01 Jun 2017 BLUENESS LIMITED (05757854) Active
Resigned? Director/
Consultant
01 Jun 2017 JADE LIMITED (04881343) Active
Active Director/
Consultant
01 Jun 2017 HAROLD MANAGEMENT LIMITED (06942499) Active
Active Director/
Consultant
01 Jun 2017 TEMPORA HOLDING LIMITED (04614490) Active - Proposal to Strike off
100%
Resigned? Director/
Consultant
01 Jun 2017 BORK & DAVIS TRADING LIMITED (04386335) Active
Resigned Director/
Consultant
01 Jun 2017 08 Feb 2022 DALESBURY LIMITED (07454557) Active
Resigned? Director/
Consultant
01 Jun 2017 ZETA HOLDING LIMITED (05173175) Active - Proposal to Strike off
100%
Resigned? Director/
Consultant
01 Jun 2017 MEADOWS INVESTMENTS LIMITED (06927715) Active
Resigned? Director/
Consultant
01 Jun 2017 MERCURIUS FINANCE LIMITED (07455311) Dissolved
28 Nov 2017
20%
Resigned? Director/
Consultant
01 Jun 2017 CDRT INVESTMENT LTD (08795950) Active
Resigned? Director/
Consultant
01 Jun 2017 MAGNOLIA ESTATE PARTICIPATION LIMITED (08237230) Active
Active Director/
Consultant
01 Jun 2017 B.F.T. HOLDING LIMITED (03524929) Active
Resigned? Director/
Consultant
01 Jun 2017 PEMBURY DEVELOPMENT SERVICES LIMITED (07454497) Active
Active Director/
Consultant
01 Jun 2017 WILDRIVER LIMITED (07441922) Active
Active Director/
Consultant
01 Jun 2017 WOODFORD DIRECTORS LIMITED (06926653) Active
Resigned Director/
Consultant
01 Jun 2017 19 Dec 2017 OCEAN DRIVE OVERSEAS LIMITED (07223994) Active
Number of active appointments: 7
Number resignations: 22
Average tenure of active positions: 6.8 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 20.7%
Average Dissolution Attribution: 14.0%



CO-DIRECTORS

Name
LEMI LIMITED -Active
INVERDT (UK) ADVISORS LTD -Active - Proposal to Strike off
PEARL REAL ESTATE (UK) LIMITED -Active - Proposal to Strike off
JADE LIMITED -Active
TEMPORA HOLDING LIMITED -Active - Proposal to Strike off
ZETA HOLDING LIMITED -Active - Proposal to Strike off
 
Valentin ENE
Teodor CIURI
Carol-Mihai JURJA
Andreea Ecaterina MOCANU
Vitaly KLYUCHNIKOV
Volodymyr BOROVYK
Oleksandr KANDAUROV
Razvan TUDOROIU
Razvan TUDOROIU
Bruno Massimo COMIN
Ionel PARFENE
Roberto RODRIGUEZ BERNAL
Vytautas RAUCKIS
Denis Alborino TORRI
Sarah Ann Maria TRILLO-BLANCO
Valentin ENE
Gianluca RENNA
WOODFORD DIRECTORS LIMITED
Sarah Lynn HULME
WOODFORD DIRECTORS LTD
KJ DIRECTORS LIMITED
J DIRECTORS LIMITED
KJ DIRECTORS LIMITED
Kelly Louise SICHERI
Jay Spencer SMITH
Douglas James Morley HULME
Francesco Giuseppe Luigi RIGHINI
A DIRECTORS LIMITED
Marea Jean O'TOOLE
Zenah LANDMAN
Alex Rolando MUNOZ
Pamela Marion RANDALL
Andreea Ecaterina MOCANU
David O'MARA
Nadia MINKOFF
NGI MANAGEMENT LIMITED
WESTOUR SERVICES LIMITED
WESTOUR DIRECTORS LIMITED
WESTOUR SERVICES LIMITED
Hurst JEAN LOUIS
WIGMORE SECRETARIES LIMITED
LONDON MANAGEMENT DIRECTORS LIMITED
OCS DIRECTORS LIMITED
Susan Tanya Lisette REILLY
CORNHILL SECRETARIES LIMITED
CORNHILL REGISTRARS LIMITED
MA DIRECTORS LIMITED
BRIGHTON SECRETARY LTD
COPPERFIELD CORPORATE MANAGEMENT LIMITED
L & A SECRETARIAL LIMITED
Keith Trevor LAKER
Delma Lena BROWN
Franco ANSELMI
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED
DUDLEY & ASSOCIATES LTD MCWILLIAMS
Stephen Michael DE CARTERET
Alastair Matthew CUNNINGHAM
Luca MORETTI
Philip Mark CROSHAW
James William GRASSICK
Franco ANSELMI
Simon Peter ELMONT
JPCORS LIMITED
JPCORD LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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