CORNHILL SECRETARIES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
01 Mar 2024 (15535527) ? 0%
Active Secretary/
22 Dec 2023 HIGH SOBRIETY LIMITED (15368588) Active
Active Secretary/
24 Oct 2023 ALT 21 LIMITED (10723112) Active
Active Secretary/
16 Aug 2023 ELITE CREST LIMITED (15075053) Active
Active Secretary/
05 Jun 2023 FALCON UK PROPERTIES LIMITED (14915538) Active
Active Secretary/
01 Jun 2023 ELITE MAGNUM LIMITED (12743828) Active
Active Secretary/
01 Jun 2023 ELITE FLAGON LIMITED (12734072) Active
Active Secretary/
01 Jun 2023 ELITE REAL ESTATE SERVICES UK LTD (12529093) Active
Active Secretary/
01 Jun 2023 ELITE PHOENIX LIMITED (12649582) Active
Active Secretary/
26 May 2023 ELITE UK COMMERCIAL LIMITED (11457097) Active
Active Secretary/
26 May 2023 ELITE UK COMMERCIAL HOLDINGS LIMITED (11561164) Active
Active Secretary/
26 May 2023 ELITE GEMSTONES PROPERTIES LIMITED (08787339) Active
Active Secretary/
26 May 2023 ELITE AMPHORA LIMITED (12306270) Active
Active Secretary/
26 May 2023 ELITE KIST LIMITED (12825031) Active
Active Secretary/
26 May 2023 ELITE COMMERCIAL REIT MANAGEMENT (UK) LIMITED (13526799) Active
Active Secretary/
26 May 2023 ELITE CASK LIMITED (12306359) Active
Active Secretary/
25 Apr 2023 BLUESTREAK CO2 LIMITED (14826986) Active
Active Secretary/
24 Feb 2023 POLYTOPE EUROPE LIMITED (14686143) Active
Active Secretary/
21 Feb 2023 THE CORNHILL GROUP LIMITED (04105111) Active
Active Secretary/
21 Feb 2023 CORNHILL INTERNATIONAL LIMITED (04105049) Active
Active Secretary/
21 Feb 2023 ACTION VISAS (UK) LIMITED (03309928) Active
Active Secretary/
16 Feb 2023 RESOURCE PLUS LIMITED (14668184) Active
Active Secretary/
12 Jan 2023 SERVICE HOME PROTECTION LIMITED (13656154) Active
Active Secretary/
12 Jan 2023 RESOLVE UK CORPORATE SERVICES LTD (13500635) Active
Active Secretary/
18 Nov 2022 THE POPULAR BEND LIMITED (14492266) Active
Active Secretary/
18 Oct 2022 CONFIDENTIAL HOMEWARE LIMITED (14426280) Active
Active Secretary/
08 Aug 2022 MERRYCK & CO.LIMITED (03600898) Active
Active Secretary/
28 Mar 2022 ADAN UK PROPERTY LIMITED (14005374) Active
Active Secretary/
10 Jan 2022 ACRE 1214 LIMITED (11392866) Active - Proposal to Strike off
88%
Resigned? Secretary/
10 Dec 2021 SEAVIEW MARITIME HOLDINGS LIMITED (05068768) Active - Proposal to Strike off
91%
Active Secretary/
10 Dec 2021 SEAVIEW MARITIME LIMITED (04096281) Active
Resigned? Secretary/
29 Nov 2021 FAIRFIELD HYPNOTHERAPY LTD (10606385) Active - Proposal to Strike off
92%
Active Secretary/
01 Oct 2021 ARTS CLUB(LONDON),LIMITED(THE) (00047802) Active
Active Secretary/
01 Oct 2021 MAYFAIR MEDICUM LTD (11401931) Active - Proposal to Strike off
99%
Active Secretary/
01 Oct 2021 ARTSLANS URBAN LIMITED (10755776) Active
Active Secretary/
15 Jul 2021 LAKSHMY LIMITED (13512003) Active
Active Secretary/
10 May 2021 MUREX (UK) LIMITED (05663646) Active
Active Secretary/
30 Apr 2021 OSMA UK MANAGEMENT LIMITED (13370182) Active
Active Secretary/
26 Apr 2021 GLOBAL MENTORS GROUP LIMITED (13356018) Active
Active Secretary/
15 Mar 2021 INGEUS INVESTMENTS LIMITED (05228293) Active
Active Secretary/
23 Feb 2021 HB UK HOLDINGS LIMITED (10645997) Active
Active Secretary/
23 Nov 2020 MOLLERS RACING (02691010) Active
Active Secretary/
18 Nov 2020 TCE MORLEY HOUSE GP LIMITED (13029433) Active
Active Secretary/
24 Sep 2020 PATRIOT MW&L LIMITED (12249435) Active
Active Secretary/
24 Sep 2020 GUARDIAN MW&L LIMITED (12249432) Active
Resigned? Secretary/
04 Sep 2020 RESOLVE CORPORATE SERVICES LIMITED (12858390) Dissolved
04 Oct 2022
83%
Resigned? Secretary/
04 Sep 2020 TRUPAY PAYROLL SERVICES LIMITED (12858414) Dissolved
04 Oct 2022
83%
Active Secretary/
06 Jul 2020 ZIGMA RESOURCES LIMITED (10824322) Active
Resigned? Secretary/
28 Apr 2020 STONE EPC ASIA LIMITED (11878381) Dissolved
27 Jul 2021
50%
Resigned? Secretary/
28 Apr 2020 STONE EPC AMERICAS LIMITED (11878341) Dissolved
27 Jul 2021
50%
Active Secretary/
28 Apr 2020 OONA LIMITED (11850683) Active
Resigned? Secretary/
28 Apr 2020 STONE EPC AFRICA LIMITED (11878368) Dissolved
27 Jul 2021
50%
Resigned? Secretary/
28 Apr 2020 STONE EPC EUROPE LIMITED (11878531) Dissolved
27 Jul 2021
50%
Active Secretary/
26 Feb 2020 DRYLOG TRADING LIMITED (01770285) Active
Active Secretary/
20 Dec 2019 BANK OF BEIRUT (UK) LTD (04406777) Active
Resigned? Secretary/
11 Nov 2019 CALLUM, BRACEWELL & CO. LTD (04374202) Active - Proposal to Strike off
100%
Active Secretary/
04 Nov 2019 TIKEHAU CAPITAL EUROPE LIMITED (09154248) Active
Active Secretary/
21 Oct 2019 G G LUCAS LTD (05330493) Active
Resigned? Secretary/
16 Oct 2019 DOLPHIN EXHIBITIONS LIMITED (02546461) Active
Active Secretary/
04 Oct 2019 MAG GREEN PLC (12244701) Active
Active Secretary/
05 Aug 2019 MOORE GLOBAL NETWORK LIMITED (12139967) Active
Active Secretary/
03 Jun 2019 MOORE FAMILY TRUSTEES LIMITED (12030342) Active
Active Secretary/
29 Mar 2019 CROSSBURN TRUSTEES LIMITED (00513286) Active
Active Secretary/
12 Mar 2019 MOORE STEPHENS EUROPE LIMITED (03163304) Active
Active Secretary/
12 Dec 2018 MW&L CAPITAL PARTNERS LIMITED (11379727) Active
Active Secretary/
29 Nov 2018 MERAKI LOUNGE LIMITED (11703937) Active
Active Secretary/
23 Nov 2018 MILLTRUST VENTURES (UK) LIMITED (11693071) Active
Active Secretary/
06 Sep 2018 INSIGHTS TECHNOLOGY CONSULTING LIMITED (11396673) Active
Active Secretary/
24 Jul 2018 BARNABY'S LIMITED (11480783) Active
Active Secretary/
15 Jun 2018 TCE QUADRANT 4 GP LIMITED (11417003) Active
Active Secretary/
08 Jan 2018 INKO NITO BROADWICK STREET LTD (10932378) Active
Active Secretary/
08 Jan 2018 INKO NITO UK LIMITED (10932004) Active
Active Secretary/
06 Dec 2017 WILDFIRE ENTERTAINMENT LIMITED (07913507) Active
Active Secretary/
13 Nov 2017 AZUMI MANAGEMENT SERVICES LIMITED (11061253) Active
Active Secretary/
31 Aug 2017 FOSSE PARK WEST NOMINEE LIMITED (10940661) Active
Active Secretary/
29 Aug 2017 RW WENTWORTH UK LIMITED (09158539) Active
Active Secretary/
29 Aug 2017 WENTWORTH ROBINSWOOD LIMITED (10147850) Active
Active Secretary/
28 Feb 2017 AAP AVIATION MANAGEMENT UK LIMITED (09462762) Active - Proposal to Strike off
100%
Resigned? Secretary/
12 Jan 2017 P C WANEY IP LIMITED (10505654) Active
Resigned? Secretary/
24 Nov 2016 BAHIA (UK) LIMITED (05242930) Active - Proposal to Strike off
100%
Resigned Secretary/
24 Nov 2016 14 Feb 2018 AVIATOR MCR (HOLDINGS) LIMITED (10495497) Active
Active Secretary/
23 Sep 2016 COYA ANGEL LIMITED (10075697) Active
Active Secretary/
11 Jul 2016 EROE LTD (09906022) Active
Active Secretary/
20 Jun 2016 DRA GLOBAL LIMITED (10239747) Active
Resigned? Secretary/
13 Jun 2016 MILLER METALLURGICAL INTERNATIONAL LIMITED (10227936) Active - Proposal to Strike off
100%
Active Secretary/
10 Jun 2016 HIBISCUS NOMINEES LIMITED (10225836) Active
Active Secretary/
11 May 2016 10 TRINITY SQUARE RESIDENCES LIMITED (08064683) Active
Active Secretary/
11 May 2016 10 TRINITY SQUARE CLUB LIMITED (08064681) Active
Active Secretary/
11 May 2016 10 TRINITY SQUARE HOTEL LIMITED (08064685) Active
Active Secretary/
11 May 2016 10 TRINITY SQUARE PARKING LIMITED (08064702) Active
Resigned? Secretary/
25 Apr 2016 ARDMORE SHIPPING (UK) LIMITED (10145326) Active - Proposal to Strike off
100%
Active Secretary/
21 Apr 2016 URBANLEASE PROPERTY MANAGEMENT LIMITED (02222343) Active
Active Secretary/
18 Apr 2016 HEIDMAR UK TRADING LIMITED (10129074) Active
Resigned? Secretary/
18 Mar 2016 REIGNWOOD RESOURCES TRADING UK LIMITED (10072048) Active
Active Secretary/
10 Mar 2016 MERAKI RESTAURANTS LIMITED (09984893) Active
Resigned? Secretary/
08 Mar 2016 BADEN PLACE LIMITED (10050102) Dissolved
04 Oct 2016
23%
Active Secretary/
29 Feb 2016 NECTAR HOLDINGS LIMITED (05976036) Active
Active Secretary/
08 Feb 2016 VEMAX SHIPPING LIMITED (09992661) Active
Resigned Secretary/
01 Feb 2016 01 Dec 2016 GROUND ROUND MANAGEMENT LIMITED (09979378) Active
Resigned? Secretary/
27 Nov 2015 AIGAION (UK) LIMITED (09891598) Active
Active Secretary/
17 Nov 2015 NAVIGATOR GAS SHIPMANAGEMENT LIMITED (09875518) Active
Active Secretary/
25 Sep 2015 BALTIC FREEHOLD PROPERTIES LIMITED (09795969) Active
Active Secretary/
25 Sep 2015 PACIFIC FREEHOLD PROPERTIES LIMITED (09795723) Active
Resigned Secretary/
22 Sep 2015 28 Oct 2016 EAST LONDON TRADING COMPANY LIMITED (09788248) Active
Resigned? Secretary/
14 Sep 2015 AVIATOR BHX LIMITED (08840141) Liquidation
100%
Resigned? Secretary/
14 Sep 2015 AVIATOR NCL LIMITED (08840117) Liquidation
100%
Resigned? Secretary/
14 Sep 2015 AVIATOR LGW LIMITED (08840120) Liquidation
100%
Resigned? Secretary/
26 Aug 2015 ICONISYS LIMITED (09749942) Active
Resigned Secretary/
21 Aug 2015 29 Apr 2019 PEWDIE UK LIMITED (09742888) Active
Resigned Secretary/
20 Aug 2015 29 Apr 2019 PEWDIE PRODUCTIONS UK LIMITED (09741577) Active
Active Secretary/
14 Jul 2015 WECOLLECT (LONDON) LIMITED (09684132) Active
Resigned? Secretary/
09 Jul 2015 BIMSS LIMITED (09677622) Dissolved
27 Dec 2016
59%
Resigned Secretary/
01 Jul 2015 30 Apr 2017 SYSTEM ASSOCIATES LIMITED (04638120) Active
Resigned? Secretary/
27 May 2015 AVIATOR AIRPORT SERVICES UK LIMITED (08979599) Liquidation
100%
Resigned Secretary/
12 May 2015 29 May 2015 DYNAMIC AROMATICS LIMITED (09587442) Dissolved
28 Feb 2017
2%
Resigned? Secretary/
06 May 2015 PARTNERSHIP MANAGEMENT LIMITED (07127102) Active
Resigned Secretary/
15 Apr 2015 10 Apr 2017 DATA MANAGEMENT PROFESSIONALS LIMITED (09544774) Dissolved
04 Jul 2017
80%
Resigned Secretary/
14 Apr 2015 14 Aug 2015 ELLIPSIS NATURAL RESOURCES LIMITED (09542228) Dissolved
27 Sep 2016
13%
Resigned Secretary/
27 Mar 2015 27 Jul 2016 AERO CARDS LIMITED (09513556) Active
Active Secretary/
26 Mar 2015 ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED (09512549) Active
Active Secretary/
26 Mar 2015 SJM FOUR (SOUTH BLOCK) GP LIMITED (09512536) Active
Resigned? Secretary/
26 Mar 2015 SJM THREE (NORTH BLOCK) GP LIMITED (09512562) Dissolved
20 Jun 2017
90%
Active Secretary/
16 Mar 2015 COYA (RESTAURANT) LIMITED (07824813) Active
Active Secretary/
04 Mar 2015 HOMEGROUND MANAGEMENT LTD (07305337) Active
Resigned? Secretary/
03 Mar 2015 TTI GLOBAL LIMITED (09469071) Active
Active Secretary/
25 Feb 2015 FOSSE PARK WEST GP LIMITED (09458951) Active
Active Secretary/
25 Feb 2015 SHOEMAKER NOMINEE LIMITED (09458950) Active
Resigned Secretary/
19 Feb 2015 09 Sep 2022 DNB (UK) LIMITED (03342104) Active
Active Secretary/
12 Feb 2015 SHOEMAKER GP LIMITED (09437208) Active
Active Secretary/
06 Feb 2015 APPDYNAMICS INTERNATIONAL LTD (09004916) Active
Resigned Secretary/
04 Feb 2015 16 Feb 2018 AVIATOR MAN LIMITED (09422546) Liquidation
0%
Active Secretary/
02 Feb 2015 GAGE PRODUCTS UK LIMITED (09416055) Active
Active Secretary/
16 Dec 2014 WIGG (HOLDINGS) LIMITED (08766314) Active
Active Secretary/
16 Dec 2014 WIGG INVESTMENTS LIMITED (08766379) Active
Active Secretary/
08 Dec 2014 NORWEGIAN AIR RESOURCES UK LTD (09346296) Liquidation
100%
Active Secretary/
29 Sep 2014 HACO SWISS FOODS LIMITED (00506495) Active
Active Secretary/
04 Sep 2014 MAGNI PARTNERS LIMITED (09204102) Active
Active Secretary/
06 Aug 2014 ANTHER GP LIMITED (09164146) Active
Active Secretary/
18 Jul 2014 WEXFORD RETAIL NOMINEE LIMITED (09138080) Active
Resigned Secretary/
17 Jul 2014 16 Jan 2017 RXLIVE LIMITED (09135155) Active
Active Secretary/
16 Jul 2014 WEXFORD RETAIL GP LIMITED (09114953) Active
Active Secretary/
13 Jul 2014 APPSPACE SOLUTIONS LIMITED (04346125) Active
Resigned Secretary/
08 Jul 2014 31 Jul 2014 COMBIT INDUSTRIES LIMITED (09122294) Active
Resigned Secretary/
12 Jun 2014 09 Oct 2019 STL CONTINUUM LIMITED (09084256) Active - Proposal to Strike off
0%
Resigned? Secretary/
03 Jun 2014 TUVI LOGISTICS LIMITED (09067728) Active
Resigned Secretary/
29 May 2014 30 Apr 2017 PPL UK HOLDINGS LIMITED (08872102) Active
Resigned Secretary/
29 May 2014 30 Apr 2017 PEOPLE PLACES LIVES LIMITED (06654748) Active
Resigned Secretary/
27 May 2014 20 Jun 2014 B ABT INVESTMENTS LIMITED (09055874) Active
Active Secretary/
12 May 2014 PRIME INTERACTION LIMITED (04102260) Active
Resigned? Secretary/
03 Apr 2014 THE NORTHUMBERLAND DISTILLERY COMPANY LIMITED (08976669) Active
Active Secretary/
02 Apr 2014 EXODUS REAL ESTATE LIMITED (08696024) Liquidation
100%
Active Secretary/
11 Mar 2014 BUSINESS INSIDER EUROPE LIMITED (08933446) Active
Resigned Secretary/
30 Jan 2014 31 Dec 2020 SIM SIM INVESTMENTS LIMITED (08869580) Active
Resigned? Secretary/
30 Oct 2013 TONGAL, LTD. (08753824) Dissolved
23 Aug 2016
100%
Active Secretary/
21 Oct 2013 ST JAMES'S MARKET REGENT STREET GP LIMITED (08479176) Active
Active Secretary/
21 Oct 2013 ST JAMES'S MARKET HAYMARKET GP LIMITED (08479173) Active
Active Secretary/
21 Oct 2013 ST JAMES'S MARKET DEVELOPMENT LIMITED (08479179) Active
Active Secretary/
21 Oct 2013 MAPLE NOMINEE LIMITED (08621372) Active
Active Secretary/
04 Oct 2013 TIKEHAU CAPITAL UK LIMITED (08597849) Active
Resigned? Secretary/
04 Oct 2013 TIKEHAU INVESTMENT LIMITED (08597847) Active
Resigned? Secretary/
27 Sep 2013 ARCADIA ENERGY UK LIMITED (08708932) Dissolved
23 Jun 2015
69%
Resigned Secretary/
20 Sep 2013 31 Dec 2021 NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED (08699607) Active
Resigned Secretary/
19 Sep 2013 31 Dec 2021 NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED (08698172) Active
Resigned Secretary/
19 Sep 2013 31 Dec 2021 NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED (08698166) Active
Active Secretary/
21 Aug 2013 ROKA ALDWYCH LIMITED (08658887) Active
Resigned Secretary/
21 Aug 2013 24 Mar 2015 PINELEX MANAGEMENT LIMITED (02817273) Active
Resigned Secretary/
16 Jul 2013 10 Jun 2014 NUVEEN FCACO LIMITED (08612378) Active
Resigned Secretary/
15 Jul 2013 10 Jun 2014 NUVEEN GROUP HOLDINGS LIMITED (08610430) Active
Resigned Secretary/
15 Jul 2013 10 Jun 2014 NUVEEN ADMINISTRATION LIMITED (08610322) Active
Resigned Secretary/
15 Jul 2013 10 Jun 2014 NUVEEN EUROPE HOLDINGS LIMITED (08610397) Active
Resigned Secretary/
10 Jul 2013 24 Jun 2014 NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED (08565143) Active
Resigned Secretary/
10 Jun 2013 09 Oct 2019 IMX WORLDWIDE LIMITED (02274539) Active - Proposal to Strike off
0%
Resigned? Secretary/
07 Jun 2013 ST. QUINTINS REAL ESTATE LTD (08560081) Dissolved
08 Sep 2015
90%
Resigned Secretary/
30 May 2013 02 Feb 2018 CITYPOINT TECHNOLOGIES LTD (08549759) Active
Active Secretary/
16 May 2013 ROKA MAYFAIR LIMITED (08518885) Active
Resigned Secretary/
30 Apr 2013 16 Dec 2016 LERCARI INTERNATIONAL LIMITED (08511524) Active
Resigned Secretary/
29 Apr 2013 20 Mar 2014 DARDA LIMITED (08508851) Active
Resigned Secretary/
23 Apr 2013 01 Apr 2014 THE GRAZING SHED LIMITED (08500643) Active
Resigned? Secretary/
16 Apr 2013 CONSILIOR PARTNERS LIMITED (08491393) Active
Resigned Secretary/
26 Mar 2013 04 Mar 2016 ANALYTICS QUOTIENT UK LIMITED (08463123) Active - Proposal to Strike off
0%
Resigned Secretary/
25 Mar 2013 31 Jul 2015 MLEX LIMITED (05488651) Active
Active Secretary/
22 Mar 2013 BRYVAL CO LIMITED (08457556) Active
Resigned? Secretary/
15 Mar 2013 RISAKA LIMITED (08447832) Dissolved
14 Feb 2017
100%
Active Secretary/
26 Feb 2013 MOORE STEPHENS LATIN AMERICA LIMITED (08419636) Active
Resigned Secretary/
22 Feb 2013 23 Jun 2014 ROBUR TECHNOLOGIES LIMITED (04782162) Dissolved
25 Nov 2014
53%
Resigned Secretary/
28 Jan 2013 09 Mar 2017 VENYX WORLD (UK) LIMITED (08378165) Active
Resigned Secretary/
15 Jan 2013 22 Jul 2015 IKNOW SOLUTIONS UK LTD (08361574) Active
Active Secretary/
03 Jan 2013 REIGNWOOD INVESTMENTS UK LIMITED (08346375) Active
Resigned? Secretary/
30 Nov 2012 ARCADIA ASSET MANAGEMENT LIMITED (08313922) Dissolved
09 Jun 2015
100%
Active Secretary/
01 Nov 2012 EQUESTRIAN EVENT ORGANIZERS UK LIMITED (08276312) Active
Resigned? Secretary/
31 Oct 2012 OSCRE INTERNATIONAL LTD. (03582333) Dissolved
29 Nov 2016
100%
Resigned Secretary/
17 Oct 2012 02 Feb 2018 CPT MARKETS UK LIMITED (06707165) Active
Resigned? Secretary/
10 Oct 2012 MTC EUROPACK LTD (07905684) Active - Proposal to Strike off
100%
Resigned? Secretary/
13 Sep 2012 LATEXXIA CAPITAL LIMITED (08213151) Dissolved
12 Jul 2016
100%
Active Secretary/
08 Aug 2012 ORCHARD BLOODSTOCK LIMITED (08171950) Active
Resigned? Secretary/
27 Jul 2012 DUNAN CARE ABERDEEN LIMITED (08158745) Dissolved
18 Nov 2014
92%
Resigned? Secretary/
23 Jul 2012 FOR DISSOLUTION LIMITED (08153457) Dissolved
26 Feb 2013
24%
Resigned? Secretary/
02 Jul 2012 AVRA UK LTD (07775895) Dissolved
09 Sep 2014
88%
Resigned? Secretary/
30 May 2012 MEDMARITIME LIMITED (08088180) Dissolved
24 Sep 2013
53%
Resigned? Secretary/
08 May 2012 CHARTERHOUSE MARINE LTD (08060808) Dissolved
10 Oct 2017
100%
Report limited to 200 entries!

Number of active appointments: 118
Number resignations: 82
Average tenure of active positions: 5.6 years
Average tenure of resigned positions: 2.9 years
Dissolution Rate: 23.0%
Average Dissolution Attribution: 16.4%



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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