EUROREGISTRY
GB · Company with significant control
The Cornhill Group Limited
The Cornhill Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- The Cornhill Group Limited
- Type
- Corporate entity
- Registration number
- 4105111
- Registered in
- United Kingdom
- Significant control now
- 15 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
The Cornhill Group Limited's companies
- The Cornhill Group Limited holds 75% or more of the shares in all 15 companies listed below.
- Main lines of business: dormant company (9), other business support service activities n.e.c. (5) and travel agency activities (1).
- Registered offices in London (15).
- The companies were incorporated between 1948 and 2003.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list The Cornhill Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ACTION VISAS (UK) LIMITED 03309928 · Private Limited Company | Active | 30 January 1997 | London | Travel agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| BUSINESS VITAMINS LIMITED 04423582 · Private Limited Company | Active | 24 April 2002 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| CASSIOPEA LIMITED 04109071 · Private Limited Company | Active | 16 November 2000 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| CONE LIMITED 04383152 · Private Limited Company | Active | 27 February 2002 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| CORNHILL COMPANY FORMATIONS LIMITED 04104554 · Private Limited Company | Active | 9 November 2000 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| CORNHILL INTERNATIONAL LIMITED 04105049 · Private Limited Company | Active | 9 November 2000 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| CORNHILL LEGAL SERVICES LIMITED 04592048 · Private Limited Company | Active | 15 November 2002 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| CORNHILL MEDIA MANAGEMENT LIMITED 04811314 · Private Limited Company | Active | 25 June 2003 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| CORNHILL NOMINEES LIMITED 04007701 · Private Limited Company | Active | 5 June 2000 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| CORNHILL PROJECT MANAGEMENT LIMITED 04104623 · Private Limited Company | Active | 9 November 2000 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| CORNHILL REGISTRARS LIMITED 04104551 · Private Limited Company | Active | 9 November 2000 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| CORNHILL SECRETARIES LIMITED 00461605 · Private Limited Company | Active | 25 November 1948 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| CORNHILL VISAS LIMITED 04700415 · Private Limited Company | Active | 18 March 2003 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| SILVER NOMINEES LIMITED 04376712 · Private Limited Company | Active | 19 February 2002 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SILVER SECRETARIES LIMITED 04376719 · Private Limited Company | Active | 19 February 2002 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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