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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Kavanagh, John Francis
    Tax Consultant born in March 1962
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2003-12-24
    OF - Director → CIF 0
  • 2
    Wilson, Colin Andrew
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 3
    Chivers, Jeremy Charles Alistair
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
    Chivers, Jeremy Charles Alistair
    Individual (20 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Charles Alistair Chivers
    Born in July 1963
    Individual (20 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Tuson, Keith David
    Financial Consultant born in September 1945
    Individual (36 offsprings)
    Officer
    1994-03-11 ~ 2017-11-09
    OF - Director → CIF 0
    Tuson, Keith David
    Financial Consultant
    Individual (36 offsprings)
    Officer
    2008-03-10 ~ 2017-11-09
    OF - Secretary → CIF 0
    Mr Keith David Tuson
    Born in September 1945
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Coult, Roderick Michael
    Accountant born in April 1947
    Individual (98 offsprings)
    Officer
    1994-03-11 ~ 1997-01-07
    OF - Director → CIF 0
    Coult, Roderick Michael
    Director born in April 1947
    Individual (98 offsprings)
    2000-03-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Hodges, Mark Thomas
    Taxation Advisor born in February 1964
    Individual (63 offsprings)
    Officer
    1995-12-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-03-11 ~ 1994-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTO SECRETARIES LIMITED

Period: 1994-03-11 ~ now
Company number: 02907625
Registered name
ALTO SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • ALTO SECRETARIES LIMITED
    Info
    Registered number 02907625
    1-2 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • ALTO SECRETARIES LIMITED
    S
    Registered number missing
    5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 67
  • 1
    1972 LIMITED
    07102450
    5th Floor, Minories House 2-5 Minories London, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ 2013-01-08
    CIF 61 - Secretary → ME
  • 2
    A.L. TUSON LIMITED
    08319462
    Minories House, 2-5 Minories, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    ALLHALLOWS LIMITED
    05613325
    2 Victoria Hall, Coombe Lane, Axminster, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2007-04-18
    CIF 3 - Secretary → ME
  • 4
    ALTO CONSULTANTS LIMITED
    04317953
    12 Crescent Road, Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-06 ~ dissolved
    CIF 58 - Secretary → ME
  • 5
    ALTO UNDERWRITING LIMITED
    03637636
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-10-02 ~ 2015-01-01
    CIF 53 - Secretary → ME
  • 6
    AUDIT PROJECTS LIMITED
    06235456
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-18
    Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (5 parents)
    Officer
    2007-05-02 ~ 2011-05-12
    CIF 62 - Secretary → ME
  • 7
    AVOCA UK SERVICES LIMITED
    - now 04192439
    GLOBAL SPECIALTY UNDERWRITING LIMITED
    - 2008-11-27 04192439
    CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02
    PINCO 1617 LIMITED - 2001-05-29
    150 Minories, London, England
    Active Corporate (14 parents)
    Officer
    2008-11-18 ~ 2009-01-16
    CIF 1 - Secretary → ME
    2014-03-26 ~ 2023-07-30
    CIF 40 - Secretary → ME
  • 8
    BADEN-POWELL ASSOCIATES LIMITED
    03090243
    56 Carlisle Place, London, England
    Active Corporate (5 parents)
    Officer
    1997-10-01 ~ 1998-04-19
    CIF 18 - Secretary → ME
  • 9
    BARTHOLOMEW TRUSTEE COMPANY LTD
    - now 04296947
    BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED
    - 2002-09-25 04296947
    Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2001-10-04 ~ 2021-02-23
    CIF 39 - Secretary → ME
  • 10
    BUCHAN INVESTMENTS LIMITED
    03653954
    South Sea Farm Days Lane, Kington Langley, Chippenham, Wiltshire
    Active Corporate (4 parents)
    Officer
    1998-10-21 ~ 2002-10-31
    CIF 13 - Secretary → ME
  • 11
    BW TELECOM LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-07
    Commencement of winding up on 2010-11-03
    Conclusion of winding up on 2014-08-28
    Dissolved on 2014-12-10
    TESS TELECOM LIMITED - 2009-05-16
    KOSMOS TELECOM LIMITED
    - 2007-06-28 04322571
    24 Conduit Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2007-03-30
    CIF 4 - Secretary → ME
  • 12
    C2 PROMOTIONS LIMITED - now
    CHRIS EUBANK PROMOTIONS LIMITED - 2016-05-25
    CHRIS EUBANK CONSULTING LIMITED - 2013-11-07
    CHRIS EUBANK LIMITED
    - 2012-11-15 02883769
    C/o Krowe Limited Basepoint Bromsgrove, Bromsgrove Technology Park, Isidore Road, Bromsgrove, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-11-01 ~ 2012-11-14
    CIF 33 - Secretary → ME
  • 13
    CAMAAN PROPERTIES LIMITED
    - now 06481575 02730449
    103, THORNBURY ROAD LIMITED
    - 2009-04-20 06481575
    150 Minories, London, England
    Active Corporate (11 parents)
    Officer
    2008-01-23 ~ 2022-01-01
    CIF 34 - Secretary → ME
  • 14
    CARLTON DEVELOPMENTS (IOW) LTD
    13214940
    Vision Accounting Fortis House, Cothey Way, Ryde, Isle Of Wight, England
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ 2023-10-09
    CIF 44 - Secretary → ME
  • 15
    CARLTON HOLDINGS (IOW) LTD
    13214959
    Vision Accounting, Fortis House, Cothey Way, Ryde, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-22 ~ 2023-10-09
    CIF 46 - Secretary → ME
  • 16
    CARLTON PROPERTY (IOW) LTD
    13214941
    Vision Accounting, Fortis House, Cothey Way, Ryde, England
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ 2023-10-09
    CIF 45 - Secretary → ME
  • 17
    CHISHOLM RICHARDS & HART LIMITED
    05659331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-11
    Dissolved on 2017-10-24
    100 Lower Thames Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-20 ~ 2006-09-15
    CIF 2 - Secretary → ME
  • 18
    CORPORATE RESEARCH ASSOCIATES LTD - now
    LONDON BUSINESS BROKERAGE LIMITED
    - 2016-04-14 03371348
    PROJECT DEVELOPMENT PARTNERS LIMITED
    - 2010-06-22 03371348
    PROJECT DEVELOPMENT BANK LIMITED
    - 2005-02-02 03371348
    PROJECT DEVELOPMENT PARTNERS LIMITED
    - 2005-01-25 03371348
    E - PLURIBUS LIMITED
    - 2000-12-29 03371348
    PROJECT DEVELOPMENT PARTNERS LIMITED
    - 1999-09-13 03371348
    ABACUS GROUP INTERNATIONAL LIMITED - 1997-07-30
    112 Oxford Road, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    1998-08-17 ~ 2011-05-15
    CIF 28 - Secretary → ME
  • 19
    CORSI & PARTNERS HOLDINGS LIMITED
    - now 01514889
    CORSI & PARTNERS LIMITED - 1991-12-10
    NEVRUS SEVENTY LIMITED - 1981-12-31
    150-152 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-06 ~ 2003-05-16
    CIF 5 - Secretary → ME
  • 20
    CREATIVE HUMAN EVOLUTION LIMITED
    - now 08570926
    SMALL SCREEN MEDIA LIMITED
    - 2020-04-06 08570926
    1-2 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-17 ~ now
    CIF 43 - Secretary → ME
  • 21
    CRI RE LTD
    14664894
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 22
    D & R ELECTRICAL (HUTTON) LIMITED
    02264794
    Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-03-10 ~ 2001-12-01
    CIF 16 - Secretary → ME
  • 23
    DANMAR KITCHENS LTD.
    03640825
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Active Corporate (9 parents)
    Officer
    1998-10-15 ~ 2002-04-30
    CIF 14 - Secretary → ME
  • 24
    DIVERTIMENTO LTD
    04344501
    5th Floor Minories House, 2-5 Minories, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-06 ~ dissolved
    CIF 35 - Secretary → ME
  • 25
    ELAN INSURANCE BROKERS LIMITED
    - now 09240320
    OPTIMAL (GROUP) LIMITED
    - 2015-07-03 09240320
    ALWAYSNEW LIMITED
    - 2014-11-20 09240320
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 26
    EPSILON GROUP LIMITED
    09502207
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2015-03-20 ~ 2022-09-01
    CIF 42 - Secretary → ME
  • 27
    EQUATE UNDERWRITING LIMITED
    - now 09154875
    MOUNTAINORDER LIMITED
    - 2015-04-27 09154875
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 28
    ES RISKS LIMITED
    - now 06343872
    EUROPEAN SPECIALTY RISKS LIMITED
    - 2015-10-04 06343872
    EUROPEAN SPECIALITY RISKS LIMITED
    - 2011-09-21 06343872
    1-2 Charterhouse Mews, London, England
    Active Corporate (19 parents)
    Officer
    2007-08-15 ~ 2022-09-01
    CIF 37 - Secretary → ME
  • 29
    EUNA UNDERWRITING LTD
    - now 09154730
    OPTIMUM RISK SERVICES LIMITED
    - 2015-04-25 09154730
    RAPIDSUCCESSION LIMITED
    - 2014-11-07 09154730
    One, Fleet Place, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-06 ~ 2019-10-17
    CIF 29 - Secretary → ME
  • 30
    FACTORFORCE LIMITED
    05161986
    1-2 Charterhouse Mews, London, England
    Active Corporate (6 parents)
    Officer
    2004-06-24 ~ now
    CIF 38 - Secretary → ME
  • 31
    GENTLE BREEZE LIMITED
    05157736
    Flat 9 Caenshill House, 5 Chaucer Avenue, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ 2011-03-09
    CIF 54 - Secretary → ME
  • 32
    GREENVALE CONSULTANCY LTD.
    03390009
    5th Floor Minories House, 2-5 Minories, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-20 ~ dissolved
    CIF 55 - Secretary → ME
  • 33
    GRENVILLE TRADING CO LTD.
    03462549
    Wassel Mill, Ebernoe, Petworth, West Sussex
    Active Corporate (5 parents)
    Officer
    1997-11-07 ~ 2002-03-15
    CIF 17 - Secretary → ME
  • 34
    GROWINGTALENT LIMITED
    - now 03911537
    ASCOT EDUCATIONAL SERVICES LIMITED
    - 2005-08-30 03911537
    5th Floor Minories House, 2-5 Minories, London, England
    Dissolved Corporate (8 parents)
    Officer
    2000-01-29 ~ 2018-05-13
    CIF 36 - Secretary → ME
  • 35
    H DAY LIMITED
    03751339
    5th Floor Minories House, 2-5 Minories, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-13 ~ 2001-04-16
    CIF 10 - Secretary → ME
  • 36
    HELIOS (CLACTON) LIMITED
    03310413
    2 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-31 ~ 1997-05-14
    CIF 23 - Secretary → ME
  • 37
    HELIOS (NEWTON AYCLIFFE) LTD.
    - now 03314063
    COPSETRACK LIMITED
    - 1997-03-03 03314063
    2 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-19 ~ 1997-05-14
    CIF 20 - Secretary → ME
  • 38
    INN OR OUT LIMITED
    03430050
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-17
    Date of completion or termination of CVA on 2014-04-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-23
    Dissolved on 2020-03-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-17 ~ 2002-10-27
    CIF 8 - Secretary → ME
  • 39
    JEM PARTNERS LIMITED
    04668526
    5th Floor Minories House, 2 -5 Minories, London, London, England
    Active Corporate (6 parents)
    Officer
    2003-02-17 ~ 2019-02-16
    CIF 57 - Secretary → ME
  • 40
    JMW REINSURANCE CONSULTING LIMITED
    06932953
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Officer
    2009-06-12 ~ now
    CIF 49 - Secretary → ME
  • 41
    LEAP GUARANTY LTD
    14255081
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-25 ~ now
    CIF 68 - Secretary → ME
  • 42
    MARKET ACTIVE LIMITED
    04190891
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2002-11-29 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2002-11-29 during the appointment or period of control
    Quadrant House, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2001-04-24 ~ 2004-01-22
    CIF 6 - Secretary → ME
  • 43
    MEI LIN CAPITAL LTD.
    10358608
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ 2016-11-30
    CIF 59 - Secretary → ME
  • 44
    MERCURY ENERGY ADVISERS LTD
    - now 08904624
    MERCURY ENERGY ADVISORS LTD
    - 2014-03-05 08904624
    5th Floor Minories House, 2-5 Minories, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ dissolved
    CIF 60 - Secretary → ME
  • 45
    OCTOPUS COMMUNICATIONS LTD.
    03566657
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-06-11 ~ 1999-05-17
    CIF 15 - Secretary → ME
  • 46
    OTHERPURPOSES LIMITED
    10006345
    Minories House, 2-5 Minories, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-05-10 ~ dissolved
    CIF 63 - Secretary → ME
  • 47
    PEERMAN INVESTMENTS LIMITED
    - now 01947282
    NEVRUS (238) LIMITED - 1985-09-30
    32 Beauchamp Place, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2010-05-12 ~ 2024-12-24
    CIF 31 - Secretary → ME
  • 48
    PLANTATION WHARF MANAGEMENT LIMITED
    02297643
    140 Tachbrook Street, London, England
    Active Corporate (41 parents)
    Officer
    1995-11-30 ~ 1997-11-06
    CIF 27 - Secretary → ME
  • 49
    QOB INTERIORS LTD - now
    QUBE INTERIORS LTD - 2012-10-30
    QOB DEVELOPMENTS LTD - 2010-12-30
    LAWSONS HR MANAGEMENT LTD - 2009-06-23
    MCPARTLAND INTERIORS LTD
    - 2003-03-05 04135412
    250 Woodcote Road, Wallington, Surrey
    Active Corporate (11 parents)
    Officer
    2001-01-04 ~ 2002-05-01
    CIF 7 - Secretary → ME
  • 50
    RECRUITMENT CONNECTION LIMITED
    03582535
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1999-05-11 ~ 2002-04-30
    CIF 9 - Secretary → ME
  • 51
    REPORTLAB EUROPE LIMITED - now
    ROBINSON ANALYTICS LTD - 2001-05-09
    ADVISEHOME LIMITED
    - 1998-02-02 03160683
    Wimbletech Zone 2, Wimbledon Hill Road, London, England
    Active Corporate (7 parents)
    Officer
    1996-03-29 ~ 1997-12-01
    CIF 26 - Secretary → ME
  • 52
    ROOBYX HOLDINGS LIMITED
    - now 09417977
    MERLIN SPECIALITY LIMITED
    - 2018-05-31 09417977
    5th Floor Minories House, 2-5 Minories, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ dissolved
    CIF 67 - Secretary → ME
  • 53
    SARUM NOMINEES LIMITED
    03918142
    Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
    Active Corporate (7 parents)
    Officer
    2000-01-31 ~ 2018-03-05
    CIF 56 - Secretary → ME
  • 54
    SELENE PROPERTY SERVICES LIMITED - now
    SELENE LIMITED
    - 2011-07-12 03253785
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 15 offsprings)
    Officer
    1996-09-23 ~ 1997-05-14
    CIF 24 - Secretary → ME
  • 55
    SHOE AND BOX LIMITED - now
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY
    - 2012-10-29 03186420
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    SURVEYAPEX LIMITED
    - 1996-06-13 03186420
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-04-26 ~ 1996-07-30
    CIF 25 - Secretary → ME
  • 56
    SLINGER TOMSON PRODUCTIONS LTD.
    02783625
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Active Corporate (8 parents)
    Officer
    1997-02-12 ~ 2002-01-30
    CIF 21 - Secretary → ME
  • 57
    STEAU LIMITED
    03412650
    12 Ambergate Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-07-31 ~ 2003-01-31
    CIF 19 - Secretary → ME
  • 58
    STWS LIMITED
    03735720
    5th Floor Minories House, 2-5 Minories, London
    Dissolved Corporate (9 parents)
    Officer
    1999-03-16 ~ 2000-03-18
    CIF 11 - Secretary → ME
  • 59
    TAMESIDE PARK LIMITED
    - now 03072170
    READCO 121 LIMITED - 1996-03-28
    Park Row House, 19-20 Park Row, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1997-02-06 ~ 1997-05-15
    CIF 22 - Secretary → ME
  • 60
    TEN POINTS PROPERTY LIMITED
    07111953
    22 Penny Brookes Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-12-23 ~ 2011-01-01
    CIF 65 - Secretary → ME
  • 61
    TUSCANY (PROPERTY & LEISURE) LIMITED
    03826874
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-08-18 ~ 2021-07-05
    CIF 64 - Secretary → ME
  • 62
    TUSON & PARTNERS HOLDINGS LIMITED
    - now 03745177
    MINORIES HOUSE LIMITED
    - 2016-07-12 03745177
    PEERMAN LIMITED
    - 2012-04-18 03745177
    1-2 Charterhouse Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2016-07-12
    CIF 41 - Secretary → ME
  • 63
    TUSON & PARTNERS LIMITED
    - now 02463250 02561313
    KEITH TUSON & PARTNERS LIMITED
    - 2009-11-03 02463250
    1-2 Charterhouse Mews, London, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2009-11-02 ~ now
    CIF 32 - Secretary → ME
  • 64
    TUSON TAXATION CONSULTANTS LIMITED
    06192008
    1-2 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-29 ~ now
    CIF 50 - Secretary → ME
  • 65
    UJB PROPERTY COMPANY LTD
    - now 03661167
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-08
    Commencement of winding up on 2025-04-02
    ORIEL ELECTRICAL SERVICES LTD.
    - 2002-02-28 03661167
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    1998-11-04 ~ 2002-04-02
    CIF 12 - Secretary → ME
  • 66
    W.T. BUTLER & CO LTD.
    03318154
    1-2 Charterhouse Mews, London, England
    Active Corporate (12 parents)
    Officer
    1997-02-13 ~ now
    CIF 52 - Secretary → ME
  • 67
    WELCOME MAT LIMITED
    05190066
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Officer
    2004-11-15 ~ now
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.