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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
    Hodges, Mark Thomas
    Taxation Advisor born in February 1964
    Individual (45 offsprings)
    Officer
    1995-12-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 3
    Tuson, Keith David
    Financial Consultant born in September 1945
    Individual (35 offsprings)
    Officer
    1994-03-11 ~ 2017-11-09
    OF - Director → CIF 0
    Tuson, Keith David
    Financial Consultant
    Individual (35 offsprings)
    Officer
    2008-03-10 ~ 2017-11-09
    OF - Secretary → CIF 0
    Mr Keith David Tuson
    Born in September 1945
    Individual (35 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
  • 4
    Coult, Roderick Michael
    Accountant born in April 1947
    Individual (93 offsprings)
    Officer
    1994-03-11 ~ 1997-01-07
    OF - Director → CIF 0
    Coult, Roderick Michael
    Director born in April 1947
    Individual (93 offsprings)
    2000-03-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Wilson, Colin Andrew
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 6
    Chivers, Jeremy Charles Alistair
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
    Chivers, Jeremy Charles Alistair
    Individual (19 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Charles Alistair Chivers
    Born in July 1963
    Individual (19 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-11 ~ 1994-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTO SECRETARIES LIMITED

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 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
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). The company status 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 61
  • 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 55 - Secretary → ME
  • 2
    A.L. TUSON LIMITED
    08319462
    Minories House, 2-5 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,252 GBP2018-03-31
    Officer
    2012-12-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    ALLHALLOWS LIMITED
    05613325
    2 Victoria Hall, Coombe Lane, Axminster, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    347,495 GBP2025-04-05
    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)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-06 ~ dissolved
    CIF 52 - 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 48 - Secretary → ME
  • 6
    AUDIT PROJECTS LIMITED
    06235456
    Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -4,267 GBP2021-05-31
    Officer
    2007-05-02 ~ 2011-05-12
    CIF 56 - 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)
    Equity (Company account)
    -1,308,010 GBP2024-12-31
    Officer
    2014-03-26 ~ 2023-07-30
    CIF 35 - Secretary → ME
    2008-11-18 ~ 2009-01-16
    CIF 1 - Secretary → ME
  • 8
    BADEN-POWELL ASSOCIATES LIMITED
    03090243
    56 Carlisle Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,852 GBP2024-03-31
    Officer
    1997-10-01 ~ 1998-04-19
    CIF 16 - 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)
    Equity (Company account)
    -9,919 GBP2024-12-31
    Officer
    2001-10-04 ~ 2021-02-23
    CIF 34 - Secretary → ME
  • 10
    BUCHAN INVESTMENTS LIMITED
    03653954
    South Sea Farm Days Lane, Kington Langley, Chippenham, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    -3,065 GBP2024-10-31
    Officer
    1998-10-21 ~ 2002-10-31
    CIF 11 - Secretary → ME
  • 11
    BW TELECOM LIMITED - now
    TESS TELECOM LIMITED - 2009-05-16
    KOSMOS TELECOM LIMITED
    - 2007-06-28 04322571
    24 Conduit Place, London
    Dissolved Corporate (10 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)
    Equity (Company account)
    37,816 GBP2024-06-30
    Officer
    2009-11-01 ~ 2012-11-14
    CIF 28 - Secretary → ME
  • 13
    CAMAAN PROPERTIES LIMITED
    - now 06481575 02730449
    103, THORNBURY ROAD LIMITED
    - 2009-04-20 06481575
    5th Floor Minories House, 2-5 Minories, London
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-01-23 ~ 2022-01-01
    CIF 29 - Secretary → ME
  • 14
    CARLTON DEVELOPMENTS (IOW) LTD
    13214940
    Vision Accounting Fortis House, Cothey Way, Ryde, Isle Of Wight, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    433,161 GBP2024-03-31
    Officer
    2021-02-22 ~ 2023-10-09
    CIF 39 - Secretary → ME
  • 15
    CARLTON HOLDINGS (IOW) LTD
    13214959
    Vision Accounting, Fortis House, Cothey Way, Ryde, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    201 GBP2024-03-31
    Officer
    2021-02-22 ~ 2023-10-09
    CIF 41 - Secretary → ME
  • 16
    CARLTON PROPERTY (IOW) LTD
    13214941
    Vision Accounting, Fortis House, Cothey Way, Ryde, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    595,529 GBP2024-03-31
    Officer
    2021-02-22 ~ 2023-10-09
    CIF 40 - Secretary → ME
  • 17
    CHISHOLM RICHARDS & HART LIMITED
    05659331
    100 Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    137,863 GBP2016-03-31
    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)
    Equity (Company account)
    -94,562 GBP2024-05-31
    Officer
    1998-08-17 ~ 2011-05-15
    CIF 23 - 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)
    Equity (Company account)
    -159,153 GBP2024-03-31
    Officer
    2013-06-17 ~ now
    CIF 38 - Secretary → ME
  • 21
    CRI RE LTD
    14664894
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 22
    D & R ELECTRICAL (HUTTON) LIMITED
    02264794
    Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    1998-03-10 ~ 2001-12-01
    CIF 14 - Secretary → ME
  • 23
    DANMAR KITCHENS LTD.
    03640825
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,819 GBP2024-09-30
    Officer
    1998-10-15 ~ 2002-04-30
    CIF 12 - Secretary → ME
  • 24
    DIVERTIMENTO LTD
    04344501
    5th Floor Minories House, 2-5 Minories, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    43 GBP2023-08-31
    Officer
    2004-12-06 ~ dissolved
    CIF 30 - 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)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-10-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 26
    EPSILON GROUP LIMITED
    09502207
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,016,410 GBP2022-03-31
    Officer
    2015-03-20 ~ 2022-09-01
    CIF 37 - Secretary → ME
  • 27
    EQUATE UNDERWRITING LIMITED
    - now 09154875
    MOUNTAINORDER LIMITED
    - 2015-04-27 09154875
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-10-06 ~ dissolved
    CIF 42 - 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)
    Equity (Company account)
    5,061,428 GBP2024-09-30
    Officer
    2007-08-15 ~ 2022-09-01
    CIF 32 - 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)
    Equity (Company account)
    1,256,649 GBP2022-12-31
    Officer
    2014-10-06 ~ 2019-10-17
    CIF 24 - Secretary → ME
  • 30
    FACTORFORCE LIMITED
    05161986
    1-2 Charterhouse Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-06-24 ~ now
    CIF 33 - Secretary → ME
  • 31
    GENTLE BREEZE LIMITED
    05157736
    Flat 9 Caenshill House, 5 Chaucer Avenue, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2004-06-18 ~ 2011-03-09
    CIF 49 - Secretary → ME
  • 32
    GRENVILLE TRADING CO LTD.
    03462549
    Wassel Mill, Ebernoe, Petworth, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1997-11-07 ~ 2002-03-15
    CIF 15 - Secretary → ME
  • 33
    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)
    Equity (Company account)
    20,407 GBP2024-03-31
    Officer
    2000-01-29 ~ 2018-05-13
    CIF 31 - Secretary → ME
  • 34
    INN OR OUT LIMITED
    03430050
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-03-17 ~ 2002-10-27
    CIF 8 - Secretary → ME
  • 35
    JEM PARTNERS LIMITED
    04668526
    5th Floor Minories House, 2 -5 Minories, London, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    102,735 GBP2024-02-29
    Officer
    2003-02-17 ~ 2019-02-16
    CIF 51 - Secretary → ME
  • 36
    JMW REINSURANCE CONSULTING LIMITED
    06932953
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,697 GBP2025-03-31
    Officer
    2009-06-12 ~ now
    CIF 44 - Secretary → ME
  • 37
    LEAP GUARANTY LTD
    14255081
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    CIF 62 - Secretary → ME
  • 38
    MARKET ACTIVE LIMITED
    04190891
    Quadrant House, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (8 parents)
    Officer
    2001-04-24 ~ 2004-01-22
    CIF 6 - Secretary → ME
  • 39
    MEI LIN CAPITAL LTD.
    10358608
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ 2016-11-30
    CIF 53 - Secretary → ME
  • 40
    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)
    Equity (Company account)
    -34,838 GBP2018-03-31
    Officer
    2014-02-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 41
    OCTOPUS COMMUNICATIONS LTD.
    03566657
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Profit/Loss (Company account)
    -26,794 GBP2019-01-01 ~ 2019-12-31
    Officer
    1998-06-11 ~ 1999-05-17
    CIF 13 - Secretary → ME
  • 42
    OTHERPURPOSES LIMITED
    10006345
    Minories House, 2-5 Minories, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-05-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 43
    PEERMAN INVESTMENTS LIMITED
    - now 01947282
    NEVRUS (238) LIMITED - 1985-09-30
    32 Beauchamp Place, London, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    38,224,468 GBP2024-12-31
    Officer
    2010-05-12 ~ 2024-12-24
    CIF 26 - Secretary → ME
  • 44
    PLANTATION WHARF MANAGEMENT LIMITED
    02297643
    1 Spice Court Ivory Square, Plantation Wharf, London, England
    Active Corporate (39 parents)
    Equity (Company account)
    222 GBP2024-03-31
    Officer
    1995-11-30 ~ 1997-11-06
    CIF 22 - Secretary → ME
  • 45
    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)
    Equity (Company account)
    2,503,898 GBP2024-12-31
    Officer
    2001-01-04 ~ 2002-05-01
    CIF 7 - Secretary → ME
  • 46
    RECRUITMENT CONNECTION LIMITED
    03582535
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,987 GBP2024-06-30
    Officer
    1999-05-11 ~ 2002-04-30
    CIF 9 - Secretary → ME
  • 47
    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)
    Equity (Company account)
    809,467 GBP2024-12-31
    Officer
    1996-03-29 ~ 1997-12-01
    CIF 21 - Secretary → ME
  • 48
    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)
    Equity (Company account)
    1,001 GBP2022-03-31
    Officer
    2015-02-02 ~ dissolved
    CIF 61 - Secretary → ME
  • 49
    SARUM NOMINEES LIMITED
    03918142
    Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2000-01-31 ~ 2018-03-05
    CIF 50 - Secretary → ME
  • 50
    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, 11 offsprings)
    Officer
    1996-09-23 ~ 1997-05-14
    CIF 19 - Secretary → ME
  • 51
    SHOE AND BOX LIMITED - now
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY
    - 2012-10-29 03186420
    SURVEYAPEX LIMITED
    - 1996-06-13 03186420
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    1996-04-26 ~ 1996-07-30
    CIF 20 - Secretary → ME
  • 52
    SLINGER TOMSON PRODUCTIONS LTD.
    02783625
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,888 GBP2024-01-31
    Officer
    1997-02-12 ~ 2002-01-30
    CIF 18 - Secretary → ME
  • 53
    STEAU LIMITED
    03412650
    12 Ambergate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,184 GBP2024-12-31
    Officer
    1997-07-31 ~ 2003-01-31
    CIF 17 - Secretary → ME
  • 54
    TEN POINTS PROPERTY LIMITED
    07111953
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (3 parents)
    Officer
    2009-12-23 ~ 2011-01-01
    CIF 59 - Secretary → ME
  • 55
    TUSCANY (PROPERTY & LEISURE) LIMITED
    03826874
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1999-08-18 ~ 2021-07-05
    CIF 58 - Secretary → ME
  • 56
    TUSON & PARTNERS HOLDINGS LIMITED - now
    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)
    Equity (Company account)
    886,777 GBP2024-12-31
    Officer
    1999-04-01 ~ 2016-07-12
    CIF 36 - Secretary → ME
  • 57
    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)
    Equity (Company account)
    357,188 GBP2024-09-30
    Officer
    2009-11-02 ~ now
    CIF 27 - Secretary → ME
  • 58
    TUSON TAXATION CONSULTANTS LIMITED
    06192008
    1-2 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-29 ~ now
    CIF 45 - Secretary → ME
  • 59
    UJB PROPERTY COMPANY LTD
    - now 03661167
    ORIEL ELECTRICAL SERVICES LTD.
    - 2002-02-28 03661167
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,101 GBP2024-11-30
    Officer
    1998-11-04 ~ 2002-04-02
    CIF 10 - Secretary → ME
  • 60
    W.T. BUTLER & CO LTD.
    03318154
    1-2 Charterhouse Mews, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    821,624 GBP2025-03-31
    Officer
    1997-02-13 ~ now
    CIF 47 - Secretary → ME
  • 61
    WELCOME MAT LIMITED
    05190066
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2004-11-15 ~ now
    CIF 46 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.