Company Information for CATHOLIC HERALD LIMITED
4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, RG1 2LU,
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Company Registration Number
00288446
Private Limited Company
Active |
Company Name | |
---|---|
CATHOLIC HERALD LIMITED | |
Legal Registered Office | |
4TH FLOOR, THE ANCHORAGE 34 BRIDGE STREET READING RG1 2LU Other companies in EC1Y | |
Company Number | 00288446 | |
---|---|---|
Company ID Number | 00288446 | |
Date formed | 1934-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 16:33:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Catholic Herald US, Inc. | 1730 M Street NW Suite 910 Washington DC 20036 | Active | Company formed on the 2018-04-11 |
Officer | Role | Date Appointed |
---|---|---|
ANDREAS VICTOR LEISINGER |
||
CONRAD MOFFAT BLACK |
||
WILLIAM CASH |
||
ROCCO GIOVANNI FORTE |
||
JOHN SELWYN GUMMER |
||
WILLIAM HEAVEN |
||
ANDREAS VICTOR LEISINGER |
||
BROOKS PHILLIP VICTOR NEWMARK |
||
CRISTINA ODONE |
||
PETER RALPH SHEPPARD |
||
DAMIAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD NOEL |
Director | ||
JAMES PATRICK MICHAEL QUANTRILL |
Director | ||
CHRISTOPHER TIMOTHY ANTONY SUTCH |
Director | ||
CONRAD MOFFAT BLACK |
Director | ||
DANIEL WILLIAM COLSON |
Director | ||
CRISTINA ODONE |
Company Secretary | ||
ROBERT MICHAEL MARSHALL |
Director | ||
RICHARD EDWARD GREEN |
Company Secretary | ||
KEVIN ROY GRANT |
Director | ||
IGNATIUS KUSIAK |
Company Secretary | ||
IGNATIUS KUSIAK |
Director | ||
DAVID CHARLES LESLIE EDGLEY |
Director | ||
OTTO HERSCHAN |
Director | ||
PATRICK WILLIAM MCGRATH |
Director | ||
LAURENCE BERNARD CLAYTON |
Director | ||
LAURENCE BERNARD CLAYTON |
Company Secretary | ||
OTTO HERSCHAN |
Company Secretary | ||
ROSEANNE GRANT |
Director | ||
RICHARD EDWARD GREEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BALMORAL HOTEL EDINBURGH LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
SAMOVAR HOSPITALITY LIMITED | Director | 2010-01-29 | CURRENT | 2006-08-01 | Dissolved 2015-10-27 | |
RFFG LIMITED | Director | 2010-01-29 | CURRENT | 1996-05-13 | Active | |
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED | Director | 2009-07-06 | CURRENT | 2005-03-01 | Active | |
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED | Director | 2009-07-06 | CURRENT | 2005-03-01 | Active | |
VANBRUGH TRUSTEES LIMITED | Director | 2009-07-06 | CURRENT | 2005-08-08 | Active | |
VANBRUGH TRUSTEES NO. 2 LIMITED | Director | 2009-07-06 | CURRENT | 2006-03-10 | Active | |
CZECH HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2005-07-28 | Dissolved 2015-10-27 | |
RFFF LIMITED | Director | 2008-11-17 | CURRENT | 2004-05-19 | Active | |
ROCCO FORTE & FAMILY (BELGIUM) LIMITED | Director | 2008-11-17 | CURRENT | 1999-12-14 | Active | |
ROCCO FORTE & FAMILY (LONDON) LIMITED | Director | 2008-11-17 | CURRENT | 2003-03-26 | Active | |
LUXANT LIMITED | Director | 2008-11-17 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-10 | Active | |
ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED | Director | 2002-01-15 | CURRENT | 2000-08-02 | Active | |
ROCCO FORTE & FAMILY (GERMANY) LIMITED | Director | 1999-02-03 | CURRENT | 1999-02-03 | Active | |
ROCCO FORTE & FAMILY (ITALY) LIMITED | Director | 1997-08-06 | CURRENT | 1997-06-24 | Active | |
ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED | Director | 1997-05-19 | CURRENT | 1997-05-06 | Active | |
ROCCO FORTE & FAMILY (RUSSIA) LIMITED | Director | 1997-01-31 | CURRENT | 1997-01-06 | Active | |
ROCCO FORTE HOTELS LIMITED | Director | 1997-01-31 | CURRENT | 1996-11-14 | Active | |
SIR ROCCO FORTE LIMITED | Director | 1996-08-08 | CURRENT | 1996-07-08 | Active | |
RF CORPORATE UK LTD | Director | 1996-08-08 | CURRENT | 1996-07-16 | Active | |
TRISTAN FITZGERALD ASSOCIATES LIMITED | Director | 2016-05-25 | CURRENT | 2006-07-14 | Active | |
VALPAK LIMITED | Director | 2011-07-28 | CURRENT | 2011-06-30 | Active | |
EELPOWER (OPCO3) LIMITED | Director | 2018-03-05 | CURRENT | 2017-12-27 | Active | |
SUSI (OPCO4) LIMITED | Director | 2018-03-05 | CURRENT | 2018-01-31 | Active | |
EELPOWER (OPCO5) LIMITED | Director | 2018-03-05 | CURRENT | 2018-02-01 | Active | |
SUSI (OPCO2) LIMITED | Director | 2018-03-05 | CURRENT | 2017-12-27 | Active | |
SUSI EELPOWER LEVERTON LIMITED | Director | 2017-12-13 | CURRENT | 2017-03-01 | Active | |
EELPOWER LIMITED | Director | 2017-10-04 | CURRENT | 2017-02-15 | Active | |
A PARTNER IN EDUCATION | Director | 2015-12-14 | CURRENT | 2009-11-18 | Active | |
LAMBROOK UK LIMITED | Director | 2004-12-11 | CURRENT | 2004-12-11 | Active | |
SHEPPARD DAY ASSOCIATES LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-04 | Dissolved 2017-09-12 | |
19 MOORHOUSE ROAD LIMITED | Director | 1999-08-15 | CURRENT | 1981-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASH | |
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
21/06/24 STATEMENT OF CAPITAL GBP 123736 | ||
SH01 | 21/06/24 STATEMENT OF CAPITAL GBP 123736 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES | |
PSC04 | Change of details for Christopher Francis Brown as a person with significant control on 2022-11-22 | |
SH01 | 17/03/23 STATEMENT OF CAPITAL GBP 117453 | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 03/08/23 FROM C/O Addition Finance, the Office Group 1 Lyric Square London W6 0NB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/08/23 FROM C/O Addition Finance, the Office Group 1 Lyric Square London W6 0NB England | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FRANCIS BROWN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FRANCIS BROWN | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS BROWN | ||
DIRECTOR APPOINTED MR PETER EGON DE SVASTICH | ||
DIRECTOR APPOINTED MR SEAN HEHIR | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS BROWN | |
CESSATION OF BROOKS PHILLIP VICTOR NEWMARK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SIR ROCCO FORTE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF BROOKS PHILLIP VICTOR NEWMARK AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR ANDREAS VICTOR LEISINGER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS VICTOR LEISINGER | |
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BROOKS PHILLIP VICTOR NEWMARK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROOKS PHILLIP VICTOR NEWMARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
RP04CS01 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM C/O Addition Financial Limited 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM 8a Lower Grosvenor Place London SW1W 0EN England | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
SH01 | 25/10/21 STATEMENT OF CAPITAL GBP 83033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKS PHILLIP VICTOR NEWMARK | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BRENNAN | |
RES01 | ADOPT ARTICLES 19/08/21 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 05/08/21 STATEMENT OF CAPITAL GBP 64682 | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD MOFFAT BLACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Andreas Victor Leisinger on 2020-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM Herald House 15 Lamb's Passage Bunhill Row London EC1Y 8TQ | |
AP01 | DIRECTOR APPOINTED MRS DEIRDRE BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA ODONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
PSC07 | CESSATION OF CONRAD MOFFAT BLACK AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Andreas Victor Leisinger on 2014-08-15 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN THOMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SELWYN GUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SELWYN GUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SELWYN GUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SELWYN GUMMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD MOFFAT BLACK | |
PSC05 | Change of details for Sir Rocco Forte Limited as a person with significant control on 2018-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HEAVEN | |
CH01 | Director's details changed for Lord Conrad Moffatt Black on 2016-11-03 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 63000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LORD CONRAD MOFFATT BLACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Peter Ralph Sheppard on 2016-08-31 | |
AP01 | DIRECTOR APPOINTED MR BROOKS PHILLIP VICTOR NEWMARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD NOEL | |
AP01 | DIRECTOR APPOINTED MR BROOKS PHILLIP VICTOR NEWMARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD NOEL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 63000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREAS VICTOR LEISINGER on 2014-08-30 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CASH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 63000 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUANTRILL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 63000 | |
AR01 | 24/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ODONE / 07/07/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ODONE / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTCH | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HON GERARD NOEL / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH SHEPPARD / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK MICHAEL QUANTRILL / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ODONE / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS VICTOR LEISINGER / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROCCO GIOVANNI FORTE / 24/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM HERALD HOUSE, 15 LAMB'S PASSAGE BUNHILL ROW LONDON EC1Y 8TQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED DR DAMIAN THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CONRAD BLACK | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: HERALD HOUSE LAMB'S PASSAGE BUNHILL ROW LONDON EC1Y 8TQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 MARCH 2001 | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATHOLIC HERALD LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Staff Advertising |
Suffolk County Council | |
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Staff Advertising |
Suffolk County Council | |
|
Internal - Employees Income |
Suffolk County Council | |
|
Staff Advertising |
Suffolk County Council | |
|
Internal - Employees Income |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |