Company Information for TIMPSON SHOES LIMITED
TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT,
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Company Registration Number
00339488
Private Limited Company
Active |
Company Name | ||
---|---|---|
TIMPSON SHOES LIMITED | ||
Legal Registered Office | ||
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9TT Other companies in M23 | ||
Previous Names | ||
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Company Number | 00339488 | |
---|---|---|
Company ID Number | 00339488 | |
Date formed | 1938-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 17:01:38 |
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Officer | Role | Date Appointed |
---|---|---|
PARESH MAJITHIA |
||
PARESH MAJITHIA |
||
MINIT UK PLC |
||
TIMPSON KEYS DIRECT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MINIT CORPORATE SERVICES LIMITED |
Company Secretary | ||
ADRIAN FORD JONES |
Director | ||
AVTAR SINGH JOHAL |
Company Secretary | ||
MARTIN HEALY |
Director | ||
MARTIN HEALY |
Company Secretary | ||
MICHAEL JOHN BISHOP |
Company Secretary | ||
MICHAEL JOHN BISHOP |
Director | ||
LEONARD RICHARD WELLS |
Company Secretary | ||
MARTIN HEALY |
Company Secretary | ||
MARTIN HEALY |
Director | ||
CHRISTOPHER ROBERT VEITCH |
Company Secretary | ||
CHRISTOPHER ROBERT VEITCH |
Director | ||
VICTOR STEPHEN DRABBLE |
Company Secretary | ||
VICTOR STEPHEN DRABBLE |
Director | ||
BRIAN HENRY POPE |
Company Secretary | ||
BRIAN HENRY POPE |
Director | ||
DONALD HILLSDON RYAN |
Director | ||
MARCEL EMILE CHARLES VERSTUYFT |
Director | ||
ARMIN WEIDEMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSON SKETCHLEY LIMITED | Director | 2017-01-04 | CURRENT | 2004-05-05 | Active | |
JEEVES OF BELGRAVIA LIMITED | Director | 2017-01-04 | CURRENT | 1977-09-26 | Active | |
JEEVES INTERNATI0NAL LIMITED | Director | 2017-01-04 | CURRENT | 1977-11-18 | Active | |
JOHNSON CLEANERS UK LIMITED | Director | 2017-01-04 | CURRENT | 1994-09-22 | Active | |
TIMPSON SHOECARE LIMITED | Director | 2016-09-01 | CURRENT | 1982-10-07 | Active | |
OPEN IDENTITY EXCHANGE EUROPE | Director | 2016-07-19 | CURRENT | 2015-07-15 | Active | |
FORDSNAP PROPERTIES LTD | Director | 2014-02-06 | CURRENT | 2005-05-06 | Active | |
SAPPY PROPERTIES (LONDON) LIMITED | Director | 2014-02-06 | CURRENT | 1991-07-24 | Active | |
FORDWATER PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-09-10 | Active | |
GOLDCREST PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-11-20 | Active | |
STUDIO STUDIO LIMITED | Director | 2014-02-06 | CURRENT | 2004-08-02 | Active | |
DOUGAL PROPERTIES LIMITED | Director | 2014-01-30 | CURRENT | 2008-12-03 | Active | |
TIMPSON ARKHIVE LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY | Director | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-10-04 | |
SNAPPYSNAPS.COM LIMITED | Director | 2013-01-24 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
CEDRIC SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1992-12-01 | Active | |
SNAPPY SNAPS FRANCHISES LIMITED | Director | 2013-01-24 | CURRENT | 1991-07-24 | Active | |
TPLMS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
PHOTO FUTURE LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
ESSEX SHOE REPAIRS LIMITED | Director | 2012-11-08 | CURRENT | 1978-12-11 | Active | |
UNIRATE LIMITED | Director | 2012-11-08 | CURRENT | 1987-02-09 | Active | |
TIMPSON SUPERMARKET SERVICES LTD | Director | 2010-08-24 | CURRENT | 2008-05-08 | Active | |
TIMPSON DORMANT COMPANY LIMITED | Director | 2010-08-24 | CURRENT | 1980-04-14 | Active | |
TIMPSON HOLDINGS LIMITED | Director | 2010-08-24 | CURRENT | 1991-03-06 | Active | |
TIMPSON REPAIRS LIMITED | Director | 2010-08-24 | CURRENT | 1986-01-16 | Active | |
TIMPSON SERVICES LIMITED | Director | 2010-08-24 | CURRENT | 1916-05-05 | Active | |
TIMPSON INTERNATIONAL FRANCHISING LIMITED | Director | 2010-08-24 | CURRENT | 1940-07-24 | Active | |
TIMPSON RETAIL LIMITED | Director | 2010-08-24 | CURRENT | 1938-08-30 | Active | |
TIMPSON FRANCHISES LIMITED | Director | 2010-08-24 | CURRENT | 1964-01-30 | Active | |
TIMPSON LOCKSMITHS LIMITED | Director | 2010-08-24 | CURRENT | 1979-09-06 | Active | |
TIMPSON KEY AND LOCKER SOLUTIONS LIMITED | Director | 2010-08-24 | CURRENT | 2003-03-03 | Active | |
TIMPSON SHOPS LIMITED | Director | 2010-07-09 | CURRENT | 1935-10-01 | Active | |
MINIT UK PLC | Director | 2010-07-08 | CURRENT | 1937-06-14 | Active | |
AUSTIN TIMPSON LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
TIMPSON PROPERTY INVESTMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
AUSTIN TIMPSON DEVELOPMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
TIMPSON PHOTO 2 LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
PHOTOGRAPHIC RETAIL 2008 LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active | |
MAX SPIELMANN LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active | |
TIMPSON SOL LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
PHOTO DRY CLEANING SUPERMARKETS LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
BROOMCO (3135) LIMITED | Director | 2004-04-23 | CURRENT | 2003-03-03 | Active | |
WILLIAM TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1995-01-09 | Active | |
JOHN TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1987-05-15 | Active | |
TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1960-11-16 | Active | |
TIMPSON GROUP LIMITED | Director | 2003-12-31 | CURRENT | 1989-01-25 | Active | |
SANDYMERE LIMITED | Director | 2003-12-31 | CURRENT | 1937-01-16 | Active | |
TIMPSON SERVICES LIMITED | Director | 2002-03-20 | CURRENT | 1916-05-05 | Active | |
MISTER MINIT U.K. LIMITED | Director | 1993-05-10 | CURRENT | 1959-09-22 | Active | |
TIMPSON SERVICES LIMITED | Director | 2003-04-08 | CURRENT | 1916-05-05 | Active | |
TIMPSON SHOPS LIMITED | Director | 2003-04-08 | CURRENT | 1935-10-01 | Active | |
TIMPSON FRANCHISES LIMITED | Director | 2003-04-08 | CURRENT | 1964-01-30 | Active | |
MISTER MINIT U.K. LIMITED | Director | 2003-04-08 | CURRENT | 1959-09-22 | Active | |
MINIT UK PLC | Director | 2003-04-08 | CURRENT | 1937-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED SIR WILLIAM JOHN ANTHONY TIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES TIMPSON | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 0.01 | ||
SH19 | Statement of capital on 2023-05-24 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/05/23 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES TIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINIT UK PLC | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/20 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003394880001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 158347.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC02 | Notification of Timpson Dorman Co Ltd as a person with significant control on 2016-04-06 | |
AA | 01/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 158347.8 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/09/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 158347.8 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 158347.8 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Paresh Majithia on 2010-12-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MINIT CORPORATE SERVICES LIMITED | |
AP03 | Appointment of Mr Paresh Majithia as company secretary | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 15/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MINIT UK PLC / 15/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 15/06/2010 | |
AP01 | DIRECTOR APPOINTED MR PARESH MAJITHIA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LEATHER AGENCIES LIMITED CERTIFICATE ISSUED ON 06/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 2ND FLOOR 50 CURZON STREET LONDON W1J 7UW | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: 5-6 CARLOS PLACE LONDON W1K 3AP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRE SL6 1TH | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 28/06/01 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 28/06/01 | |
ELRES | S386 DISP APP AUDS 28/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/06/00 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: MINIT HOUSE 1 ORGREAVE WAY RETFORD ROAD SHEFFIELD SOUTH YORKSHIRE S13 9LS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 TIMPSON SHOES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TIMPSON SHOES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
99 THE MALL GOLDEN SQUARE WARRINGTON WA1 1QE | 11,750 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |