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Home > England & Wales Companies > KENT & SON (HOMES) LIMITED
Company Information for

KENT & SON (HOMES) LIMITED

CHELSEA HARBOUR, LONDON, SW10,
Company Registration Number
00658516
Private Limited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About Kent & Son (homes) Ltd
KENT & SON (HOMES) LIMITED was founded on 1960-05-06 and had its registered office in Chelsea Harbour. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
KENT & SON (HOMES) LIMITED
 
Legal Registered Office
CHELSEA HARBOUR
LONDON
 
Filing Information
Company Number 00658516
Date formed 1960-05-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-06-03
Type of accounts FULL
Last Datalog update: 2015-05-18 02:24:49
Primary Source:Companies House
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Company Officers of KENT & SON (HOMES) LIMITED

Current Directors
Officer Role Date Appointed
IAN PORTAL
Company Secretary 2011-11-22
DAVID DUNCAN
Director 2004-04-02
JON HATHER
Director 2005-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DENNIS PARSONS
Director 2004-04-05 2013-10-08
JON HATHER
Company Secretary 2005-02-23 2011-11-22
IAN PORTAL
Director 2011-11-22 2011-11-22
OWEN RAPHAEL MCGARTOLL
Director 2006-10-23 2007-10-04
DAVID DUNCAN
Company Secretary 2004-04-05 2005-02-23
MICHAEL ANDERSON
Company Secretary 2004-04-02 2004-04-05
JOHN MICHAEL KENT
Company Secretary 1992-01-19 2004-04-02
PETER FRANCIS CHAMBERS
Director 1992-01-19 2004-04-02
JOHN MICHAEL KENT
Director 1992-01-19 2004-04-02
STEPHEN MALCOLM NEWTON
Director 1998-02-01 2004-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DUNCAN GROUP CORPORATE HEALTHCARE LIMITED Director 2013-06-30 CURRENT 2007-09-04 Dissolved 2014-02-04
DAVID DUNCAN BARCHESTER NOMINEE (NO.2) LIMITED Director 2006-07-05 CURRENT 2006-07-05 Dissolved 2014-06-03
DAVID DUNCAN BARCHESTER DEVCO LIMITED Director 2006-06-12 CURRENT 2006-06-12 Dissolved 2014-06-03
DAVID DUNCAN BARCHESTER CCU OPCO LIMITED Director 2006-06-12 CURRENT 2006-06-12 Dissolved 2014-06-03
DAVID DUNCAN MILFORD HOUSE NURSING HOME LIMITED Director 2006-02-28 CURRENT 1986-04-07 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER BEAUMONT LIMITED Director 2004-11-09 CURRENT 1982-10-13 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER HEALTH CARE (NB) LIMITED Director 2004-11-09 CURRENT 2002-02-15 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED Director 2004-11-09 CURRENT 1999-04-14 Dissolved 2014-06-03
DAVID DUNCAN IHI LIMITED Director 2004-11-09 CURRENT 1989-12-12 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER INVESTMENTS (UK) Director 2004-11-09 CURRENT 1999-09-22 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER HEALTH CARE (NH) LIMITED Director 2004-11-09 CURRENT 1997-12-29 Dissolved 2014-06-03
DAVID DUNCAN BURLEIGH HOUSE PROPERTIES LIMITED Director 2004-11-09 CURRENT 1988-06-06 Dissolved 2014-06-03
DAVID DUNCAN GLCC LIMITED Director 2004-06-07 CURRENT 1984-10-15 Dissolved 2014-06-03
DAVID DUNCAN WELLAND MEADOWS MANAGEMENT COMPANY LIMITED Director 2004-04-29 CURRENT 2000-09-14 Dissolved 2014-06-03
DAVID DUNCAN MURCHISON ASSOCIATES LIMITED Director 2004-04-29 CURRENT 1988-09-26 Dissolved 2014-06-03
DAVID DUNCAN BROOKMOON (HEALTHCARE) LIMITED Director 2004-04-29 CURRENT 1997-05-08 Dissolved 2014-06-03
DAVID DUNCAN YORKSHIRE CARE GROUP LIMITED Director 2003-10-10 CURRENT 1995-02-01 Dissolved 2014-06-03
DAVID DUNCAN LIVING WITH CARE LIMITED Director 2003-03-24 CURRENT 1995-07-03 Dissolved 2014-06-03
DAVID DUNCAN AVALON NURSING HOMES LIMITED Director 2003-02-12 CURRENT 1991-10-10 Dissolved 2014-06-03
DAVID DUNCAN WESTERGATE CARE LIMITED Director 2002-12-11 CURRENT 1993-01-26 Dissolved 2014-06-03
DAVID DUNCAN ADLINGTON MANOR LIMITED Director 2002-08-06 CURRENT 1997-10-06 Dissolved 2014-06-03
DAVID DUNCAN DAVILL HEALTHCARE LIMITED Director 2002-07-03 CURRENT 1997-09-17 Dissolved 2014-06-03
DAVID DUNCAN ESPRIT FORT LIMITED Director 2001-06-28 CURRENT 1997-04-28 Dissolved 2014-06-03
DAVID DUNCAN COMMUNITY CARE LIMITED Director 1996-07-16 CURRENT 1986-04-03 Dissolved 2014-06-03
DAVID DUNCAN COMMUNITY CLEAN LIMITED Director 1996-05-14 CURRENT 1988-12-01 Dissolved 2014-06-03
JON HATHER BARCHESTER DEVCO LIMITED Director 2010-10-28 CURRENT 2006-06-12 Dissolved 2014-06-03
JON HATHER MILFORD HOUSE NURSING HOME LIMITED Director 2010-10-28 CURRENT 1986-04-07 Dissolved 2014-06-03
JON HATHER BARCHESTER NOMINEE (NO.2) LIMITED Director 2010-10-28 CURRENT 2006-07-05 Dissolved 2014-06-03
JON HATHER AVALON NURSING HOMES LIMITED Director 2010-10-28 CURRENT 1991-10-10 Dissolved 2014-06-03
JON HATHER BARCHESTER CCU OPCO LIMITED Director 2010-10-28 CURRENT 2006-06-12 Dissolved 2014-06-03
JON HATHER WELLAND MEADOWS MANAGEMENT COMPANY LIMITED Director 2005-02-23 CURRENT 2000-09-14 Dissolved 2014-06-03
JON HATHER ESPRIT FORT LIMITED Director 2005-02-23 CURRENT 1997-04-28 Dissolved 2014-06-03
JON HATHER WESTMINSTER BEAUMONT LIMITED Director 2005-02-23 CURRENT 1982-10-13 Dissolved 2014-06-03
JON HATHER WESTMINSTER HEALTH CARE (NB) LIMITED Director 2005-02-23 CURRENT 2002-02-15 Dissolved 2014-06-03
JON HATHER YORKSHIRE CARE GROUP LIMITED Director 2005-02-23 CURRENT 1995-02-01 Dissolved 2014-06-03
JON HATHER DAVILL HEALTHCARE LIMITED Director 2005-02-23 CURRENT 1997-09-17 Dissolved 2014-06-03
JON HATHER COMMUNITY CARE LIMITED Director 2005-02-23 CURRENT 1986-04-03 Dissolved 2014-06-03
JON HATHER WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED Director 2005-02-23 CURRENT 1999-04-14 Dissolved 2014-06-03
JON HATHER IHI LIMITED Director 2005-02-23 CURRENT 1989-12-12 Dissolved 2014-06-03
JON HATHER MURCHISON ASSOCIATES LIMITED Director 2005-02-23 CURRENT 1988-09-26 Dissolved 2014-06-03
JON HATHER GLCC LIMITED Director 2005-02-23 CURRENT 1984-10-15 Dissolved 2014-06-03
JON HATHER BROOKMOON (HEALTHCARE) LIMITED Director 2005-02-23 CURRENT 1997-05-08 Dissolved 2014-06-03
JON HATHER LIVING WITH CARE LIMITED Director 2005-02-23 CURRENT 1995-07-03 Dissolved 2014-06-03
JON HATHER WESTERGATE CARE LIMITED Director 2005-02-23 CURRENT 1993-01-26 Dissolved 2014-06-03
JON HATHER WESTMINSTER INVESTMENTS (UK) Director 2005-02-23 CURRENT 1999-09-22 Dissolved 2014-06-03
JON HATHER COMMUNITY CLEAN LIMITED Director 2005-02-23 CURRENT 1988-12-01 Dissolved 2014-06-03
JON HATHER WESTMINSTER HEALTH CARE (NH) LIMITED Director 2005-02-23 CURRENT 1997-12-29 Dissolved 2014-06-03
JON HATHER BURLEIGH HOUSE PROPERTIES LIMITED Director 2005-02-23 CURRENT 1988-06-06 Dissolved 2014-06-03
JON HATHER ADLINGTON MANOR LIMITED Director 2005-02-23 CURRENT 1997-10-06 Dissolved 2014-06-03
JON HATHER DUNBAR (D.S.A.) LIMITED Director 2005-02-23 CURRENT 1982-08-04 Liquidation
JON HATHER GREYMINT LTD Director 1998-06-16 CURRENT 1998-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014
2014-02-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-06DS01APPLICATION FOR STRIKING-OFF
2014-01-28AR0119/01/14 FULL LIST
2014-01-27SH20STATEMENT BY DIRECTORS
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27SH1927/01/14 STATEMENT OF CAPITAL GBP 1
2014-01-27CAP-SSSOLVENCY STATEMENT DATED 21/01/14
2014-01-27RES06REDUCE ISSUED CAPITAL 21/01/2014
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013
2013-01-25AR0119/01/13 FULL LIST
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23AR0119/01/12 FULL LIST
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN PORTAL
2012-01-06AP01DIRECTOR APPOINTED MR IAN PORTAL
2012-01-06AP03SECRETARY APPOINTED MR IAN PORTAL
2012-01-06TM01TERMINATE DIR APPOINTMENT
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY JON HATHER
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19AR0119/01/11 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009
2010-01-19AR0119/01/10 FULL LIST
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2008
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11288bDIRECTOR RESIGNED
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31288aNEW DIRECTOR APPOINTED
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-06-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-06AAFULL ACCOUNTS MADE UP TO 03/04/04
2005-04-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to KENT & SON (HOMES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENT & SON (HOMES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-14 Satisfied WILMINGTON TRUST (LONDON) LIMITED
MORTGAGE 2006-07-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-07-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITYTRUSTEE")
SUBORDINATION AGREEMENT 2006-07-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
AN INTERCREDITOR AND SUBORDINATION AGREEMENT 2006-07-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEBENTURE 2004-10-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES(THE SECURITY TRUSTEE)
DEBENTURE 2004-04-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE 2002-06-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1993-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-07-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-08-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-01-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-07-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1985-07-02 Satisfied WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE 1984-09-24 Satisfied WILLIAMS & GLYNS BANK PLC
ASSIGNMENT BY WAY OF CHARGE 1984-07-31 Satisfied WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE 1984-04-20 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1984-04-20 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1984-04-20 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1984-04-20 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL MORTGAGE 1981-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of KENT & SON (HOMES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENT & SON (HOMES) LIMITED
Trademarks
We have not found any records of KENT & SON (HOMES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENT & SON (HOMES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as KENT & SON (HOMES) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where KENT & SON (HOMES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENT & SON (HOMES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENT & SON (HOMES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW10