Company Information for PENTON COURT (MANAGEMENT) LIMITED
C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA,
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Company Registration Number
00816829
Private Limited Company
Active |
Company Name | |
---|---|
PENTON COURT (MANAGEMENT) LIMITED | |
Legal Registered Office | |
C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA Other companies in KT13 | |
Company Number | 00816829 | |
---|---|---|
Company ID Number | 00816829 | |
Date formed | 1964-08-24 | |
Country | ||
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 | MICRO ENTITY |
Last Datalog update: | 2024-11-05 11:16:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FAIROAK ESTATE MANAGEMENT LTD |
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WASSIM ANWAR |
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JANE BERESFORD |
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JOSEPHINE CONSTANCE BRADY |
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ALAN GLYN CARELESS |
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KAREN MARRIE CHARLES |
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BRENDA LOIS CLACK |
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BERYL JOYCE CRAMER |
||
GLENN WILLIAM DAVIES |
||
ALAN THOMAS DINSDALE |
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DAVID DUGGAN |
||
TERENCE JOHN DURRANT |
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KEITH ERNEST FRANK EVANS |
||
NASRAD FADDA |
||
GABRIELLA GAROFALO |
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KEITH NEIL HOPKINS |
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BRIAN JOHN HUMPHREY |
||
SIMON JOHN MIHAILOVIC |
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PETAR NINKOVIC |
||
HOSSEIN PAKARIAN |
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DOUGLAS ALEXANDER REOCH |
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GREGORY RAYMOND SCOTT |
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PAULINE ANNE SHILSTON |
||
WILLILAM JOSEPH JAMES SIMPSON |
||
ROBERT ANTHONY STEWART |
||
HILARY FRANCES STOKES |
||
DEAN VELLENDER |
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COLIN WILCOX |
||
MARY MONICA YOUNGHUSBAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRINITY NOMINEES (1) LIMITED |
Company Secretary | ||
G C S PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
EILEEN ELIZABETH BEASANT |
Director | ||
DAVID ADRIAN WHINDLE |
Company Secretary | ||
BRENDA LOIS CLACK |
Company Secretary | ||
MIRJANA NINKOVIC |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHERWOOD LOCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-12 | CURRENT | 1993-05-28 | Active | |
CHOBHAM LAKES MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2007-10-02 | Active | |
THORNBURY PARK(BLOCK C)MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-01 | CURRENT | 1985-07-05 | Active | |
OAKWOOD GRANGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2000-12-12 | Active | |
MOTCOMBE (EAST MOLESEY) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1979-08-22 | Active | |
PERSTAR LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1979-10-10 | Active | |
LAKESIDE GRANGE MANAGEMENT CO. LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1993-07-27 | Active | |
WARBECK HOUSE RESIDENTS COMPANY LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2000-08-21 | Active | |
EALING MEAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-07-01 | CURRENT | 1982-03-03 | Active | |
WTA LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2002-05-20 | Active | |
CHEVREMONT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1978-06-13 | Active | |
LOCALTHYME PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2003-08-18 | Active | |
OLD MILL MANAGEMENT NO.1 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-07-08 | Active | |
VAUXHALL BRIDGE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2002-01-24 | Active | |
DENE COURT (EALING) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1962-03-30 | Active | |
GROSVENOR COURT (THE GROVE) MANAGEMENT LIMITED | Company Secretary | 2013-04-15 | CURRENT | 1976-06-07 | Active | |
FAIRWAYS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-04-15 | CURRENT | 1980-01-10 | Active | |
55/59 GRANGE ROAD MANAGEMENT LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2008-03-11 | Active | |
RIVERSIDE COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2013-04-15 | CURRENT | 1993-03-12 | Active | |
CRESCENT MANAGEMENT COMPANY (SURBITON) LIMITED(THE) | Company Secretary | 2013-04-15 | CURRENT | 1986-08-26 | Active | |
BALMAIN CLOSE FREEHOLDERS LIMITED | Company Secretary | 2013-04-15 | CURRENT | 1996-07-02 | Active | |
HANGER HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2002-06-12 | Active | |
PANNELLS COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2003-04-08 | Active | |
CHARTER HOUSE (SUTTON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-04-15 | CURRENT | 1973-02-14 | Active | |
HAYDEN COURT MANAGEMENT LIMITED | Company Secretary | 2013-04-12 | CURRENT | 1971-04-05 | Active | |
J-BACC SOLUTIONS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
J BERESFORD NO 1 LTD | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
HAMPTON THERMODYNAMICS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
PERSTAR LIMITED | Director | 2017-02-06 | CURRENT | 1979-10-10 | Active | |
WYTHEGATE RESIDENTS (STAINES) LIMITED | Director | 2011-01-11 | CURRENT | 1974-03-27 | Active | |
EASYLIFE ALLIANCE LIMITED | Director | 2005-12-16 | CURRENT | 2002-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN HUMPHREY | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN GLYN CARELESS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 30/01/24 FROM PO Box 4385 00816829 - Companies House Default Address Cardiff CF14 8LH | ||
Companies House applied as default registered office address PO Box 4385, 00816829 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05 | ||
DIRECTOR APPOINTED MATTHEW JAMES COOK | ||
DIRECTOR APPOINTED DR TIBOR AUER | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CONSTANCE BRADY | ||
APPOINTMENT TERMINATED, DIRECTOR BERYL JOYCE CRAMER | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS DINSDALE | ||
APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN DURRANT | ||
APPOINTMENT TERMINATED, DIRECTOR NASRAD FADDA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MIHAILOVIC | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ANNE SHILSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER REOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLILAM JOSEPH JAMES SIMPSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED LEWIS HOLMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BERESFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KEITH ERNEST FRANK EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSELEEN MARIE KALBER | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Douglas Alexander Reoch on 2017-09-29 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP04 | Appointment of Fairoak Estate Management Ltd as company secretary on 2017-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/17 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN | |
TM02 | Termination of appointment of Trinity Nominees (1) Limited on 2016-12-31 | |
CH01 | Director's details changed for Mirjana Ninkovic on 2016-11-02 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RIDDLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFAELE GAROFALO / 02/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MIHAILOVIC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELISABET ANWAR / 02/11/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLILAM JOSEPH JAMES SIMPSON | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENNIS MARY AGNES COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ | |
AP04 | Appointment of Trinity Nominees (1) Limited as company secretary on 2015-08-25 | |
TM02 | Termination of appointment of G C S Property Management Limited on 2015-08-25 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HILARY FRANCES STOKES | |
AP01 | DIRECTOR APPOINTED KAREN MARRIE CHARLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSS | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLOTTE JANE MIHAILOVIC | |
AP01 | DIRECTOR APPOINTED SIMON JOHN MIHAILOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEARING | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GLENN WILLIAM DAVIES | |
AP01 | DIRECTOR APPOINTED ROSELEEN MARIE KALBER | |
AP01 | DIRECTOR APPOINTED JANE BERESFORD | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BEASANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN NOEL-STORR | |
AR01 | 24/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NENAD DAKIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA WHITEHOUSE | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 24/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROSS-JOHNSON | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DOUGLAS ALEXANDER REOCH | |
AP01 | DIRECTOR APPOINTED TERENCE JOHN DURRANT | |
AR01 | 24/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MONICA YOUNGHUSBAND / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILCOX / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA WHITEHOUSE / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON WEARING / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN VELLENDER / 23/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD VALLANCE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY STEWART / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE SHILSTON / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RAYMOND SCOTT / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK ROBERT ROSS-JOHNSON / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA RIDDLE / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN PAKARIAN / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN NOEL-STORR / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRJANA NINKOVIC / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HUMPHREY / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEIL HOPKINS / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFAELE GAROFALO / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NASRAD FADDA / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUGGAN / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN THOMAS DINSDALE / 25/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NENAD DAKIC / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CROSS / 25/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL JOYCE CRAMER / 25/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENNIS MARY AGNES COOPER / 25/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LOIS CLACK / 25/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GLYN CARELESS / 25/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BEST | |
AP01 | DIRECTOR APPOINTED JOSEPHINE CONSTANCE BRADY | |
AP01 | DIRECTOR APPOINTED KEITH NEIL HOPKINS | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERRY | |
AP01 | DIRECTOR APPOINTED TERESA WHITEHOUSE | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELIZABETH BEASANT / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BEST / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BERRY / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELISABET ANWAR / 23/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 23/10/2009 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 PENTON COURT (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PENTON COURT (MANAGEMENT) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |