Company Information for BEZIER LIMITED
1 CITY SQUARE, LEEDS, YORKSHIRE, LS1 2AL,
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Company Registration Number
01044825
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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BEZIER LIMITED | |||
Legal Registered Office | |||
1 CITY SQUARE LEEDS YORKSHIRE LS1 2AL Other companies in LS1 | |||
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Company Number | 01044825 | |
---|---|---|
Company ID Number | 01044825 | |
Date formed | 1972-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2012 | |
Account next due | 31/01/2014 | |
Latest return | 30/04/2012 | |
Return next due | 28/05/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2020-04-07 07:19:29 |
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---|---|---|---|---|
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BEZIER CG LTD | 4 HENEAGE STREET SPITALFIELDS SPITALFIELDS LONDON E1 5LN | Dissolved | Company formed on the 2012-04-03 | |
BEZIER CONSULTING LIMITED | THE GRANGE CLEHONGER HEREFORD HEREFORDSHIRE HR2 9SD | Active | Company formed on the 2004-11-24 | |
BEZIER CONTROL SYSTEMS INCORPORATED | California | Unknown | ||
BEZIER CYCLES PTY LTD | Active | Company formed on the 2020-02-05 | ||
BEZIER DESIGN & PRINT LTD | UNIT 4, CARLTON BUSINESS CENTRE 104 NECHELLS PLACE BIRMINGHAM B7 5AB | Active | Company formed on the 2006-07-18 | |
Bézier Design Studio Inc. | 1196 Dudley Avenue Winnipeg Manitoba R3M 1S9 | Active | Company formed on the 2008-10-07 | |
BEZIER DESIGN INCORPORATED | California | Unknown | ||
BEZIER DESIGN SERVICES LLC | 7944 68th Road Queens Middle Village NY 11379 | Active | Company formed on the 2023-02-13 | |
Bezier Digital Inc. | 90 Tyndall Ave. 603 Toronto Ontario M6K 2E6 | Dissolved | Company formed on the 2019-10-11 | |
BEZIER FROZEN FOODS LTD | 28 BALNE LANE WAKEFIELD WF2 0DF | Active - Proposal to Strike off | Company formed on the 2019-12-27 | |
BEZIER GAMES INCORPORATED | California | Unknown | ||
BEZIER GROUP PTY LTD | Active | Company formed on the 2020-01-10 | ||
BEZIER GROUP PTY LTD | Active | Company formed on the 2020-01-10 | ||
BEZIER GROUP LIMITED | 13B SUFFOLK ROAD LONDON SE25 6EY | Active - Proposal to Strike off | Company formed on the 2022-11-15 | |
BEZIER HOLDINGS LIMITED | BELLWAY COURT SILKWOOD PARK WAKEFIELD WEST YORKSHIRE WF5 9TL | Dissolved | Company formed on the 1997-06-05 | |
BEZIER INC | 431 EAST 73 STREET SUITE 3FE NEW YORK NY 10021 | Active | Company formed on the 2014-10-06 | |
BEZIER INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES JOSEPH MICHAEL FAULDS |
||
ANDREW DAVID STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HENRY STIRLING |
Company Secretary | ||
RICHARD TIMOTHY BARFIELD |
Company Secretary | ||
RICHARD TIMOTHY BARFIELD |
Director | ||
GARY KNIGHTS |
Director | ||
GLENN MARTIN BATTY |
Director | ||
MARK SHAW |
Company Secretary | ||
IAN MEDWIN CARNAZZA |
Director | ||
RICHARD HOWARD COURTNEY |
Director | ||
MARK FLETCHER |
Director | ||
JEREMY WARING EARNSHAW |
Company Secretary | ||
JEREMY WARING EARNSHAW |
Director | ||
PETER RONALD DE WESSELOW |
Director | ||
MARK SHAW |
Company Secretary | ||
ANDREW NIGEL LEIGH |
Company Secretary | ||
BRIAN DUDLEY |
Director | ||
ANDREW NIGEL LEIGH |
Director | ||
STEPHEN MEARS |
Director | ||
CHRISTOPHER GOODALL |
Director | ||
MARK ROBERT CARR |
Director | ||
ELEANOR KATE IRVING |
Company Secretary | ||
SHEILA HARRISON |
Director | ||
TREVOR CHARLES GRICE |
Director | ||
SHEILA HARRISON |
Company Secretary | ||
IAN WILLIAM HEWSON |
Director | ||
ANDREW CHRISTOPHER SCOTT JOHNSTON |
Director | ||
DAVID JOHNSTON CLARK |
Director | ||
LAWRENCE EDWARD POST |
Company Secretary | ||
ANTHONY CHARLES LENNON |
Director | ||
MICHAEL CHRISTOPHER BURNS |
Director | ||
JERROLD MICHAEL LEE |
Director | ||
BRIAN DUDLEY |
Director | ||
ROY LESLIE HOLMES |
Director | ||
CHRISTOPHER DAVID GERARD KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL TIMBER GROUP MIDCO LIMITED | Director | 2018-03-01 | CURRENT | 2017-07-27 | Active | |
NATIONAL TIMBER GROUP TOPCO LIMITED | Director | 2017-11-07 | CURRENT | 2017-07-27 | Active | |
GOTHENBERG 1 LIMITED | Director | 2017-11-01 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
FMP GLOBAL BIDCO LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
FMP GLOBAL HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
EVALUATE TOPCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-08-17 | Active | |
EVALUATE GROUP LIMITED | Director | 2016-11-01 | CURRENT | 1996-02-09 | Active | |
VISIATIV CONSULTING UK LIMITED | Director | 2014-02-10 | CURRENT | 2007-10-05 | Active | |
H.I.G. EUROPE BEZIER I LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2014-09-09 | |
POINTER DESIGN AND MANUFACTURE LIMITED | Director | 2012-01-23 | CURRENT | 1988-05-04 | Dissolved 2016-07-02 | |
CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Dissolved 2017-01-31 | |
FONTMERLE LIMITED | Director | 2002-04-17 | CURRENT | 2002-02-19 | Active | |
STC 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2018-04-24 | CURRENT | 2016-06-15 | Liquidation | |
ST 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
IBMG TOPCO LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-14 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CGTR 2020 REALISATIONS LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | In Administration/Administrative Receiver | |
CAIRNGORM ROCKY 1 LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-06-27 | |
ABERNETHY INDUSTRIES LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
POINTER DESIGN AND MANUFACTURE LIMITED | Director | 2012-01-23 | CURRENT | 1988-05-04 | Dissolved 2016-07-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2015-01-23 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.24B | Administrator's progress report to 2014-01-24 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2013-08-11 | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B/2.15B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM Bellway Court Silkwood Park Wakefield West Yorkshire WF5 9TL | |
2.12B | Appointment of an administrator | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN STIRLING | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/05/12 STATEMENT OF CAPITAL;GBP 16200 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of John Henry Stirling as company secretary | |
MG01 | Particulars of a mortgage or charge / charge no: 21 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD BARFIELD | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID STEEL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR O'REILLY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KNIGHTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN BATTY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 30/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK SHAW | |
AP03 | SECRETARY APPOINTED MR RICHARD TIMOTHY BARFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COURTNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARNAZZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD |
Final Meetings | 2016-01-27 |
Notice of Intended Dividends | 2015-02-24 |
Appointment of Liquidators | 2014-02-04 |
Appointment of Administrators | 2013-02-18 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
AN AMENDMENT AND RESTATEMENT DEED | Outstanding | GRACE BAY HOLDING II S.A.R.L | |
A SECURITY DEBENTURE | Outstanding | GRACE BAY HOLDING II S.A.R.L | |
SECURITY CONFIRMATION AND SUPPLEMENTAL DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES, THE SECURITY TRUSTEE) | |
A SECURITY CONFIRMATION AND SUPPLEMENTAL DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES, THE SECURITY TRUSTEE) | |
A CONFIRMATORY DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
A CONFIRMATORY DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CONFIRMATORY DEED SUPPLEMENTAL TO A DEBENTURE ORIGINALLY DATED 19 AUGUST 2005 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
SUPPLEMENTAL DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A SECURITY ACCESSION | Satisfied | THE ROYAL BANK OF SCOTALND PLC AS SECURITY TRUSTEE | |
RENT DEPOSIT DEED | Satisfied | BRIDGESTART PROPERTIES LIMITED | |
EQUIPMENT MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
EQUIPMENT MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
EQUIPMENT MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE & MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | 3I PLC | |
LEGAL CHARGE | Satisfied | B M BUDD | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BEZIER LIMITED
BEZIER LIMITED owns 7 domain names.
manchesterunitedpremiercup.co.uk big-screen-treats.co.uk bigscreentreats.co.uk bezier.co.uk beziergroup.co.uk retailwhy.co.uk couttscreative.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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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 |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
39262000 | Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619) | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | BEZIER LIMITED | Event Date | 2015-02-19 |
Principal Trading Address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required on or before 16 March 2015, to prove their debts by sending to the undersigned Matthew David Smith of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare the dividend within 2 months on the above date. This will be a first and final dividend in the Liquidation of the Company. Date of appointment: 24 January 2014. Office Holder details: Matthew David Smith (IP No 009640) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3WA and Daniel Francis Butters (IP No 009242) of Deloitte LLP, 1 City Square, Leeds, LS1 2AL. Please contact Carly Barrington on +44 (0)20 7007 6168 or cbarrington@deloitte.co.uk for further information. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BEZIER LIMITED | Event Date | 2014-01-24 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that meetings of the members and creditors of the above named Companies will be held at Deloitte LLP, 8th Floor, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 22 March 2016 at 10.00 am and 10.30 am (Bezier Limited) and 11.00 am and 11.30 am (Pointer Design and Manufacture Limited) respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and dealings and an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proxies (unless they are attending in person) with the Joint Liquidators at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA not later than 12.00 noon on the business day before the meetings. Date of Appointment: 24 January 2014 Office Holder details: Matthew David Smith , (IP No. 9640) of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Daniel Francis Butters , (IP No. 9242) of Deloitte LLP , 1 City Square, Leeds LS1 2AL . Please contact Carly Barrington on 020 7007 6168 or cbarrington@deloitte.co.uk for further information. Matthew David Smith , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BEZIER LIMITED | Event Date | 2013-02-12 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 182 Matthew David Smith and Daniel Francis Butters (IP Nos 9640 and 9242 ), both of Deloitte LLP , 1 City Square, Leeds LS1 2AL Further details contact: Anna Scott, Email: annascott@deloitte.co.uk Tel: 0113 292 1572 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BEZIER LIMITED | Event Date | 2013-01-24 |
Liquidator's Name and Address: Matthew David Smith , of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Liquidator's Name and Address: Daniel Francis Butters , of Deloitte LLP , 1 City Square, Leeds LS1 2AL . : For further details contact: Kathryn Hogben, Tel: 0113 292 1101. | |||
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. |