Active
Company Information for FINDRACK (INVESTMENTS) LIMITED
6TH FLOOR 17A, CURZON STREET, LONDON, W1J 5HS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FINDRACK (INVESTMENTS) LIMITED | |
Legal Registered Office | |
6TH FLOOR 17A CURZON STREET LONDON W1J 5HS Other companies in EC1A | |
Company Number | 01054451 | |
---|---|---|
Company ID Number | 01054451 | |
Date formed | 1972-05-15 | |
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 | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:32:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
VIKRAM LALL |
||
ANDREW CAMERON SALVESEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEPHERD AND WEDDERBURN LLP |
Company Secretary | ||
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
VIKRAM LALL |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
PHILIP MARTIN SHERRING |
Company Secretary | ||
GEORGE DOUGLAS BERTRAM ELLES |
Director | ||
GEORGE DOUGLAS BERTRAM ELLES |
Company Secretary | ||
PHILIP MARTIN SHERRING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WEMYSS WEAVECRAFT LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1947-02-18 | Active | |
WEMYSS FABRICS (HOLDINGS) LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1980-10-21 | Active | |
SEKERS FABRICS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1998-01-27 | Active | |
GOURDIE LTD | Company Secretary | 2018-05-01 | CURRENT | 2013-08-22 | Active | |
HEADWIND DEVELOPMENT SERVICES LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2009-07-16 | Active | |
HEADWIND BEINN GHLAS WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
HEADWIND LAMBRIGG WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
VENTIENT ENERGY LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-02-01 | Active | |
POLWHAT GALLOW RIG HOLDCO LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
BEARS DOWN WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
FFYNNON OER WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
HEADWIND TAFF ELY WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
CAUSEYMIRE WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
POLWHAT RIG WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
GALLOW RIG WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
FARR WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
ZEPHYR INVESTMENTS LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
HEADWIND KIRKBY MOOR WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
ROTASTAK LIMITED | Company Secretary | 2017-12-13 | CURRENT | 1945-01-18 | Active | |
TERRAPROTEIN EQUITY PARTNERS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
CAPABILITY SCOTLAND TRADING LTD. | Company Secretary | 2017-08-21 | CURRENT | 1962-11-29 | Active - Proposal to Strike off | |
CAPABILITY SCOTLAND | Company Secretary | 2017-08-21 | CURRENT | 1961-06-05 | Active | |
PEARL RESIDENTIAL SERVICES LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
ALMONDHALL DEVELOPMENTS LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2017-06-07 | Active | |
NEUROCENTRX PHARMA LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2013-07-18 | Active | |
NADARA LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2016-09-27 | Active | |
LISSETT AIRFIELD (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2007-03-05 | Liquidation | |
LISSETT AIRFIELD WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2007-03-05 | Active | |
A'CHRUACH WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-04-22 | Active | |
HILL OF FIDDES WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-12-09 | Active | |
GLENKERIE HOLDINGS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-11-06 | Liquidation | |
BLACKSTONE EDGE WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
JUPITER ACQUISITIONS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-24 | Liquidation | |
JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-25 | Liquidation | |
GALAWHISTLE WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-07-22 | Active | |
ARGYLE WIND (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-05-28 | Liquidation | |
MYNYDD CLOGAU WINDFARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1998-01-15 | Active | |
SEAMER WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-07-14 | Active | |
MAESTRO (HOLDINGS 2) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
MAESTRO (HOLDINGS 1) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
TEDDER HILL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
RHEIDOL WIND FARM (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
RHEIDOL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
NORTH STEADS WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-03 | Active | |
WESTFIELD WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-07-22 | Active | |
MOBIUS WIND HOLDINGS 2 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-05-27 | Active | |
MOBIUS ARGYLE LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-09-23 | Liquidation | |
MOBIUS BLUE SKY 1 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-05-19 | Liquidation | |
MOBIUS SISTERS (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-07-13 | Liquidation | |
MOBIUS ASHINGTON LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-07-16 | Liquidation | |
DALSWINTON WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2005-01-27 | Active | |
MOBIUS RENEWABLES GENERATION (GB) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2007-09-05 | Active | |
GLENKERIE WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-08-14 | Active | |
GORDONSTOWN HILL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-12-12 | Active | |
MOBIUS WIND HOLDINGS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-11-25 | Active | |
LOW SPINNEY WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-04-30 | Active | |
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-05-14 | Liquidation | |
MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-04-23 | Active | |
MOBIUS GALA 1 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-01-29 | Liquidation | |
NORTH STEADS WIND FARM HOLDINGS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-04-07 | Liquidation | |
ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2003-05-01 | Active | |
MINSCA WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2005-01-28 | Active | |
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1997-11-26 | Liquidation | |
BRUNO WIND (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-03-02 | Liquidation | |
SISTERS WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-06-13 | Active | |
MOBIUS ESTATES LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2012-05-22 | Active | |
MOBIUS GALA LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-01-30 | Liquidation | |
REVLAB LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
SEAMANSHIP INTERNATIONAL LIMITED | Company Secretary | 2017-02-07 | CURRENT | 1998-10-23 | Active | |
WITHERBYS PUBLISHING LIMITED | Company Secretary | 2017-02-07 | CURRENT | 1974-07-08 | Active | |
INVOCAS FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2005-07-22 | Dissolved 2018-01-09 | |
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INVOCAS FINANCIAL LTD | Company Secretary | 2016-12-09 | CURRENT | 2005-07-22 | Liquidation | |
INVOCAS GROUP PLC | Company Secretary | 2016-12-09 | CURRENT | 2006-01-20 | In Administration | |
FDC TECHNOLOGY LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
INVOCAS CORPORATE SOLUTIONS LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2006-01-31 | Dissolved 2018-05-22 | |
KRFC BLUES LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
TRISCAN SYSTEMS HOLDINGS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2012-04-17 | Active | |
DATA-TRACK FUEL SYSTEMS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 1992-10-13 | Active | |
LISTER SQUARE (NO. 230) LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-07-18 | Liquidation | |
WEST HIGH INVESTMENTS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2009-05-21 | Active | |
THE BOOK OF DREAMS (UK) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2003-12-17 | Dissolved 2017-03-07 | |
GRAEBEL UK CENTRE LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GRAEBEL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HADHAM INVESTMENTS LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2002-12-12 | Dissolved 2016-08-23 | |
EDENBANK PROPERTIES LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2000-09-04 | Dissolved 2016-08-09 | |
JANSON PROPERTIES LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2008-03-31 | Dissolved 2016-08-09 | |
WOODBANK INVESTMENTS LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2006-09-22 | Dissolved 2016-08-09 | |
WILMAT PROPERTIES LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2008-05-02 | Dissolved 2016-08-09 | |
ABDIVE OFFSHORE SERVICES LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2003-07-15 | Active | |
A M PROPERTIES (BONNYRIGG) LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2000-10-24 | Active | |
THE GEM PORTFOLIO LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Liquidation | |
CRUCIBLE (GALSTON) LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2016-03-04 | Active | |
WESTERDUNES GROUP LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
CRUCIBLE (STIRLING) LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
RESOLUTION REAL ESTATE V SLP GP LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
CASTLE PARK HOMES (GIFFORD) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2014-10-13 | Active | |
VALNEVA UK LIMITED | Company Secretary | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
DE LA TERRE LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
LISTER SQUARE (NO 225) LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2016-12-27 | |
CRUCIBLE WISHAW LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-12-14 | Dissolved 2015-07-10 | |
ASHLEIGH MELFORD PARTNERSHIP LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2012-02-17 | Dissolved 2015-06-12 | |
CRUCIBLE BONNYBRIDGE LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-09-07 | Dissolved 2015-07-10 | |
CRUCIBLE KILSYTH LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-12-14 | Dissolved 2016-04-05 | |
CRUCIBLE RESIDENTIAL LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
CRUCIBLE DEVELOPMENTS LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-10-13 | Dissolved 2018-06-19 | |
CRUCIBLE ALBA GROUP LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
A.S.N.R. HOLDINGS LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2010-06-09 | Active | |
CRUCIBLE ABERDEEN LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
CRAIGCLOWAN SCHOOL LIMITED | Company Secretary | 2014-11-28 | CURRENT | 1965-08-17 | Active | |
MACTAGGART SCOTT (UK) LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
LISTER SQUARE (NO. 221) LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2016-11-01 | |
GLENMUCKLOCH COMMUNITY ENERGY PARK LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
GLENMUCKLOCH ENERGY PARK | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
LISTER DIRECTORS LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2016-05-24 | |
MINES RESTORATION LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
MEMORIAL PARKS LTD. | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2015-09-04 | |
ANGLO MACSCOTT LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
LISTER SQUARE (NO 210) LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-04-26 | |
FINDRACK (SPORTINGS) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
LISTER SQUARE (NO 191) LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2016-02-16 | |
MRS SCOTLAND LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
WITHERBY ESTATE MANAGEMENT LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB | Company Secretary | 2013-06-27 | CURRENT | 2012-03-22 | Active | |
ADERGY LIMITED | Company Secretary | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
SCOTTISH MINES RESTORATION TRUST LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
N P FINLAY TRADING LIMITED | Company Secretary | 2013-03-04 | CURRENT | 2009-11-16 | Dissolved 2015-10-20 | |
AMBION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1991-06-18 | Active | |
CYARK EUROPE | Company Secretary | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
PAYLINK EXPRESS LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2016-09-20 | |
RESOLUTION REAL ESTATE IV SLP GP LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
BOVEVAGH BRIDGE LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2016-08-23 | |
LISTER SQUARE (NO 131) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Liquidation | |
MOSSZONE LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1994-07-01 | Active - Proposal to Strike off | |
APPLIED CAPITAL HOLDINGS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
APPLIED CAPITAL DEVELOPMENTS LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
DAMAF PROPERTIES LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-12-30 | |
CALEDONIA PUB COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2015-12-01 | |
TRADEPLAYER LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2010-11-03 | Active | |
BOROUGHMUIR LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
PARCELINQ LTD | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
WITHERBY INVESTMENTS LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
JBT DISTRIBUTION LIMITED | Company Secretary | 2011-08-29 | CURRENT | 1993-08-30 | Liquidation | |
CLANNA LIMITED | Company Secretary | 2011-08-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
LISTER SQUARE (NO.4) LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2010-06-03 | Liquidation | |
LISTER SQUARE (NO.5) LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2010-06-03 | Liquidation | |
CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED | Company Secretary | 2011-07-04 | CURRENT | 2007-06-15 | Liquidation | |
EURO HOSTELS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1999-08-19 | Active | |
BALAPAN (PROPERTIES) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2010-05-07 | Active | |
FINDRACK (PROPERTIES) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1989-08-16 | Active | |
PREMIER HOSTELS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
FINDRACK (UK) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1990-09-20 | Active | |
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CBRE GMM ASIA ALPHA PLUS II GP LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITED | Company Secretary | 2011-05-16 | CURRENT | 1999-03-12 | Active | |
RAVELRIG RIDING FOR THE DISABLED | Company Secretary | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
AVENUE ASSET LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2011-03-23 | Active | |
EMH INSPIRE LTD | Company Secretary | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD | Company Secretary | 2010-03-05 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
ENSEMBLE EUROPE LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
BIOLOGICAL CONSULTING EUROPE LIMITED | Company Secretary | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
ARDROUGHAN LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
J.W.G. PLC | Company Secretary | 2009-11-23 | CURRENT | 1984-07-11 | Active | |
NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2000-08-22 | Active | |
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POWERMAPPER SOFTWARE LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
YORK PLACE (NO.523) LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
SSERC LIMITED | Company Secretary | 2009-02-16 | CURRENT | 1991-04-29 | Active | |
THE P2 PARTNERSHIP LTD. | Company Secretary | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2016-07-12 | |
SOFTCELL MEDICAL LIMITED | Company Secretary | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
KGQ HOTELS LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1987-10-13 | Liquidation | |
SHETLAND TURF ACCOUNTANTS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-11-30 | Active | |
THULE BAR (LERWICK) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-11-30 | Active | |
JOHN ALDRIDGE LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
GRAND HOTEL (LERWICK) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
ENVIROMAC LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1997-07-21 | Active | |
DAN-MICHAEL ENTERPRISES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
BREEZY'S SNOWMATES LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2016-06-21 | |
OBJECTIVE (SCOTLAND) LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
ZERO WASTE DRILLING LIMITED | Company Secretary | 2008-03-08 | CURRENT | 2008-03-08 | Active - Proposal to Strike off | |
WITHERBY PUBLISHING GROUP LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
INFINITY SOLUTIONS LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
TRISCAN SYSTEMS LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
SAMUEL, SON & CO. (UK) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2017-09-19 | |
BKF SIXTY-ONE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-04-25 | Dissolved 2014-12-12 | |
ABERCASTLE INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 1985-06-12 | Active | |
CHARLOTTE SQUARE DEVELOPMENTS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
MORTON FRASER MACROBERTS TRUSTEES LIMITED | Company Secretary | 2006-07-06 | CURRENT | 1973-11-15 | Active | |
BROWNFIELD REGENERATION LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-05-03 | Active | |
TLBP LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2000-05-30 | Active - Proposal to Strike off | |
LINN MOTOR GROUP LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1967-06-06 | Dissolved 2013-09-06 | |
INTERNATIONAL METROLOGY SYSTEMS LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1992-04-30 | Liquidation | |
THE FRUITMARKET GALLERY | Company Secretary | 2006-03-20 | CURRENT | 1984-05-04 | Active | |
CRAIGTOUN MEADOWS LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1972-05-02 | Active | |
HKS KNITWEAR (UK) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1998-02-25 | Active | |
HOOKSON LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2001-04-02 | Active | |
MORTON FRASER DIRECTORS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1995-04-20 | Active | |
THE ABERCROMBY MOTOR GROUP LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1986-02-12 | Dissolved 2013-09-06 | |
ABERCASTLE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
EDINBURGH GANG SHOW PRODUCTIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-11-13 | Active | |
MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
BALAPAN (PROPERTIES) LIMITED | Director | 2011-04-01 | CURRENT | 2010-05-07 | Active | |
HERIOT SERVICES LIMITED | Director | 1996-03-20 | CURRENT | 1996-02-20 | Liquidation | |
FINDRACK (PROPERTIES) LIMITED | Director | 1990-12-31 | CURRENT | 1989-08-16 | Active | |
GAME AND WILDLIFE CONSERVATION TRUST | Director | 2013-07-11 | CURRENT | 2005-09-30 | Active | |
FINDRACK (PROPERTIES) LIMITED | Director | 1990-12-31 | CURRENT | 1989-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Harold Douglas Ewen Salvesen on 2023-12-01 | ||
Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 2023-12-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edmund Theodore Salvesen on 2022-12-02 | |
PSC04 | Change of details for Mr Edmund Theodore Salvesen as a person with significant control on 2022-12-02 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CAMERON SALVESEN | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-06-29 GBP 5,005,320 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/06/21 | |
RES06 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH01 | 26/05/21 STATEMENT OF CAPITAL GBP 40858559 | |
PSC04 | Change of details for Mr Edmund Theodore Salvesen as a person with significant control on 2021-05-01 | |
CH01 | Director's details changed for Mr Edmund Theodore Salvesen on 2021-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM C/O Finstock Capital 26-28 Hammersmith Grove London W6 7BA England | |
AP04 | Appointment of Turcan Connell Company Secretaries as company secretary on 2021-03-10 | |
TM02 | Termination of appointment of Morton Fraser Secretaries Limited on 2021-03-10 | |
AP01 | DIRECTOR APPOINTED MR HAROLD DOUGLAS EWEN SALVESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON SALVESEN | |
AP01 | DIRECTOR APPOINTED MR EDMUND THEODORE SALVESEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP04 | Appointment of Morton Fraser Secretaries Limited as company secretary on 2020-08-01 | |
TM02 | Termination of appointment of Morton Fraser Secretaries Limited on 2020-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD DOUGLAS EWEN SALVESEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND THEODORE SALVESEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 19479412 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 19479412 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 19479412 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 19479412 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Cameron Salvesen on 2012-01-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/11 FROM Condor House 10 St Paul's Churchyard London EC4M 8AL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHEPHERD AND WEDDERBURN LLP | |
AP01 | DIRECTOR APPOINTED MR VIKRAM LALL | |
AP04 | Appointment of corporate company secretary Morton Fraser Secretaries Limited | |
AR01 | 30/12/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AS COMPANY SERVICES LIMITED | |
AP04 | Appointment of corporate company secretary Shepherd and Wedderburn Llp | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 14 SHEPHERD STREET LONDON W1Y 7LN | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON SALVESEN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SALVESEN / 03/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SALVESEN / 03/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: DICKSON MINTO WS ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
SA | SHARES AGREEMENT OTC | |
RES04 | NC INC ALREADY ADJUSTED 26/09/06 | |
123 | £ NC 250000/25000000 26/09/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 26/09/06--------- £ SI 19429312@1=19429312 £ IC 50100/19479412 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
WRES01 | ALTER MEM AND ARTS 08/04/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 13/06/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY PRESENTED IN SCOTLAND 12THE OCTOBER 1984 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE | Satisfied | THE ROYAL BANK OF SCOTALAND PLC | |
STANDARD SECURITY REGISTERED AT SASINES ON 16/12/83 | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD |
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 FINDRACK (INVESTMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FINDRACK (INVESTMENTS) LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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