Active
Company Information for MOATSTAR LIMITED
THE COURTYARD HOLT LODGE FARM, HORTON, WIMBORNE, DORSET, BH21 7JN,
|
Company Registration Number
01118568
Private Limited Company
Active |
Company Name | |
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MOATSTAR LIMITED | |
Legal Registered Office | |
THE COURTYARD HOLT LODGE FARM HORTON WIMBORNE DORSET BH21 7JN Other companies in BH21 | |
Company Number | 01118568 | |
---|---|---|
Company ID Number | 01118568 | |
Date formed | 1973-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 11:18:50 |
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Officer | Role | Date Appointed |
---|---|---|
HUGO AYLESFORD BURGE |
||
LAURA WHITFORD |
||
HUGO AYLESFORD BURGE |
||
OLIVER AYLESFORD BURGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANESSA MARY DREYER |
Company Secretary | ||
MICHAEL JAMES MASKEY |
Company Secretary | ||
ROGER MAX DAVIES |
Director | ||
ANNA ELZA KALNAJS |
Company Secretary | ||
IAN CHARLES TICKLER |
Company Secretary | ||
IAN CHARLES TICKLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRISTRAM SECURITIES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2005-12-07 | Active | |
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2005-04-12 | Active | |
CONISTON INVESTMENTS LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
REDBRAES LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
EASTFIELD STABLES LIMITED | Company Secretary | 1999-04-14 | CURRENT | 1999-03-18 | Active | |
OLD COURT HOUSE INVESTMENTS LIMITED | Company Secretary | 1999-03-25 | CURRENT | 1999-03-25 | Active | |
DEANMAST LIMITED | Company Secretary | 1999-01-11 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
ADENSTAR INVESTMENTS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
BARTAVON LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
PARADISE FARMS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1994-05-03 | Active | |
OAKFERN PROPERTIES LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1978-06-22 | Active | |
PADMANOR INVESTMENTS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1978-07-12 | Active | |
RIOHURST INVESTMENTS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
MARCHMONT FARMS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1983-10-11 | Active | |
EDGEHILL SECURITIES LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
EDGEHILL PORTFOLIO NO.1 LIMITED | Director | 2017-12-19 | CURRENT | 2002-04-10 | Active | |
PARADISE FARMS LIMITED | Director | 2014-10-10 | CURRENT | 1994-05-03 | Active | |
TRISTRAM SECURITIES LIMITED | Director | 2006-12-07 | CURRENT | 2005-12-07 | Active | |
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED | Director | 2006-05-16 | CURRENT | 2005-04-12 | Active | |
TRISTRAM DEVELOPMENTS LIMITED | Director | 2005-11-07 | CURRENT | 2001-03-05 | Active | |
DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED | Director | 2005-08-11 | CURRENT | 2004-04-28 | Active | |
ZUGU LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2014-01-07 | |
CHEAPFLIGHTS.COM LIMITED | Director | 2002-02-28 | CURRENT | 2000-03-30 | Dissolved 2014-01-07 | |
CONISTON INVESTMENTS LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
CHEAPACCOMMODATION LIMITED | Director | 2000-05-02 | CURRENT | 1997-10-24 | Dissolved 2014-01-07 | |
DEANMAST LIMITED | Director | 2000-01-04 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
REDBRAES LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
OLD COURT HOUSE INVESTMENTS LIMITED | Director | 1999-03-25 | CURRENT | 1999-03-25 | Active | |
E-CAPITALFUND LIMITED | Director | 1997-11-13 | CURRENT | 1980-01-28 | Dissolved 2013-10-01 | |
ADENSTAR INVESTMENTS LIMITED | Director | 1996-07-17 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
BARTAVON LIMITED | Director | 1996-07-17 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
OAKFERN PROPERTIES LIMITED | Director | 1996-07-17 | CURRENT | 1978-06-22 | Active | |
PADMANOR INVESTMENTS LIMITED | Director | 1996-07-17 | CURRENT | 1978-07-12 | Active | |
RIOHURST INVESTMENTS LIMITED | Director | 1996-07-17 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
MARCHMONT FARMS LIMITED | Director | 1996-07-17 | CURRENT | 1983-10-11 | Active | |
EDGEHILL SECURITIES LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
EDGEHILL PORTFOLIO NO.1 LIMITED | Director | 2017-12-19 | CURRENT | 2002-04-10 | Active | |
EDGEHILL BATTERSEA LIMITED | Director | 2013-12-03 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
ULBSTER ARMS LIMITED | Director | 2007-07-20 | CURRENT | 2003-03-11 | Active | |
TRISTRAM SECURITIES LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-07 | Active | |
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active | |
DIMENT DEVELOPMENTS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Dissolved 2016-08-02 | |
TRISTRAM DEVELOPMENTS LIMITED | Director | 2002-06-20 | CURRENT | 2001-03-05 | Active | |
CONISTON INVESTMENTS LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
REDBRAES LIMITED | Director | 1999-09-28 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
EASTFIELD STABLES LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-18 | Active | |
DEANMAST LIMITED | Director | 1999-01-11 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
PARADISE FARMS LIMITED | Director | 1994-05-16 | CURRENT | 1994-05-03 | Active | |
BARTAVON LIMITED | Director | 1992-08-11 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
ADENSTAR INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
OAKFERN PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1978-06-22 | Active | |
PADMANOR INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1978-07-12 | Active | |
RIOHURST INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
MARCHMONT FARMS LIMITED | Director | 1990-12-31 | CURRENT | 1983-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
Termination of appointment of Hugo Aylesford Burge on 2023-07-26 | ||
APPOINTMENT TERMINATED, DIRECTOR HUGO AYLESFORD BURGE | ||
DIRECTOR APPOINTED MR HENRY LYON LAKIN | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/09/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011185680014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael James Maskey on 2014-12-19 | |
AP03 | Appointment of Mrs Laura Whitford as company secretary on 2014-12-18 | |
TM02 | Termination of appointment of Vanessa Mary Dreyer on 2014-12-19 | |
AP01 | DIRECTOR APPOINTED MR HUGO AYLESFORD BURGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Vanessa Mary Dreyer as company secretary | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGO AYLESFORD BURGE / 15/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 3 BOLNEY GATE ENNSMORE GARDENS LONDON SW7 1QW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BURGE / 08/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HUGO BURGE / 08/07/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
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 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: JUBILEE HOUSE BURRS HILL BRENCHLEY TONBRIDGE KENT TN12 7AT | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | WEATHERBYS BANK LIMITED | |
LEGAL CHARGE | Outstanding | ALEXANDRA HAZEL BURGE | |
DEBENTURE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | BRECHIN MANAGEMENT LIMITED | |
LEGAL CHARGE | Outstanding | C. HOARE & CO. | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY MEMORANDUM OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 5/8/88 | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | WINTEX PARTICIPATIONS LIMITED |
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 MOATSTAR LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF RENTAL DEPOSIT | NATURE SPRINGS WATER COMPANY LIMITED | 1994-07-19 | Outstanding |
RENTAL DEPOSIT DEED | NATURE SPRINGS WATER COMPANY LIMITED | 1996-07-11 | Outstanding |
We have found 2 mortgage charges which are owed to MOATSTAR LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOATSTAR LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |