Company Information for CASTLE BAR LODGE (MANAGEMENT) LIMITED
FLAT 2 CASTLEBAR LODGE, 159 AUDLEY ROAD, LONDON, NW4 3EQ,
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Company Registration Number
01519186
Private Limited Company
Active |
Company Name | |
---|---|
CASTLE BAR LODGE (MANAGEMENT) LIMITED | |
Legal Registered Office | |
FLAT 2 CASTLEBAR LODGE 159 AUDLEY ROAD LONDON NW4 3EQ Other companies in NW4 | |
Company Number | 01519186 | |
---|---|---|
Company ID Number | 01519186 | |
Date formed | 1980-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 11:45:03 |
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Officer | Role | Date Appointed |
---|---|---|
WAKAAS NAJAM SAQIB |
||
SANDRA THOMAS |
||
JONATHAN MARK MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BONNIE SO |
Company Secretary | ||
BONNIE SO |
Director | ||
MICHAEL COHEN |
Director | ||
MARCUS GLASER |
Company Secretary | ||
MARCUS GLASER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DAVID TANNEN SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 1980-05-21 | Active | |
OXGRANGE LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
F.H. & L. (TRUSTEES) LIMITED | Director | 2014-06-01 | CURRENT | 1970-06-17 | Active | |
FODBURY PROPERTIES LIMITED | Director | 2014-06-01 | CURRENT | 1972-04-07 | Active | |
MARDAN (BRISTOL) LIMITED | Director | 2014-06-01 | CURRENT | 1992-01-17 | Active | |
WHOLEMASTER LIMITED | Director | 2014-06-01 | CURRENT | 1992-04-03 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Director | 2014-06-01 | CURRENT | 1997-07-24 | Active | |
TANNEN MORLEY HOUSE LIMITED | Director | 2014-06-01 | CURRENT | 1998-07-30 | Active | |
TANNEN GROSVENOR LIMITED | Director | 2014-06-01 | CURRENT | 2000-08-25 | Active | |
TANNEN (MARSHALL) LIMITED | Director | 2014-06-01 | CURRENT | 2004-01-09 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Director | 2014-06-01 | CURRENT | 2006-11-07 | Active | |
MARDAN DEVELOPMENTS LIMITED | Director | 2014-06-01 | CURRENT | 1951-03-15 | Active | |
MARDAN SECURITIES LIMITED | Director | 2014-06-01 | CURRENT | 1988-05-11 | Active | |
MARDAN (STEVENAGE) LIMITED | Director | 2014-06-01 | CURRENT | 1989-07-07 | Active | |
HAVENRIDGE (BRITANNIA) LIMITED | Director | 2014-06-01 | CURRENT | 1991-04-02 | Active | |
MARDAN (HOLDINGS) LIMITED | Director | 2014-06-01 | CURRENT | 1998-12-10 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Director | 2014-06-01 | CURRENT | 1999-05-26 | Active | |
MARDAN (WB) LIMITED | Director | 2014-06-01 | CURRENT | 2000-09-05 | Active | |
TENBY (LONDON) LIMITED | Director | 2014-06-01 | CURRENT | 1959-04-21 | Active | |
INVERWORTH LIMITED | Director | 2014-06-01 | CURRENT | 1986-07-15 | Active | |
HAFTON PROPERTIES LIMITED | Director | 2014-06-01 | CURRENT | 1961-12-04 | Active | |
MARDAN ESTATES LIMITED | Director | 2014-06-01 | CURRENT | 2000-10-24 | Active | |
TANNEN RICHMOND LIMITED | Director | 2014-06-01 | CURRENT | 2004-10-07 | Active | |
PIPERLINK LIMITED | Director | 2014-05-28 | CURRENT | 1997-05-15 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Director | 2014-05-22 | CURRENT | 1990-03-28 | Active | |
FODBURY (BRISTOL) LIMITED | Director | 2014-04-01 | CURRENT | 1993-02-12 | Active | |
THE TRUSTEES OF THE J.S.S.M. | Director | 2014-03-03 | CURRENT | 1994-02-17 | Active | |
ROPETUNE LIMITED | Director | 2014-02-01 | CURRENT | 1994-04-15 | Active | |
ROPETUNE (BRISTOL) LIMITED | Director | 2014-02-01 | CURRENT | 1994-12-01 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Director | 2014-02-01 | CURRENT | 1997-03-21 | Active | |
KINGWARD INVESTMENTS LIMITED | Director | 2013-07-05 | CURRENT | 1952-01-11 | Active | |
MARDAN (BRITANNIA) LIMITED | Director | 2013-05-03 | CURRENT | 1991-04-02 | Active | |
MARDAN (NORWICH) LIMITED | Director | 2013-03-18 | CURRENT | 1991-05-23 | Active | |
GREENSAVE PROPERTIES LIMITED | Director | 2012-08-29 | CURRENT | 1989-08-24 | Active | |
NEONHOME PROPERTIES LIMITED | Director | 2012-06-01 | CURRENT | 1991-06-07 | Active | |
CHROMEGROVE LIMITED | Director | 2012-06-01 | CURRENT | 1972-03-23 | Active | |
BRITVEN PROPERTIES LIMITED | Director | 2012-06-01 | CURRENT | 1969-11-11 | Active | |
MARDAN (COVENTRY) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Active | |
MARDAN (BEXHILL) LIMITED | Director | 2010-03-11 | CURRENT | 2005-04-15 | Active | |
OVALPOWER LIMITED | Director | 2008-03-05 | CURRENT | 2005-07-06 | Active | |
GLADEHURST (238) LIMITED | Director | 2007-12-11 | CURRENT | 2000-11-30 | Active | |
GLADEHURST (CITY) LIMITED | Director | 2007-12-11 | CURRENT | 1999-05-26 | Active | |
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Director | 2007-11-15 | CURRENT | 2000-06-30 | Active | |
DORCHESTER PROPERTY INVESTMENTS LIMITED | Director | 2007-09-19 | CURRENT | 1998-03-25 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN (HITCHIN) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
GLADEHURST PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 1991-08-29 | Active - Proposal to Strike off | |
MARDAN EUROPE (NO.15) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
MARDAN EUROPE (NO. 11) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
PRESSCREDIT (TITAN) LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
DE LA WARR HEIGHTS RESIDENTS LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
HAVENRIDGE LIMITED | Director | 2006-04-06 | CURRENT | 1985-02-20 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED | Director | 2005-09-05 | CURRENT | 2003-09-21 | Active | |
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED | Director | 2005-08-10 | CURRENT | 1979-07-30 | Active | |
TANNEN LEGAL 001 LIMITED | Director | 2005-08-08 | CURRENT | 2005-04-14 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Director | 2005-08-05 | CURRENT | 2005-04-28 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-28 | Active | |
FINLAW 479 LIMITED | Director | 2005-04-15 | CURRENT | 2004-12-23 | Active | |
TANNEN (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
PRESSCREDIT (RUDLOE) LIMITED | Director | 2004-03-23 | CURRENT | 2004-01-09 | Active | |
PRESSCREDIT (CARDIFF) LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-09 | Active | |
TANNEN DOME LIMITED | Director | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED | Director | 2003-06-10 | CURRENT | 1976-06-07 | Active | |
PRESSCREDIT (EWELL) LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
PRESSCREDIT LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-29 | Active | |
HOFFTONE LIMITED | Director | 1998-07-06 | CURRENT | 1998-06-25 | Active | |
DELUXEADD SERVICES LIMITED | Director | 1994-06-23 | CURRENT | 1994-03-31 | Active | |
D. T. F. LIMITED | Director | 1993-12-18 | CURRENT | 1980-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 06/12/23 FROM C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/21 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM 397 Hendon Way London NW4 3LH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM 399 Hendon Way London NW4 3LH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Wakaas Najam Saqib as company secretary on 2017-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BONNIE SO | |
TM02 | Termination of appointment of Bonnie So on 2017-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BONNIE SO / 22/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 22/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA THOMAS / 22/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BONNIE SO / 22/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BONNIE SO / 22/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED SANDRA THOMAS | |
363(287) | REGISTERED OFFICE CHANGED ON 15/07/08 | |
363s | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/01 | |
363s | RETURN MADE UP TO 22/06/01; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 22/06/94; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/93 FROM: 36 WATFORD WAY LONDON NW4 3AL | |
363s | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 07/03/90; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
---|---|
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 CASTLE BAR LODGE (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CASTLE BAR LODGE (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. |