Active
Company Information for STENA LINE PORTS LIMITED
FIRST FLOOR, 6 ARLINGTON STREET, LONDON, SW1A 1RE,
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Company Registration Number
01593558
Private Limited Company
Active |
Company Name | |
---|---|
STENA LINE PORTS LIMITED | |
Legal Registered Office | |
FIRST FLOOR 6 ARLINGTON STREET LONDON SW1A 1RE Other companies in TN23 | |
Company Number | 01593558 | |
---|---|---|
Company ID Number | 01593558 | |
Date formed | 1981-10-26 | |
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 | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 06:50:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STENA LINE PORTS (LOCH RYAN) LIMITED | 45 FINNIESTON STREET SKY PARK 5 GLASGOW G3 8HQ | Active | Company formed on the 2005-06-15 |
Officer | Role | Date Appointed |
---|---|---|
LESLIE DAVID STRACEY |
||
ANNA MARICA DERENSTRAND |
||
IAN JAMES HAMPTON |
||
ULF NIKLAS MARTENSSON |
||
HANS ERIK NOREN |
||
LESLIE DAVID STRACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MACLEOD |
Director | ||
OLA HELGESSON |
Director | ||
BJARNE ERIK KOITRAND |
Director | ||
MICHAEL ANDRE MCGRATH |
Director | ||
PER GUNNAR BLOMDAHL |
Director | ||
JOHN ROBERT AKERLUND |
Director | ||
JAN AKE CHRISTER OLSSON |
Director | ||
SVANTE WILHELM CARLSSON |
Director | ||
WILLIAM GARETH COOPER |
Director | ||
CARL FREDERIK BERTIL LANTZ |
Director | ||
BO INGEMAR SEVERED |
Director | ||
JOHN BARTON HIGGS |
Company Secretary | ||
JOHN BARTON HIGGS |
Director | ||
LARS ANDERS HEDBERG |
Director | ||
BO AKE LERENIUS |
Director | ||
MAURICE STOREY |
Director | ||
HELEN DEEBLE |
Director | ||
FRANCIS WILLIAM OLOHAN |
Director | ||
CLAES GORAN STIGNE |
Director | ||
LARS EINAR ROLAND JOHANSSON |
Director | ||
JOHN ROBERT GOVETT |
Director | ||
ROBERT ALAN HOLMES |
Director | ||
ROGER STEPHEN THOMAS |
Director | ||
ROBERT EWAN PARK |
Director | ||
RUDOLPH JOSEPH ION AGNEW |
Director | ||
CLAES GORAN STIGNE |
Director | ||
ADRIANUS ANTONIE VINJU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STENA LINE PORTS (LOCH RYAN) LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2005-06-15 | Active | |
STENA LINE CAIRNRYAN LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2003-09-05 | Liquidation | |
STENA LINE DISTRIBUTION LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1966-10-18 | Dissolved 2014-03-16 | |
STENA LINE DISTRIBUTION (HOLDINGS) LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1984-03-13 | Dissolved 2014-03-16 | |
STENA LINE NOMINEES LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1917-03-23 | Dissolved 2014-03-16 | |
STENA LINE HOLIDAYS LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1955-05-20 | Liquidation | |
INVICTA MARINE MANNING LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1999-02-10 | Liquidation | |
STENA LINE MANNING SERVICES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1996-08-27 | Active | |
STENA LINE (UK) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1989-12-21 | Active | |
STENA LINE (UK) OPERATIONS FINANCE LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1991-10-11 | Liquidation | |
STENA LINE LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1978-11-28 | Active | |
STENA LINE PORTS (LOCH RYAN) LIMITED | Director | 2014-10-13 | CURRENT | 2005-06-15 | Active | |
STENA LINE MANNING SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 1996-08-27 | Active | |
STENA LINE CAIRNRYAN LIMITED | Director | 2014-10-13 | CURRENT | 2003-09-05 | Liquidation | |
STENA LINE (IRISH SEA) LIMITED | Director | 2014-10-13 | CURRENT | 2004-03-11 | Liquidation | |
STENA LINE (UK) LIMITED | Director | 2014-10-13 | CURRENT | 1989-12-21 | Active | |
STENA LINE HOLIDAYS LIMITED | Director | 2014-10-13 | CURRENT | 1955-05-20 | Liquidation | |
STENA LINE IRISH SEA FERRIES LIMITED | Director | 2014-10-13 | CURRENT | 1930-04-30 | Active - Proposal to Strike off | |
STENA LINE (UK) LIMITED | Director | 2018-08-21 | CURRENT | 1989-12-21 | Active | |
STENA LINE LIMITED | Director | 2018-08-20 | CURRENT | 1978-11-28 | Active | |
STENA LINE PORTS (LOCH RYAN) LIMITED | Director | 2014-10-13 | CURRENT | 2005-06-15 | Active | |
STENA LINE (UK) LIMITED | Director | 2014-10-13 | CURRENT | 1989-12-21 | Active | |
STENA LINE IRISH SEA FERRIES LIMITED | Director | 2014-10-13 | CURRENT | 1930-04-30 | Active - Proposal to Strike off | |
STENA LINE LIMITED | Director | 2014-10-13 | CURRENT | 1978-11-28 | Active | |
STENA LINE PORTS (LOCH RYAN) LIMITED | Director | 2016-02-01 | CURRENT | 2005-06-15 | Active | |
STENA LINE (UK) PENSION SCHEME TRUSTEES LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
STENA LINE IRISH SEA FERRIES LIMITED | Director | 2010-12-01 | CURRENT | 1930-04-30 | Active - Proposal to Strike off | |
STENA LINE PORTS (LOCH RYAN) LIMITED | Director | 2008-10-08 | CURRENT | 2005-06-15 | Active | |
STENA LINE DISTRIBUTION LIMITED | Director | 2008-04-03 | CURRENT | 1966-10-18 | Dissolved 2014-03-16 | |
STENA LINE SCOTLAND LIMITED | Director | 2008-04-03 | CURRENT | 1915-08-19 | Dissolved 2014-03-18 | |
STENA LINE DISTRIBUTION (HOLDINGS) LIMITED | Director | 2008-04-03 | CURRENT | 1984-03-13 | Dissolved 2014-03-16 | |
STENA LINE NOMINEES LIMITED | Director | 2008-04-03 | CURRENT | 1917-03-23 | Dissolved 2014-03-16 | |
STENA LINE MANNING SERVICES LIMITED | Director | 2008-04-03 | CURRENT | 1996-08-27 | Active | |
STENA LINE CAIRNRYAN LIMITED | Director | 2008-04-03 | CURRENT | 2003-09-05 | Liquidation | |
STENA LINE (IRISH SEA) LIMITED | Director | 2008-04-03 | CURRENT | 2004-03-11 | Liquidation | |
STENA LINE (UK) LIMITED | Director | 2008-04-03 | CURRENT | 1989-12-21 | Active | |
STENA LINE (UK) OPERATIONS FINANCE LIMITED | Director | 2008-04-03 | CURRENT | 1991-10-11 | Liquidation | |
STENA LINE HOLIDAYS LIMITED | Director | 2008-04-03 | CURRENT | 1955-05-20 | Liquidation | |
STENA LINE LIMITED | Director | 2008-04-03 | CURRENT | 1978-11-28 | Active | |
THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED | Director | 2005-01-01 | CURRENT | 1947-09-26 | Dissolved 2014-04-08 | |
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED | Director | 2001-05-01 | CURRENT | 1965-10-28 | Active | |
INVICTA MARINE MANNING LIMITED | Director | 1999-02-25 | CURRENT | 1999-02-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Ian James Hampton on 2024-11-11 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 50 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015935580065 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015935580065 | |
REGISTRATION OF A CHARGE / CHARGE CODE 015935580066 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015935580066 | |
CH01 | Director's details changed for Ms Anna Marica Derenstrand on 2022-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS GRAY on 2022-12-01 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Anna Marica Derenstrand on 2022-11-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS ERIK NOREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SINDO DOMINIC FERNANDEZ-ARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVID STRACEY | |
CH01 | Director's details changed for Mr Hans Erik Noren on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM 78 Buckingham Gate Buckingham Court London SW1E 6PE England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM Suite 4, First Floor Pluto House Station Road Ashford Kent TN23 1PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Douglas Gray as company secretary on 2019-10-22 | |
TM02 | Termination of appointment of Leslie David Stracey on 2019-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015935580065 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 64 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES HAMPTON | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES HAMPTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 30000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR HANS ERIK NOREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 30000000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 30000000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARNE KOITRAND | |
AP01 | DIRECTOR APPOINTED MR ULF NIKLAS MARTENSSON | |
AP01 | DIRECTOR APPOINTED MS ANNA MARICA DERENSTRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLA HELGESSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 30000000 | |
AR01 | 26/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TECHNICAL OPERATION DIRECTOR BJARNE ERIK KOITRAND / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLA HELGESSON / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACLEOD / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDRE MCGRATH / 22/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER BLOMDAHL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BJARNE ERIK KOITRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AKERLUND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN OLSSON | |
AP01 | DIRECTOR APPOINTED OLA HELGESSON | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 63 | |
MISC | DUPLICATE TERMINATION | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDRE MCGRATH / 21/12/2009 | |
AP01 | DIRECTOR APPOINTED KENNETH MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVANTE CARLSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED LESLIE DAVID STRACEY | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: CHARTER HOUSE PARK STREET ASHFORD KENT TN24 8EX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 66 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 65 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FIRST PRIORITY LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) (THE SECURITY AGENT) | |
SECOND PRIORITY LEGAL CHARGE | Outstanding | SVENSKA HANDELBANKEN AB (PUBL) (THE CHARGEE, STANDBY LENDER, AGENT AND SECURITY AGENT) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | WELSH DEVELOPMENT AGENCY | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF THE PURCHASE OPTION AGREEMMENT. | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND A SYNDICATE OF LENDERS | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
LEGAL CHARGE | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
LEGAL CHARGE | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
LEGAL CHARGE | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
LEGAL CHARGE | Satisfied | THE CHASE MANHATTON BANK N.A. | |
LEGAL CHARGE | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
LEGAL CHARGE | Satisfied | THE CHASE MANHATAN BANK N.A. | |
LEGAL CHARGE | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
LEGAL CHARGE | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
DEBENTURE | Satisfied | CHASE MANHATTAN BANK N.A. | |
STANDARD SECURITY REGISTERED IN SCOTLAND ON 23/12/88 | Satisfied | CHASE MANHATTAN BANK N.A. | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 23/5/88 | Satisfied | CITIBANK N.A. | |
FIXED AND FLOATING CHARGE | Satisfied | CITIBANK N.A. | |
FIXED AND FLOATING CHARGE | Satisfied | CITIBANK N.A. | |
FIXED AND FLOATING CHARGE | Satisfied | CITIBANK N.A. | |
FIXED AND FLOATING CHARGE | Satisfied | CITIBANK N.A. | |
FIXED AND FLOATING CHARGE | Satisfied | CITIBANK N.A. | |
FIXED AND FLOATING CHARGE | Satisfied | CITIBANK N.A. | |
FIXED AND FLOATING CHARGE | Satisfied | CITIBANK N.A. | |
FIXED AND FLOATING CHARGE | Satisfied | CITIBANK N.A. |
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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 STENA LINE PORTS LIMITED
The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as STENA LINE PORTS LIMITED are:
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. |