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Home > England & Wales Companies > LANGHAM HOLDINGS LIMITED
Company Information for

LANGHAM HOLDINGS LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
01631875
Private Limited Company
Active

Company Overview

About Langham Holdings Ltd
LANGHAM HOLDINGS LIMITED was founded on 1982-04-28 and has its registered office in London. The organisation's status is listed as "Active". Langham Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANGHAM HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC1N
 
Filing Information
Company Number 01631875
Company ID Number 01631875
Date formed 1982-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB907975481  GB696541394  
Last Datalog update: 2025-01-05 10:00:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGHAM HOLDINGS LIMITED
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Companies with same name LANGHAM HOLDINGS LIMITED
The following companies were found which have the same name as LANGHAM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANGHAM HOLDINGS PTY LTD Active Company formed on the 2010-07-20
LANGHAM HOLDINGS, L.P. Texas Dissolved Company formed on the 2004-08-13
LANGHAM HOLDINGS PTE. LTD. AMOY STREET Singapore 069907 Active Company formed on the 2021-05-28
LANGHAM HOLDINGS LTD THE QUADRANT SECOND FLOOR MANGLIER STREET VICTORIA MAHE Active Company formed on the 2022-12-28
LANGHAM HOLDINGS INC British Columbia Voluntary dissolved

Company Officers of LANGHAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW SHARP
Company Secretary 1992-11-21
RICHARD ANDREW SHARP
Director 1992-11-21
ROWENA ELIZABETH WOOD
Director 2014-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEORGE WOOD
Director 1992-11-21 2014-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW SHARP ROPERS ORCHARD MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
RICHARD ANDREW SHARP GOUGH SQUARE INVESTMENTS LIMITED Company Secretary 2004-01-05 CURRENT 1996-09-26 Active
RICHARD ANDREW SHARP HOUSE OF BRUNSWICK INVESTMENTS LIMITED Director 2007-08-08 CURRENT 2007-04-24 Active
RICHARD ANDREW SHARP SEVENTY SIX MANAGEMENT LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active - Proposal to Strike off
RICHARD ANDREW SHARP ROPERS ORCHARD MANAGEMENT COMPANY LIMITED Director 2005-10-14 CURRENT 2005-10-14 Active
RICHARD ANDREW SHARP BLUE SQUARE PROPERTIES LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active - Proposal to Strike off
RICHARD ANDREW SHARP HOUSE OF CAVENDISH INVESTMENTS LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
RICHARD ANDREW SHARP LOCKGUARD LIMITED Director 2003-09-01 CURRENT 1988-01-18 Active
RICHARD ANDREW SHARP HOUSE OF GROSVENOR INVESTMENTS LIMITED Director 2002-05-15 CURRENT 2002-05-15 Liquidation
RICHARD ANDREW SHARP HOUSE OF LINCOLN INVESTMENTS LIMITED Director 2001-03-20 CURRENT 2001-03-20 Active - Proposal to Strike off
RICHARD ANDREW SHARP HOUSE OF FLEET INVESTMENTS LIMITED Director 1999-02-24 CURRENT 1999-02-24 Dissolved 2016-05-24
RICHARD ANDREW SHARP HOUSE OF PORTLAND INVESTMENTS LIMITED Director 1997-10-20 CURRENT 1997-10-20 Dissolved 2015-12-15
RICHARD ANDREW SHARP GOUGH SQUARE INVESTMENTS LIMITED Director 1996-09-26 CURRENT 1996-09-26 Active
RICHARD ANDREW SHARP HOUSE OF KINGSWAY INVESTMENTS LIMITED Director 1993-06-18 CURRENT 1993-06-15 Dissolved 2017-06-28
RICHARD ANDREW SHARP REALTREAT LIMITED Director 1992-11-22 CURRENT 1979-05-16 Active
RICHARD ANDREW SHARP HOUSE OF HANOVER INVESTMENTS LIMITED Director 1992-08-06 CURRENT 1990-08-06 Dissolved 2016-01-30
RICHARD ANDREW SHARP SANDMORE LIMITED Director 1992-04-14 CURRENT 1989-04-14 Active
ROWENA ELIZABETH WOOD HOUSE OF LINCOLN INVESTMENTS LIMITED Director 2015-02-02 CURRENT 2001-03-20 Active - Proposal to Strike off
ROWENA ELIZABETH WOOD SANDMORE LIMITED Director 2014-12-09 CURRENT 1989-04-14 Active
ROWENA ELIZABETH WOOD RIDGEWOOD SEVENOAKS LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active
ROWENA ELIZABETH WOOD LCS RYE LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-22CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-03-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-01-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-02-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 016318750021
2017-12-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-02-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 016318750020
2016-01-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0121/11/15 ANNUAL RETURN FULL LIST
2015-02-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0121/11/14 ANNUAL RETURN FULL LIST
2014-02-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOOD
2014-02-06AP01DIRECTOR APPOINTED ROWENA ELIZABETH WOOD
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0121/11/13 ANNUAL RETURN FULL LIST
2012-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-11-22AR0121/11/12 ANNUAL RETURN FULL LIST
2011-11-25AR0121/11/11 ANNUAL RETURN FULL LIST
2011-11-08AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-11-26AR0121/11/10 FULL LIST
2010-10-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-11-30AR0121/11/09 FULL LIST
2009-10-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2008-12-16363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-01-02363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2006-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-12-13363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2005-12-23363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2004-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-12-06363aRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2003-12-24363aRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-12-08AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-12-17363aRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-12-19363aRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-11-22395PARTICULARS OF MORTGAGE/CHARGE
2001-11-22395PARTICULARS OF MORTGAGE/CHARGE
2001-01-30AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/00
2000-12-12363aRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-03-29AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-12-03363aRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1998-12-17363aRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-11-19AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1997-12-10363aRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-12-08AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-03-27AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-12-12363aRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-06-27AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1996-02-04288DIRECTOR'S PARTICULARS CHANGED
1996-02-04363xRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-30363xRETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1994-12-29395PARTICULARS OF MORTGAGE/CHARGE
1994-12-28395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to LANGHAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANGHAM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-18 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-10-21 Outstanding SANTANDER UK PLC
DEBENTURE 2011-10-21 Outstanding SANTANDER UK PLC
DEED OF RENTAL ASSIGNMENT 2001-11-15 Satisfied BRISTOL & WEST PLC
MORTGAGE DEED 2001-11-15 Satisfied BRISTOL & WEST PLC
DEED OF FURTHER SECURITY 1994-12-28 Satisfied NORWICH UNION MORTGAGE FINANCE
DEED OF FURTHER SECURITY 1994-12-28 Satisfied NORWICH UNION MORTGAGE FINANCE
LEGAL CHARGE WITH CROSS CHARGING PROVISIONS 1994-11-21 Satisfied NORWICH UNION MORTGAGE FINANCE
LEGAL CHARGE 1993-01-15 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE 1991-11-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-11-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-11-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-11-14 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE 1990-04-02 Satisfied ROYAL TRUST BANK
FLOATING CHARGE 1990-04-02 Satisfied ROYAL TRUST BANK
LEGAL MORTGAGE 1989-05-11 Satisfied HFC BANK PLC
MORTGAGE 1987-07-21 Satisfied COUTTS & COMPANY BANKERS.
LEGAL MORTGAGE 1987-07-21 Satisfied COUTTS & COMPANY BANKERS.
LEGAL MORTGAGE 1984-12-24 Satisfied COUTTS FINANCE CO.
LEGAL MORTGAGE 1982-09-01 Satisfied CALTTS & CO.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LANGHAM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LANGHAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGHAM HOLDINGS LIMITED
Trademarks
We have not found any records of LANGHAM HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SHLEN SUPPORT SERVICES LIMITED 2004-01-07 Outstanding
RENT DEPOSIT DEED HOPS & VINES LIMITED 2012-11-10 Outstanding

We have found 2 mortgage charges which are owed to LANGHAM HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for LANGHAM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANGHAM HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LANGHAM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGHAM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGHAM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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