Active - Proposal to Strike off
Company Information for CB FREIGHT LIMITED
8TH FLOOR ST VINCENT'S HOUSE, 1 CUTLER STREET, IPSWICH, IP1 1UQ,
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Company Registration Number
01868225
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CB FREIGHT LIMITED | ||||
Legal Registered Office | ||||
8TH FLOOR ST VINCENT'S HOUSE 1 CUTLER STREET IPSWICH IP1 1UQ Other companies in RM18 | ||||
Previous Names | ||||
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Company Number | 01868225 | |
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Company ID Number | 01868225 | |
Date formed | 1984-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-07 05:01:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CB FREIGHT INC. | 303 MERRICK RD STE 201 NASSAU LYNBROOK NEW YORK 11563 | Active | Company formed on the 2005-08-16 | |
CB FREIGHT SERVICES PTY LTD | NSW 2155 | Strike-off action in progress | Company formed on the 2016-12-02 | |
CB FREIGHT LIMITED | Active | Company formed on the 2005-08-22 | ||
CB FREIGHT LTD | 14 NINTH AVENUE HAYES UB3 2HH | Active - Proposal to Strike off | Company formed on the 2018-03-05 | |
CB FREIGHT INC | 6539 W FLAGLER ST MIAMI FL 33144 | Active | Company formed on the 2018-03-26 | |
CB FREIGHT LINES, INC. | 2501 NW 34TH PLACE POMPANO BEACH FL 33069 | Active | Company formed on the 2020-07-24 | |
CB FREIGHT TRANSPORT LIMITED LIABILITY COMPANY | 4407 ALAMANCE ST BAYTOWN TX 77521 | Forfeited | Company formed on the 2022-03-31 |
Officer | Role | Date Appointed |
---|---|---|
PETER TIMOTHY JAMES MASON |
||
LOUISE MARGARET EVANS |
||
JAMES RICHARD DE VILLENEUVE KIDWELL |
||
DAVID MAXWELL SCOTT NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BARRIE GORMAN |
Director | ||
ALEXANDER CHANDOS TEMPEST VANE |
Company Secretary | ||
TRACY ANN HARMAN |
Director | ||
CHRISTOPHER RAINE |
Company Secretary | ||
NEIL SIDNEY DARBY |
Director | ||
JOHN DAVID VAN BERGEN |
Director | ||
JEREMY DOWLER |
Director | ||
QUENTIN BRUCE SOANES |
Director | ||
MALCOLM STAFFORD |
Director | ||
ALFRED HENRY REEVES |
Company Secretary | ||
ALFRED HENRY REEVES |
Director | ||
JOHN CAMERON WALLACE |
Director | ||
CHRISTOPHER VERSEY |
Director | ||
ANETTE SOFIE OLSEN |
Director | ||
PAUL MICHAEL BRIGGINSHAW |
Director | ||
DECLAN SEAN CONNOLLY |
Director | ||
IAN MACKENZIE |
Director | ||
JAMES HAMILTON BELL |
Director | ||
SHAUN ALAN RUDDUCK |
Director | ||
DEREK HAYES |
Director | ||
ROBERT SIMON LEGGET |
Company Secretary | ||
ROBERT SIMON LEGGET |
Director | ||
MARTYN PAUL WARD |
Director | ||
ARNE SANDERSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAEMAR SECURITIES HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 2016-02-17 | Active | |
WAVESPEC (NORTH EAST) LIMITED | Director | 2017-11-29 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
SEASCOPE CAPITAL SERVICES LIMITED | Director | 2017-11-28 | CURRENT | 1998-06-30 | Active | |
SEASCOPE SHIPPING INVESTMENTS LIMITED | Director | 2017-11-28 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
SHIPTRAK LIMITED | Director | 2017-11-17 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
C B (NEWCASTLE) LTD | Director | 2017-11-14 | CURRENT | 1946-07-20 | Active | |
MORRISON TOURS LOGISTICS LIMITED | Director | 2017-11-14 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
RED DRAGON LINE LIMITED | Director | 2017-11-14 | CURRENT | 2003-03-31 | Active | |
BRAEMAR PENSION TRUSTEES LIMITED | Director | 2017-11-14 | CURRENT | 2005-07-07 | Active | |
ABL LONDON LIMITED | Director | 2016-06-07 | CURRENT | 1991-09-16 | Active | |
WAVESPEC LIMITED | Director | 2016-04-28 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
A.C.M. SALE & PURCHASE LIMITED | Director | 2015-06-24 | CURRENT | 1983-08-19 | Active | |
CORY BROTHERS LIMITED | Director | 2015-06-24 | CURRENT | 2003-03-31 | Active | |
ABL TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2001-10-31 | Active | |
AMBIPAR RESPONSE LIMITED | Director | 2015-06-24 | CURRENT | 2006-02-27 | Active | |
ACM SHIPPING EBT LIMITED | Director | 2015-06-24 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
BRAEMAR SHIPPING GROUP LIMITED | Director | 2015-06-24 | CURRENT | 2006-11-07 | Active | |
ACM SHIPPING CIS LIMITED | Director | 2015-06-24 | CURRENT | 2009-06-15 | Active | |
A.C.M. SHIPPING USA LIMITED | Director | 2015-06-24 | CURRENT | 2013-02-06 | Active | |
FERTILITY NETWORK UK | Director | 2014-07-02 | CURRENT | 2003-07-05 | Active | |
ABL ADJUSTING LIMITED | Director | 2016-06-07 | CURRENT | 1977-05-24 | Active | |
BRAEMAR SHIPBROKERS LIMITED | Director | 2016-04-28 | CURRENT | 1982-10-29 | Active | |
BRAEMAR VALUATIONS LIMITED | Director | 2016-04-06 | CURRENT | 1997-09-25 | Active | |
A.C.M. SALE & PURCHASE LIMITED | Director | 2015-06-24 | CURRENT | 1983-08-19 | Active | |
ACM SHIPPING EBT LIMITED | Director | 2015-06-24 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
BRAEMAR SHIPPING GROUP LIMITED | Director | 2015-06-24 | CURRENT | 2006-11-07 | Active | |
ACM SHIPPING CIS LIMITED | Director | 2015-06-24 | CURRENT | 2009-06-15 | Active | |
A.C.M. SHIPPING USA LIMITED | Director | 2015-06-24 | CURRENT | 2013-02-06 | Active | |
BRAEMAR SHIPBROKING GROUP LIMITED | Director | 2015-06-24 | CURRENT | 1982-02-03 | Active | |
A.C.M. TANKERS LIMITED | Director | 2015-06-24 | CURRENT | 1986-07-03 | Active | |
A.C.M. SHIPPING SERVICES LIMITED | Director | 2015-06-24 | CURRENT | 2000-11-17 | Active | |
ALCHEMY TRADING COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2000-11-17 | Active | |
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Director | 2015-06-24 | CURRENT | 2010-04-14 | Active | |
ABL TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2015-02-19 | CURRENT | 2001-10-31 | Active | |
KIDWELL CAPITAL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
ORCA SHIPPING LIMITED | Director | 2012-09-20 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
BRAEMAR CHARTERING LIMITED | Director | 2011-06-23 | CURRENT | 1985-05-09 | Active - Proposal to Strike off | |
CAGNOIL LIMITED | Director | 2009-03-02 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
ABL LONDON LIMITED | Director | 2007-11-21 | CURRENT | 1991-09-16 | Active | |
AMBIPAR RESPONSE LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
WAVESPEC (NORTH EAST) LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
BRAEMAR SEASCOPE TECHNICAL SERVICES LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-08 | Active | |
SHIPTRAK LIMITED | Director | 2004-10-26 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
BRAEMAR TANKERS LIMITED | Director | 2003-12-01 | CURRENT | 1986-03-17 | Active | |
BRAEMAR SEASCOPE (BEIJING) LIMITED | Director | 2003-08-08 | CURRENT | 2002-04-24 | Active | |
CORY BROTHERS LIMITED | Director | 2003-07-17 | CURRENT | 2003-03-31 | Active | |
BRAEMAR FUTURES LIMITED | Director | 2002-10-02 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
WAVESPEC LIMITED | Director | 2002-08-01 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
SEASCOPE CAPITAL SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 1998-06-30 | Active | |
SEASCOPE SHIPPING INVESTMENTS LIMITED | Director | 2002-08-01 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
BRAEMAR SHIPBROKING LIMITED | Director | 2002-08-01 | CURRENT | 1971-08-16 | Active | |
BS ENERGY SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 1974-07-16 | Active | |
BRAEMAR PLC | Director | 2002-08-01 | CURRENT | 1988-08-11 | Active | |
BRAEMAR MARINE LIMITED | Director | 2002-08-01 | CURRENT | 1988-09-20 | Active | |
BRAEMAR SHIPPING SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 1989-03-13 | Active | |
PORTABELLA LIMITED | Director | 2002-08-01 | CURRENT | 1991-05-22 | Active - Proposal to Strike off | |
SEASCOPE SHIPPING LIMITED | Director | 2002-08-01 | CURRENT | 1973-08-03 | Active - Proposal to Strike off | |
SEASCOPE SALE AND PURCHASE LIMITED | Director | 2002-08-01 | CURRENT | 1973-02-28 | Active - Proposal to Strike off | |
SEASCOPE PROJECTS LIMITED | Director | 2002-08-01 | CURRENT | 1974-06-26 | Active - Proposal to Strike off | |
SEASCOPE SHIPPING SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 1974-12-24 | Active - Proposal to Strike off | |
BRAEMAR SEASCOPE SHIPPING LIMITED | Director | 2002-08-01 | CURRENT | 1974-12-30 | Active - Proposal to Strike off | |
CORY NAVARM LOGISTICS LIMITED | Director | 2018-05-03 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
CORY BROTHERS LIMITED | Director | 2017-11-15 | CURRENT | 2003-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Company name changed fred. Olsen freight LIMITED\certificate issued on 06/01/23 | ||
CERTNM | Company name changed fred. Olsen freight LIMITED\certificate issued on 06/01/23 | |
AA01 | Current accounting period shortened from 28/02/23 TO 31/12/22 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
AP03 | Appointment of Mr. Martin Castro as company secretary on 2022-05-03 | |
PSC05 | Change of details for Cory Brothers Shipping Agency Limited as a person with significant control on 2022-03-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY CROSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIP STONE | |
TM02 | Termination of appointment of Peter Timothy James Mason on 2022-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM One Strand Trafalgar Square London WC2N 5HR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Philip Stone on 2020-11-05 | |
PSC07 | CESSATION OF CORY BROTHERS SHIPPING AGENCY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Cory Brothers Shipping Agency Limited as a person with significant control on 2020-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Philip Stone on 2019-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD DE VILLENEUVE KIDWELL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRIE GORMAN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB | |
AP03 | Appointment of Mr Peter Timothy James Mason as company secretary on 2017-11-17 | |
AP01 | DIRECTOR APPOINTED MR DAVID MAXWELL SCOTT NOBLE | |
AP01 | DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
PSC02 | Notification of Cory Brothers Shipping Agency Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Alexander Chandos Tempest Vane on 2017-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY ANN HARMAN | |
AP03 | Appointment of Mr Alexander Chandos Tempest Vane as company secretary on 2017-01-27 | |
TM02 | Termination of appointment of Christopher Raine on 2017-01-27 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018682250001 | |
AP01 | DIRECTOR APPOINTED MR KEVIN BARRIE GORMAN | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED MRS TRACY ANN HARMAN | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CORY HOUSE 21 BERTH TILBURY DOCKS TILBURY ESSEX RM18 7JT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DARBY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM CORY HOUSE BERTH 21 TILBURY DOCKS TILBURY ESSEX RM18 7JT | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018682250001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAN BERGEN | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER | |
MISC | SECT 519 | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 02/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOANES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STAFFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STAFFORD / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN BRUCE SOANES / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DE VILLENEUVE KIDWELL / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIDNEY DARBY / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAINE / 01/01/2012 | |
AR01 | 02/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID VAN BERGEN / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID VAN BERGEN / 08/05/2010 | |
AR01 | 02/11/10 FULL LIST | |
AR01 | 02/11/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 28/02/10 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID VAN BERGEN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STAFFORD / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIDNEY DARBY / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
225 | PREVEXT FROM 31/12/2008 TO 28/02/2009 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/06 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FRED.OLSEN AGENCIES LIMITED CERTIFICATE ISSUED ON 01/06/07 | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/05 | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 CB FREIGHT LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CB FREIGHT 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. |