Liquidation
Company Information for AMMIRATI PURIS LINTAS LIMITED
EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
|
Company Registration Number
02055679
Private Limited Company
Liquidation |
Company Name | |
---|---|
AMMIRATI PURIS LINTAS LIMITED | |
Legal Registered Office | |
EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON NW1 2DX Other companies in SW3 | |
Company Number | 02055679 | |
---|---|---|
Company ID Number | 02055679 | |
Date formed | 1986-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 12:15:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMMIRATI PURIS LINTAS (SINGAPORE) PTE LTD | BEACH ROAD Singapore 199597 | Dissolved | Company formed on the 2008-09-09 | |
Ammirati Puris Lintas Usa Inc. | Delaware | Unknown | ||
AMMIRATI PURIS LINTAS USA INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
LOUISE BEAN |
||
DEREK JOHN COLEMAN |
||
WARREN SPENCER KAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JOHN COLEMAN |
Company Secretary | ||
IAN ANDREW COURTS |
Director | ||
ERIC WILLIAM MCCLEAN |
Company Secretary | ||
MARK ROBERT CADMAN |
Director | ||
BARRIE BRIEN |
Company Secretary | ||
BARRIE BRIEN |
Director | ||
ALISTAIR COPLAND CAMPBELL COOK |
Company Secretary | ||
ALISTAIR COPLAND CAMPBELL COOK |
Director | ||
HELEN PAULINE ELIZABETH BELL |
Director | ||
NICOLA SIAN BUSS |
Director | ||
CATHERINE HELEN BRADFORD |
Director | ||
ANDREW CRACKNELL |
Director | ||
KEVAN JOHN BAKER |
Director | ||
CRAIG DENYER |
Company Secretary | ||
CRAIG DENYER |
Director | ||
GILLIAN LOUISE DAVIES |
Director | ||
STEVEN BALE |
Director | ||
ALLAN CREW |
Director | ||
ANDREW BROWN |
Director | ||
SANDRA MARGARET WILSON |
Company Secretary | ||
CHRISTINE LESLEY ASBURY |
Director | ||
JACQUELINE CAROL CHICK |
Director | ||
RAYMOND JAMES BRENNAN |
Director | ||
NICHOLAS DAVID BECKWITH CLEMENTS |
Director | ||
JEFFERY MARTIN COBB |
Director | ||
PATRICIA DOHERTY |
Director | ||
HOWARD FAIR |
Company Secretary | ||
INGRID JACKSON |
Company Secretary | ||
JOHN LAWRENCE DEAN |
Director | ||
SEVELLON DSOUZA |
Company Secretary | ||
SEVELLON DSOUZA |
Director | ||
IAN CREASEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APL GROUP LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1928-12-19 | Active | |
CAB (NO. 1) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1995-03-09 | Active | |
MULLENLOWE GROUP LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1952-03-27 | Active | |
MULLENLOWE LONDON LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1961-01-16 | Active | |
LOWE INTERNATIONAL LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1983-03-23 | Active | |
WEBER SHANDWICK TRUSTEES LTD. | Company Secretary | 2009-05-18 | CURRENT | 1988-07-27 | Dissolved 2014-01-23 | |
IPG DXTRA (UK) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1989-11-13 | Active | |
IPG DXTRA GROUP HOLDINGS LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1997-06-20 | Active | |
FOX IPL LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1977-12-13 | Active | |
OCTAGON WORLDWIDE LIMITED | Company Secretary | 2009-04-23 | CURRENT | 1992-04-06 | Active | |
MCCANN-ERICKSON UK GROUP LIMITED | Company Secretary | 2009-01-15 | CURRENT | 1998-09-29 | Active | |
IPG STUDIOS UK LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
COMPLETE MEDICAL GROUP WORLDWIDE LIMITED | Company Secretary | 2008-01-21 | CURRENT | 1992-04-27 | Liquidation | |
MARKETING DRIVE LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1987-11-11 | Dissolved 2014-01-23 | |
FIELDPLAN LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1966-03-23 | Dissolved 2015-02-26 | |
ENGELS (NO.1) LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1953-02-12 | Active | |
INTERPUBLIC GIS (UK) LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1992-06-19 | Active | |
FCB EUROPE LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1995-01-09 | Active | |
IPG HOLDINGS (UK) LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1989-02-28 | Active | |
WEBER SHANDWICK INTERNATIONAL LTD | Company Secretary | 2007-12-22 | CURRENT | 1988-05-16 | Liquidation | |
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED | Company Secretary | 2007-12-20 | CURRENT | 1977-03-11 | Active | |
CMGRP MARKETING SERVICES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1977-03-31 | Liquidation | |
FCB HEALTH LONDON LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
SHANDWICK PUBLIC RELATIONS LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1970-04-08 | Dissolved 2015-02-26 | |
FCB INFERNO LIMITED | Company Secretary | 2007-06-20 | CURRENT | 1991-02-28 | Active | |
MULLENLOWE OPEN LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1998-05-01 | Liquidation | |
OCTAGON ATHLETE REPRESENTATION LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1972-08-04 | Active | |
GOLIN LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1992-05-12 | Active | |
MEDIABRANDS EMEA LIMITED | Company Secretary | 2006-03-28 | CURRENT | 1975-04-03 | Active | |
JACK MORTON EUROPE LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1997-06-10 | Liquidation | |
MCCANN-ERICKSON HEALTHCARE UK LIMITED | Company Secretary | 2006-03-16 | CURRENT | 1961-03-22 | Active | |
MILLER STARR LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1987-03-09 | Liquidation | |
COMPLETE HEALTHVIZION LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1994-10-06 | Liquidation | |
IPG HEALTH MEDICAL COMMUNICATIONS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1990-05-17 | Active | |
CREATION COMMUNICATIONS LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
CHASEDESIGN WORLDWIDE LIMITED | Company Secretary | 2005-09-14 | CURRENT | 1985-12-23 | Active | |
MCCANN-ERICKSON ADVERTISING LIMITED | Company Secretary | 2005-05-23 | CURRENT | 1978-06-07 | Active | |
HUGE UK LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2001-06-15 | Active | |
CAUDEX MEDICAL LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1999-04-26 | Liquidation | |
MEDIABRANDS LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1963-09-13 | Active | |
ORION TRADING EMEA LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1997-07-17 | Active | |
MEDIABRANDS INTERNATIONAL LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2000-04-12 | Active | |
MCCANN-ERICKSON EMEA LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1964-12-14 | Active | |
RAPPORT OUTDOOR LIMITED | Company Secretary | 2004-09-15 | CURRENT | 1988-03-15 | Active | |
MRM WORLDWIDE (UK) LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1990-05-31 | Active | |
INTERPUBLIC LIMITED | Company Secretary | 2004-05-18 | CURRENT | 1965-12-29 | Active | |
SPRINGPOINT UK LIMITED | Company Secretary | 2004-04-14 | CURRENT | 1990-04-25 | Liquidation | |
FBC (FUTUREBRAND) LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1991-10-29 | Active | |
R/GA MEDIA GROUP LIMITED | Company Secretary | 2004-01-31 | CURRENT | 1989-03-29 | Active | |
CRAFT WORLDWIDE LIMITED | Company Secretary | 2003-11-21 | CURRENT | 1993-12-14 | Dissolved 2018-01-19 | |
VIRGO HEALTH PR LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1999-12-07 | Liquidation | |
LES (NO.1) LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1995-03-20 | Active | |
IPG EUROPE LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
VIRGO HEALTH PR LIMITED | Director | 2014-10-01 | CURRENT | 1999-12-07 | Liquidation | |
FCB EUROPE LIMITED | Director | 2014-09-23 | CURRENT | 1995-01-09 | Active | |
MCCANN-ERICKSON UK GROUP LIMITED | Director | 2014-04-30 | CURRENT | 1998-09-29 | Active | |
CREATION COMMUNICATIONS LIMITED | Director | 2014-04-30 | CURRENT | 2005-11-10 | Active | |
CSIB (NO.1) LIMITED | Director | 2014-04-30 | CURRENT | 2010-05-04 | Active | |
LES (NO.1) LIMITED | Director | 2014-04-11 | CURRENT | 1995-03-20 | Active | |
IPG HOLDINGS (UK) LIMITED | Director | 2012-05-29 | CURRENT | 1989-02-28 | Active | |
INTERPUBLIC LIMITED | Director | 2012-05-24 | CURRENT | 1965-12-29 | Active | |
APL GROUP LIMITED | Director | 2010-10-12 | CURRENT | 1928-12-19 | Active | |
ENGELS (NO.1) LIMITED | Director | 2004-12-16 | CURRENT | 1953-02-12 | Active | |
THIRD DIMENSION (HOLDINGS) LIMITED | Director | 2000-11-24 | CURRENT | 2000-09-13 | Active | |
MULLENLOWE GROUP LIMITED | Director | 2000-01-26 | CURRENT | 1952-03-27 | Active | |
LOWE INTERNATIONAL LIMITED | Director | 1994-04-27 | CURRENT | 1983-03-23 | Active | |
APL GROUP LIMITED | Director | 2015-04-30 | CURRENT | 1928-12-19 | Active | |
IPG EUROPE LTD | Director | 2014-11-10 | CURRENT | 2014-11-07 | Active | |
FCB EUROPE LIMITED | Director | 2014-09-23 | CURRENT | 1995-01-09 | Active | |
LES (NO.1) LIMITED | Director | 2014-04-11 | CURRENT | 1995-03-20 | Active | |
VIRGO HEALTH PR LIMITED | Director | 2013-09-27 | CURRENT | 1999-12-07 | Liquidation | |
VIRGO HOLDINGS LTD | Director | 2013-09-24 | CURRENT | 2006-03-08 | Dissolved 2015-02-26 | |
COMPOSING ROOM LIMITED(THE) | Director | 2013-09-04 | CURRENT | 1984-06-28 | Dissolved 2015-02-26 | |
FUSE LTD | Director | 2013-09-04 | CURRENT | 2004-08-27 | Dissolved 2015-02-26 | |
BRANDS BANDS AND FANS LIMITED | Director | 2013-09-03 | CURRENT | 2009-08-05 | Dissolved 2015-02-26 | |
FRUKT LIMITED | Director | 2013-09-03 | CURRENT | 2000-03-03 | Dissolved 2015-02-26 | |
DIALOGUE DLKW LIMITED | Director | 2013-09-03 | CURRENT | 2003-11-24 | Dissolved 2015-02-26 | |
ENGELS (NO.1) LIMITED | Director | 2013-02-12 | CURRENT | 1953-02-12 | Active | |
SHANDWICK PUBLIC RELATIONS LIMITED | Director | 2012-03-16 | CURRENT | 1970-04-08 | Dissolved 2015-02-26 | |
FIELDPLAN LIMITED | Director | 2012-03-16 | CURRENT | 1966-03-23 | Dissolved 2015-02-26 | |
MCCANN-ERICKSON UK GROUP LIMITED | Director | 2012-03-16 | CURRENT | 1998-09-29 | Active | |
IPG PFP LIMITED PARTNER LIMITED | Director | 2012-03-16 | CURRENT | 2011-12-07 | Active | |
CSIB (NO.1) LIMITED | Director | 2012-03-16 | CURRENT | 2010-05-04 | Active | |
IPG PFP GENERAL PARTNER LIMITED | Director | 2012-03-16 | CURRENT | 2011-12-07 | Active | |
IPG STUDIOS UK LIMITED | Director | 2012-03-16 | CURRENT | 2008-02-29 | Active | |
CREATION COMMUNICATIONS LIMITED | Director | 2011-11-30 | CURRENT | 2005-11-10 | Active | |
IPG HOLDINGS (UK) LIMITED | Director | 2011-05-05 | CURRENT | 1989-02-28 | Active | |
INTERPUBLIC LIMITED | Director | 2011-05-05 | CURRENT | 1965-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM Acre House 11-15 William Road London NW1 3ER | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM C-Space 37-45 City Road London EC1Y 1AT | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-23 GBP 1 | |
CAP-SS | Solvency Statement dated 23/01/19 | |
RES13 | Resolutions passed:
| |
SH01 | 22/01/19 STATEMENT OF CAPITAL GBP 1437 | |
AP01 | DIRECTOR APPOINTED MR ANDREW COOPER PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN SPENCER KAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2017-11-03 GBP 1,000 | |
CAP-SS | Solvency Statement dated 23/10/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 23/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 3023751 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR WARREN SPENCER KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOPPING | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 3023751 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/15 FROM 60 Sloane Avenue London SW3 3XB | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 3023751 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 3023751.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 3023750 | |
AR01 | 13/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 3 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 60 SLOANE AVENUE LONDON SW3 3XB | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 3023750 | |
AR01 | 13/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 20/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 12/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DEREK JOHN COLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED LOUISE BEAN | |
288b | APPOINTMENT TERMINATED SECRETARY DEREK COLEMAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOPPING / 30/06/2009 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: BOWATER HOUSE 68-114 KNIGHTSBRIDGE LONDON SW1X 7LT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 26/02/03 | |
ELRES | S366A DISP HOLDING AGM 26/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS; AMEND | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 4 EATON GATE LONDON SW1W 9BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK 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 AMMIRATI PURIS LINTAS LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as AMMIRATI PURIS LINTAS 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. |