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Home > England & Wales Companies > MORSTAN NOMINEES LIMITED
Company Information for

MORSTAN NOMINEES LIMITED

Legal Department, 25 Cabot Square, Canary Wharf, LONDON, E14 4QA,
Company Registration Number
02068223
Private Limited Company
Active

Company Overview

About Morstan Nominees Ltd
MORSTAN NOMINEES LIMITED was founded on 1986-10-28 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Morstan Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORSTAN NOMINEES LIMITED
 
Legal Registered Office
Legal Department
25 Cabot Square
Canary Wharf
LONDON
E14 4QA
Other companies in E14
 
Filing Information
Company Number 02068223
Company ID Number 02068223
Date formed 1986-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-11
Return next due 2025-06-25
Type of accounts FULL
Last Datalog update: 2024-06-13 08:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORSTAN NOMINEES LIMITED
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Companies with same name MORSTAN NOMINEES LIMITED
The following companies were found which have the same name as MORSTAN NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORSTAN NOMINEES LIMITED Singapore Active Company formed on the 2010-04-02

Company Officers of MORSTAN NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN WATSON HAILE
Company Secretary 2007-02-19
FIONA CAMERON KELLY
Director 2012-10-10
PETER BRIAN TRAILL LEE
Director 2015-07-24
VIDA GAIL RUDKIN
Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH MCGRORY
Director 2017-07-31 2018-03-07
JULIET ANN ROBINSON
Director 2010-10-12 2017-07-31
MALCOLM PETER BRYANT
Director 1992-09-04 2014-12-15
MARGARET ELIZABETH WALLACE
Director 2011-01-11 2012-09-04
DAVID RICHARDSON NICOL
Director 1992-09-04 2010-12-31
JENNIFER FIONA IRELAND
Director 2001-02-26 2010-11-08
RICHARD SCOTT ROSENTHAL
Company Secretary 1993-08-26 2008-06-05
MARYE LOUISE HUMPHERY
Director 1995-02-27 2007-11-30
STEPHEN CHARLES LIPTON
Director 1997-05-28 2002-11-04
MARY ELIZABETH GLEDHILL
Company Secretary 2000-02-25 2001-06-15
PAUL ALISTAIR GRANT DAY
Director 1995-02-27 1997-05-28
NED RICHARDS SACHS
Director 1992-09-04 1995-10-13
LISA COLBY-JONES
Director 1994-08-16 1995-07-24
RAYMOND JUNCEWICZ
Director 1992-09-04 1995-07-12
CLIVE RICHARD TRUSLER
Director 1992-09-04 1995-07-12
ANTHONY JOSEPH BUOVOLO
Director 1992-09-04 1994-12-16
JEANNETTE ANN LICHNER
Director 1992-09-04 1994-12-16
ROY ABEL SIMPSON
Director 1992-09-04 1994-12-16
RONALD SIMON KENT
Company Secretary 1992-09-04 1993-08-26
RONALD SIMON KENT
Director 1992-09-04 1993-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WATSON HAILE MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED Company Secretary 2008-08-22 CURRENT 2008-07-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Company Secretary 2007-03-13 CURRENT 2001-04-05 Liquidation
JONATHAN WATSON HAILE MORGAN STANLEY MAPLE INVESTMENTS LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Dissolved 2017-10-12
JONATHAN WATSON HAILE MORGAN STANLEY EQUITY TRADER Company Secretary 2006-09-28 CURRENT 2004-03-08 Dissolved 2015-12-09
JONATHAN WATSON HAILE CABOT 2 LIMITED Company Secretary 2006-09-26 CURRENT 1978-12-05 Dissolved 2014-06-15
JONATHAN WATSON HAILE CABOT 1 LIMITED Company Secretary 2006-09-26 CURRENT 1983-03-23 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY UK TRADER Company Secretary 2006-09-26 CURRENT 2004-03-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY DORSET INVESTMENTS LIMITED Company Secretary 2006-09-25 CURRENT 2004-05-27 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED Company Secretary 2006-09-19 CURRENT 2004-03-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY JY HOLDINGS LIMITED Company Secretary 2006-05-19 CURRENT 2000-01-31 Dissolved 2014-07-17
JONATHAN WATSON HAILE MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED Company Secretary 2006-05-05 CURRENT 2000-04-27 Active
JONATHAN WATSON HAILE MORGAN STANLEY CUMBRIA INVESTMENTS Company Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY DURHAM INVESTMENTS LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Dissolved 2015-12-09
JONATHAN WATSON HAILE MSDW INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2006-04-20 CURRENT 1999-05-04 Dissolved 2018-01-04
JONATHAN WATSON HAILE MORGAN STANLEY NORTON INVESTMENTS LIMITED Company Secretary 2006-03-31 CURRENT 2001-04-05 Active - Proposal to Strike off
JONATHAN WATSON HAILE MORGAN STANLEY LANGTON LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY LONGCROSS LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY PACIFIC SERVICES LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY FUND SERVICES (UK) LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active
JONATHAN WATSON HAILE MORGAN STANLEY GROUP (EUROPE) Company Secretary 2006-01-31 CURRENT 1988-02-02 Active
JONATHAN WATSON HAILE MORGAN STANLEY SECURITIES LIMITED Company Secretary 2005-11-15 CURRENT 1986-10-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY & CO. LIMITED Company Secretary 2005-11-14 CURRENT 1987-09-15 Liquidation
JONATHAN WATSON HAILE MORGAN STANLEY FINANCIAL TRADER Company Secretary 2005-08-04 CURRENT 2004-11-12 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY CORPORATE TRADER Company Secretary 2005-08-04 CURRENT 2004-11-12 Active
FIONA CAMERON KELLY MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED Director 2018-01-10 CURRENT 1986-01-22 Active
FIONA CAMERON KELLY MORGAN STANLEY UK LIMITED Director 2017-12-15 CURRENT 2000-09-08 Active
FIONA CAMERON KELLY RYANCAMERON LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
FIONA CAMERON KELLY MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
PETER BRIAN TRAILL LEE MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED Director 2015-07-29 CURRENT 2015-06-24 Active
VIDA GAIL RUDKIN MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED Director 2018-03-29 CURRENT 2015-06-24 Active
VIDA GAIL RUDKIN MORGAN STANLEY PENSION TRUSTEE LIMITED Director 2018-03-29 CURRENT 2007-09-18 Active

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
2024-06-13CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-04-03APPOINTMENT TERMINATED, DIRECTOR FIONA CAMERON KELLY
2024-03-28DIRECTOR APPOINTED MR MARK RAYMOND TUMBRIDGE
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN TRAILL LEE
2023-06-22CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-05-24Termination of appointment of Jonathan Watson Haile on 2023-03-31
2023-05-04Appointment of Paul Eugene Bartlett as company secretary on 2023-04-01
2022-10-12DIRECTOR APPOINTED MS JULIE LEIGH
2022-10-12APPOINTMENT TERMINATED, DIRECTOR VIDA GAIL RUDKIN
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR VIDA GAIL RUDKIN
2022-10-12AP01DIRECTOR APPOINTED MS JULIE LEIGH
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-10-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-04-03AP01DIRECTOR APPOINTED VIDA GAIL RUDKIN
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MCGRORY
2017-08-07AP01DIRECTOR APPOINTED MR JOHN JOSEPH MCGRORY
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIET ANN ROBINSON
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-27AP01DIRECTOR APPOINTED PETER BRIAN TRAILL LEE
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PETER BRYANT
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN WATSON HAILE on 2013-02-08
2012-12-18AR0130/11/12 ANNUAL RETURN FULL LIST
2012-10-10AP01DIRECTOR APPOINTED FIONA CAMERON KELLY
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH WALLACE
2012-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-26RES01ADOPT ARTICLES 23/01/2012
2012-01-26CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-08AR0130/11/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12AP01DIRECTOR APPOINTED MARGARET ELIZABETH WALLACE
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICOL
2010-12-14AR0130/11/10 FULL LIST
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER IRELAND
2010-10-13AP01DIRECTOR APPOINTED JULIET ANN ROBINSON
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER FIONA IRELAND / 29/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER BRYANT / 29/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDSON NICOL / 26/04/2010
2009-12-23AR0130/11/09 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-12-04363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY RICHARD ROSENTHAL
2008-03-10AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-01-28363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-10288bDIRECTOR RESIGNED
2007-03-23AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-03-15288aNEW SECRETARY APPOINTED
2007-01-04363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-08AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-01-06363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-03-23AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-12-20363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-03-09AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-12-22363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-17288cDIRECTOR'S PARTICULARS CHANGED
2003-12-17288cDIRECTOR'S PARTICULARS CHANGED
2003-12-11288cDIRECTOR'S PARTICULARS CHANGED
2003-03-11AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-12-18363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-14288bDIRECTOR RESIGNED
2002-02-18AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-12-20363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-06-25288bSECRETARY RESIGNED
2001-03-22AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-03-08288aNEW DIRECTOR APPOINTED
2001-01-03363aRETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-08-01395PARTICULARS OF MORTGAGE/CHARGE
2000-07-18395PARTICULARS OF MORTGAGE/CHARGE
2000-07-18395PARTICULARS OF MORTGAGE/CHARGE
2000-03-10288aNEW SECRETARY APPOINTED
1999-12-21363aRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-22(W)ELRESS386 DIS APP AUDS 12/10/99
1999-09-21AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-28288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MORSTAN NOMINEES 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 MORSTAN NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2000-08-01 Outstanding HSBC BANK PLC
SECURITY DEED BETWEEN THE CUSTOMER, MORGAN STANLEY SECURITIES LIMITED AND THE BANK 2000-07-18 Outstanding HSBC BANK PLC
SECURITY DEED BETWEEN THE CUSTOMER, MORGAN STANLEY & CO INTERNATIONAL LIMITED (THE COMPANY) AND THE BANK 2000-07-18 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MORSTAN NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORSTAN NOMINEES LIMITED
Trademarks
We have not found any records of MORSTAN NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORSTAN NOMINEES 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 (64999 - Financial intermediation not elsewhere classified) as MORSTAN NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MORSTAN NOMINEES 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 MORSTAN NOMINEES 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 MORSTAN NOMINEES LIMITED any grants or awards.
Ownership
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