Liquidation
Company Information for AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in EC4Y | ||
Previous Names | ||
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Company Number | 02670935 | |
---|---|---|
Company ID Number | 02670935 | |
Date formed | 1991-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 11:34:45 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL FATTAL |
||
PAUL BRADLEY GRAY |
||
FIONA MARGARET PROUDLER |
||
SCOTT ROBERTSON |
||
J SCHWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ROBERT ARMITAGE |
Director | ||
ANTHONY PATRICK MURPHY |
Director | ||
STEPHEN PHILIP COLLINS |
Director | ||
NATALIE SARAH GROSS |
Director | ||
PHILIP CHARLES HARRIS |
Company Secretary | ||
PATRICK NEIL MARTELL |
Director | ||
STEPHEN PHILIP COLLINS |
Company Secretary | ||
GERRARD THOMAS ASHTON |
Director | ||
VIKKI SUZANNE ASHTON |
Director | ||
PAUL ANTONY SANDERS |
Director | ||
GERRARD THOMAS ASHTON |
Director | ||
VIKKI SUZANNE ASHTON |
Director | ||
RHODERICK DAVID HYDE |
Director | ||
PAUL ANTONY SANDERS |
Company Secretary | ||
LIANE GRIMSHAW |
Director | ||
PETER NICHOLAS BRADSHAW |
Director | ||
GERRARD THOMAS ASHTON |
Company Secretary | ||
SHAUN KEEFE |
Director | ||
DAVID COMPTON |
Company Secretary | ||
DAVID COMPTON |
Director | ||
CHRISTOPHER FRANCIS FELIX TWEDE |
Company Secretary | ||
CHRISTOPHER FRANCIS FELIX TWEDE |
Director | ||
GLEN DAVID GRANT |
Director | ||
ROBERT VICTOR REDMOND |
Director | ||
ROBERT VICTOR REDMOND |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIN AND CARTA UK LIMITED | Director | 2016-02-08 | CURRENT | 1985-03-21 | Active | |
FRIPP, SANDEMAN AND PARTNERS LIMITED | Director | 2015-08-12 | CURRENT | 1976-11-03 | Liquidation | |
KIN AND CARTA PARTNERSHIPS LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
EBEE LIMITED | Director | 2014-11-27 | CURRENT | 2009-03-12 | Active | |
OKANA SYSTEMS LIMITED | Director | 2014-11-27 | CURRENT | 1999-11-15 | Liquidation | |
THE HEALTH HIVE LIMITED | Director | 2014-11-27 | CURRENT | 2007-11-09 | Active | |
THE HEALTH HIVE GROUP LIMITED | Director | 2014-11-27 | CURRENT | 2011-06-08 | Active | |
POLLEN HEALTH LIMITED | Director | 2014-11-27 | CURRENT | 2011-11-08 | Active | |
REALISE HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2006-08-07 | Liquidation | |
AMAZE (EUROPE) LIMITED | Director | 2014-08-01 | CURRENT | 2007-11-05 | Liquidation | |
BRANDED3 SEARCH LTD | Director | 2014-08-01 | CURRENT | 2008-01-21 | Liquidation | |
KIN AND CARTA FORMER HOLDCO LIMITED | Director | 2014-08-01 | CURRENT | 2009-02-27 | Liquidation | |
RESPONSE ONE HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2008-10-15 | Liquidation | |
KIN AND CARTA GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2013-02-25 | Active | |
KIN AND CARTA SCOTLAND LIMITED | Director | 2014-08-01 | CURRENT | 1997-02-20 | Active | |
PRAGMA CONSULTING LIMITED | Director | 2014-08-01 | CURRENT | 1987-10-28 | Active | |
AMAZE COMMUNICATION SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1986-09-01 | Liquidation | |
EDIT AGENCY LIMITED | Director | 2014-08-01 | CURRENT | 1998-09-01 | Active | |
INCITE MARKETING PLANNING LIMITED | Director | 2014-08-01 | CURRENT | 2000-01-18 | Active | |
OCCAM DM LIMITED | Director | 2014-08-01 | CURRENT | 2004-04-05 | Liquidation | |
KIN AND CARTA PLC | Director | 2014-08-01 | CURRENT | 1981-03-23 | Active | |
ST IVES BURNLEY LIMITED | Director | 2014-08-01 | CURRENT | 2005-05-26 | Liquidation | |
AMAZE (HOLDINGS) LIMITED | Director | 2014-08-01 | CURRENT | 2007-11-05 | Liquidation | |
AMAZE LIMITED | Director | 2013-03-28 | CURRENT | 1993-06-25 | Liquidation | |
AMAZE TECHNOLOGY LIMITED | Director | 2013-03-28 | CURRENT | 2007-10-01 | Liquidation | |
REALISE HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2006-08-07 | Liquidation | |
AMAZE (EUROPE) LIMITED | Director | 2018-03-27 | CURRENT | 2007-11-05 | Liquidation | |
OKANA SYSTEMS LIMITED | Director | 2018-03-27 | CURRENT | 1999-11-15 | Liquidation | |
AMAZE COMMUNICATION SERVICES LIMITED | Director | 2018-03-27 | CURRENT | 1986-09-01 | Liquidation | |
AMAZE LIMITED | Director | 2018-03-27 | CURRENT | 1993-06-25 | Liquidation | |
AMAZE TECHNOLOGY LIMITED | Director | 2018-03-27 | CURRENT | 2007-10-01 | Liquidation | |
AMAZE (HOLDINGS) LIMITED | Director | 2018-03-27 | CURRENT | 2007-11-05 | Liquidation | |
AMAZE (EUROPE) LIMITED | Director | 2018-03-27 | CURRENT | 2007-11-05 | Liquidation | |
AMAZE COMMUNICATION SERVICES LIMITED | Director | 2018-03-27 | CURRENT | 1986-09-01 | Liquidation | |
AMAZE LIMITED | Director | 2018-03-27 | CURRENT | 1993-06-25 | Liquidation | |
AMAZE TECHNOLOGY LIMITED | Director | 2018-03-27 | CURRENT | 2007-10-01 | Liquidation | |
AMAZE (HOLDINGS) LIMITED | Director | 2018-03-27 | CURRENT | 2007-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Termination of appointment of Daniel Fattal on 2023-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL FATTAL | ||
Register inspection address changed to The Spitfire Building 71 Collier Street London N1 9BE | ||
Voluntary liquidation declaration of solvency | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM The Spitfire Building 71 Collier Street London N1 9BE England | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM The Spitfire Building 71 Collier Street London N1 9BE England | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
Notification of Kin and Carta Group Limited as a person with significant control on 2023-02-23 | ||
CESSATION OF AMAZE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRIS KUTSOR | ||
APPOINTMENT TERMINATED, DIRECTOR J SCHWAN | ||
DIRECTOR APPOINTED MICHAEL FRANCIS GALLAGHER | ||
DIRECTOR APPOINTED MR DANIEL FATTAL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
PSC05 | Change of details for Amaze Limited as a person with significant control on 2021-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM 11 Soho Street Soho London W1D 3AD England | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr J Schwan on 2020-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Amaze Limited as a person with significant control on 2020-11-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FATTAL on 2020-11-06 | |
CH01 | Director's details changed for Mr George Chris Kutsor on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM One Tudor Street London EC4Y 0AH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/19 | |
PSC05 | Change of details for Amaze Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr J Schwan on 2019-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET PROUDLER | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY GRAY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/08/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/08/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR J SCHWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT ARMITAGE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/07/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/07/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/07/17 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ROBERTSON | |
AP01 | DIRECTOR APPOINTED MS FIONA MARGARET PROUDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP COLLINS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/07/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/07/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/07/16 | |
AP01 | DIRECTOR APPOINTED ANTHONY PATRICK MURPHY | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE SARAH GROSS | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/12/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS | |
AP03 | SECRETARY APPOINTED MR DANIEL FATTAL | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/08/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/08/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/08/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/08/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL | |
AP01 | DIRECTOR APPOINTED PAUL BRADLEY GRAY | |
AA | FULL ACCOUNTS MADE UP TO 02/08/13 | |
AA01 | PREVSHO FROM 31/12/2013 TO 31/07/2013 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED PHILIP CHARLES HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKKI ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRARD ASHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 6TH FLOOR NUMBER ONE FIRST STREET MANCHESTER M15 4FN | |
AP01 | DIRECTOR APPOINTED STEPHEN PHILIP COLLINS | |
AP01 | DIRECTOR APPOINTED NATALIE SARAH GROSS | |
AP01 | DIRECTOR APPOINTED PATRICK NEIL MARTELL | |
AP01 | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP COLLINS | |
AP01 | DIRECTOR APPOINTED MISS NATALIE SARAH GROSS | |
AP01 | DIRECTOR APPOINTED MRS. VIKKI SUZANNE ASHTON | |
AP01 | DIRECTOR APPOINTED GERRARD THOMAS ASHTON | |
AR01 | 20/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKKI ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRARD ASHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK HYDE | |
AR01 | 20/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP03 | SECRETARY APPOINTED MR STEPHEN PHILIP COLLINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SANDERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | TRANSACTION ARRANGEMENTS 18/03/2011 | |
RES13 | TRANSACTION ARRANGEMENTS 18/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIANE GRIMSHAW | |
AR01 | 11/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM THE CHAPEL 380 DEANSGATE MANCHESTER M3 4LY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ST JOHNS COURT 19B QUAY STREET MANCHESTER LANCASHIRE M3 3HN | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIANE GRIMSHAW / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS BRADSHAW / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD THOMAS ASHTON / 09/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 21/05/09 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 16 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BG | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Partially Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | KBC BANK N.V LONDON BRANCH | |
DEBENTURE | Satisfied | KBC BANK N.V., LONDON BRANCH | |
LEGAL CHARGE | Satisfied | B.D.H. COMMUNICATIONS GROUP 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 AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED | Event Date | 2023-02-28 |
Final Date For Submission: 17 April 2023. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
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. |