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Home > England & Wales Companies > GROSVENOR HILL VENTURES LIMITED
Company Information for

GROSVENOR HILL VENTURES LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
02899912
Private Limited Company
Active

Company Overview

About Grosvenor Hill Ventures Ltd
GROSVENOR HILL VENTURES LIMITED was founded on 1994-02-18 and has its registered office in London. The organisation's status is listed as "Active". Grosvenor Hill Ventures 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
GROSVENOR HILL VENTURES LIMITED
 
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1G
 
Filing Information
Company Number 02899912
Company ID Number 02899912
Date formed 1994-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 23:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR HILL VENTURES LIMITED
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Companies with same name GROSVENOR HILL VENTURES LIMITED
The following companies were found which have the same name as GROSVENOR HILL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROSVENOR HILL VENTURES LIMITED Singapore Active Company formed on the 2018-11-30

Company Officers of GROSVENOR HILL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
Company Secretary 2013-07-31
AMILHA YOUNG
Company Secretary 2017-05-15
CHRISTOPHER MICHAEL LEE
Director 2016-06-02
DANNY O'DONNELL
Director 1998-01-21
SIMON JAMES BLOUET SHAW
Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RICHARD HOPE
Director 1995-07-06 2016-06-02
MICHAELA FRANCES EAST
Company Secretary 2008-07-14 2013-07-31
RUTH TESSA MICHELSON-CARR
Company Secretary 2003-05-09 2008-07-14
JAMES FITZROY DEAN
Director 1994-03-04 2008-07-04
AUBREY JOHN ADAMS
Director 1994-03-04 2008-05-07
CHRISTOPHER MICHAEL MANNING
Director 1996-05-15 2004-04-30
TINA LYNNE CUTLER
Company Secretary 2001-07-01 2004-02-24
CHRISTINA ELSPETH HILDREY
Company Secretary 1997-11-06 2001-07-01
GODFREY ALEXANDER BLOTT
Director 1999-01-20 2000-04-07
CLARE JACQUELINE LATHAM
Company Secretary 1994-03-24 1997-11-05
DAVID JOHN ALASTAIR CRAIG
Director 1996-03-05 1996-05-15
ROBERT LEWIS DEAN
Director 1994-03-04 1996-05-15
RODNEY FRANK HALL
Director 1994-12-01 1996-05-15
ROBERT ALEXANDER JAMES MCKELLAR
Director 1994-07-19 1996-05-15
VICTORIA MAUREEN MITCHELL
Director 1994-04-01 1996-05-15
GEORGE PATRICK FRANCIS INGE
Director 1994-04-01 1994-08-03
AUBREY JOHN ADAMS
Company Secretary 1994-03-04 1994-03-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-02-18 1994-03-04
INSTANT COMPANIES LIMITED
Nominated Director 1994-02-18 1994-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL LEE SAVILLS KSA LIMITED Director 2018-05-31 CURRENT 1986-06-09 Active
CHRISTOPHER MICHAEL LEE SAVILLS MIDDLE EAST HOLDINGS LIMITED Director 2018-05-31 CURRENT 2014-09-16 Active
CHRISTOPHER MICHAEL LEE SAVILLS ME LIMITED Director 2018-05-31 CURRENT 2017-04-13 Active
CHRISTOPHER MICHAEL LEE SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 2017-03-23 CURRENT 1988-11-14 Active
CHRISTOPHER MICHAEL LEE CORDEA SAVILLS INVESTMENTS LIMITED Director 2017-02-03 CURRENT 2003-06-19 Active
CHRISTOPHER MICHAEL LEE SAVILLS FINANCE HOLDINGS PLC Director 2015-08-11 CURRENT 1993-03-01 Active
CHRISTOPHER MICHAEL LEE SAVILLS IM HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
CHRISTOPHER MICHAEL LEE SAVILLS IM INVESTCO LIMITED Director 2014-11-13 CURRENT 2003-11-17 Active
CHRISTOPHER MICHAEL LEE SAVILLS HOLDING COMPANY LIMITED Director 2011-11-04 CURRENT 2008-02-13 Active
CHRISTOPHER MICHAEL LEE SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED Director 2011-05-25 CURRENT 1998-12-09 Active
CHRISTOPHER MICHAEL LEE SAVILLS PENSION TRUST COMPANY LIMITED Director 2008-09-26 CURRENT 2008-03-27 Active
DANNY O'DONNELL SAVILLS MIDDLE EAST HOLDINGS LIMITED Director 2018-05-31 CURRENT 2014-09-16 Active
DANNY O'DONNELL SAVILLS ME LIMITED Director 2018-05-31 CURRENT 2017-04-13 Active
DANNY O'DONNELL SAVILLS INDIA LIMITED Director 2018-05-31 CURRENT 2005-11-01 Active
DANNY O'DONNELL SAVILLS PENSION TRUST COMPANY LIMITED Director 2012-05-03 CURRENT 2008-03-27 Active
DANNY O'DONNELL SAVILLS LENDING SOLUTIONS LIMITED Director 2011-05-03 CURRENT 2007-09-14 Active - Proposal to Strike off
DANNY O'DONNELL PORTNALLS LIMITED Director 2011-05-03 CURRENT 2001-01-30 Active - Proposal to Strike off
DANNY O'DONNELL SAVILLS (L&P) LIMITED Director 2009-07-07 CURRENT 2008-08-22 Active
DANNY O'DONNELL SAVILLS HOLDING COMPANY LIMITED Director 2008-06-02 CURRENT 2008-02-13 Active
DANNY O'DONNELL S F SECURITIES LIMITED Director 2008-05-07 CURRENT 1995-06-16 Active - Proposal to Strike off
DANNY O'DONNELL MANSFIELD ELSTOB MAIN LIMITED Director 2008-04-22 CURRENT 1987-12-10 Active
DANNY O'DONNELL SAVILLS ASSET WAREHOUSE 1 LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active - Proposal to Strike off
DANNY O'DONNELL SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 2005-05-20 CURRENT 1988-11-14 Active
DANNY O'DONNELL SAVILLS CO-INVESTMENT HOLDINGS LIMITED Director 2004-04-30 CURRENT 2003-07-18 Active
DANNY O'DONNELL SAVILLS IM INVESTCO LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
DANNY O'DONNELL CORDEA SAVILLS INVESTMENTS LIMITED Director 2003-06-30 CURRENT 2003-06-19 Active
DANNY O'DONNELL SAVILLS FINANCIAL SERVICES LIMITED Director 2000-10-18 CURRENT 2000-06-13 Active
DANNY O'DONNELL SAVILLS FINANCE HOLDINGS PLC Director 2000-08-03 CURRENT 1993-03-01 Active
DANNY O'DONNELL SAVILLS QUEST TRUSTEES LIMITED Director 2000-02-10 CURRENT 2000-02-10 Dissolved 2014-09-09
SIMON JAMES BLOUET SHAW SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 2017-03-23 CURRENT 1988-11-14 Active
SIMON JAMES BLOUET SHAW SAVILLS IM HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
SIMON JAMES BLOUET SHAW SAVILLS FINANCE HOLDINGS PLC Director 2011-05-25 CURRENT 1993-03-01 Active
SIMON JAMES BLOUET SHAW SAVILLS FINANCIAL SERVICES LIMITED Director 2011-05-03 CURRENT 2000-06-13 Active
SIMON JAMES BLOUET SHAW SAVILLS IM INVESTCO LIMITED Director 2009-05-29 CURRENT 2003-11-17 Active
SIMON JAMES BLOUET SHAW SAVILLS PLC Director 2009-03-16 CURRENT 1987-04-10 Active
SIMON JAMES BLOUET SHAW SAVILLS HOLDING COMPANY LIMITED Director 2009-03-16 CURRENT 2008-02-13 Active
SIMON JAMES BLOUET SHAW CORDEA SAVILLS INVESTMENTS LIMITED Director 2009-03-16 CURRENT 2003-06-19 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
2024-06-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04APPOINTMENT TERMINATED, DIRECTOR DANNY O'DONNELL
2023-04-04DIRECTOR APPOINTED MR MATTHEW ANTHONY RUSSELL
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-02CH01Director's details changed for Mr Christopher Michael Lee on 2021-01-01
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-07-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-08-13TM02Termination of appointment of Amilha Young on 2018-07-31
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-12-19CH01Director's details changed for Mr Christopher Michael Lee on 2017-12-14
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19AP03Appointment of Ms Amilha Young as company secretary on 2017-05-15
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-02AP01DIRECTOR APPOINTED MR SIMON JAMES BLOUET SHAW
2016-06-02AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEE
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0118/02/16 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0118/02/15 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-30DS02Withdrawal of the company strike off application
2013-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-10-02DS01Application to strike the company off the register
2013-08-14AP03Appointment of Christine Lynn Cox as company secretary
2013-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ
2013-02-18AR0118/02/13 FULL LIST
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23AR0118/02/12 FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-25AR0118/02/11 FULL LIST
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11RES01ADOPT ARTICLES 27/05/2010
2010-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-15AR0118/02/10 FULL LIST
2009-11-16SH1916/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-16SH20STATEMENT BY DIRECTORS
2009-11-16CAP-SSSOLVENCY STATEMENT DATED 10/11/09
2009-11-16RES06REDUCE ISSUED CAPITAL 10/10/2009
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-17RES01ADOPT ARTICLES 30/09/2008
2008-09-02288aSECRETARY APPOINTED MICHAELA FRANCES EAST
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES DEAN
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR AUBREY ADAMS
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-19363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-03-05RES01ALTER ARTICLES 25/02/2008
2008-03-05RES13FACILITY DOC 25/02/2008
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363aRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-13288bDIRECTOR RESIGNED
2004-03-08288bSECRETARY RESIGNED
2004-03-06363aRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25288cDIRECTOR'S PARTICULARS CHANGED
2003-05-18288aNEW SECRETARY APPOINTED
2003-04-28363aRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-04-28123NC INC ALREADY ADJUSTED 17/04/02
2003-02-04AUDAUDITOR'S RESIGNATION
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-08123NC INC ALREADY ADJUSTED 17/04/02
2002-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-08RES04£ NC 5000000/8000000 17/0
2002-05-0888(2)RAD 17/04/02--------- £ SI 3000000@1=3000000 £ IC 5000000/8000000
2002-03-20123£ NC 1000000/5000000 13/12/00
2002-03-13363aRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-01-24AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to GROSVENOR HILL VENTURES 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 GROSVENOR HILL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2002-10-17 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OF SHARES 2000-02-01 Satisfied RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
MORTGAGE OF SHARES 1999-11-17 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH
MORTGAGE OF SHARES 1999-07-09 Satisfied RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
MORTGAGE OF SHARES 1994-12-21 Satisfied WURTTEMBURGISCHE HYPOTHEKENBANK AKTIENGESELLSHAFT
Intangible Assets
Patents
We have not found any records of GROSVENOR HILL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR HILL VENTURES LIMITED
Trademarks
We have not found any records of GROSVENOR HILL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR HILL VENTURES 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 (68100 - Buying and selling of own real estate) as GROSVENOR HILL VENTURES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR HILL VENTURES 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 GROSVENOR HILL VENTURES 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 GROSVENOR HILL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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