Active - Proposal to Strike off
Company Information for JGH RESIDENTIAL LIMITED
St Martins House, The Runway, South Ruislip, MIDDLESEX, HA4 6SE,
|
Company Registration Number
02985794
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JGH RESIDENTIAL LIMITED | |
Legal Registered Office | |
St Martins House The Runway South Ruislip MIDDLESEX HA4 6SE Other companies in HA4 | |
Company Number | 02985794 | |
---|---|---|
Company ID Number | 02985794 | |
Date formed | 1994-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2010-06-30 | |
Account next due | 31/03/2012 | |
Latest return | 02/11/2011 | |
Return next due | 30/11/2012 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-18 04:09:01 |
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Officer | Role | Date Appointed |
---|---|---|
TERRY JOHN PROSSER |
||
GARY THOMAS LEVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAYLEY JANE COCKETT |
Company Secretary | ||
GARY THOMAS LEVER |
Company Secretary | ||
JACK ANTHONY CORONNA |
Director | ||
CYNDI BOHN |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHBOROUGH A LIMITED | Company Secretary | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
69/73 CLABON MEWS LIMITED | Company Secretary | 2009-06-15 | CURRENT | 2009-06-15 | Active - Proposal to Strike off | |
6 ALBERT COURT LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Dissolved 2015-03-24 | |
64 ALBERT COURT LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
CROWDED HOUSE PROPERTIES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-11-28 | Dissolved 2016-02-23 | |
GTL PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2017-09-19 | |
SECURE POWER GENERATION LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
PAPER PERFECT LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2016-08-23 | |
GTL PROPERTY FUND MANAGEMENT LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
NEARGRANGE LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2001-05-04 | Liquidation | |
MAROON MONKEY LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2015-12-08 | |
BED STATION LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
KHH LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2005-02-10 | Active | |
FINO VENTURES LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-04-06 | Active | |
MITCHELL ROBINSON LIMITED | Company Secretary | 2005-05-05 | CURRENT | 2004-11-26 | Dissolved 2015-10-06 | |
GOLDEN LION (HARLEY STREET) LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-03-04 | Liquidation | |
FUTURE RESOURCES (UK) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
LAWGRADE LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1999-02-04 | Dissolved 2018-04-17 | |
ENVIRO FUELS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2003-03-07 | Active | |
NUBBH LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1963-07-08 | Active - Proposal to Strike off | |
CHANNEL HOTELS & PROPERTIES (UK) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1988-05-18 | Active | |
GAINWAY LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1994-01-10 | Liquidation | |
CROWN LODGE SECURITIES LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1996-08-14 | Active | |
ABBEYCLONE LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1998-03-18 | Liquidation | |
BARNEY & CO LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2000-10-12 | Active | |
BROMLEY AND HARRISON LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-22 | Active | |
ENTERTAINMENT APPS LTD | Director | 2017-07-12 | CURRENT | 2013-12-20 | Active | |
LEVATH ENTERPRISES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
KULIZUMBOO LIMITED | Director | 2017-05-01 | CURRENT | 2015-11-16 | Active | |
EARLY YEARS PORTFOLIO LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
RICHBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2016-11-14 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
RICHBOROUGH POWER STATION LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
BONZA GAMES LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA SPORTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA CRICKET LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA FISHING LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA DARTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA BOWLING LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
GUPI (NP) LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
GUPI (TF) LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-27 | Active | |
SECURE ENERGY SUPPLIES LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
GTL PORTFOLIO LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
PLANTATION WHARF PIER MANAGEMENT LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
MITRO UTILITY MANAGEMENT LIMITED | Director | 2015-08-19 | CURRENT | 2014-09-16 | Active | |
DOODLELICIOUS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-19 | Active - Proposal to Strike off | |
SUNNINGDALE (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
THANET SOLAR LIMITED | Director | 2014-06-06 | CURRENT | 2012-10-03 | Active | |
MITRO MANAGEMENT LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
PURPLE TURKEY LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
REC MANAGEMENT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
PR HOUSE MANAGEMENT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
WESTSIDE COVENTRY LIMITED | Director | 2013-06-17 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
29 BROADWATER ROAD MANAGEMENT LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
PICKLED PANDA LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
GUPI PROPERTIES LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
GTL BEVAN MANSIONS LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2013-09-24 | |
GUPI OC LIMITED | Director | 2012-04-12 | CURRENT | 1997-11-26 | Liquidation | |
C.G. STAMP LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active - Proposal to Strike off | |
GTL PROPERTIES LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
GEM RENEWABLE TECHNOLOGIES LIMITED | Director | 2011-11-30 | CURRENT | 2011-10-19 | Dissolved 2017-09-19 | |
ANGLESEY BUSINESS CENTRE LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2015-10-06 | |
GUJO LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
PORTPATRICK HARBOUR LIMITED | Director | 2011-10-03 | CURRENT | 1986-10-22 | Dissolved 2014-02-21 | |
WEST OF ENGLAND HARBOURS LIMITED | Director | 2011-10-03 | CURRENT | 2002-11-28 | Dissolved 2014-05-20 | |
OYSTER PIER MANAGEMENT LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
RICHBOROUGH ENERGY COMPANY LTD | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
GTL HOLIDAY HOMES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2014-11-11 | |
ARMWORTH HOUSE (UK) LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
MITRO HOLDINGS LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
F C VENTURES LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2016-08-23 | |
RICHBOROUGH A LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
SIDFORD HIGH STREET LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
6 ALBERT COURT LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Dissolved 2015-03-24 | |
64 ALBERT COURT LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
GTL PROPERTY MANAGEMENT LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2017-09-19 | |
SECURE POWER GENERATION LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
DETTLING DEVELOPMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1998-07-17 | Active | |
SCARBOROUGH POWER LIMITED | Director | 2008-01-16 | CURRENT | 2006-07-10 | Dissolved 2018-01-16 | |
GIIT REALISATIONS 5 LIMITED | Director | 2008-01-01 | CURRENT | 2003-04-11 | Dissolved 2014-09-30 | |
BEACONTREE ESTATES LIMITED | Director | 2008-01-01 | CURRENT | 1988-08-31 | Dissolved 2016-09-29 | |
CNC (CITY) LIMITED | Director | 2008-01-01 | CURRENT | 1988-05-13 | Dissolved 2016-09-29 | |
NCNA PROPERTIES LIMITED | Director | 2008-01-01 | CURRENT | 1887-01-19 | Dissolved 2016-10-20 | |
RAINBOW HOTEL LIMITED | Director | 2008-01-01 | CURRENT | 2004-07-13 | Dissolved 2016-10-20 | |
MAPLE PARK (WENTWORTH) LIMITED | Director | 2008-01-01 | CURRENT | 2005-03-11 | Active | |
GTL PROPERTY FUND MANAGEMENT LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
BB NEWCO LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Dissolved 2018-02-13 | |
LIVING RIVER LIMITED | Director | 2007-06-12 | CURRENT | 1994-08-24 | Dissolved 2015-09-25 | |
MAROON MONKEY LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2015-12-08 | |
FINO VENTURES LIMITED | Director | 2005-09-22 | CURRENT | 2005-04-06 | Active | |
KHH LIMITED | Director | 2005-03-22 | CURRENT | 2005-02-10 | Active | |
GOLDEN LION (HARLEY STREET) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Liquidation | |
MITCHELL ROBINSON LIMITED | Director | 2004-12-07 | CURRENT | 2004-11-26 | Dissolved 2015-10-06 | |
T.N. PROPERTIES LIMITED | Director | 2004-12-01 | CURRENT | 1998-07-17 | Dissolved 2016-03-17 | |
URBANRAIL LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
ENVIRO FUELS LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-07 | Active | |
CLOSELINK LIMITED | Director | 2002-02-03 | CURRENT | 2002-01-17 | Active | |
WASTEC LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-06 | Active | |
NEARGRANGE LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-04 | Liquidation | |
NUBBH LIMITED | Director | 2001-03-13 | CURRENT | 1963-07-08 | Active - Proposal to Strike off | |
HIGHLAND HOUSE INVESTMENTS LIMITED | Director | 1999-03-30 | CURRENT | 1986-02-27 | Liquidation | |
LAWGRADE LIMITED | Director | 1999-02-09 | CURRENT | 1999-02-04 | Dissolved 2018-04-17 | |
ABBEYCLONE LIMITED | Director | 1998-03-23 | CURRENT | 1998-03-18 | Liquidation | |
CROWN LODGE SECURITIES LIMITED | Director | 1996-08-19 | CURRENT | 1996-08-14 | Active | |
GAINWAY LIMITED | Director | 1994-01-11 | CURRENT | 1994-01-10 | Liquidation | |
TERMHOUSE (RICHMOND MANSIONS WEST) MANAGEMENT LIMITED | Director | 1993-02-25 | CURRENT | 1976-12-03 | Active | |
CHANNEL HOTELS & PROPERTIES (UK) LIMITED | Director | 1991-10-12 | CURRENT | 1988-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
4.68 | Liquidators' statement of receipts and payments to 2013-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/13 FROM Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/12 FROM 1St Floor Offices 189-193 Earls Court Road London SW5 9AN | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LATEST SOC | 07/11/11 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/11/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 02/11/08; full list of members | |
363a | Return made up to 02/11/07; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 02/11/06; full list of members | |
225 | Accounting reference date extended from 31/12/06 to 30/06/07 | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH | |
363a | Return made up to 02/11/05; full list of members | |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 02/11/04; full list of members | |
288b | Secretary resigned | |
288a | New secretary appointed | |
AA | 31/12/03 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 01/01/02-01/01/02 £ SI 1@1 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 2 KENDRICK MEWS SOUTH KENSINGTON LONDON SW7 3HG | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/96; CHANGE OF MEMBERS | |
88(2)R | AD 30/12/95--------- £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 10A GLOUCESTER ROAD LONDON SW7 4RB | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
CERTNM | COMPANY NAME CHANGED JAC RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 21/11/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-05-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JGH RESIDENTIAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | JGH RESIDENTIAL LIMITED | Event Date | 2012-02-21 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at PCR, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE on 11 July 2013 at 10.30 am, to be followed at 10.45 am by a final meeting of creditors for the purposes of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and seeking authority for the disposal of the books, accounts and documents of the company. Proxies to be used at the meeting should be lodged at PCR, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE, no later than 12 noon on the working day immediately before the meetings. For further information, please contact the office on info@pcrllp.co.uk or telephone 0208 841 5252. Julie Swan (IP No: 9168 ) and Solomon Cohen (IP No: 1751 ), Joint Liquidators . Appointed: 21 February 2012 : | |||
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. |