Dissolved 2018-04-17
Company Information for SO SIMPLE LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
03178236
Private Limited Company
Dissolved Dissolved 2018-04-17 |
Company Name | ||
---|---|---|
SO SIMPLE LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM | ||
Previous Names | ||
|
Company Number | 03178236 | |
---|---|---|
Date formed | 1996-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2018-04-17 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-13 03:12:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SO SIMPLE ACCOUNTS LIMITED | 1 HIGH STREET THATCHAM, BERKS. RG19 3JG | Active - Proposal to Strike off | Company formed on the 2012-02-28 | |
SO SIMPLE DESIGNS LIMITED | CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR | Active | Company formed on the 2010-07-21 | |
SO SIMPLE RETAIL LIMITED | 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF | Active - Proposal to Strike off | Company formed on the 2013-07-08 | |
SO SIMPLE SECURITY LTD | 132-134 Lots Road London SW10 0RJ | Active | Company formed on the 2012-02-27 | |
SO SIMPLE SOFTWARE LIMITED | 1 HIGH STREET THATCHAM, BERKS. RG19 3JG | Active - Proposal to Strike off | Company formed on the 2012-02-27 | |
SO SIMPLE CONSULTING, INC. | 6406 E Ida Ave Greenwood Village CO 80111 | Good Standing | Company formed on the 2004-07-01 | |
So Simple Foods LLC | 10628 Worthington Circle Parker CO 80134 | Voluntarily Dissolved | Company formed on the 2013-07-01 | |
So Simple So Sweet LLC | 744 Centauri Dr. Grand Junction CO 81506 | Delinquent | Company formed on the 2013-12-27 | |
SO SIMPLE SOLUTION | 18703 AVE CT S #12 SPANAWAY WA 98387 | Dissolved | Company formed on the 2005-05-02 | |
SO SIMPLE ONLINE SOLUTIONS LLC | 5710 329TH AVENUE SE FALL CITY WA 980246648 | Dissolved | Company formed on the 2011-06-17 | |
SO SIMPLE SYRUPS, LLC | 6008 MERIDIAN AVE N SEATTLE WA 981030000 | Dissolved | Company formed on the 2015-01-25 | |
SO SIMPLE SOFTWARE LLC | 8996 MINERS DR HIGHLANDS RANCH CO 80126 | Voluntarily Dissolved | Company formed on the 2001-06-29 | |
SO SIMPLE REMEDIES LIMITED | 54 BEACON BUILDINGS LEIGHSWOOD ROAD ALDRIDGE WALSALL WS9 8AA | Active - Proposal to Strike off | Company formed on the 2015-06-02 | |
SO SIMPLE HEALTH, LLC | 50 COYOTE HILLS ST. LAS VEGAS NV 89102 | Dissolved | Company formed on the 2011-12-02 | |
SO SIMPLE NUTRITION LLC | 50 COYOTE HILLS STREET HENDERSON NV 89012 | Active | Company formed on the 2012-01-26 | |
SO SIMPLE SOLUTIONS PTY LTD | NSW 2046 | Active | Company formed on the 2008-02-20 | |
So Simple Finance (Asia) Limited | Unknown | Company formed on the 2014-03-04 | ||
So Simple Inc. | Delaware | Unknown | ||
SO SIMPLE SOLAR, INCORPORATED | 3618 N.W. 111TH TERRACE SUNRISE FL 33351 | Inactive | Company formed on the 2008-07-16 | |
SO SIMPLE SOLUTIONS LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2017-07-21 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY STANDERLINE |
||
DAVID GUY MORGAN |
||
JUSTIN MYLES JONATHAN PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SLANEY |
Director | ||
NEIL BEAULAH JACKSON |
Director | ||
ANDREW LITHGOW GIBB |
Director | ||
EWAN JOHN GRANT |
Director | ||
PAUL ANTHONY JOHNSON |
Director | ||
IAN FREDERICK MCQUATTIE |
Director | ||
RICHARD WILLIAM MELLON |
Director | ||
PAUL GEORGE O'NEILL |
Director | ||
JOHN ANTHONY STANDERLINE |
Director | ||
PHILIP RONALD SCOTT |
Director | ||
RUTLAND SECRETARIES LIMITED |
Nominated Secretary | ||
RUTLAND DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SO VENUE LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2005-01-18 | Dissolved 2014-05-20 | |
OPEX EXHIBITION SERVICES INTERNATIONAL LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2013-11-05 | |
OPEX EXHIBITION SERVICES LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2000-04-14 | Dissolved 2017-12-01 | |
EVENT STORAGE LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2016-11-29 | |
EVENT MOVES LTD | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
COUNTESS GODA ESTATES LIMITED | Director | 2014-06-10 | CURRENT | 2014-04-28 | Active | |
FOXDALE DESIGNS LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2017-01-17 | |
SO CREATE LIMITED | Director | 2011-02-10 | CURRENT | 1999-03-22 | Liquidation | |
EARLY ACTION GROUP (HOLDINGS) LIMITED | Director | 2011-02-10 | CURRENT | 2008-02-05 | Dissolved 2013-10-15 | |
SO EVENTS GROUP LIMITED | Director | 2010-02-10 | CURRENT | 2009-12-24 | Active | |
SO VENUE LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-18 | Dissolved 2014-05-20 | |
OPEX EXHIBITION SERVICES LIMITED | Director | 2000-05-03 | CURRENT | 2000-04-14 | Dissolved 2017-12-01 | |
PUB IN THE PARK LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
SEARCYS EVENTS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
FAST LIVE PRODUCTIONS LIMITED | Director | 2017-06-20 | CURRENT | 2016-01-25 | Liquidation | |
BRAND EVENTS LIMITED | Director | 2017-05-08 | CURRENT | 2003-10-10 | Liquidation | |
GOURMET PICTURE COMPANY LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
BRAND EVENTS TM LIMITED | Director | 2016-10-06 | CURRENT | 2013-10-22 | In Administration | |
KESWICK MOUNTAIN FESTIVAL LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2016-09-07 | CURRENT | 1982-06-28 | Active | |
EXPERIEX LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
ARB EVENT HIRE LIMITED | Director | 2012-08-24 | CURRENT | 2009-10-09 | Dissolved 2014-01-28 | |
EXPO PRESTIGE LIMITED | Director | 2012-08-24 | CURRENT | 2001-01-19 | Dissolved 2014-05-20 | |
360 CREATIVE GROUP HOLDINGS LIMITED | Director | 2012-08-24 | CURRENT | 2009-10-12 | Dissolved 2014-06-03 | |
360 CREATIVE EVENT SERVICES LIMITED | Director | 2012-08-24 | CURRENT | 1991-05-28 | Dissolved 2017-12-01 | |
SO CREATE LIMITED | Director | 2011-02-10 | CURRENT | 1999-03-22 | Liquidation | |
EARLY ACTION GROUP (HOLDINGS) LIMITED | Director | 2011-02-10 | CURRENT | 2008-02-05 | Dissolved 2013-10-15 | |
SO EVENTS GROUP LIMITED | Director | 2010-02-10 | CURRENT | 2009-12-24 | Active | |
SO VENUE LIMITED | Director | 2008-04-03 | CURRENT | 2005-01-18 | Dissolved 2014-05-20 | |
JUST LISA LTD | Director | 2002-12-19 | CURRENT | 2002-12-19 | Active | |
OPEX EXHIBITION SERVICES LIMITED | Director | 2002-07-25 | CURRENT | 2000-04-14 | Dissolved 2017-12-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2017:LIQ. CASE NO.2 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT/REMOVAL OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLANEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
LATEST SOC | 09/03/12 STATEMENT OF CAPITAL;GBP 331000 | |
AR01 | 01/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN CROSS KEYS NEWPORT GWENT NP11 7BH | |
RES15 | CHANGE OF NAME 10/05/2011 | |
CERTNM | COMPANY NAME CHANGED STANCO EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 12/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 01/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLANEY / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BEAULAH JACKSON / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBB | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
225 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
RES13 | FACILITIES AGREEMENT 08/12/2008 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN CROSS KEYS NEWPORT GWENT NP11 7BH | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM UNIT 4 TREGWILYM INDUSTRIAL ESTATE,TREGWILYM ROAD ROGERSTONE NEWPORT GWENT NP10 9DQ | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS; AMEND | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | APPRV FINANCE DOCS 23/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG0091357 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG0091357 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0262636 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0262636 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1108169 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1108169 | Expired |
Notice of Intended Dividends | 2016-04-25 |
Appointment of Liquidators | 2014-08-15 |
Notices to Creditors | 2014-08-15 |
Appointment of Administrators | 2013-04-08 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | DAVID GUY MORGAN | |
COMPOSITE GUARANTEE AND DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | DAVID ANDREW WALLEY | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER | |
COMPOSITE GUARANTEE AND DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | OCTOPUS INVESTMENTS LIMITED` | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEPOSIT | Outstanding | THE STANDARD LIFE ASSURANCE COMPANY | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND 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 SO SIMPLE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Guildford Borough Council | |
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Daventry District Council | |
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9 X GRAPHIC PANEL |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | SO SIMPLE LIMITED | Event Date | 2016-04-19 |
Principal Trading Address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA A first and final dividend to unsecured non-preferential creditors, from the prescribed part, is intended to be declared in the above matter within 2 months of 27 May 2016 (the last date of proving). Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 27 May 2016. Creditors should send their claims to Matthew Ingram, Joint Liquidator, Duff & Phelps, 35 Newhall Street, Birmingham, B3 3PU. A creditor who has not proved their debt by this date will be excluded from the dividend. Date of Appointment: 7 August 2014. Office Holder details: Matthew Ingram (IP No: 10790), of Duff & Phelps, 35 Newhall Street, Birmingham, B3 3PU and Andrew Stoneman (IP No: 8728), of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG Further details contact: The Joint Liquidators, Tel: +44 (0) 121 214 1120. Alternative contact: William Trood, Email: william.trood@duffandphelps.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SO SIMPLE LIMITED | Event Date | 2014-08-13 |
Creditors are invited to prove their debts on or before 16 September 2014,by sending their names and addresses along with descriptions and full particulars of their debts or claims to Matthew Ingram at 35 Newhall Street, Birmingham, B3 3PU and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Matthew Ingram (IP No. 10790) of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU and Andrew Stoneman (IP No. 8728) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG were appointed Joint Liquidators on 7 August 2014. The Joint Liquidators can be contacted by telephone: 0121 214 1120. Alternative contact: Andrew Ritchie, Email: birmingham@duffandphelps.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SO SIMPLE LIMITED | Event Date | 2014-08-07 |
Matthew Ingram , of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU and Andrew Gordon Stoneman , of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London SE1 9SG . : The Joint Liquidators can be contacted by telephone: 0121 214 1120. Alternative contact: Andrew Ritchie, Email: birmingham@duffandphelps.com | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SO SIMPLE LIMITED | Event Date | 2013-03-28 |
In the High Court of Justice, Chancery Division Companies Court case number 2369 Matthew Ingram and Andrew Stoneman (IP Nos 10790 and 8728 ), both of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU The Joint Administrators can be contacted on Tel: 0121 214 1120. Alternative contactfor enquiries on proceedings: Georgina Wendon-Smith, Email: Georgina.Wendon-Smith@duffandphelps.com Tel: 0121 214 1127 : | |||
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. |