Active - Proposal to Strike off
Company Information for COSTCUTTER INTERNATIONAL LIMITED
HARVEST MILLS COMMON ROAD, DUNNINGTON, YORK, YO19 5RY,
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Company Registration Number
03200469
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COSTCUTTER INTERNATIONAL LIMITED | |
Legal Registered Office | |
HARVEST MILLS COMMON ROAD DUNNINGTON YORK YO19 5RY Other companies in L1 | |
Company Number | 03200469 | |
---|---|---|
Company ID Number | 03200469 | |
Date formed | 1996-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2018 | |
Account next due | 30/06/2021 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | PARTIAL EXEMPTION |
Last Datalog update: | 2021-08-06 15:17:18 |
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Officer | Role | Date Appointed |
---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
||
HUW GRANVILLE EDWARDS |
||
MICHAEL CHARLES HOLLIS |
||
MATTHIAS ALEXANDER SEEGER |
||
DARCY WILLSON-RYMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ANNE WILSON |
Director | ||
DANIEL QUEST |
Director | ||
STEVEN POTTER |
Director | ||
ROBERT GAVIN MARSHALL |
Director | ||
NICHOLAS IVEL |
Director | ||
COLIN JAMES GRAVES |
Director | ||
PAMELA MARY STONES |
Company Secretary | ||
NICHOLAS IVEL |
Company Secretary | ||
JULIA GRAVES |
Company Secretary | ||
JULIA GRAVES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVERLY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
BIBBY RENEWABLES LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
BIBBY PIONEER LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
BIBBY MARITIME CREWING SERVICES LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BIBBY MARINE SERVICES LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BIBBY WAVEMASTER I LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BIBBY STOCKHOLM LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY CHALLENGE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FOREIGN EXCHANGE LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY INVOICE FINANCE UK LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
BIBBY FINANCIAL SERVICES (FX) LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BIBBY FINANCIAL SERVICES (UK) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
VERUS360 LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Liquidation | |
BIBBY MARINE SURVEY SERVICES LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
SYSTEM TRAINING LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2016-01-12 | |
R N B STORES LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-23 | Dissolved 2017-01-03 | |
EBOR FOODMARKETS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1986-09-30 | Active | |
PRIMEX UK LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
PDQ LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CSMF LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-16 | Active | |
ATCHISON TOPEKA LIMITED | Company Secretary | 2011-07-29 | CURRENT | 1988-04-29 | Dissolved 2016-12-14 | |
ATCHISON TOPEKA TRANSPORT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2000-10-27 | Dissolved 2016-12-14 | |
GULLIVERS TRANSPORT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2004-04-21 | Dissolved 2016-12-14 | |
MHL SUPPORT LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2013-09-03 | |
HARGREAVES TRAINING (HOLDINGS) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2002-01-28 | Dissolved 2016-12-13 | |
EBOR FOODMARKETS LIMITED | Director | 2015-10-12 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Director | 2015-10-12 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Director | 2015-10-12 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
PDQ LIMITED | Director | 2015-10-12 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CSMF LIMITED | Director | 2015-10-12 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | Director | 2014-11-03 | CURRENT | 1986-09-30 | Active | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2005-11-16 | Active | |
HGE CONSULTING LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
EBOR FOODMARKETS LIMITED | Director | 2018-05-25 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Director | 2018-05-25 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
THE LOCAL INDEPENDENT TRADING COMPANY LIMITED | Director | 2018-05-25 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | Director | 2018-05-25 | CURRENT | 1986-09-30 | Active | |
CSMF LIMITED | Director | 2018-05-25 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2005-11-16 | Active | |
EBOR FOODMARKETS LIMITED | Director | 2015-10-27 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Director | 2015-10-27 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | Director | 2015-10-27 | CURRENT | 1986-09-30 | Active | |
PRIMEX UK LIMITED | Director | 2015-10-27 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
PDQ LIMITED | Director | 2015-10-27 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CSMF LIMITED | Director | 2015-10-27 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2005-11-16 | Active | |
R N B STORES LIMITED | Director | 2015-10-12 | CURRENT | 2012-03-23 | Dissolved 2017-01-03 | |
THE LOCAL INDEPENDENT TRADING COMPANY LIMITED | Director | 2015-10-12 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2014-02-27 | CURRENT | 1998-03-13 | Active | |
THE LOCAL INDEPENDENT TRADING COMPANY LIMITED | Director | 2013-12-02 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
R N B STORES LIMITED | Director | 2012-09-10 | CURRENT | 2012-03-23 | Dissolved 2017-01-03 | |
EBOR FOODMARKETS LIMITED | Director | 2012-09-10 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Director | 2012-09-10 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | Director | 2012-09-10 | CURRENT | 1986-09-30 | Active | |
PRIMEX UK LIMITED | Director | 2012-09-10 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
PDQ LIMITED | Director | 2012-09-10 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CSMF LIMITED | Director | 2012-09-10 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2005-11-16 | Active | |
BIBBY RETAIL SERVICES LIMITED | Director | 2012-09-10 | CURRENT | 2009-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC07 | CESSATION OF COSTCUTTER SUPERMARKETS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on 2021-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 22/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARCY WILLSON-RYMER | |
AP01 | DIRECTOR APPOINTED MR DAWOOD PERVEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES HOLLIS | |
AP03 | Appointment of Robin Michael Bennett as company secretary on 2021-02-19 | |
TM02 | Termination of appointment of Bibby Bros. & Co. (Management) Limited on 2021-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Matthias Alexander Seeger on 2020-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW GRANVILLE EDWARDS | |
RES01 | ADOPT ARTICLES 03/01/20 | |
CH01 | Director's details changed for Mr. Matthias Alexander Seeger on 2019-12-02 | |
PSC05 | Change of details for Costcutter Supermarkets Group Limited as a person with significant control on 2019-12-02 | |
CH01 | Director's details changed for Mr Huw Granville Edwards on 2019-12-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke Street Liverpool L1 5JQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032004690005 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CH01 | Director's details changed for Mr Michael Charles Hollis on 2018-08-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES HOLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUEST | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. DANIEL QUEST | |
AP01 | DIRECTOR APPOINTED MR. MATTHIAS ALEXANDER SEEGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER | |
AP01 | DIRECTOR APPOINTED MR HUW GRANVILLE EDWARDS | |
AP01 | DIRECTOR APPOINTED JENNIFER ANNE WILSON | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAVIN MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN POTTER | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032004690005 | |
AR01 | 04/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IVEL | |
AP01 | DIRECTOR APPOINTED DARCY WILLSON-RYMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAVES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM HARVEST MILLS, COMMON ROAD DUNNINGTON YORK NORTH YORKSHIRE YO19 5RY | |
AP04 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA STONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IVEL / 01/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY LEONARD / 05/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 21/01/2011 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 17/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/04/10 | |
AR01 | 17/05/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/04/09 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/04/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
RES13 | DOCUMENTARY AGREEMENT 31/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
RES13 | VARIOUS DOCS APPROVED 30/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/06/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | NICHOLAS IVEL AS TRUSTEE FOR THE SECURITY BENEFICIARIES (THE TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | COLIN JAMES GRAVES AND NICHOLAS JOHN SHAW AS TRUSTEES FOR THE SECURITY BENEFICIARIES (THETRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | KAUPTHING BANK HF AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES |
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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 COSTCUTTER INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as COSTCUTTER INTERNATIONAL LIMITED are:
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. |