Active
Company Information for ARTISAN (UK) PROPERTIES LIMITED
2B VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, PE29 6SR,
|
Company Registration Number
03879904
Private Limited Company
Active |
Company Name | |
---|---|
ARTISAN (UK) PROPERTIES LIMITED | |
Legal Registered Office | |
2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON PE29 6SR Other companies in PE29 | |
Company Number | 03879904 | |
---|---|---|
Company ID Number | 03879904 | |
Date formed | 1999-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 08:43:57 |
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Officer | Role | Date Appointed |
---|---|---|
ARTISAN (UK) PLC |
||
ARTISAN (UK) DEVELOPMENTS LIMITED |
||
ARTISAN (UK) PLC |
||
MICHAEL JOHN EYRES |
||
GEOFFREY HUGH MELAMET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL MUSSELLE |
Director | ||
JOHN ALFRED JONES |
Director | ||
MARTYN FREEMAN |
Director | ||
GRAEME RICHARD NEWTON LAMB |
Company Secretary | ||
GRAEME RICHARD NEWTON LAMB |
Director | ||
CHRISTOPHER PAUL MUSSELLE |
Company Secretary | ||
MICHAEL JOHN EYRES |
Director | ||
CHRISTOPHER PAUL MUSSELLE |
Director | ||
ADELE WILSON |
Director | ||
PHILIP RICHARD SPEER |
Company Secretary | ||
MAUREEN POOLEY |
Company Secretary | ||
LEE ROBERT AMERIGO |
Director | ||
MAUREEN POOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIPPON HOMES SKEGBY LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
RIPPON HOMES WORKSOP LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
RIPPON HOMES HERITABLE LIMITED | Company Secretary | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
ARTISAN (UK) LAND LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
RIPPON HOMES WELTON LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
RIPPON HOMES BLG LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
OPUS (CYGNET PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2006-10-05 | Active | |
QUANTUM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
QUANTUM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
OPUS (CYGNET PARK) MANAGEMENT COMPANY LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
RIPPON HOMES SKEGBY LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
RIPPON HOMES WORKSOP LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
RIPPON HOMES HERITABLE LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
ARTISAN (UK) LAND LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
RIPPON HOMES WELTON LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
RIPPON HOMES BLG LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
ARTISAN CONTRACTING LIMITED | Director | 2016-12-15 | CURRENT | 1997-11-25 | Active | |
ARTISAN (UK) LAND LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITED | Director | 2010-09-20 | CURRENT | 2002-08-09 | Active | |
OPUS (CYGNET PARK) MANAGEMENT COMPANY LIMITED | Director | 2010-09-20 | CURRENT | 2006-10-05 | Active | |
QUANTUM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2010-09-20 | CURRENT | 2008-04-09 | Active | |
REGIS PLACE MANAGEMENT (KINGS LYNN) LIMITED | Director | 2010-09-20 | CURRENT | 2008-04-24 | Active | |
ARTISAN (UK) PLC | Director | 2007-07-20 | CURRENT | 1998-09-08 | Active | |
ARTISAN (UK) PROJECTS LIMITED | Director | 2003-10-30 | CURRENT | 2000-07-04 | Active | |
ARTISAN (UK) DEVELOPMENTS LIMITED | Director | 1999-09-01 | CURRENT | 1994-10-14 | Active | |
RAYKOR JNJ 2017 LTD | Director | 2018-01-01 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
KENSINGTON INVEST & TRADE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
UKPEDIA LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
LONGTAIL TRADING SOLUTIONS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
HMSA GLOBAL CAPITAL LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
EDGEPHARMA LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
ENTRY POINT CONSULTING LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
HOLLBURY LIMITED | Director | 2016-06-21 | CURRENT | 1987-09-30 | Active | |
HMSA PROPERTY SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
FRIENDS OF GESHER LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
WILDBAY LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
FUTURA PARTNERS (UK) LIMITED | Director | 2015-07-02 | CURRENT | 2014-05-19 | Active | |
WHITE STAR LEISURE PLC | Director | 2015-04-29 | CURRENT | 2004-06-07 | Liquidation | |
OBVIEWZ LTD | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
CHEMO LIFESCIENCES LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2016-04-05 | |
HMSA CORPORATE SERVICES (UK) LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
HMSA TRADING LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
HMSA LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
ARTISAN (UK) PLC | Director | 2013-07-10 | CURRENT | 1998-09-08 | Active | |
EASYFRAG LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
SOFT IN SCIENCE TECHNOLOGY LIMITED | Director | 2013-01-25 | CURRENT | 2012-04-30 | Active | |
MANTRAL LIMITED | Director | 2013-01-01 | CURRENT | 2012-01-17 | Dissolved 2014-06-10 | |
YAD VASHEM UK FOUNDATION | Director | 2012-12-01 | CURRENT | 2003-08-12 | Active | |
ASPEN FINANCE LIMITED | Director | 2012-09-25 | CURRENT | 2002-01-03 | Active | |
I-VIVANET LIMITED | Director | 2010-11-05 | CURRENT | 2010-11-05 | Dissolved 2014-12-02 | |
ZENGREEN LTD | Director | 2010-06-04 | CURRENT | 2010-05-25 | Active | |
SPICE SERVICES LIMITED | Director | 2009-10-12 | CURRENT | 2003-01-06 | Dissolved 2014-05-27 | |
JERMYN CONSULTANCY SERVICES LIMITED | Director | 2009-10-12 | CURRENT | 2005-05-23 | Active | |
PLATO LIMITED | Director | 2009-10-09 | CURRENT | 2005-08-25 | Dissolved 2014-12-02 | |
BLUEAXESS LIMITED | Director | 2008-10-01 | CURRENT | 2004-09-29 | Dissolved 2017-04-04 | |
ALBANY INDUSTRIES LTD | Director | 2004-09-08 | CURRENT | 2004-07-06 | Active - Proposal to Strike off | |
CONTINENTAL BROKERS LIMITED | Director | 2004-04-23 | CURRENT | 2001-06-06 | Active | |
LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED | Director | 2001-05-05 | CURRENT | 1988-02-04 | Active | |
GLEDHOW INVESTMENTS PLC | Director | 1999-09-21 | CURRENT | 1999-09-21 | Active | |
LIMESTAR INVESTMENTS LIMITED | Director | 1991-01-24 | CURRENT | 1988-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EYRES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael John Eyres on 2022-11-25 | |
CH02 | Director's details changed for Artisan (Uk) Developments Limited on 2022-11-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARTISAN (UK) PLC on 2022-11-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038799040033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038799040032 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM Vantage House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL MUSSELLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038799040033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038799040032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038799040033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038799040032 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HUGH MELAMET | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038799040031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038799040031 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
RES01 | ALTER ARTICLES 10/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 18/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OHN ALFRED JONES / 19/11/2010 | |
AP01 | DIRECTOR APPOINTED OHN ALFRED JONES | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN EYRES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL MUSSELLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 18/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARTISAN (UK) PLC / 04/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARTISAN (UK) DEVELOPMENTS LIMITED / 04/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTISAN (UK) PLC / 04/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARTISAN (UK) DEVELOPMENTS LIMITED / 07/12/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARTISAN(UK) PLC / 07/12/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: MACE HOUSE SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: DEAN HOUSE, SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | TENAX CREDIT OPPORTUNITIES FUND IRELAND LIMITED (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ENNSTONE BREEDON LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ENNSTONE BREEDON LIMITED | |
LEGAL CHARGE | Satisfied | ENNSTONE BREEDON LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | STARMOUNT LIMITED | |
LEGAL CHARGE | Satisfied | STARMOUNT LIMITED | |
LEGAL CHARGE | Satisfied | ELM DEVELOPMENTS LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | BAYMONT DEVELOPMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | BAYMONT DEVELOPMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | BAYMONT DEVELOPMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | BAYMONT DEVELOPMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | BAYMONT DEVELOPMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | BAYMONT DEVELOPMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | BAYMONT DEVELOPMENTS LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | LEGISLATOR 1568 LIMITED | 2002-05-10 | Outstanding |
We have found 1 mortgage charges which are owed to ARTISAN (UK) PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARTISAN (UK) PROPERTIES 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. |