Active
Company Information for GROVEWORLD (CHENIES STREET) LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
04137524
Private Limited Company
Active |
Company Name | |
---|---|
GROVEWORLD (CHENIES STREET) LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 04137524 | |
---|---|---|
Company ID Number | 04137524 | |
Date formed | 2001-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/01/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-06 00:01:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED | NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2005-05-23 |
Officer | Role | Date Appointed |
---|---|---|
JEFFREY DUGGAN |
||
SHAUN ANTONY HART |
||
JEFFREY DUGGAN |
||
LUZER ROKACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE DUNCAN CAWTHORN |
Company Secretary | ||
MAUREEN ANNE CHILDS |
Company Secretary | ||
MAUREEN ANNE CHILDS |
Director | ||
BRIAN JOHN PAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROVEWORLD RODNEY STREET LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
CITY WHARF RENTALS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Dissolved 2015-12-29 | |
RIDGMOUNT PROPERTIES LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
WATERSIDE PROPERTIES ISLINGTON LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
TOWER HOLDINGS ISLINGTON LIMITED | Company Secretary | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
GROVEWORLD STROUD GREEN ROAD LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
GROVEWORLD PENTONVILLE ROAD LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2017-04-18 | |
CITY WHARF CONSTRUCTION CO. LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-12-21 | Dissolved 2015-12-29 | |
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-05-23 | Active | |
GROVEWORLD OWEN STREET LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
GROVEWORLD CITY ROAD LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-09 | Active | |
GROVEWORLD ST JOHN'S STREET LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
CITY WHARF DEVELOPMENT CO. LTD | Company Secretary | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
HARRIS WHARF DEVELOPMENT CO LTD | Company Secretary | 2002-03-11 | CURRENT | 1999-11-02 | Dissolved 2015-12-29 | |
GROVEWORLD LIMITED | Company Secretary | 2001-03-22 | CURRENT | 1990-10-30 | Active | |
CALLBEST LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (119) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
WALLIS ROAD DEVELOPMENTS (119) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
GROVEWORLD BEAM PARK REGENERATION CO. LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
BEAM PARK HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
WALLIS ROAD DEVELOPMENTS (115) LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (115) LTD. | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
KIOSK BARBERS LIMITED | Director | 2014-10-01 | CURRENT | 2013-10-10 | Active | |
GROVEWORLD SPRAY STREET LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2016-05-24 | |
GROVEWORLD DEVELOPMENTS WOOLWICH LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2016-05-24 | |
EAST LONDON REGENERATION (WALLIS NORTH) LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
WALLIS ROAD DEVELOPMENTS (NORTH) LTD | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
NEW HIGHBURY DEVELOPMENTS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-05-30 | |
STROUD GREEN ROAD DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
259 CITY ROAD MANAGEMENT CO. LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
GROVEWORLD RODNEY STREET LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
CITY WHARF RENTALS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Dissolved 2015-12-29 | |
RIDGMOUNT PROPERTIES LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
WATERSIDE PROPERTIES ISLINGTON LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
TOWER HOLDINGS ISLINGTON LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
GROVEWORLD STROUD GREEN ROAD LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
GROVEWORLD PENTONVILLE ROAD LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2017-04-18 | |
CITY BASIN MIDCO LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
CITY WHARF CONSTRUCTION CO. LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Dissolved 2015-12-29 | |
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-23 | Active | |
GROVEWORLD OWEN STREET LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
259 CITY ROAD LIMITED | Director | 2004-03-31 | CURRENT | 2003-10-16 | Active | |
GROVEWORLD CITY ROAD LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
GROVEWORLD ST JOHN'S STREET LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
CITY WHARF DEVELOPMENT CO. LTD | Director | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
HARRIS WHARF DEVELOPMENT CO LTD | Director | 1999-11-02 | CURRENT | 1999-11-02 | Dissolved 2015-12-29 | |
GROVEWORLD LIMITED | Director | 1992-05-08 | CURRENT | 1990-10-30 | Active | |
HELENSLEA TZEDOKO LIMITED | Director | 2018-05-11 | CURRENT | 2002-03-27 | Active | |
WALLIS ROAD DEVELOPMENTS (115) LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (115) LTD. | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (WALLIS NORTH) LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
WALLIS ROAD DEVELOPMENTS (NORTH) LTD | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
SASSOV BEIS HAMEDRASH | Director | 2012-09-21 | CURRENT | 2003-11-27 | Active | |
STROUD GREEN ROAD DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
PENTONVILLE ROAD DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
259 CITY ROAD MANAGEMENT CO. LIMITED | Director | 2011-11-07 | CURRENT | 2010-02-15 | Active | |
CITY BASIN MIDCO LIMITED | Director | 2011-06-07 | CURRENT | 2006-12-13 | Active | |
GROVEWORLD RODNEY STREET LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
RIDGMOUNT PROPERTIES LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
WATERSIDE PROPERTIES ISLINGTON LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
TOWER HOLDINGS ISLINGTON LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
GROVEWORLD STROUD GREEN ROAD LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
GROVEWORLD PENTONVILLE ROAD LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2017-04-18 | |
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-23 | Active | |
GROVEWORLD OWEN STREET LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
259 CITY ROAD LIMITED | Director | 2004-03-31 | CURRENT | 2003-10-16 | Active | |
GROVEWORLD CITY ROAD LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-09 | Active | |
GROVEWORLD ST JOHN'S STREET LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
CITY WHARF DEVELOPMENT CO. LTD | Director | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
GROVEWORLD LIMITED | Director | 1991-10-30 | CURRENT | 1990-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/10/23 TO 30/04/24 | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUN ANTONY HART | ||
Termination of appointment of Shaun Antony Hart on 2024-03-31 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041375240007 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUGGAN | |
TM02 | Termination of appointment of Jeffrey Duggan on 2019-10-24 | |
AP01 | DIRECTOR APPOINTED SHAUN ANTONY HART | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | |
AP03 | Appointment of Shaun Antony Hart as company secretary on 2017-10-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Luzer Rokach on 2016-03-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041375240006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041375240005 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 FULL LIST | |
AR01 | 09/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeffrey Duggan on 2012-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 09/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUZER ROKACH / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY DUGGAN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DUGGAN / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
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 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1S 2HL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01 | |
88(2)R | AD 06/07/01--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG | |
CERTNM | COMPANY NAME CHANGED CHENIES STREET DEVELOPMENT CO LT D CERTIFICATE ISSUED ON 13/07/01 | |
CERTNM | COMPANY NAME CHANGED ON THE SHELF THIRTY SEVEN LIMITE D CERTIFICATE ISSUED ON 10/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Satisfied | INVESTEC BANK (UK) LIMITED | |
DEBENTURE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
SECURITY ASSIGNMENT | Satisfied | INVESTEC BANK (UK) LIMITED |
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 GROVEWORLD (CHENIES STREET) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GROVEWORLD (CHENIES STREET) LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
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CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |