Active
Company Information for L&P NOMINEES LIMITED
THRINGS LLP, 20 ST. ANDREW STREET, LONDON, EC4A 3AG,
|
Company Registration Number
04314888
Private Limited Company
Active |
Company Name | |
---|---|
L&P NOMINEES LIMITED | |
Legal Registered Office | |
THRINGS LLP 20 ST. ANDREW STREET LONDON EC4A 3AG Other companies in SW1Y | |
Company Number | 04314888 | |
---|---|---|
Company ID Number | 04314888 | |
Date formed | 2001-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:11:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
L&P NOMINEES LIMITED | CANTOR FITZGERALD HOUSE 23 SAINT STEPHEN'S GREEN DUBLIN, Dublin 2, D02 AR55, Ireland D02 AR55 | Active | Company formed on the 2008-11-14 |
Officer | Role | Date Appointed |
---|---|---|
THRINGS COMPANY SECRETARIAL LIMITED |
||
SIMON PAUL HOLDSWORTH |
||
KEVIN MCGUINNESS |
||
JONATHAN DAVID PAYNE |
||
ROBERT PHILIP SEAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HENRY THOMAS SHEPPARD |
Director | ||
JOHN HOWARD BARHAM RONEY |
Director | ||
RICHARD ESMOND BARHAM RONEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH SWINDON DEVELOPMENT COMPANY LIMITED | Company Secretary | 2018-06-21 | CURRENT | 1998-04-29 | Active | |
HAYDON DEVELOPMENT COMPANY LIMITED | Company Secretary | 2018-06-19 | CURRENT | 1987-07-08 | Active | |
SKOPE INDUSTRIES (UK) LIMITED | Company Secretary | 2018-02-07 | CURRENT | 1987-11-17 | Active | |
12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED | Company Secretary | 2018-01-03 | CURRENT | 1982-09-17 | Active | |
ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2003-12-15 | Liquidation | |
DENHAY FARMS LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1952-02-07 | Active | |
ROAMERS & SEEKERS (UK) HOLDINGS LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
SETARAM (UK) LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
BBGR LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2000-05-04 | Active | |
SOUTHERN HAMPSHIRE PRIMARY CARE ALLIANCE LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-05-18 | Active | |
EMOVIS TAG UK LTD | Company Secretary | 2017-09-18 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
DANFOSS POWER SOLUTIONS LIMITED | Company Secretary | 2017-09-08 | CURRENT | 1987-10-16 | Active | |
EMOVIS OPERATIONS LEEDS LTD | Company Secretary | 2017-07-21 | CURRENT | 2013-09-24 | Active | |
EMOVIS OPERATIONS MERSEY LTD | Company Secretary | 2017-07-21 | CURRENT | 2008-07-22 | Active | |
BEL OMBRE PROPERTIES LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2013-07-05 | Active | |
14 CRESCENT LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2015-07-07 | Active | |
NIMBYX UK LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2015-07-27 | Active | |
CLARION (G.B.) LTD | Company Secretary | 2017-03-31 | CURRENT | 1980-04-18 | Liquidation | |
THRING TOWNSEND LIMITED | Company Secretary | 2017-03-15 | CURRENT | 1989-07-18 | Dissolved 2017-08-22 | |
TOWNSENDS (NOMINEES) LIMITED | Company Secretary | 2017-03-15 | CURRENT | 1993-12-09 | Dissolved 2017-10-17 | |
FORUM 98 LIMITED | Company Secretary | 2017-03-15 | CURRENT | 1992-11-17 | Active - Proposal to Strike off | |
BLUE FROG FINANCE LIMITED | Company Secretary | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
WITHERS GERKE LIMITED | Company Secretary | 2017-02-15 | CURRENT | 1972-06-14 | Active - Proposal to Strike off | |
INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-06-18 | Active | |
ORLEBAR BROWN LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2005-07-07 | Active | |
86 ONSLOW GARDENS (FREEHOLD) LIMITED | Company Secretary | 2010-11-08 | CURRENT | 2003-12-17 | Active | |
THRINGS TRUSTEE COMPANY LIMITED | Company Secretary | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
FORUM DIRECTORS LIMITED | Company Secretary | 2009-11-06 | CURRENT | 1991-05-02 | Dissolved 2017-10-17 | |
THE ROTI WALLAH LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2017-04-25 | |
MILLER HARE LIMITED | Company Secretary | 2008-10-02 | CURRENT | 1992-07-17 | Active | |
SABRETOOTH LAW LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2004-03-11 | Active | |
INDO BRITANNIA LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2017-04-25 | |
48 PONT STREET LIMITED | Company Secretary | 2005-07-05 | CURRENT | 1996-07-04 | Active | |
NESCO PROJECTS LIMITED | Company Secretary | 2002-04-26 | CURRENT | 1925-10-07 | Active - Proposal to Strike off | |
NESCO INVESTMENTS LIMITED | Company Secretary | 2002-04-26 | CURRENT | 1981-12-17 | Active | |
MEDIA CIRCLE TRAINING LIMITED | Company Secretary | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
40/42 CRANLEY GARDENS MANAGEMENT LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1996-08-06 | Active | |
BEATRICE OIL LIMITED | Company Secretary | 1998-08-05 | CURRENT | 1969-10-13 | Active | |
16 REDCLIFFE SQUARE LIMITED | Company Secretary | 1997-12-30 | CURRENT | 1997-12-30 | Active | |
80 TO 82 ONSLOW GARDENS LIMITED | Company Secretary | 1996-08-21 | CURRENT | 1996-08-07 | Active | |
29 TO 31 ONSLOW GARDENS LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1996-06-07 | Active | |
EMOVIS TECHNOLOGIES UK LTD | Company Secretary | 1996-01-31 | CURRENT | 1987-02-20 | Active - Proposal to Strike off | |
BROADCAPITAL LIMITED | Company Secretary | 1992-01-29 | CURRENT | 1979-07-09 | Active | |
BART 410 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2015-07-21 | |
BART 407 LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2014-12-02 | |
THRINGS DEPUTYSHIP LIMITED | Director | 2013-05-01 | CURRENT | 2012-05-14 | Dissolved 2017-08-22 | |
THRINGS PI LIMITED | Director | 2013-05-01 | CURRENT | 2012-05-14 | Dissolved 2017-08-22 | |
THRING TOWNSEND LIMITED | Director | 2012-01-27 | CURRENT | 1989-07-18 | Dissolved 2017-08-22 | |
FORUM DIRECTORS LIMITED | Director | 2012-01-27 | CURRENT | 1991-05-02 | Dissolved 2017-10-17 | |
TOWNSENDS (NOMINEES) LIMITED | Director | 2012-01-27 | CURRENT | 1993-12-09 | Dissolved 2017-10-17 | |
FORUM SECRETARIAL SERVICES LIMITED | Director | 2012-01-27 | CURRENT | 1987-08-28 | Active | |
THRINGS TRUSTEE COMPANY LIMITED | Director | 2012-01-27 | CURRENT | 2010-08-24 | Active | |
NHLEX LIMITED | Director | 2012-01-27 | CURRENT | 1988-08-16 | In Administration | |
THRINGS COMPANY SECRETARIAL LIMITED | Director | 2012-01-27 | CURRENT | 1991-09-24 | Active | |
WAF SECRETARIES LIMITED | Director | 2012-01-27 | CURRENT | 1992-04-10 | Active | |
BART MANAGEMENT LIMITED | Director | 2012-01-11 | CURRENT | 2005-11-21 | Dissolved 2017-10-17 | |
BART SECRETARIES LIMITED | Director | 2012-01-11 | CURRENT | 2005-11-21 | Active | |
THRINGS (SERVICES) LIMITED | Director | 2011-05-11 | CURRENT | 2009-08-08 | Active | |
PARAGON COSTS SOLUTIONS LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
SABRETOOTH LAW LIMITED | Director | 2008-09-30 | CURRENT | 2004-03-11 | Active | |
THRINGS NOMINEES LIMITED | Director | 2004-01-29 | CURRENT | 2000-02-02 | Dissolved 2017-10-17 | |
THRINGS COMPANY SECRETARIAL LIMITED | Director | 2009-05-22 | CURRENT | 1991-09-24 | Active | |
HYPHEN TRUST CORPORATION LIMITED | Director | 2018-03-01 | CURRENT | 2015-06-11 | Active | |
THRINGS (SERVICES) LIMITED | Director | 2017-10-31 | CURRENT | 2009-08-08 | Active | |
PARAGON COSTS SOLUTIONS LIMITED | Director | 2017-10-31 | CURRENT | 2011-01-18 | Active | |
WAF SECRETARIES LIMITED | Director | 2017-10-31 | CURRENT | 1992-04-10 | Active | |
SABRETOOTH LAW LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-11 | Active | |
NHLEX LIMITED | Director | 2013-09-01 | CURRENT | 1988-08-16 | In Administration | |
BART MANAGEMENT LIMITED | Director | 2012-06-26 | CURRENT | 2005-11-21 | Dissolved 2017-10-17 | |
BART SECRETARIES LIMITED | Director | 2012-06-26 | CURRENT | 2005-11-21 | Active | |
DM 69 LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2013-11-19 | |
TOWNSENDS (NOMINEES) LIMITED | Director | 2009-10-20 | CURRENT | 1993-12-09 | Dissolved 2017-10-17 | |
FORUM 98 LIMITED | Director | 2009-10-20 | CURRENT | 1992-11-17 | Active - Proposal to Strike off | |
THRING TOWNSEND LIMITED | Director | 2009-07-27 | CURRENT | 1989-07-18 | Dissolved 2017-08-22 | |
THRINGS COMPANY SECRETARIAL LIMITED | Director | 2009-05-22 | CURRENT | 1991-09-24 | Active | |
FORUM DIRECTORS LIMITED | Director | 1999-12-10 | CURRENT | 1991-05-02 | Dissolved 2017-10-17 | |
FORUM SECRETARIAL SERVICES LIMITED | Director | 1999-12-10 | CURRENT | 1987-08-28 | Active | |
THRINGS COMPANY SECRETARIAL LIMITED | Director | 2009-05-07 | CURRENT | 1991-09-24 | Active | |
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED | Director | 2006-03-07 | CURRENT | 1980-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP SEAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
RP04AP01 | Second filing of director appointment of Simon Paul Holdsworth | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY THOMAS SHEPPARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP SEAR / 15/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCGUINNESS / 15/08/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JANE SECRETARIAL SERVICES LIMITED on 2016-03-01 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL HOLDSWORTH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY THOMAS SHEPPARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 01/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RONEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP SEAR / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BARHAM RONEY / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCGUINNESS / 09/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 09/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED KEVIN MCGUINNESS | |
288a | DIRECTOR APPOINTED ROBERT PHILIP SEAR | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD RONEY | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
ELRES | S386 DISP APP AUDS 01/02/05 | |
ELRES | S366A DISP HOLDING AGM 01/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 L&P NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as L&P NOMINEES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |