Company Information for BLANC BRASSERIES LIMITED
GROUND FLOOR, CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, TW11 9AA,
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Company Registration Number
04782459
Private Limited Company
Active |
Company Name | |
---|---|
BLANC BRASSERIES LIMITED | |
Legal Registered Office | |
GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD TEDDINGTON TW11 9AA Other companies in TW11 | |
Company Number | 04782459 | |
---|---|---|
Company ID Number | 04782459 | |
Date formed | 2003-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 11:04:30 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND RENE ALFRED BLANC |
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JEREMY BROWN |
||
KATHRYN COURY |
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MARK DERRY |
||
CLIVE ANDREW FRETWELL |
||
CHRISTOPHER PATRICK EDWARD GUY |
||
HELEN LOUISE MELVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY PRIEST |
Company Secretary | ||
RORY MARTHINUSEN |
Director | ||
IAN ROBERT HOWARD GLYN |
Director | ||
JOHN DAVID LEDERER |
Director | ||
HELEN LOUISE MELVIN |
Company Secretary | ||
JEREMY BROWN |
Company Secretary | ||
NORMAN RONALD HALL |
Company Secretary | ||
NORMAN RONALD HALL |
Director | ||
ROBERT HARVEY CRAIG |
Company Secretary | ||
HELEN LOUISE MELVIN |
Director | ||
MICHAEL KIERAN MALLON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON COCKTAIL CLUB TRADING LIMITED | Director | 2013-05-30 | CURRENT | 2013-02-04 | Active | |
ABRIAND LIMITED | Director | 2011-12-20 | CURRENT | 2011-07-01 | Active | |
THE LONDON COCKTAIL CLUB LTD | Director | 2010-12-07 | CURRENT | 2010-11-12 | Active | |
OXFORD PHILHARMONIC ORCHESTRA TRUST | Director | 2009-10-01 | CURRENT | 1998-08-03 | Active | |
BLANC TOO LIMITED | Director | 1997-10-06 | CURRENT | 1997-07-14 | Active | |
HEARTWOOD INNS LIMITED | Director | 2015-02-03 | CURRENT | 2010-01-07 | Active | |
HEARTWOOD COLLECTION LIMITED | Director | 2013-02-06 | CURRENT | 2006-02-06 | Active | |
HEARTWOOD COLLECTION LIMITED | Director | 2013-02-06 | CURRENT | 2006-02-06 | Active | |
ROCK COMMUNICATIONS LIMITED | Director | 1999-04-28 | CURRENT | 1999-04-28 | Dissolved 2013-09-24 | |
CAMINO (MINCING LANE) LIMITED | Director | 2011-12-16 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
MINCING LANE TRADING LIMITED | Director | 2011-12-16 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
BE AT ONE HOLDINGS LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-03 | Active | |
ABRIAND LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
OMNIAC HOLDINGS REALISATIONS LTD | Director | 2011-05-09 | CURRENT | 2010-06-21 | In Administration/Administrative Receiver | |
DAME TARTINE LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2016-09-20 | |
HEARTWOOD INNS LIMITED | Director | 2010-02-23 | CURRENT | 2010-01-07 | Active | |
HEARTWOOD COLLECTION LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
RV PROPERTY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active | |
RESTAURANT VENTURES (HOLDINGS) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
HEARTWOOD COLLECTION LIMITED | Director | 2013-02-06 | CURRENT | 2006-02-06 | Active | |
RESTAURANT VENTURES LIMITED | Director | 1997-07-01 | CURRENT | 1997-07-01 | Active | |
HEARTWOOD COLLECTION LIMITED | Director | 2018-05-29 | CURRENT | 2006-02-06 | Active | |
ABRIAND LIMITED | Director | 2018-05-29 | CURRENT | 2011-07-01 | Active | |
ABRIAND LIMITED | Director | 2011-11-22 | CURRENT | 2011-07-01 | Active | |
HEARTWOOD INNS LIMITED | Director | 2011-10-01 | CURRENT | 2010-01-07 | Active | |
HEARTWOOD COLLECTION LIMITED | Director | 2011-10-01 | CURRENT | 2006-02-06 | Active | |
RIVERDALE COURT RESIDENTS COMPANY LIMITED | Director | 2001-07-20 | CURRENT | 1991-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 047824590046 | ||
Change of details for Brasserie Bar Co Limited as a person with significant control on 2023-06-13 | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047824590043 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047824590041 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047824590039 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047824590039 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047824590040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047824590040 | ||
DIRECTOR APPOINTED MR EDWARD JAMES LITTLE | ||
DIRECTOR APPOINTED MR HENRY THOMAS OLNEY | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590038 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590037 | |
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590035 | |
Change of details for Brasserie Bar Co Limited as a person with significant control on 2019-01-28 | ||
Director's details changed for Mr Mark Derry on 2022-02-05 | ||
Director's details changed for Ms Helen Louise Melvin on 2022-02-05 | ||
CH01 | Director's details changed for Mr Mark Derry on 2022-02-05 | |
PSC05 | Change of details for Brasserie Bar Co Limited as a person with significant control on 2019-01-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590036 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590035 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RENE ALFRED BLANC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590034 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN COURY | |
AP03 | Appointment of Mr Henry Thomas Olney as company secretary on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED RICHARD DANIEL FERRIER | |
AP01 | DIRECTOR APPOINTED RICHARD DANIEL FERRIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM 106-108 High Street Teddington Middlesex TW11 8JD | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK EDWARD GUY | |
AA | FULL ACCOUNTS MADE UP TO 02/07/17 | |
TM02 | Termination of appointment of Mark Anthony Priest on 2017-06-30 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590030 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590028 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MARTHINUSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GLYN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590027 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047824590026 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590024 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590023 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590021 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590019 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047824590018 | |
RES13 | FINANCE DOCUMENTS 07/02/2014 | |
RES01 | ADOPT ARTICLES 07/02/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEDERER | |
AR01 | 30/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY BROWN | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN COURY | |
AP01 | DIRECTOR APPOINTED MR RORY MARTHINUSEN | |
AP03 | SECRETARY APPOINTED MR MARK ANTHONY PRIEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN MELVIN | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AR01 | 30/05/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR STONE BARN BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTON NORTHANTS NN7 3DB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AP03 | SECRETARY APPOINTED MS HELEN LOUISE MELVIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY BROWN | |
AP01 | DIRECTOR APPOINTED MS HELEN MELVIN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 301 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 2GA | |
AP03 | SECRETARY APPOINTED MR JEREMY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN HALL | |
AR01 | 30/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR STONE BARN BLISWORTH HILL FARM, STOKE ROAD BLISWORTH NORTHAMPTON NORTHANTS NN7 3DB | |
AR01 | 30/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW FRETWELL / 30/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/09 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FRETWELL / 30/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/08 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
Total # Mortgages/Charges | 46 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | ESO INVESTCO V S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L | ||
Satisfied | ESO INVESTCO II S.A.R.L | ||
Satisfied | ESO INVESTCO II S.A.R.L | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ABRIAND LIMITED | |
DEBENTURE | Satisfied | IAN GLYN (SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | PRESIDENT AND SCHOLARS OF ST JOHNS BAPTIST COLLEGE UNIVERSITY OF OXFORD | |
RENT DEPOSIT DEED | Outstanding | THE PRESIDENT & SCHOLARS OF SAINT JOHN BAPTIST COLLEGE | |
DEBENTURE | Satisfied | LFR 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 BLANC BRASSERIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bristol City Council | |
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PLACE MAKING DIRECTOR |
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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
RESTAURANT AND PREMISES | BLANC BRASSERIE VICTORIA WHARF THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BA | 88,500 | 10/09/2007 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |