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Home > England & Wales Companies > HOBBS HOLDINGS NO.1 LIMITED
Company Information for

HOBBS HOLDINGS NO.1 LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,
Company Registration Number
05266449
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hobbs Holdings No.1 Ltd
HOBBS HOLDINGS NO.1 LIMITED was founded on 2004-10-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hobbs Holdings No.1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOBBS HOLDINGS NO.1 LIMITED
 
Legal Registered Office
MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG
Other companies in EC1Y
 
Previous Names
DE FACTO 1165 LIMITED29/10/2004
Filing Information
Company Number 05266449
Company ID Number 05266449
Date formed 2004-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/03/2021
Account next due 31/12/2022
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-12-29 00:34:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOBBS HOLDINGS NO.1 LIMITED
The accountancy firm based at this address is GRANT THORNTON INTERNATIONAL LIMITED
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Company Officers of HOBBS HOLDINGS NO.1 LIMITED

Current Directors
Officer Role Date Appointed
ANASTASIA FADEEVA
Director 2018-04-06
MARGARET EVE LUSTMAN
Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MEHUL TANK
Director 2016-11-30 2018-03-31
SIMON LUSCOMBE
Company Secretary 2010-10-22 2016-12-09
SIMON LUSCOMBE
Director 2011-01-06 2016-12-09
HELEN ALISON WILLIAMSON
Director 2013-10-02 2015-01-09
NICOLA JOY DULIEU
Director 2006-05-05 2014-04-18
LORAINE WOODHOUSE
Director 2011-01-31 2013-09-13
KENNETH ROBERT BEATY
Director 2010-11-09 2011-01-06
IAIN DONALD MACRITCHIE
Director 2010-11-09 2011-01-06
SANDRA MARGARET VERDON
Director 2007-12-10 2011-01-06
MICHAEL SPEARING
Director 2004-10-28 2010-12-31
LLOYD ANTHONY CAMPBELL
Director 2004-12-06 2010-11-09
JENNIFER ANNE DUNSTAN
Director 2009-06-01 2010-11-09
CHRISTOPHER JAMES EASTEAL
Company Secretary 2008-08-01 2010-10-22
CHRISTOPHER JAMES EASTEAL
Director 2008-01-02 2010-10-22
IAN MICHAEL NOLAN
Director 2007-04-17 2009-06-01
NICOLAS MICHAEL SAMUEL
Director 2004-10-28 2009-02-27
NICOLA JOY DULIEU
Company Secretary 2006-05-05 2008-08-01
KARL HENRY
Director 2004-10-28 2008-01-31
ELZBIETA KRYSTYNA DAVIES
Director 2006-05-05 2007-11-14
STUART RUSSELL MCMINNIES
Director 2005-01-25 2007-04-17
MICHAEL PATRICK MAYO TROTMAN
Company Secretary 2004-10-28 2006-05-05
MICHAEL PATRICK MAYO TROTMAN
Director 2004-10-28 2006-05-05
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2004-10-21 2004-10-28
TRAVERS SMITH LIMITED
Director 2004-10-21 2004-10-28
TRAVERS SMITH SECRETARIES LIMITED
Director 2004-10-21 2004-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANASTASIA FADEEVA HOBBS (MIDDLE EAST) LIMITED Director 2018-06-15 CURRENT 2017-12-07 Active
ANASTASIA FADEEVA HOBBS FASHION HOLDINGS LIMITED Director 2018-04-12 CURRENT 2010-06-29 Active
ANASTASIA FADEEVA INHOCO 2748 LIMITED Director 2018-04-06 CURRENT 2002-11-08 Active - Proposal to Strike off
ANASTASIA FADEEVA HOBBS HEADCO LIMITED Director 2018-04-06 CURRENT 2002-12-10 Active - Proposal to Strike off
ANASTASIA FADEEVA HOBBS HOLDINGS NO.3 LIMITED Director 2018-04-06 CURRENT 2004-10-27 Active - Proposal to Strike off
ANASTASIA FADEEVA INHOCO 2756 LIMITED Director 2018-04-06 CURRENT 2002-11-08 Active
ANASTASIA FADEEVA PEACE & QUIET LIMITED Director 2018-04-06 CURRENT 1981-07-31 Active - Proposal to Strike off
ANASTASIA FADEEVA HOBBS LIMITED Director 2018-04-06 CURRENT 1981-07-31 Active
ANASTASIA FADEEVA HOBBS HOLDINGS NO.2 LIMITED Director 2018-04-06 CURRENT 2004-10-21 Active
ANASTASIA FADEEVA HOBBS HOLDINGS NO.4 LIMITED Director 2018-04-06 CURRENT 2004-10-27 Active
MARGARET EVE LUSTMAN HOBBS (MIDDLE EAST) LIMITED Director 2018-01-17 CURRENT 2017-12-07 Active
MARGARET EVE LUSTMAN HOBBS FINANCE NO.2 LIMITED Director 2014-12-12 CURRENT 2008-03-25 Active - Proposal to Strike off
MARGARET EVE LUSTMAN HOBBS FINANCE LIMITED Director 2014-12-12 CURRENT 1983-10-03 Active - Proposal to Strike off
MARGARET EVE LUSTMAN INHOCO 2748 LIMITED Director 2014-12-12 CURRENT 2002-11-08 Active - Proposal to Strike off
MARGARET EVE LUSTMAN HOBBS HEADCO LIMITED Director 2014-12-12 CURRENT 2002-12-10 Active - Proposal to Strike off
MARGARET EVE LUSTMAN HOBBS HOLDINGS NO.3 LIMITED Director 2014-12-12 CURRENT 2004-10-27 Active - Proposal to Strike off
MARGARET EVE LUSTMAN INHOCO 2756 LIMITED Director 2014-12-12 CURRENT 2002-11-08 Active
MARGARET EVE LUSTMAN HOBBS FASHION HOLDINGS LIMITED Director 2014-12-12 CURRENT 2010-06-29 Active
MARGARET EVE LUSTMAN PEACE & QUIET LIMITED Director 2014-12-12 CURRENT 1981-07-31 Active - Proposal to Strike off
MARGARET EVE LUSTMAN HOBBS LIMITED Director 2014-12-12 CURRENT 1981-07-31 Active
MARGARET EVE LUSTMAN HOBBS HOLDINGS NO.2 LIMITED Director 2014-12-12 CURRENT 2004-10-21 Active
MARGARET EVE LUSTMAN HOBBS HOLDINGS NO.4 LIMITED Director 2014-12-12 CURRENT 2004-10-27 Active
MARGARET EVE LUSTMAN 10 KINGDON ROAD MANAGEMENT LTD Director 2013-10-11 CURRENT 2007-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-23DS01Application to strike the company off the register
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-06-11AP01DIRECTOR APPOINTED MS ALEKSANDRA DIDYMIOTIS
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN LAMBERT
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-12-02AP01DIRECTOR APPOINTED MS CATHERINE ANN LAMBERT
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA FADEEVA
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-01-07AP01DIRECTOR APPOINTED JAMES JUSTIN HAMPSHIRE
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET EVE LUSTMAN
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-23CH01Director's details changed for Ms Anastasia Fadeeva on 2018-10-22
2018-04-06AP01DIRECTOR APPOINTED MS ANASTASIA FADEEVA
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MEHUL TANK
2017-12-22AA01Current accounting period extended from 31/01/18 TO 31/03/18
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MEHUL TANK
2017-01-16TM02Termination of appointment of Simon Luscombe on 2016-12-09
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LUSCOMBE
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0121/10/15 ANNUAL RETURN FULL LIST
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON WILLIAMSON
2014-12-23AP01DIRECTOR APPOINTED MS MARGARET EVE LUSTMAN
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/14
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DULIEU
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0121/10/13 ANNUAL RETURN FULL LIST
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE
2013-11-12AP01DIRECTOR APPOINTED MRS HELEN ALISON WILLIAMSON
2013-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
2012-10-23AR0121/10/12 FULL LIST
2012-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12
2011-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11
2011-10-26AR0121/10/11 FULL LIST
2011-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-19RES13CAPITAL REDEMPTION RESERVE CANCELLED 19/05/2011
2011-05-19CAP-SSSOLVENCY STATEMENT DATED 19/05/11
2011-05-19SH20STATEMENT BY DIRECTORS
2011-05-19SH1919/05/11 STATEMENT OF CAPITAL GBP 1
2011-05-17SH20STATEMENT BY DIRECTORS
2011-05-17SH1917/05/11 STATEMENT OF CAPITAL GBP 1.00
2011-05-17CAP-SSSOLVENCY STATEMENT DATED 17/05/11
2011-05-17RES13SHARE PREMIUM ACCOUNT CANCELLED 17/05/2011
2011-05-17RES06REDUCE ISSUED CAPITAL 17/05/2011
2011-05-03SH02CONSOLIDATION 20/04/11
2011-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-03RES01ADOPT ARTICLES 20/04/2011
2011-05-03RES12VARYING SHARE RIGHTS AND NAMES
2011-05-03CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-03SH0120/04/11 STATEMENT OF CAPITAL GBP 331809.0000
2011-05-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-29AR0122/03/11 FULL LIST
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA VERDON
2011-02-23AP01DIRECTOR APPOINTED LORAINE WOODHOUSE
2011-02-23AP01DIRECTOR APPOINTED SIMON LUSCOMBE
2011-01-21RES01ADOPT ARTICLES 18/01/2011
2011-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEARING
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACRITCHIE
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATY
2011-01-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-21SH0106/01/11 STATEMENT OF CAPITAL GBP 843043.76
2010-12-31AP01DIRECTOR APPOINTED IAIN MACRITCHIE
2010-12-31AP01DIRECTOR APPOINTED MR. KENNETH ROBERT BEATY
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUNSTAN
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD CAMPBELL
2010-11-17AR0121/10/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET VERDON / 08/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 08/11/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOY DULIEU / 08/11/2010
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EASTEAL
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EASTEAL
2010-11-12AP03SECRETARY APPOINTED SIMON LUSCOMBE
2010-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10
2009-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 01/11/2009
2009-11-08AR0121/10/09 FULL LIST
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ
2009-06-07288bAPPOINTMENT TERMINATED DIRECTOR IAN NOLAN
2009-06-07288aDIRECTOR APPOINTED JENNIFER ANNE DUNSTAN
2009-06-02RES01ADOPT ARTICLES 19/05/2009
2009-06-02RES13SECTION 175 19/05/2009
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA DULIEU / 01/04/2009
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR NICOLAS SAMUEL
2008-11-04363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA DULIEU / 01/08/2008
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY NICOLA DULIEU
2008-08-21288aSECRETARY APPOINTED CHRISTOPHER JAMES EASTEAL
2008-05-16169GBP IC 335142/321965.2 01/04/08 GBP SR 131768@0.1=13176.8
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOBBS HOLDINGS NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOBBS HOLDINGS NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INSURANCE ASSIGNMENT (OF KEYMAN LIFE POLICIES) 2005-04-27 Satisfied BARCLAYS BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITYTRUSTEE)
INSURANCE ASSIGNMENT (OF KEYMAN LIFE POLICIES) 2005-02-02 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
DEBENTURE 2004-11-01 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY PARTIES)
Intangible Assets
Patents
We have not found any records of HOBBS HOLDINGS NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOBBS HOLDINGS NO.1 LIMITED
Trademarks
We have not found any records of HOBBS HOLDINGS NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOBBS HOLDINGS NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOBBS HOLDINGS NO.1 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
Outgoings
Business Rates/Property Tax
No properties were found where HOBBS HOLDINGS NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOBBS HOLDINGS NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOBBS HOLDINGS NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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