Company Information for MAPLE PARK (WENTWORTH) LIMITED
ABBEY HOUSE, 11 LEOPOLD STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2GY,
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Company Registration Number
05390034
Private Limited Company
Active |
Company Name | |
---|---|
MAPLE PARK (WENTWORTH) LIMITED | |
Legal Registered Office | |
ABBEY HOUSE 11 LEOPOLD STREET SHEFFIELD SOUTH YORKSHIRE S1 2GY Other companies in SW5 | |
Company Number | 05390034 | |
---|---|---|
Company ID Number | 05390034 | |
Date formed | 2005-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 00:57:45 |
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Officer | Role | Date Appointed |
---|---|---|
TERRY JOHN PROSSER |
||
GARY THOMAS LEVER |
||
ROBERT JOHN LOCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE ANNICK AVIS |
Company Secretary | ||
COLIN LAIRD WALKER ROBSON |
Director | ||
CAROLE LINDA WESTON |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMLEY AND HARRISON LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-22 | Active | |
ENTERTAINMENT APPS LTD | Director | 2017-07-12 | CURRENT | 2013-12-20 | Active | |
LEVATH ENTERPRISES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
KULIZUMBOO LIMITED | Director | 2017-05-01 | CURRENT | 2015-11-16 | Active | |
EARLY YEARS PORTFOLIO LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
RICHBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2016-11-14 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
RICHBOROUGH POWER STATION LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
BONZA GAMES LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA SPORTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA CRICKET LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA FISHING LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA DARTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA BOWLING LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
GUPI (NP) LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
GUPI (TF) LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-27 | Active | |
SECURE ENERGY SUPPLIES LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
GTL PORTFOLIO LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
PLANTATION WHARF PIER MANAGEMENT LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
MITRO UTILITY MANAGEMENT LIMITED | Director | 2015-08-19 | CURRENT | 2014-09-16 | Active | |
DOODLELICIOUS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-19 | Active - Proposal to Strike off | |
SUNNINGDALE (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
THANET SOLAR LIMITED | Director | 2014-06-06 | CURRENT | 2012-10-03 | Active | |
MITRO MANAGEMENT LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
PURPLE TURKEY LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
REC MANAGEMENT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
PR HOUSE MANAGEMENT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
WESTSIDE COVENTRY LIMITED | Director | 2013-06-17 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
29 BROADWATER ROAD MANAGEMENT LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
PICKLED PANDA LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
GUPI PROPERTIES LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
GTL BEVAN MANSIONS LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2013-09-24 | |
GUPI OC LIMITED | Director | 2012-04-12 | CURRENT | 1997-11-26 | Liquidation | |
C.G. STAMP LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active - Proposal to Strike off | |
GTL PROPERTIES LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
GEM RENEWABLE TECHNOLOGIES LIMITED | Director | 2011-11-30 | CURRENT | 2011-10-19 | Dissolved 2017-09-19 | |
ANGLESEY BUSINESS CENTRE LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2015-10-06 | |
GUJO LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
PORTPATRICK HARBOUR LIMITED | Director | 2011-10-03 | CURRENT | 1986-10-22 | Dissolved 2014-02-21 | |
WEST OF ENGLAND HARBOURS LIMITED | Director | 2011-10-03 | CURRENT | 2002-11-28 | Dissolved 2014-05-20 | |
OYSTER PIER MANAGEMENT LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
RICHBOROUGH ENERGY COMPANY LTD | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
GTL HOLIDAY HOMES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2014-11-11 | |
ARMWORTH HOUSE (UK) LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
MITRO HOLDINGS LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
F C VENTURES LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2016-08-23 | |
RICHBOROUGH A LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
SIDFORD HIGH STREET LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
6 ALBERT COURT LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Dissolved 2015-03-24 | |
64 ALBERT COURT LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
GTL PROPERTY MANAGEMENT LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2017-09-19 | |
SECURE POWER GENERATION LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
DETTLING DEVELOPMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1998-07-17 | Active | |
SCARBOROUGH POWER LIMITED | Director | 2008-01-16 | CURRENT | 2006-07-10 | Dissolved 2018-01-16 | |
GIIT REALISATIONS 5 LIMITED | Director | 2008-01-01 | CURRENT | 2003-04-11 | Dissolved 2014-09-30 | |
BEACONTREE ESTATES LIMITED | Director | 2008-01-01 | CURRENT | 1988-08-31 | Dissolved 2016-09-29 | |
CNC (CITY) LIMITED | Director | 2008-01-01 | CURRENT | 1988-05-13 | Dissolved 2016-09-29 | |
NCNA PROPERTIES LIMITED | Director | 2008-01-01 | CURRENT | 1887-01-19 | Dissolved 2016-10-20 | |
RAINBOW HOTEL LIMITED | Director | 2008-01-01 | CURRENT | 2004-07-13 | Dissolved 2016-10-20 | |
GTL PROPERTY FUND MANAGEMENT LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
BB NEWCO LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Dissolved 2018-02-13 | |
LIVING RIVER LIMITED | Director | 2007-06-12 | CURRENT | 1994-08-24 | Dissolved 2015-09-25 | |
MAROON MONKEY LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2015-12-08 | |
FINO VENTURES LIMITED | Director | 2005-09-22 | CURRENT | 2005-04-06 | Active | |
KHH LIMITED | Director | 2005-03-22 | CURRENT | 2005-02-10 | Active | |
GOLDEN LION (HARLEY STREET) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Liquidation | |
MITCHELL ROBINSON LIMITED | Director | 2004-12-07 | CURRENT | 2004-11-26 | Dissolved 2015-10-06 | |
T.N. PROPERTIES LIMITED | Director | 2004-12-01 | CURRENT | 1998-07-17 | Dissolved 2016-03-17 | |
URBANRAIL LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
ENVIRO FUELS LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-07 | Active | |
CLOSELINK LIMITED | Director | 2002-02-03 | CURRENT | 2002-01-17 | Active | |
WASTEC LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-06 | Active | |
JGH RESIDENTIAL LIMITED | Director | 2001-10-22 | CURRENT | 1994-11-02 | Active - Proposal to Strike off | |
NEARGRANGE LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-04 | Liquidation | |
NUBBH LIMITED | Director | 2001-03-13 | CURRENT | 1963-07-08 | Active - Proposal to Strike off | |
HIGHLAND HOUSE INVESTMENTS LIMITED | Director | 1999-03-30 | CURRENT | 1986-02-27 | Liquidation | |
LAWGRADE LIMITED | Director | 1999-02-09 | CURRENT | 1999-02-04 | Dissolved 2018-04-17 | |
ABBEYCLONE LIMITED | Director | 1998-03-23 | CURRENT | 1998-03-18 | Liquidation | |
CROWN LODGE SECURITIES LIMITED | Director | 1996-08-19 | CURRENT | 1996-08-14 | Active | |
GAINWAY LIMITED | Director | 1994-01-11 | CURRENT | 1994-01-10 | Liquidation | |
TERMHOUSE (RICHMOND MANSIONS WEST) MANAGEMENT LIMITED | Director | 1993-02-25 | CURRENT | 1976-12-03 | Active | |
CHANNEL HOTELS & PROPERTIES (UK) LIMITED | Director | 1991-10-12 | CURRENT | 1988-05-18 | Active | |
HT (NEWPORT) LTD | Director | 2018-07-19 | CURRENT | 2009-03-23 | Active | |
KEMPTONBRIDGE ESTATES LIMITED | Director | 2017-06-08 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
KEMP ESTATES LIMITED | Director | 2017-03-09 | CURRENT | 2010-07-19 | Active | |
DRAIG ESTATES LIMITED | Director | 2017-03-09 | CURRENT | 2011-06-13 | Active | |
MARBLE COUNTY LIMITED | Director | 2014-07-14 | CURRENT | 2014-05-09 | Active | |
CLARKENCO LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
ORU DESIGN LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
LMN TWO LIMITED | Director | 2010-10-27 | CURRENT | 2000-08-25 | Active | |
LMN ONE LIMITED | Director | 2010-10-27 | CURRENT | 2000-08-25 | Active | |
DEANHILL ESTATES LIMITED | Director | 2010-10-27 | CURRENT | 2000-09-01 | Active | |
ARMWORTH HOUSE (UK) LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
MITRO HOLDINGS LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
CNC PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2007-09-07 | CURRENT | 2007-07-11 | Active | |
T.N. PROPERTIES LIMITED | Director | 2004-12-01 | CURRENT | 1998-07-17 | Dissolved 2016-03-17 | |
GIIT REALISATIONS 5 LIMITED | Director | 2004-05-17 | CURRENT | 2003-04-11 | Dissolved 2014-09-30 | |
CNC ASHFORD LIMITED | Director | 2001-04-10 | CURRENT | 2000-04-25 | Dissolved 2016-03-29 | |
NCNA PROPERTIES LIMITED | Director | 2000-06-27 | CURRENT | 1887-01-19 | Dissolved 2016-10-20 | |
BEACONTREE ESTATES LIMITED | Director | 1998-03-03 | CURRENT | 1988-08-31 | Dissolved 2016-09-29 | |
CNC (CITY) LIMITED | Director | 1998-03-03 | CURRENT | 1988-05-13 | Dissolved 2016-09-29 | |
CNC PROPERTY FUND MANAGEMENT LIMITED | Director | 1991-10-19 | CURRENT | 1904-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 2 Hopkins Mead Chelmsford CM2 6SS England to Abbey House 11 Leopold Street Sheffield S1 2GY | ||
Register(s) moved to registered office address Abbey House 11 Leopold Street Sheffield South Yorkshire S1 2GY | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
Notification of Sheffield Mutual Friendly Society as a person with significant control on 2023-06-08 | ||
Director's details changed for Mr Gary Thomas Lever on 2023-11-29 | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM 189-193 Earls Court Road London SW5 9AN | ||
Termination of appointment of Terry John Prosser on 2023-10-06 | ||
DIRECTOR APPOINTED MR JAMIE DAVID BELLAMY | ||
Notification of Brookvale Properties Limited as a person with significant control on 2023-10-06 | ||
CESSATION OF DAVID RODERICK KIRCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
CH01 | Director's details changed for Mr Gary Thomas Lever on 2022-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LOCKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 2 Hopkins Mead Chelmsford CM2 6SS | |
AD03 | Registers moved to registered inspection location of 2 Hopkins Mead Chelmsford CM2 6SS | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM C/O 1st Floor 189-193 Earls Court Road London SW5 9AN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TERRY JOHN PROSSER on 2015-03-10 | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 23/06/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARIE AVIS | |
SH01 | 04/07/13 STATEMENT OF CAPITAL GBP 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/13 FROM 2Nd Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Terry John Prosser as company secretary | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ANNICK AVIS / 30/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 2ND FLOOR, THE ATRIUM 31 CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN WALKER ROBSON | |
288a | DIRECTOR APPOINTED GARY THOMAS LEVER | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 2ND FLOOR, THE ATRIUM CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CNC HOUSE THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE UB8 2GH | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 11/03/05--------- £ SI 2@1=2 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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 68320 - Management of real estate on a fee or contract basis
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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 MAPLE PARK (WENTWORTH) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MAPLE PARK (WENTWORTH) 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. |