Company Information for PROUDREED REAL ESTATE LIMITED
LCP HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA,
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Company Registration Number
05474753
Private Limited Company
Active |
Company Name | |
---|---|
PROUDREED REAL ESTATE LIMITED | |
Legal Registered Office | |
LCP HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA Other companies in SO15 | |
Company Number | 05474753 | |
---|---|---|
Company ID Number | 05474753 | |
Date formed | 2005-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB866432504 |
Last Datalog update: | 2024-08-05 19:37:01 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL LOUISE EDWARDS |
||
NICHOLAS JOHN BURGESS |
||
JAMES ANDREW FIFE |
||
CASPAR MACDONALD-HALL |
||
JEFFREY COLIN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROUDREED LIMITED | Company Secretary | 2004-06-21 | CURRENT | 1981-08-19 | Active | |
L.C.P. ENERGY LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-19 | Active | |
LOCKSTEAD LIMITED | Director | 2017-08-16 | CURRENT | 1996-06-25 | Active | |
L.C.P. SECURITIES (NORTH WEST) LIMITED | Director | 2017-04-03 | CURRENT | 1993-11-04 | Active | |
MAPLEPLAN LIMITED | Director | 2015-09-16 | CURRENT | 1994-01-19 | Active | |
L & C EUROPE LIMITED | Director | 2015-09-16 | CURRENT | 2001-06-04 | Active | |
CHARTERSTYLE LIMITED | Director | 2015-09-16 | CURRENT | 2001-02-12 | Active | |
WELLINGTON REAL ESTATE LIMITED | Director | 2015-09-16 | CURRENT | 2001-11-12 | Active | |
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 2005-10-17 | Active | |
SHEET ANCHOR INVESTMENTS LIMITED | Director | 2014-11-12 | CURRENT | 2014-08-19 | Active | |
L.C.P. INVESTMENTS LIMITED | Director | 2014-08-15 | CURRENT | 2007-05-21 | Active | |
L.C.P. DEVELOPMENTS LIMITED | Director | 2014-08-15 | CURRENT | 1987-11-03 | Active | |
BRAYCAPE LIMITED | Director | 2014-08-15 | CURRENT | 1993-10-20 | Active | |
L.C.P. PROPERTIES LIMITED | Director | 2014-08-15 | CURRENT | 1987-11-19 | Active | |
L.C.P. ESTATES LIMITED | Director | 2014-06-30 | CURRENT | 1993-10-19 | Active | |
L.C.P. REAL ESTATE LIMITED | Director | 2005-07-18 | CURRENT | 2005-05-27 | Active | |
L & C COMMERCIAL LIMITED | Director | 2003-03-18 | CURRENT | 2000-08-22 | Active | |
L.C.P. COMMERCIAL LIMITED | Director | 2003-03-18 | CURRENT | 1995-12-20 | Active | |
L & C ESTATES LIMITED | Director | 2003-03-18 | CURRENT | 1999-05-18 | Active | |
L & C INVESTMENTS LIMITED | Director | 2003-03-18 | CURRENT | 1999-10-07 | Active | |
L & C SECURITIES LIMITED | Director | 2003-03-18 | CURRENT | 2000-12-15 | Active | |
GRAINRENT LIMITED | Director | 2000-01-28 | CURRENT | 1992-06-09 | Active | |
SHEET ANCHOR PROPERTIES LIMITED | Director | 2000-01-28 | CURRENT | 1988-06-21 | Active | |
ROOKMAN PROPERTIES LIMITED | Director | 1997-06-22 | CURRENT | 1990-05-24 | Active | |
L.C.P. SECURITIES LIMITED | Director | 1997-06-22 | CURRENT | 1989-06-01 | Active | |
L.C.P. RETAIL LIMITED | Director | 1997-06-22 | CURRENT | 1990-10-03 | Active | |
L.C.P. MANAGEMENT LIMITED | Director | 1996-06-12 | CURRENT | 1987-11-20 | Active | |
WELLINGTON REAL ESTATE LIMITED | Director | 2017-02-02 | CURRENT | 2001-11-12 | Active | |
L & C EUROPE LIMITED | Director | 2007-12-03 | CURRENT | 2001-06-04 | Active | |
L.C.P. REAL ESTATE LIMITED | Director | 2005-07-11 | CURRENT | 2005-05-27 | Active | |
L & C COMMERCIAL LIMITED | Director | 2004-04-22 | CURRENT | 2000-08-22 | Active | |
ROOKMAN PROPERTIES LIMITED | Director | 2004-04-22 | CURRENT | 1990-05-24 | Active | |
L.C.P. SECURITIES LIMITED | Director | 2004-04-22 | CURRENT | 1989-06-01 | Active | |
L.C.P. RETAIL LIMITED | Director | 2004-04-22 | CURRENT | 1990-10-03 | Active | |
L.C.P. SECURITIES (NORTH WEST) LIMITED | Director | 2004-04-22 | CURRENT | 1993-11-04 | Active | |
L.C.P. COMMERCIAL LIMITED | Director | 2004-04-22 | CURRENT | 1995-12-20 | Active | |
L & C ESTATES LIMITED | Director | 2004-04-22 | CURRENT | 1999-05-18 | Active | |
L & C INVESTMENTS LIMITED | Director | 2004-04-22 | CURRENT | 1999-10-07 | Active | |
L & C SECURITIES LIMITED | Director | 2004-04-22 | CURRENT | 2000-12-15 | Active | |
L.C.P. MANAGEMENT LIMITED | Director | 2004-04-01 | CURRENT | 1987-11-20 | Active | |
EVOLVE ANCHOR LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SHEET ANCHOR PROPERTY INVESTMENTS LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
L.C.P. ENERGY LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
N1308 LIMITED | Director | 2017-01-01 | CURRENT | 2016-09-17 | Active | |
MARGOT JEWELLERY LONDON LTD | Director | 2016-10-14 | CURRENT | 2012-11-26 | Active | |
SHEET ANCHOR EVOLVE (LONDON) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
DELTABLAZE LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
SHEET ANCHOR INVESTMENTS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
WELLINGTON REAL ESTATE LIMITED | Director | 2014-08-15 | CURRENT | 2001-11-12 | Active | |
SHEET ANCHOR EVOLVE LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
L.C.P. INVESTMENTS LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
VISIONTREND LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-07 | Active | |
L.C.P. REAL ESTATE LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-27 | Active | |
L & C EUROPE LIMITED | Director | 2001-11-28 | CURRENT | 2001-06-04 | Active | |
CHARTERSTYLE LIMITED | Director | 2001-03-07 | CURRENT | 2001-02-12 | Active | |
L & C SECURITIES LIMITED | Director | 2001-01-03 | CURRENT | 2000-12-15 | Active | |
L & C COMMERCIAL LIMITED | Director | 2000-08-25 | CURRENT | 2000-08-22 | Active | |
L & C INVESTMENTS LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-07 | Active | |
L & C ESTATES LIMITED | Director | 1999-07-08 | CURRENT | 1999-05-18 | Active | |
SCC PROPERTIES LIMITED | Director | 1997-03-12 | CURRENT | 1997-02-21 | Active | |
L.C.P. COMMERCIAL LIMITED | Director | 1996-01-18 | CURRENT | 1995-12-20 | Active | |
SCHOOL FARM EQUESTRIAN LIMITED | Director | 1995-05-31 | CURRENT | 1995-02-01 | Active | |
BRAMVIEW LIMITED | Director | 1994-10-05 | CURRENT | 1994-02-21 | Active | |
BRAYCAPE LIMITED | Director | 1994-08-12 | CURRENT | 1993-10-20 | Active | |
MAPLEPLAN LIMITED | Director | 1994-08-12 | CURRENT | 1994-01-19 | Active | |
L.C.P. ESTATES LIMITED | Director | 1994-07-06 | CURRENT | 1993-10-19 | Active | |
LONDON & CAMBRIDGE PROPERTIES LIMITED | Director | 1994-04-12 | CURRENT | 1994-02-04 | Active | |
L.C.P. SECURITIES (NORTH WEST) LIMITED | Director | 1993-12-21 | CURRENT | 1993-11-04 | Active | |
L.C.P. RETAIL LIMITED | Director | 1993-09-20 | CURRENT | 1990-10-03 | Active | |
SCHOOL FARM ESTATES LIMITED | Director | 1992-12-31 | CURRENT | 1985-03-05 | Active | |
GRAINRENT LIMITED | Director | 1992-06-16 | CURRENT | 1992-06-09 | Active | |
SHEET ANCHOR PROPERTIES LIMITED | Director | 1991-12-05 | CURRENT | 1988-06-21 | Active | |
PROUDREED LIMITED | Director | 1991-11-25 | CURRENT | 1981-08-19 | Active | |
L.C.P. DEVELOPMENTS LIMITED | Director | 1991-08-16 | CURRENT | 1987-11-03 | Active | |
L.C.P. MANAGEMENT LIMITED | Director | 1991-08-16 | CURRENT | 1987-11-20 | Active | |
L.C.P. PROPERTIES LIMITED | Director | 1991-08-16 | CURRENT | 1987-11-19 | Active | |
L & C OVERSEAS LIMITED | Director | 1991-06-02 | CURRENT | 1989-06-02 | Active | |
L.C.P. SECURITIES LIMITED | Director | 1991-06-01 | CURRENT | 1989-06-01 | Active | |
ROOKMAN PROPERTIES LIMITED | Director | 1991-05-24 | CURRENT | 1990-05-24 | Active | |
HURSLEY INVESTMENTS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
MERDON INVESTMENTS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
THE BIBURY CLUB LIMITED | Director | 2006-04-01 | CURRENT | 1991-01-03 | Active | |
THE INJURED JOCKEYS FUND | Director | 2005-02-14 | CURRENT | 2004-11-26 | Active | |
PROUDREED LIMITED | Director | 1991-11-25 | CURRENT | 1981-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054747530010 | ||
Termination of appointment of Rachel Louise Edwards on 2024-01-31 | ||
Appointment of Miss Kirsty Louise Shaw as company secretary on 2023-11-20 | ||
DIRECTOR APPOINTED MISS KIRSTY LOUISE SHAW | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054747530009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054747530007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054747530008 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Change of details for Proudreed Limited as a person with significant control on 2019-05-28 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ADAM DIAMOND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/10/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054747530006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054747530005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JULIAN ADAM DIAMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
MR05 | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM 16 Carlton Crescent Southampton Hampshire SO15 2ES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054747530005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 10000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054747530004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 10000100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 10000100 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054747530003 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURGESS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY COLIN SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FIFE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE EDWARDS / 01/10/2009 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 24/03/09 GBP SI 10000000@1=10000000 GBP IC 10000100/20000100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 24/03/09 GBP SI 10000000@1=10000000 GBP IC 100/10000100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 24/03/09 | |
RES01 | ALTER MEMORANDUM 24/03/2009 | |
RES04 | GBP NC 100/21000100 24/03/2009 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/06/05--------- £ SI 99@1=99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
88(2)R | AD 20/06/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
SUPPLEMENTAL BORROWER DEED OF CHARGE | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
BORROWER DEED OF CHARGE | ALL of the property or undertaking has been released from charge | HSBC TRUSTEE (C.I.) LIMITED |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 23 |
We have found 23 mortgage charges which are owed to PROUDREED REAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROUDREED REAL ESTATE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe Council | OFFICES AND PREMISES | H R Johnstone, Acorn House, Straight Bit, Flackwell Heath, High Wycombe, Bucks, HP10 9LS | 8,500 | |
Wycombe District Council | H R Johnstone, Acorn House, Straight Bit, Flackwell Heath, High Wycombe, Bucks, HP10 9LS HP10 9LS | 8,500 |
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.
Initiating party | PROUDREED REAL ESTATE LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | KETANP LIMITED | Event Date | 2013-04-04 |
Solicitor | Browne Jacobson LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2513 A Petition to wind up the above-named company Registered Number 06336974 of 16 Little Ealing Lane, London W5 4EA presented on 4 April 2013 by PROUDREED REAL ESTATE LIMITED , LCP House, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7NA claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 20 May 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Friday 17 May 2013 . | |||
Initiating party | PROUDREED REAL ESTATE LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ABRAHAM BAXTER LIMITED | Event Date | 2011-09-21 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6658 A Petition to wind up the above-named Company Abraham Baxter Limited, presented on 21 September 2011 by PROUDREED REAL ESTATE LIMITED , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, at Priory Courts, 33 Bull Street, Birmingham , on 24 November 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 23 November 2011 . The Petitioner’s Solicitor is Harvey Ingram LLP , 20 New Walk, Leicester LE1 6TX . DX 141228 Leicester 19. : | |||
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. |