Active
Company Information for BENNETT RESIDENTIAL LIMITED
CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ,
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Company Registration Number
05721481
Private Limited Company
Active |
Company Name | ||
---|---|---|
BENNETT RESIDENTIAL LIMITED | ||
Legal Registered Office | ||
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM BERKSHIRE RG40 3GZ Other companies in HA4 | ||
Previous Names | ||
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Company Number | 05721481 | |
---|---|---|
Company ID Number | 05721481 | |
Date formed | 2006-02-24 | |
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 | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 19:16:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BENNETT RESIDENTIAL MANAGEMENT LIMITED | STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX | Active | Company formed on the 2007-12-12 | |
BENNETT RESIDENTIAL SERVICES LIMITED | THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY | Dissolved | Company formed on the 2003-02-06 | |
BENNETT RESIDENTIAL BUILDING & REMODELING, INC. | 14002 Kensington Oak Place LARGO FL 33774 | Active | Company formed on the 2004-06-25 | |
BENNETT RESIDENTIAL PROPERTIES LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD JOHN PALMER |
||
PETER ANTHONY COLES |
||
PETER JOHN FULLER |
||
ADRIAN STUART GILL |
||
MICHAEL EDWARD JOHN PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ANN BENNETT |
Company Secretary | ||
PHILIP CARL BENNETT |
Director | ||
GILLIAN IRIS HARRIS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANDOVERS (LETTINGS) LTD | Director | 2016-04-29 | CURRENT | 2010-05-07 | Active | |
HARMERS LIMITED | Director | 2016-03-31 | CURRENT | 2001-07-30 | Liquidation | |
THE LEADERS ROMANS BIDCO LIMITED | Director | 2016-03-15 | CURRENT | 2015-09-28 | Active | |
THE LEADERS ROMANS MIDCO 2 LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE LEADERS ROMANS MIDCO LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE LEADERS ROMANS GROUP LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
BRAMPTON SALES AND LETTINGS LIMITED | Director | 2015-11-19 | CURRENT | 1999-10-11 | Active | |
THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED | Director | 2015-11-15 | CURRENT | 2002-07-30 | Active | |
CAMPSIE LETTINGS LIMITED | Director | 2015-09-11 | CURRENT | 2015-05-23 | Liquidation | |
AMETHYST LETTINGS LIMITED | Director | 2015-07-24 | CURRENT | 1999-12-09 | Active | |
AMETHYST LETTINGS HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-05-12 | Active | |
JAMES GRIFFIN LETTINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-08-08 | Active | |
ROMANS COMMERCIAL LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
DRUMMONDS PROPERTY RENTALS LIMITED | Director | 2014-12-03 | CURRENT | 2003-04-01 | Liquidation | |
SHERRIFF MOUNTFORD LTD | Director | 2014-08-14 | CURRENT | 2010-10-01 | Active | |
CAROLINE CLARK & ASSOCIATES LIMITED | Director | 2014-05-22 | CURRENT | 2003-02-28 | Liquidation | |
JACKSON'S RESIDENTIAL LIMITED | Director | 2014-03-28 | CURRENT | 2003-07-08 | Active | |
ROMANS 2 LIMITED | Director | 2013-10-16 | CURRENT | 2013-08-16 | Active | |
ROMANS 3 LIMITED | Director | 2013-10-16 | CURRENT | 2013-08-16 | Active | |
ROMANS 1 LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-15 | Active | |
ROMANS PROJECTS LIMITED | Director | 2013-08-20 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
LENNON PLANNING LIMITED | Director | 2013-08-20 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
ROMANS SALES AND LETTINGS LIMITED | Director | 2013-07-31 | CURRENT | 2005-12-09 | Active | |
JM LETTINGS LIMITED | Director | 2013-01-16 | CURRENT | 2009-12-07 | Liquidation | |
ATKINSON & KEENE LIMITED | Director | 2012-01-31 | CURRENT | 2000-04-28 | Liquidation | |
BOYER PLANNING LIMITED | Director | 2006-12-31 | CURRENT | 1990-08-08 | Active | |
THE ROMANS GROUP (UK) LIMITED | Director | 1991-06-24 | CURRENT | 1987-09-07 | Active | |
HANDOVERS (LETTINGS) LTD | Director | 2016-04-29 | CURRENT | 2010-05-07 | Active | |
THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED | Director | 2015-11-19 | CURRENT | 2002-07-30 | Active | |
BRAMPTON SALES AND LETTINGS LIMITED | Director | 2015-11-19 | CURRENT | 1999-10-11 | Active | |
CAMPSIE LETTINGS LIMITED | Director | 2015-09-11 | CURRENT | 2015-05-23 | Liquidation | |
AMETHYST LETTINGS LIMITED | Director | 2015-07-24 | CURRENT | 1999-12-09 | Active | |
AMETHYST LETTINGS HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-05-12 | Active | |
JAMES GRIFFIN LETTINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-08-08 | Active | |
ROMANS COMMERCIAL LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
DRUMMONDS PROPERTY RENTALS LIMITED | Director | 2014-12-03 | CURRENT | 2003-04-01 | Liquidation | |
SHERRIFF MOUNTFORD LTD | Director | 2014-08-14 | CURRENT | 2010-10-01 | Active | |
CAROLINE CLARK & ASSOCIATES LIMITED | Director | 2014-05-22 | CURRENT | 2003-02-28 | Liquidation | |
JACKSON'S RESIDENTIAL LIMITED | Director | 2014-03-28 | CURRENT | 2003-07-08 | Active | |
ROMANS SALES AND LETTINGS LIMITED | Director | 2013-07-31 | CURRENT | 2005-12-09 | Active | |
JM LETTINGS LIMITED | Director | 2013-01-16 | CURRENT | 2009-12-07 | Liquidation | |
WATSON MITCHELL LIMITED | Director | 2018-08-29 | CURRENT | 1996-12-11 | Active | |
PERRY BISHOP & CHAMBERS LIMITED | Director | 2018-08-29 | CURRENT | 1999-06-21 | Liquidation | |
MITCHELL & PERRYER LIMITED | Director | 2018-08-29 | CURRENT | 2001-01-12 | Liquidation | |
SPINNAKER RESIDENTIAL LIMITED | Director | 2018-08-29 | CURRENT | 2001-04-10 | Active | |
TUDOR PROPERTY CONSULTANTS LIMITED | Director | 2018-08-29 | CURRENT | 2003-01-07 | Liquidation | |
IDEAL HOMES (BEDFORD) LIMITED | Director | 2018-08-28 | CURRENT | 2001-06-26 | Liquidation | |
DPC PROPERTIES LIMITED | Director | 2018-07-05 | CURRENT | 2009-03-11 | Active | |
C F LETTINGS (BATH) LIMITED | Director | 2018-05-22 | CURRENT | 2009-11-08 | Active | |
SUTTONS CITY LIVING LIMITED | Director | 2018-05-21 | CURRENT | 1996-03-25 | Active | |
TEMPLES (NORTHWICH) LIMITED | Director | 2018-05-14 | CURRENT | 2006-01-25 | Active | |
T&C (LETTINGS) LIMITED | Director | 2018-04-28 | CURRENT | 1999-05-13 | Liquidation | |
PDC (CHESTER AND NANTWICH) LIMITED | Director | 2018-03-16 | CURRENT | 2003-05-13 | Liquidation | |
TEMPLES (NANTWICH) LIMITED | Director | 2018-03-16 | CURRENT | 2001-04-24 | Active | |
BUSH PROPERTY MANAGEMENT LIMITED | Director | 2018-01-09 | CURRENT | 1994-11-14 | Active | |
ASTON MEAD ESTATE AGENTS LIMITED | Director | 2018-01-09 | CURRENT | 2002-07-04 | Active | |
BODE INSURANCE SOLUTIONS LIMITED | Director | 2017-12-21 | CURRENT | 1995-09-13 | Active | |
J SOUTH LIMITED | Director | 2017-12-07 | CURRENT | 2008-06-18 | Active | |
PREMIER PLACES LIMITED | Director | 2017-12-06 | CURRENT | 2009-03-03 | Active | |
BATH PROPERTY LETTING LTD | Director | 2017-11-21 | CURRENT | 1988-08-08 | Active | |
CITY LETTINGS (NORWICH) LIMITED | Director | 2017-11-16 | CURRENT | 2007-02-09 | Active | |
PENYARDS PROPERTY MANAGEMENT LIMITED | Director | 2017-10-26 | CURRENT | 2005-04-19 | Liquidation | |
PRESCOTT HALL LIMITED | Director | 2017-10-25 | CURRENT | 2002-02-15 | Liquidation | |
PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2013-09-18 | Active | |
FIRST CONTACT LIMITED | Director | 2017-09-19 | CURRENT | 2006-05-22 | Active | |
KEY PROPERTIES (UK) LIMITED | Director | 2017-08-17 | CURRENT | 2004-03-29 | Liquidation | |
LEADERS JORDANS LIMITED | Director | 2017-08-17 | CURRENT | 2012-09-21 | Active | |
LEADERS GROUP | Director | 2017-08-17 | CURRENT | 1995-04-05 | Active | |
RESIDENTIAL HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2005-07-22 | Active | |
LRG EMPLOYEES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
MBM MANAGEMENT LIMITED | Director | 2017-07-07 | CURRENT | 2003-05-22 | Liquidation | |
BULMER ESTATES LIMITED | Director | 2017-06-15 | CURRENT | 2007-07-02 | Active | |
LETS RENT LIMITED | Director | 2016-07-06 | CURRENT | 2007-03-13 | Active | |
HANDOVERS (LETTINGS) LTD | Director | 2016-04-29 | CURRENT | 2010-05-07 | Active | |
HARMERS LIMITED | Director | 2016-03-31 | CURRENT | 2001-07-30 | Liquidation | |
THE LEADERS ROMANS BIDCO LIMITED | Director | 2016-03-15 | CURRENT | 2015-09-28 | Active | |
THE LEADERS ROMANS MIDCO 2 LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE LEADERS ROMANS MIDCO LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE LEADERS ROMANS GROUP LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED | Director | 2015-11-19 | CURRENT | 2002-07-30 | Active | |
BRAMPTON SALES AND LETTINGS LIMITED | Director | 2015-11-19 | CURRENT | 1999-10-11 | Active | |
CAMPSIE LETTINGS LIMITED | Director | 2015-09-11 | CURRENT | 2015-05-23 | Liquidation | |
AMETHYST LETTINGS LIMITED | Director | 2015-07-24 | CURRENT | 1999-12-09 | Active | |
AMETHYST LETTINGS HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-05-12 | Active | |
JAMES GRIFFIN LETTINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-08-08 | Active | |
ROMANS COMMERCIAL LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
DRUMMONDS PROPERTY RENTALS LIMITED | Director | 2014-12-03 | CURRENT | 2003-04-01 | Liquidation | |
SHERRIFF MOUNTFORD LTD | Director | 2014-08-14 | CURRENT | 2010-10-01 | Active | |
CAROLINE CLARK & ASSOCIATES LIMITED | Director | 2014-05-22 | CURRENT | 2003-02-28 | Liquidation | |
JACKSON'S RESIDENTIAL LIMITED | Director | 2014-03-28 | CURRENT | 2003-07-08 | Active | |
ROMANS 2 LIMITED | Director | 2013-10-16 | CURRENT | 2013-08-16 | Active | |
ROMANS 3 LIMITED | Director | 2013-10-16 | CURRENT | 2013-08-16 | Active | |
ROMANS 1 LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-15 | Active | |
LRG FINANCIAL SERVICES LIMITED | Director | 2013-08-20 | CURRENT | 1996-02-05 | Active | |
ROMANS SALES AND LETTINGS LIMITED | Director | 2013-07-31 | CURRENT | 2005-12-09 | Active | |
JM LETTINGS LIMITED | Director | 2013-01-16 | CURRENT | 2009-12-07 | Liquidation | |
ATKINSON & KEENE LIMITED | Director | 2012-01-31 | CURRENT | 2000-04-28 | Liquidation | |
IMPERIAL ESTATE AGENTS TRUSTEE LIMITED | Director | 2010-04-23 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
ROMANS PROJECTS LIMITED | Director | 2010-04-23 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
BOYER PLANNING LIMITED | Director | 2010-04-23 | CURRENT | 1990-08-08 | Active | |
LENNON PLANNING LIMITED | Director | 2010-04-23 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
ROMANS PROFESSIONAL SERVICES LIMITED | Director | 2010-04-23 | CURRENT | 1991-04-30 | Active | |
THE ROMANS GROUP (UK) LIMITED | Director | 2010-04-23 | CURRENT | 1987-09-07 | Active | |
HN1 LIMITED | Director | 2008-10-21 | CURRENT | 1988-11-08 | Liquidation |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON | |
AP03 | Appointment of Mr Paul Leonard Aitchison as company secretary on 2020-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD JOHN PALMER | |
AP03 | Appointment of Mr Paul Leonard Aitchison as company secretary on 2020-01-13 | |
TM02 | Termination of appointment of Michael Edward John Palmer on 2020-01-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY COLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART GILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN STUART GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Michael Edward John Palmer as company secretary on 2016-03-31 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN FULLER | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY COLES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM College House, 17 King Edwards Road, Ruislip Middlesex HA4 7AE | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/03/16 | |
TM02 | Termination of appointment of Jane Ann Bennett on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARL BENNETT | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Carl Bennett on 2016-02-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE ANN BENNETT on 2016-02-04 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/15 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/02/13 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JANE ANN BENNETT | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARL BENNETT / 01/10/2009 | |
RES14 | CAP BI £999 22/05/2009 | |
88(2) | AD 22/05/09 GBP SI 999@1=999 GBP IC 1/1000 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN HARRIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENNETT / 01/03/2008 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06 | |
CERTNM | COMPANY NAME CHANGED THE PROPERTY SHOP UXBRIDGE LIMIT ED CERTIFICATE ISSUED ON 15/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR 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 | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF RENTAL DEPOSIT | Satisfied | MALL NOMINEE ONE LIMITED & MALL NOMINEE TWO LIMITED |
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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 BENNETT RESIDENTIAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BENNETT RESIDENTIAL 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. |