Company Information for ROLLS DEVELOPMENT UK LIMITED
4TH FLOOR, 4 VICTORIA SQUARE, ST. ALBANS, HERTFORDSHIRE, AL1 3TF,
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Company Registration Number
06060260
Private Limited Company
Liquidation |
Company Name | ||
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ROLLS DEVELOPMENT UK LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 4 VICTORIA SQUARE ST. ALBANS HERTFORDSHIRE AL1 3TF Other companies in W1J | ||
Previous Names | ||
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Company Number | 06060260 | |
---|---|---|
Company ID Number | 06060260 | |
Date formed | 2007-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-04 19:11:12 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JONATHAN GOSWELL |
||
IAIN ROSS MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BARRY WAGMAN |
Director | ||
JAMES EDWARD CLATWORTHY |
Director | ||
DV3 ADMINISTRATION UK 1 LIMITED |
Company Secretary | ||
DV3 ADMINISTRATION UK 1 LIMITED |
Director | ||
DV3 ADMINISTRATION UK 2 LIMITED |
Director | ||
STEPHEN JAMES MCGEE |
Director | ||
PAUL TURNBULL |
Director | ||
TREVOR ANTHONY LEONARD |
Director | ||
STEVEN JAMES COLSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELANCEY NW1 CO-INVESTMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
DELANCEY NW1 GROUP LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
MOUNT KENDAL GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
MINERVA PROPERTY HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 1997-04-22 | Liquidation | |
M1 LIMITED | Director | 2018-03-29 | CURRENT | 1989-07-25 | Liquidation | |
ANTARES PROPERTIES LIMITED | Director | 2018-03-29 | CURRENT | 1990-07-23 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 1996-02-15 | Liquidation | |
DELANCEY ROLLS UK LIMITED | Director | 2018-03-29 | CURRENT | 2000-01-27 | Liquidation | |
MINERVA (WANDSWORTH) LIMITED | Director | 2018-03-29 | CURRENT | 2006-07-13 | Liquidation | |
DELANCEY ARNOLD UK LIMITED | Director | 2018-03-29 | CURRENT | 1999-12-17 | Liquidation | |
PARK PLACE (GENERAL PARTNER) LIMITED | Director | 2018-03-29 | CURRENT | 2005-04-20 | Liquidation | |
SOMERSET HOUSE TRUST | Director | 2017-07-03 | CURRENT | 1997-06-17 | Active | |
HEADLAND INVESTMENTS LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
DELANCEY ROLLS UK LIMITED | Director | 2014-12-15 | CURRENT | 2000-01-27 | Liquidation | |
DELANCEY ARNOLD UK LIMITED | Director | 2014-12-15 | CURRENT | 1999-12-17 | Liquidation | |
INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED | Director | 2014-07-16 | CURRENT | 2012-08-15 | Liquidation | |
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED | Director | 2014-07-16 | CURRENT | 2012-08-15 | Liquidation | |
FONTVIEW LIMITED | Director | 2014-07-16 | CURRENT | 2002-05-28 | Liquidation | |
SWAMF (GP) LIMITED | Director | 2014-07-16 | CURRENT | 2003-04-16 | Liquidation | |
SWAMF NOMINEE (1) LIMITED | Director | 2014-07-16 | CURRENT | 2003-06-02 | Liquidation | |
SWAMF NOMINEE (2) LIMITED | Director | 2014-07-16 | CURRENT | 2003-06-02 | Liquidation | |
NEWFONT LIMITED | Director | 2014-07-16 | CURRENT | 2002-05-28 | Liquidation | |
STARFORT LIMITED | Director | 2014-07-16 | CURRENT | 2002-05-28 | Liquidation | |
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY | Director | 2014-03-12 | CURRENT | 1983-04-14 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-15 | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 105 st Peters Street St Albans AL1 3EJ | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-15 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC RES | Resolution INSOLVENCY:resolution re. Appointment of liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM 6th Floor Lansdowne House Berkeley Square London W1J 6ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD CLATWORTHY | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 2 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DV3 ADMINISTRATION UK 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 2 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DV3 ADMINISTRATION UK 1 LIMITED | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | |
AP01 | DIRECTOR APPOINTED MR IAIN ROSS MCGOWAN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES MCGEE | |
AR01 | 22/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNBULL / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CLATWORTHY / 19/09/2011 | |
AR01 | 22/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNBULL / 01/03/2010 | |
AR01 | 22/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 1 LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 2 LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 1 LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED PAUL TURNBULL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/03/07--------- £ SI 2@1=2 £ IC 2/4 | |
RES13 | S S AGREEMENT 26/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DV3 ROLLS DEVELOPMENT UK LIMITED CERTIFICATE ISSUED ON 05/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-03-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 ROLLS DEVELOPMENT UK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROLLS DEVELOPMENT UK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ROLLS DEVELOPMENT UK LIMITED | Event Date | 2016-03-16 |
Michaela Joy Hall of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ : Further information about these cases is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ROLLS DEVELOPMENT UK LIMITED | Event Date | 2016-03-16 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named companies are required, on or before 25 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michaela Joy Hall of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the companies, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Companies are being wound up for the purposes of an orderly wind down of the Companies business. Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 16 March 2016 . Further information about these cases is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk. Michaela Joy Hall , Liquidator Dated: 22 March 2016 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ROLLS DEVELOPMENT UK LIMITED | Event Date | 2016-03-16 |
The following Written Resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Companies be wound up voluntarily and that Michaela Joy Hall of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, be and is hereby appointed Liquidator of the Companies for the purposes of such windings up". Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 16 March 2016 . Further information about these cases is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ROLLS DEVELOPMENT UK LIMITED | Event Date | 2016-03-16 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named companies are required, on or before 25 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michaela Joy Hall of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the companies, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Companies are being wound up for the purposes of an orderly wind down of the Companies business. Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 16 March 2016 . Further information about these cases is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk. Michaela Joy Hall , Liquidator Dated: 22 March 2016 | |||
Initiating party | Event Type | ||
Defending party | ROLLS DEVELOPMENT UK LIMITED | Event Date | 2016-03-16 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named companies are required, on or before 25 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michaela Joy Hall of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the companies, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Companies are being wound up for the purposes of an orderly wind down of the Companies business. Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 16 March 2016 . Further information about these cases is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk. Michaela Joy Hall , Liquidator Dated: 22 March 2016 | |||
Initiating party | Event Type | ||
Defending party | ROLLS DEVELOPMENT UK LIMITED | Event Date | 2016-03-16 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named companies are required, on or before 25 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michaela Joy Hall of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the companies, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Companies are being wound up for the purposes of an orderly wind down of the Companies business. Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 16 March 2016 . Further information about these cases is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk. Michaela Joy Hall , Liquidator Dated: 22 March 2016 | |||
Initiating party | Event Type | ||
Defending party | ROLLS DEVELOPMENT UK LIMITED | Event Date | 2016-03-16 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named companies are required, on or before 25 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michaela Joy Hall of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the companies, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Companies are being wound up for the purposes of an orderly wind down of the Companies business. Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 16 March 2016 . Further information about these cases is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk. Michaela Joy Hall , Liquidator Dated: 22 March 2016 | |||
Initiating party | Event Type | ||
Defending party | ROLLS DEVELOPMENT UK LIMITED | Event Date | 2016-03-16 |
The following Written Resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Companies be wound up voluntarily and that Michaela Joy Hall of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, be and is hereby appointed Liquidator of the Companies for the purposes of such windings up". Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 16 March 2016 . Further information about these cases is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ROLLS DEVELOPMENT UK LIMITED | Event Date | 2016-03-16 |
The following Written Resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Companies be wound up voluntarily and that Michaela Joy Hall of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, be and is hereby appointed Liquidator of the Companies for the purposes of such windings up". Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 16 March 2016 . Further information about these cases is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ROLLS DEVELOPMENT UK LIMITED | Event Date | 2016-03-16 |
The following Written Resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Companies be wound up voluntarily and that Michaela Joy Hall of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, be and is hereby appointed Liquidator of the Companies for the purposes of such windings up". Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 16 March 2016 . Further information about these cases is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ROLLS DEVELOPMENT UK LIMITED | Event Date | 2016-03-16 |
The following Written Resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Companies be wound up voluntarily and that Michaela Joy Hall of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, be and is hereby appointed Liquidator of the Companies for the purposes of such windings up". Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 16 March 2016 . Further information about these cases is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk. | |||
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. |