Active
Company Information for HILLSIDE RESIDENTIAL LIMITED
SORBON, AYLESBURY END, BEACONSFIELD, BEACONSFIELD, HP9 1LW,
|
Company Registration Number
06313741
Private Limited Company
Active |
Company Name | |
---|---|
HILLSIDE RESIDENTIAL LIMITED | |
Legal Registered Office | |
SORBON, AYLESBURY END BEACONSFIELD BEACONSFIELD HP9 1LW Other companies in HP9 | |
Company Number | 06313741 | |
---|---|---|
Company ID Number | 06313741 | |
Date formed | 2007-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:45:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HILLSIDE RESIDENTIAL, LLC | 307 GOODFELLA AVE CIBOLO TX 78108 | Active | Company formed on the 2016-12-30 | |
HILLSIDE RESIDENTIAL INCORPORATED | California | Unknown | ||
HILLSIDE RESIDENTIAL LTD A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
HILLSIDE RESIDENTIAL LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARK TROTT |
||
TAMRA MICHELLE BOOTH |
||
MICHAEL JAMES SHANLY |
||
NICHOLAS MARK TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ANTHONY TUCKER |
Director | ||
PAUL JOSEPH GILES |
Company Secretary | ||
NICHOLAS MARK TROTT |
Company Secretary | ||
ROBERT ASKIN |
Company Secretary | ||
PETER RICHARD DUNTHORNE |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
THE PICTUREHOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
GREY CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THE DARCY'S MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
GLENOCK PLACE MANAGEMENT COMPANY LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
ELDER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
IMPERIAL SQUARE (BINFIELD) MANAGEMENT COMPANY LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
MILTON PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
RYDE (THEALE) LIMITED | Director | 2015-08-17 | CURRENT | 1988-02-15 | Active | |
PERCY LOVEJOY (MARLOW) LIMITED | Director | 2015-08-17 | CURRENT | 1955-02-24 | Active | |
PRAISECHARM LIMITED | Director | 2015-08-17 | CURRENT | 1994-04-13 | Liquidation | |
LONG ACRES RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
SORBON PROPERTIES LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 2012-11-02 | Active | |
MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 2013-11-05 | Active | |
PARKER GARDENS RESIDENTS MANAGEMENT COMPANY LTD | Director | 2015-06-25 | CURRENT | 2014-11-14 | Active | |
MOUNT KELLET LIMITED | Director | 2016-09-28 | CURRENT | 2007-03-19 | Active | |
SORBON FINANCE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
LESROCK LIMITED | Director | 2015-08-17 | CURRENT | 2005-07-20 | Active | |
LAROCHE LEISURE LIMITED | Director | 2015-08-17 | CURRENT | 2006-03-10 | Active | |
UNITCASTLE LIMITED | Director | 2015-08-17 | CURRENT | 1984-04-26 | Active | |
STEP ON HOMES LIMITED | Director | 2015-08-17 | CURRENT | 2002-06-06 | Active | |
PERCY LOVEJOY (MARLOW) LIMITED | Director | 2010-06-18 | CURRENT | 1955-02-24 | Active | |
WELL ROAD FARM LIMITED | Director | 2009-05-06 | CURRENT | 2003-07-19 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2006-10-01 | CURRENT | 2002-02-15 | Active | |
SHANLY PARTNERSHIP HOMES LIMITED | Director | 2006-09-05 | CURRENT | 2005-05-20 | Active | |
BOURNE END MARINA LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-08 | Active | |
PRAISECHARM LIMITED | Director | 2003-09-01 | CURRENT | 1994-04-13 | Liquidation | |
SORBON INTERIORS LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
BRANDON GATE HOMES LIMITED | Director | 2002-07-01 | CURRENT | 1996-08-23 | Dissolved 2016-02-24 | |
SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-14 | Active | |
SHANLY HOMES (HERTFORDSHIRE) LIMITED | Director | 2002-03-01 | CURRENT | 2002-02-15 | Liquidation | |
G F FALCONER & SON LIMITED | Director | 2001-08-01 | CURRENT | 1954-03-15 | Active | |
SORBON DEVELOPMENTS LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
SHANLY HOMES CONSTRUCTION LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
SHANLY RESIDENTIAL LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-03 | Active | |
RYDE (THEALE) LIMITED | Director | 1999-12-01 | CURRENT | 1988-02-15 | Active | |
SORBON GROUP LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active | |
SORBON INVESTMENTS LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active | |
TOM JONES MARINA LIMITED | Director | 1998-04-27 | CURRENT | 1964-01-17 | Active | |
RYDE INTERNATIONAL PLC | Director | 1994-09-08 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
MISHAN (RESIDENTIAL) LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-28 | Active | |
SORBON ESTATES LIMITED | Director | 1994-01-14 | CURRENT | 1973-08-10 | Active | |
SHANLY HOMES LIMITED | Director | 1993-02-18 | CURRENT | 1993-01-04 | Active | |
MARLOW HOUSE INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1985-06-27 | Active | |
BALSTONE ESTATES LIMITED | Director | 1991-09-29 | CURRENT | 1973-02-26 | Active | |
BRENARD PROPERTIES LIMITED | Director | 1991-09-29 | CURRENT | 1971-12-23 | Active | |
JONATHAN DEAN DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1972-10-26 | Active | |
W.H. & C.F. POWELL LIMITED | Director | 1991-09-29 | CURRENT | 1963-08-02 | Active | |
SHANLY HOMES (STAINES) LIMITED | Director | 1991-09-29 | CURRENT | 1971-07-22 | Active | |
PORT HAMPTON ESTATES LIMITED | Director | 1991-09-29 | CURRENT | 1945-02-10 | Active | |
OAKMEDE DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1962-02-21 | Active | |
MICHAEL SHANLY HOMES LIMITED | Director | 1991-09-29 | CURRENT | 1969-10-22 | Active | |
KINGSWAY LIMITED | Director | 1991-09-29 | CURRENT | 1970-09-01 | Active | |
INTAGROUP PROPERTIES LIMITED | Director | 1991-09-29 | CURRENT | 1978-09-28 | Active | |
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1973-07-30 | Active | |
CHASEHART LIMITED | Director | 1991-08-21 | CURRENT | 1986-06-10 | Active | |
JAMES STREET FINANCE LIMITED | Director | 1991-08-14 | CURRENT | 1988-02-25 | Active | |
MOUNT KELLET LIMITED | Director | 2016-09-28 | CURRENT | 2007-03-19 | Active | |
CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
SORBON FINANCE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
SORBON PROPERTIES LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
BEECH LODGE PROPERTIES LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
BOULTERS MEADOW LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
LAROCHE LEISURE LIMITED | Director | 2012-03-21 | CURRENT | 2006-03-10 | Active | |
CASTLEFIELD LIMITED | Director | 2011-08-01 | CURRENT | 2010-04-07 | Active | |
ACACIA HOMES LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
PERCY LOVEJOY (MARLOW) LIMITED | Director | 2010-06-18 | CURRENT | 1955-02-24 | Active | |
JAMES STREET FINANCE LIMITED | Director | 2009-11-27 | CURRENT | 1988-02-25 | Active | |
TOM JONES MARINA LIMITED | Director | 2009-11-27 | CURRENT | 1964-01-17 | Active | |
MICHAEL SHANLY HOMES LIMITED | Director | 2009-11-27 | CURRENT | 1969-10-22 | Active | |
G F FALCONER & SON LIMITED | Director | 2009-11-27 | CURRENT | 1954-03-15 | Active | |
KINGSWAY LIMITED | Director | 2009-11-27 | CURRENT | 1970-09-01 | Active | |
UNITCASTLE LIMITED | Director | 2009-11-27 | CURRENT | 1984-04-26 | Active | |
SHANLY RESIDENTIAL LIMITED | Director | 2009-11-27 | CURRENT | 2000-02-03 | Active | |
SHANLY HOMES CONSTRUCTION LIMITED | Director | 2009-09-11 | CURRENT | 2001-05-11 | Active | |
INTAGROUP PROPERTIES LIMITED | Director | 2009-06-10 | CURRENT | 1978-09-28 | Active | |
WELL ROAD FARM LIMITED | Director | 2009-05-06 | CURRENT | 2003-07-19 | Active | |
SHANLY PARTNERSHIP HOMES LIMITED | Director | 2006-08-18 | CURRENT | 2005-05-20 | Active | |
LESROCK LIMITED | Director | 2006-01-18 | CURRENT | 2005-07-20 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2005-11-01 | CURRENT | 2002-02-15 | Active | |
SORBON INTERIORS LIMITED | Director | 2005-06-20 | CURRENT | 2003-03-28 | Active | |
SORBON GROUP LIMITED | Director | 2003-12-09 | CURRENT | 1998-10-08 | Active | |
BALSTONE ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1973-02-26 | Active | |
RYDE (THEALE) LIMITED | Director | 2003-12-09 | CURRENT | 1988-02-15 | Active | |
SORBON INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1998-10-08 | Active | |
SORBON DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 2001-05-11 | Active | |
BRENARD PROPERTIES LIMITED | Director | 2003-12-09 | CURRENT | 1971-12-23 | Active | |
JONATHAN DEAN DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1972-10-26 | Active | |
MARLOW HOUSE INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1985-06-27 | Active | |
CHASEHART LIMITED | Director | 2003-12-09 | CURRENT | 1986-06-10 | Active | |
MISHAN (RESIDENTIAL) LIMITED | Director | 2003-12-09 | CURRENT | 1994-02-28 | Active | |
SORBON ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1973-08-10 | Active | |
W.H. & C.F. POWELL LIMITED | Director | 2003-12-09 | CURRENT | 1963-08-02 | Active | |
PORT HAMPTON ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1945-02-10 | Active | |
OAKMEDE DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1962-02-21 | Active | |
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1973-07-30 | Active | |
STEP ON HOMES LIMITED | Director | 2003-11-24 | CURRENT | 2002-06-06 | Active | |
BOURNE END MARINA LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-08 | Active | |
SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-14 | Active | |
SHANLY HOMES (STAINES) LIMITED | Director | 2001-01-01 | CURRENT | 1971-07-22 | Active | |
SHANLY HOMES LIMITED | Director | 2000-05-02 | CURRENT | 1993-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR TAMRA MICHELLE BOOTH | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAYRUL HUDA | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS ALISTAIR MARVIN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP03 | Appointment of Mr Ross Alistair Marvin as company secretary on 2020-07-20 | |
TM02 | Termination of appointment of Khayrul Huda on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TROTT | |
RES01 | ADOPT ARTICLES 08/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR KHAYRUL HUDA | |
AP03 | Appointment of Mr Khayrul Huda as company secretary on 2020-01-14 | |
TM02 | Termination of appointment of Nicholas Mark Trott on 2020-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS TAMRA MICHELLE BOOTH | |
AP03 | Appointment of Mr Nicholas Mark Trott as company secretary on 2015-08-17 | |
CH01 | Director's details changed for Mr Nicholas Mark Trott on 2015-08-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY TUCKER | |
TM02 | Termination of appointment of Paul Joseph Giles on 2015-07-31 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 23/12/14 TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 23/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 23/12/12 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Paul Joseph Giles as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS TROTT | |
AA | FULL ACCOUNTS MADE UP TO 23/12/11 | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 23/12/10 | |
AR01 | 16/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 16/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 23/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 16/07/2010 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT ASKIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/08 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PETER RICHARD DUNTHORNE | |
225 | PREVSHO FROM 31/12/2008 TO 23/12/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY 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 | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HILLSIDE 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. |