Active
Company Information for JESSAM PROPERTIES LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
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Company Registration Number
06400166
Private Limited Company
Active |
Company Name | ||||||
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JESSAM PROPERTIES LIMITED | ||||||
Legal Registered Office | ||||||
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | ||||||
Previous Names | ||||||
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Company Number | 06400166 | |
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Company ID Number | 06400166 | |
Date formed | 2007-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/12/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB933770412 |
Last Datalog update: | 2024-10-05 13:09:48 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY FELDMAN |
||
DWORA FELDMAN |
||
HENRICH FELDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDAH FELDMAN |
Company Secretary | ||
JONATHAN MARK MILLER |
Company Secretary | ||
JONATHAN MARK MILLER |
Director | ||
DANIEL ASHER TANNEN |
Director | ||
DAVID TANNEN |
Director | ||
MARTIN IRVING TANNEN |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
FILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLPRIME LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
OVERMET LIMITED | Director | 2018-03-16 | CURRENT | 2017-12-06 | Active | |
NOVOMILE LIMITED | Director | 2018-03-16 | CURRENT | 2017-12-06 | Active | |
EVEPORT LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
GROSVENOR LONDON LTD | Director | 2017-07-07 | CURRENT | 2015-11-19 | Active | |
NEWARK INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1963-06-24 | Active | |
AMHURST PARK EDUCATION AND DONATIONS | Director | 2017-05-08 | CURRENT | 2013-02-01 | Active | |
PENTIX LIMITED | Director | 2017-05-01 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
RADFORD NOMINEES LIMITED | Director | 2017-04-15 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
POSTCROFT LIMITED | Director | 2017-04-15 | CURRENT | 2003-09-09 | Active | |
WELLBUILT PROPERTIES LIMITED | Director | 2017-04-15 | CURRENT | 2008-01-30 | Active | |
GOSBERG CO.LIMITED | Director | 2017-04-15 | CURRENT | 1958-11-18 | Active | |
BARONGUILD LIMITED | Director | 2017-04-15 | CURRENT | 1988-03-10 | Active | |
ALLENTOWN PROPERTIES LIMITED | Director | 2017-04-15 | CURRENT | 1998-02-03 | Active | |
LEICESTER WELLINGTON 2 LIMITED | Director | 2017-04-15 | CURRENT | 2002-05-23 | Active | |
LEICESTER WELLINGTON 1 LIMITED | Director | 2017-04-15 | CURRENT | 2002-05-23 | Active | |
PARKTREE LIMITED | Director | 2017-04-15 | CURRENT | 2005-08-24 | Active | |
TIFERETH INVESTMENTS LIMITED | Director | 2017-04-15 | CURRENT | 1962-07-20 | Active | |
SHERMAN ASSOCIATES LIMITED | Director | 2017-04-15 | CURRENT | 2000-07-07 | Active | |
LEICESTER WELLINGTON LIMITED | Director | 2017-04-15 | CURRENT | 2002-05-23 | Active | |
EDEVELOP PROPERTIES LIMITED | Director | 2017-02-13 | CURRENT | 2014-02-12 | Active | |
SIMONEX LIMITED | Director | 2017-01-14 | CURRENT | 2016-01-14 | Active | |
BRICROSS ENTERPRISES LIMITED | Director | 2017-01-01 | CURRENT | 2014-02-11 | Active | |
CONDALE LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
DOROLD CO LIMITED | Director | 2016-06-21 | CURRENT | 1959-04-23 | Active | |
ENDWELL PROPERTIES LIMITED | Director | 2016-06-21 | CURRENT | 1962-08-02 | Active | |
YAYIN INVESTMENT CO.LIMITED | Director | 2016-06-21 | CURRENT | 1959-12-24 | Active | |
LOFALCON LIMITED | Director | 2016-06-21 | CURRENT | 1987-03-05 | Active | |
VITALINA LIMITED | Director | 2016-06-21 | CURRENT | 1980-03-20 | Active | |
MOSDOR ESTATE AGENCIES LIMITED | Director | 2016-06-21 | CURRENT | 1962-12-10 | Active | |
DENSCOURT LIMITED | Director | 2016-03-07 | CURRENT | 2015-06-03 | Active | |
ISACOSH LIMITED | Director | 2016-03-07 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
LORDSGROVE LIMITED | Director | 2016-01-01 | CURRENT | 1997-08-05 | Active | |
EASTVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2004-12-06 | Active | |
GOLDVIEW INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2007-01-04 | Active | |
PENGLOW LIMITED | Director | 2016-01-01 | CURRENT | 2001-07-26 | Active | |
BELLBOURNE ESTATES LIMITED | Director | 2016-01-01 | CURRENT | 2005-02-16 | Active | |
BLUECROWN INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2006-04-12 | Active | |
EMORLAND LIMITED | Director | 2016-01-01 | CURRENT | 1979-10-19 | Active | |
UNIBELL DESIGNS LIMITED | Director | 2016-01-01 | CURRENT | 2003-05-14 | Active | |
GOLDBASE INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2004-10-11 | Active | |
GOLDNET INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2004-12-16 | Active | |
UNIVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-20 | Active | |
MULTIVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-20 | Active | |
BETTERPHASE LIMITED | Director | 2015-06-21 | CURRENT | 1987-03-19 | Active | |
STARLEAGUE LIMITED | Director | 2015-06-21 | CURRENT | 1986-04-24 | Active | |
BROOKBOURNE INVESTMENTS CO LIMITED | Director | 2015-06-21 | CURRENT | 1961-02-01 | Active | |
BARITONE PROPERTIES LIMITED | Director | 2015-06-21 | CURRENT | 1963-08-16 | Active | |
BESTQUEST LTD | Director | 2015-04-16 | CURRENT | 2002-04-15 | Active | |
DISCREET SELLING ESTATES (26) LIMITED | Director | 2015-03-26 | CURRENT | 1994-03-25 | Active | |
GRANDVIEW ESTATES LIMITED | Director | 2015-03-25 | CURRENT | 2005-03-24 | Active | |
CYMONT PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 2014-02-12 | Active | |
URIEL VENTURES LIMITED | Director | 2014-12-17 | CURRENT | 2013-12-16 | Active | |
MILEBROOK SERVICES LIMITED | Director | 2014-11-12 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
FIELDGROVE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2016-07-12 | |
BLUEMAST LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
NEWBET TRADING LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
MILEGROVE PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
SUNCROFT DEVELOPMENTS 2 LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
SUNCROFT DEVELOPMENTS LIMITED | Director | 2012-02-06 | CURRENT | 2011-05-25 | Active | |
SUNCROFT DONATIONS TRUST | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
EGERTON MANAGEMENT LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
ASSETBLUE HOLDINGS LIMITED | Director | 2004-05-02 | CURRENT | 2003-02-27 | Active | |
ASSETBLUE LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
CASTLEDOCK LIMITED | Director | 2003-09-01 | CURRENT | 1993-05-06 | Active | |
GATEBROOK LIMITED | Director | 2003-09-01 | CURRENT | 2000-04-14 | Active | |
TEPFORD LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
EXIKON LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
PORTVIEW ESTATES LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
PORTVALE MANAGEMENT LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
NORTH LONDON CHARITIES LIMITED | Director | 2001-06-21 | CURRENT | 1964-05-05 | Active | |
RATHDALE LIMITED | Director | 2001-03-19 | CURRENT | 1993-05-06 | Active | |
FEELGOOD DEVELOPMENTS LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
BATH ROAD CHELTENHAM LIMITED | Director | 2000-03-20 | CURRENT | 1999-07-05 | Active | |
IGERVILLE LIMITED | Director | 1997-08-24 | CURRENT | 1980-02-22 | Active | |
ELIKAN COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1958-03-17 | Active | |
MANAQUEL COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1955-05-07 | Active | |
KENDALVALE LIMITED | Director | 1995-03-13 | CURRENT | 1995-03-06 | Active | |
INREMCO 26 LIMITED | Director | 1995-03-01 | CURRENT | 1983-12-06 | Active | |
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED | Director | 1994-11-23 | CURRENT | 1994-09-15 | Active | |
SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED | Director | 1994-08-30 | CURRENT | 1994-08-30 | Dissolved 2014-02-25 | |
GUIDEWELL LIMITED | Director | 1993-09-09 | CURRENT | 1993-07-28 | Active | |
ABERNETHY ESTATES LIMITED | Director | 1993-02-02 | CURRENT | 1973-05-04 | Active | |
PARLAGE PROPERTIES LIMITED | Director | 1993-02-02 | CURRENT | 1964-07-30 | Active | |
ENTWOOD CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
ALONAVILLE LIMITED | Director | 1992-06-20 | CURRENT | 1975-08-18 | Active | |
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-27 | Active | |
KEENE INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-05-16 | Active | |
HILLFINCH PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1964-01-22 | Active | |
CIRCLETOWER LIMITED | Director | 1992-06-20 | CURRENT | 1985-08-08 | Active | |
TOWHAVEN LIMITED | Director | 1992-06-20 | CURRENT | 1981-03-09 | Active | |
WORLDCATCH LIMITED | Director | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
SHOLKAN CO LIMITED | Director | 1992-06-20 | CURRENT | 1959-04-23 | Active - Proposal to Strike off | |
SELBERG CO.LIMITED | Director | 1992-06-20 | CURRENT | 1958-10-03 | Active | |
SAPELLO INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-13 | Active | |
GRANDIOSE PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1963-04-02 | Active | |
LYNDENPOINT ESTATES LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-12 | Active | |
CENTURIAN CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
BERGOOD INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-02-28 | Active | |
THE WELL TRUST LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 03/10/23 TO 02/10/23 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
Previous accounting period shortened from 04/10/22 TO 03/10/22 | ||
Previous accounting period shortened from 05/10/22 TO 04/10/22 | ||
CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICH FELDMAN | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 06/10/20 TO 05/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM Hallswelle House1 Hallswelle Road London NW11 0DH | |
AA01 | Previous accounting period shortened from 07/10/20 TO 06/10/20 | |
AA01 | Previous accounting period shortened from 07/10/20 TO 06/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 08/10/19 TO 07/10/19 | |
AP01 | DIRECTOR APPOINTED MR SHULOM FELDMAN | |
AA01 | Previous accounting period extended from 29/09/19 TO 08/10/19 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
AA01 | Previous accounting period shortened from 01/10/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BARRY FELDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM02 | Termination of appointment of Judah Feldman on 2017-04-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AA01 | Previous accounting period shortened from 02/10/16 TO 01/10/16 | |
RM02 | Notice of ceasing to act as receiver or manager | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
RM01 | Liquidation appointment of receiver | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AA01 | Previous accounting period shortened from 03/10/15 TO 02/10/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 04/10/14 TO 03/10/14 | |
AA01 | Previous accounting period shortened from 05/10/14 TO 04/10/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 06/10/12 TO 05/10/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AA01 | Previous accounting period shortened from 07/10/12 TO 06/10/12 | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 16/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AA01 | PREVSHO FROM 08/10/2010 TO 07/10/2010 | |
AA01 | PREVEXT FROM 30/09/2010 TO 08/10/2010 | |
AR01 | 16/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRICH FELDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRICH FELDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/04/2008 TO 30/09/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
288a | SECRETARY APPOINTED JUDAH FELDMAN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | CURRSHO FROM 30/06/2008 TO 30/04/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN TANNEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL TANNEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TANNEN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN MILLER | |
288a | DIRECTOR APPOINTED HENRICH FELDMAN | |
288a | DIRECTOR APPOINTED DWORA FELDMAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED DANMAR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/04/08 | |
CERTNM | COMPANY NAME CHANGED DANMAR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/03/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED JONATHAN MARK MILLER | |
288a | DIRECTOR APPOINTED MARTIN IRVING TANNEN | |
288a | DIRECTOR APPOINTED DANIEL ASHER TANNEN | |
288a | DIRECTOR APPOINTED DAVID TANNEN | |
288b | APPOINTMENT TERMINATED SECRETARY FILEX SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR FILEX NOMINEES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 30/06/2008 | |
CERTNM | COMPANY NAME CHANGED FINLAW 582 LIMITED CERTIFICATE ISSUED ON 06/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | MORTGAGE AGENCY SERVICE NUMBER ONE LIMITED | |
CHARGE | Outstanding | MORTGAGE AGENCY SERVICES NUMBER ONE 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 JESSAM PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JESSAM PROPERTIES 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. |