Active
Company Information for PORTOBELLO ROAD LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
06563945
Private Limited Company
Active |
Company Name | |
---|---|
PORTOBELLO ROAD LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in W1T | |
Company Number | 06563945 | |
---|---|---|
Company ID Number | 06563945 | |
Date formed | 2008-04-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:59:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PORTOBELLO ROAD FASHION MARKET LTD | 15 CASTLE STREET WORCESTER WR1 3AD | Active | Company formed on the 2005-12-12 | |
PORTOBELLO ROAD MARKET LTD | 15 CASTLE STREET WORCESTER WR1 3AD | Active | Company formed on the 2003-06-11 | |
PORTOBELLO ROAD PROPERTIES LIMITED | 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 2008-04-15 | |
PORTOBELLO ROAD FILMS LIMITED | 83 LEIGHTON ROAD ENFIELD MIDDLESEX ENGLAND EN1 1XW | Dissolved | Company formed on the 2014-01-24 | |
Portobello Road Partners LLC | 54 W 11th Ave Denver CO 80204 | Good Standing | Company formed on the 2011-10-27 | |
PORTOBELLO ROAD, LLC | 122 WELCH AVE AMES IA 50014 | Active | Company formed on the 2012-05-29 | |
Portobello Road LLC | 1710 Briargate Boulevard Colorado Springs CO 80920 | Voluntarily Dissolved | Company formed on the 2005-08-17 | |
PORTOBELLO ROAD, LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2003-08-19 | |
PORTOBELLO ROAD INVESTMENTS PROPRIETARY LIMITED | Active | Company formed on the 2006-07-27 | ||
PORTOBELLO ROAD PTY LTD | NSW 2640 | Dissolved | Company formed on the 2016-07-25 | |
PORTOBELLO ROAD VINTAGE MARKET LIMITED | 15 CASTLE STREET WORCESTER WORCESTERSHIRE WR1 3AD | Active | Company formed on the 2017-03-28 | |
PORTOBELLO ROAD CORP. | 513 N.W. 109TH AVE. #9 MIAMI FL 33172 | Inactive | Company formed on the 1985-11-26 | |
PORTOBELLO ROAD, INC. | FL | Inactive | Company formed on the 1973-04-20 | |
PORTOBELLO ROAD INC. | 1718 E. 7TH AVE., STE. 301 TAMPA FL 33605 | Inactive | Company formed on the 1997-10-22 | |
PORTOBELLO ROAD LLC | 7202 EAST HILLSBOROUGH AVE TAMPA FL 33610 | Inactive | Company formed on the 2017-10-04 | |
PORTOBELLO ROAD INVESTMENTS LIMITED INCORPORATED | California | Unknown | ||
PORTOBELLO ROAD INCORPORATED | Michigan | UNKNOWN | ||
PORTOBELLO ROAD LLC | Michigan | UNKNOWN | ||
PORTOBELLO ROAD | California | Unknown | ||
Portobello Road LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WENDY KIRBY |
||
SUSAN LYNNE TODD |
||
WARREN BRADLEY TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN LYNNE TODD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLAND PARK INVESTMENTS LIMITED | Company Secretary | 2009-08-01 | CURRENT | 1988-12-06 | Active | |
1 VERNON YARD LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2003-03-18 | Active | |
115 PORTOBELLO ROAD LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2003-03-18 | Active | |
118 KENSINGTON PARK ROAD LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
BLESSQUEST LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1994-11-01 | Active | |
E.H.& M.SERVICES(KENSINGTON)LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1964-09-01 | Active | |
HIKEPRICE LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1997-02-26 | Active | |
89 PORTOBELLO ROAD LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-02-12 | Active | |
KEYGAIN LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-02-11 | Active | |
SAFEPACE LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1992-10-28 | Active | |
POLEGATE INVESTMENTS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1993-12-01 | Active | |
PORTOBELLO GROUP LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-03-12 | Active | |
STRODE ROAD PROPERTIES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-09-20 | Active | |
WELLINGTON CLOSE LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-11-05 | Active | |
COURTNEY INVESTMENTS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1990-01-08 | Active | |
CANTERLEE LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1996-12-04 | Active | |
CLASSGATE LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-12-02 | Active | |
PORTOBELLO PROPERTY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-02-26 | Active | |
LEDBURY ROAD LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-11-05 | Active | |
REGALEND LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1997-04-28 | Active | |
REGALMEAD LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1997-06-03 | Active | |
ELSHAM ROAD LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
CABLEDEAN LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1993-01-14 | Active | |
ELGIN RESIDENTIAL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
LEDBURY ROAD LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
PORTOBELLO GROUP LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
1 VERNON YARD LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
115 PORTOBELLO ROAD LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
HOLLAND PARK INVESTMENTS LIMITED | Director | 1995-12-08 | CURRENT | 1988-12-06 | Active | |
COURTNEY INVESTMENTS LIMITED | Director | 1993-10-28 | CURRENT | 1990-01-08 | Active | |
CONLAN STUDIOS LIMITED | Director | 2018-05-30 | CURRENT | 2017-11-10 | Active | |
88 PORTOBELLO ROAD LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
56 LEDBURY ROAD LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
73A PORTOBELLO ROAD LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
LONSDALE ROAD LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
222-224 WESTBOURNE GROVE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
PORTOBELLO ROAD PROPERTIES LIMITED | Director | 2016-04-08 | CURRENT | 2008-04-15 | Active | |
GILES SPACE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
ROSEHART SPACE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
ELGIN RESIDENTIAL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
WARRIOR GROUP LONDON LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Liquidation | |
31 CHEPSTOW VILLAS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
GOLBORNE INVESTMENTS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
ARTESIAN ROAD LIMITED | Director | 2013-12-23 | CURRENT | 2007-11-05 | Active | |
ARTESIAN ROAD REAR LIMITED | Director | 2013-12-23 | CURRENT | 2007-11-26 | Active | |
ARTESIAN HOUSE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
WARRIOR CAPITAL LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
WARRIOR ASSET MANAGEMENT LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
WARRIOR LAND LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
WARRIOR EQUITIES LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
1 REDE PLACE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
PORTOBELLO STAR LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
67A PORTOBELLO ROAD LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
247 PORTOBELLO ROAD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
PORTOBELLO GOLD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
WBG RETAIL LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
220A WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
173 WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
65A PORTOBELLO ROAD LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
181 WESTBOURNE GROVE LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
GOOD FAIRY TRADING LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
BATH ANTIQUES MARKET LIMITED | Director | 2011-12-15 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
SKI ENTERPRISES (U.K.) LIMITED | Director | 2011-12-15 | CURRENT | 1985-05-01 | Active | |
WESTBOURNE GROVE DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-06-23 | Active | |
PORTOBELLO PROPERTIES (LONDON) LIMITED | Director | 2011-09-29 | CURRENT | 2010-05-25 | Active | |
CHELSEA GALLERIES PORTOBELLO LIMITED | Director | 2011-09-23 | CURRENT | 2011-06-22 | Active | |
285 WESTBOURNE GROVE LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
118 KENSINGTON PARK ROAD LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
ELSHAM ROAD LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
KEYGAIN LIMITED | Director | 2008-03-11 | CURRENT | 2008-02-11 | Active | |
ISLINGTON HIGH STREET LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
WELLINGTON CLOSE LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
LEDBURY ROAD LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
191 WESTBOURNE GROVE LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
PORTOBELLO PROPERTY LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
89 PORTOBELLO ROAD LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
292 WESTBOURNE GROVE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
E.H.& M.SERVICES(KENSINGTON)LIMITED | Director | 2006-12-15 | CURRENT | 1964-09-01 | Active | |
NASHGROVE LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-14 | Active | |
166 WESTBOURNE GROVE LIMITED | Director | 2006-08-14 | CURRENT | 2006-06-19 | Active | |
299/301 WESTBOURNE GROVE LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
175 WESTBOURNE GROVE LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
CLASSGATE LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-02 | Active | |
STRODE ROAD PROPERTIES LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
PORTOBELLO GROUP LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
WESTBOURNE ARCADES LIMITED | Director | 2004-02-24 | CURRENT | 2001-05-18 | Active | |
MARLOES ROAD LIMITED | Director | 2003-07-29 | CURRENT | 2002-04-17 | Active | |
1 VERNON YARD LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
115 PORTOBELLO ROAD LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
SOUNDTIME INVESTMENTS LIMITED | Director | 2002-05-16 | CURRENT | 2002-03-11 | Active | |
192 INVESTMENTS LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-12 | Active | |
POSTCROSS LIMITED | Director | 2001-03-28 | CURRENT | 2000-12-21 | Active | |
CABLEDEAN LIMITED | Director | 2000-04-04 | CURRENT | 1993-01-14 | Active | |
BENCHLEVEL DEVELOPMENTS LIMITED | Director | 2000-03-29 | CURRENT | 1997-06-12 | Active | |
POLEGATE INVESTMENTS LIMITED | Director | 2000-03-01 | CURRENT | 1993-12-01 | Active | |
SBM ENTERPRISES LIMITED | Director | 1999-10-04 | CURRENT | 1995-07-14 | Active | |
HIKEPRICE LIMITED | Director | 1999-06-08 | CURRENT | 1997-02-26 | Active | |
REGALMEAD LIMITED | Director | 1997-06-05 | CURRENT | 1997-06-03 | Active | |
REGALEND LIMITED | Director | 1997-04-29 | CURRENT | 1997-04-28 | Active | |
CANTERLEE LIMITED | Director | 1997-02-04 | CURRENT | 1996-12-04 | Active | |
BENCHLEVEL PROPERTIES LIMITED | Director | 1996-01-18 | CURRENT | 1996-01-12 | Active | |
BLESSQUEST LIMITED | Director | 1994-11-23 | CURRENT | 1994-11-01 | Active | |
HOLLAND PARK INVESTMENTS LIMITED | Director | 1994-07-15 | CURRENT | 1988-12-06 | Active | |
MARCSALE LIMITED | Director | 1993-11-25 | CURRENT | 1993-11-04 | Active | |
SAFEPACE LIMITED | Director | 1993-01-11 | CURRENT | 1992-10-28 | Active | |
COURTNEY INVESTMENTS LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065639450003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065639450004 | ||
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
Change of details for Holland Park Investments Limited as a person with significant control on 2024-04-09 | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
TM02 | Termination of appointment of Wendy Kirby on 2022-07-01 | |
AP03 | Appointment of Kirstie Sweet as company secretary on 2022-07-01 | |
CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LYNNE TODD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Warren Bradley Todd on 2020-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065639450004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM 58-60 Berners Street London W1T 3JS | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065639450003 | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 30/04/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN TODD | |
288a | SECRETARY APPOINTED WENDY KIRBY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TODD / 28/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 PORTOBELLO ROAD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PORTOBELLO ROAD 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. |