Dissolved 2014-09-05
Company Information for VALIANT SPORTS HOLDINGS LIMITED
SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9,
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Company Registration Number
06843005
Private Limited Company
Dissolved Dissolved 2014-09-05 |
Company Name | |
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VALIANT SPORTS HOLDINGS LIMITED | |
Legal Registered Office | |
SILBURY BOULEVARD CENTRAL MILTON KEYNES | |
Company Number | 06843005 | |
---|---|---|
Date formed | 2009-03-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-01-02 | |
Date Dissolved | 2014-09-05 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-05-05 02:44:43 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN RODRIGUES |
||
JAMES DOUGLAS AGNEW |
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JEREMY JAMES BRADE |
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MAURICE WILLIAM KELLY |
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CHRISTOPHER HARWOOD BERNARD MILLS |
||
GEORGE BRIAN PHILLIPS |
||
KAREN RODRIGUES |
||
RICHARD THOMAS NEVILLE SOWERBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMANUEL TESONE |
Director | ||
CHARLES BARLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RILEYS RECREATION LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
RILEYS CLUBS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
RILEYS POOL & SNOOKER LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
RILEYS INDOOR SPORTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
RILEYS LEISURE LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
VALIANT SPORTS LIMITED | Director | 2009-03-22 | CURRENT | 2009-03-10 | Active | |
RILEYS RECREATION LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
RILEYS CLUBS LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
RILEYS POOL & SNOOKER LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
RILEYS INDOOR SPORTS LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
RILEYS LEISURE LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
04077358 LIMITED | Director | 2008-07-16 | CURRENT | 2000-09-25 | Liquidation | |
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COVENTBRIDGE GROUP LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-02 | Active | |
JAGUAR HOLDINGS LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-05 | Active | |
AGRISENSE INDUSTRIAL MONITORING LIMITED | Director | 2016-01-01 | CURRENT | 2015-10-01 | Active | |
B&G (EUROPE) HOLDING LTD | Director | 2015-09-16 | CURRENT | 2015-09-15 | Active | |
JOURNEY GROUP LIMITED | Director | 2015-01-05 | CURRENT | 1985-09-04 | Active | |
MJ GLEESON PLC | Director | 2014-12-19 | CURRENT | 2014-10-16 | Active | |
STRATTON STREET (MOUSE NO.1) LIMITED | Director | 2014-08-20 | CURRENT | 2013-06-20 | Active | |
HARWOOD MULTI MANAGER LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
STRATTON STREET (ANTHONY) LIMITED | Director | 2013-11-25 | CURRENT | 2013-08-06 | Active | |
TRAMWORKS LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-12 | Dissolved 2017-10-25 | |
STRATIFER LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2015-02-24 | |
KELVINHAUGH STUDENT ACCOMMODATION LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-07 | Dissolved 2017-06-16 | |
HARWOOD CAPITAL NOMINEES LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
BIOQUELL LIMITED | Director | 2012-12-18 | CURRENT | 1925-06-02 | Liquidation | |
HARWOOD REAL ESTATE LIMITED | Director | 2011-12-13 | CURRENT | 2009-06-16 | Active | |
CCH ADVISERS LIMITED | Director | 2011-10-26 | CURRENT | 2006-09-28 | Dissolved 2015-01-27 | |
HARWOOD CAPITAL MANAGEMENT LIMITED | Director | 2011-10-26 | CURRENT | 2011-06-13 | Active | |
BALTIMORE TECHNOLOGIES (UK) LIMITED | Director | 2011-08-21 | CURRENT | 1979-12-18 | Dissolved 2013-11-05 | |
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2011-08-21 | CURRENT | 1999-05-28 | Dissolved 2013-11-05 | |
ASSETCO PLC | Director | 2011-03-23 | CURRENT | 2003-11-17 | Active | |
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
ALBA INVESTMENT PROPERTIES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
CATALYST MEDIA HOLDINGS LIMITED | Director | 2008-11-26 | CURRENT | 2005-06-17 | Active | |
62 PONT STREET (FREEHOLD) LIMITED | Director | 2008-06-17 | CURRENT | 2005-11-11 | Active | |
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ALTERNATEPORT LIMITED | Director | 2007-12-10 | CURRENT | 2000-12-06 | Active | |
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CATALYST MEDIA GROUP PLC | Director | 2007-06-01 | CURRENT | 2000-03-20 | Active | |
HAMPTON INVESTMENT PROPERTIES LIMITED | Director | 2007-01-24 | CURRENT | 2001-11-06 | Active | |
BALTIMORE CAPITAL PLC | Director | 2006-07-28 | CURRENT | 1991-09-06 | Dissolved 2017-06-06 | |
JARVIS PORTER (PROPERTY HOLDINGS) LIMITED | Director | 2006-06-15 | CURRENT | 1929-08-01 | Dissolved 2015-01-13 | |
IR MEDIA GROUP LIMITED | Director | 1999-03-12 | CURRENT | 1999-02-25 | Active | |
CROSS-BORDER PUBLISHING (LONDON) LIMITED | Director | 1999-03-12 | CURRENT | 1993-05-07 | Active - Proposal to Strike off | |
HARWOOD HOLDCO LIMITED | Director | 1998-10-01 | CURRENT | 1998-09-08 | Active | |
GROWTH FINANCIAL SERVICES LIMITED | Director | 1992-12-15 | CURRENT | 1983-01-19 | Active | |
CONSOLIDATED VENTURE FINANCE LIMITED | Director | 1992-05-02 | CURRENT | 1982-04-02 | Active | |
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC | Director | 1991-05-02 | CURRENT | 1973-01-18 | Active | |
IMBIBA CAPITAL LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
PURPLE DRAGON (HOLDINGS) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-13 | Active | |
DIG SPACE LIMITED | Director | 2015-10-19 | CURRENT | 2015-01-28 | Active | |
BLUE BOX CONSULTANTS LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
RILEYS MANAGEMENT COMPANY LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-04-28 | |
VALIANT DELI LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2013-08-20 | |
VALIANT CONCESSIONS LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2013-08-20 | |
VALIANT CAFE LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2013-08-20 | |
VALIANT HOSPITALITY LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2013-08-20 | |
VALIANT OVERSEAS (FRANCHISES) LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2013-08-20 | |
VALIANT BARS LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2013-08-20 | |
RILEYS RECREATION LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
RILEYS CLUBS LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
RILEYS POOL & SNOOKER LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
RILEYS INDOOR SPORTS LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
RILEYS LEISURE LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2014-02-26 | |
KTECH TRADE CO., LTD. | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM SUITE 3 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES BUCKS MK5 6LB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/12 FULL LIST | |
AR01 | 11/03/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11 | |
AR01 | 11/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES BRADE / 08/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TESONE | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARLOW | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADE / 07/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN RODRIGUES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRIAN PHILLIPS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL TESONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RODRIGUES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARLOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS NEVILLE SOWERBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE WILLIAM KELLY / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES BRADE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN RODRIGUES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS AGNEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER HARWOOD BERNARD MILLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS AGNEW / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN RODRIGUES / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 8 CLARENDON DRIVE WYMBUSH MILTON KEYNES MK8 8ED | |
288a | DIRECTOR APPOINTED MR CHARLES BARLOW | |
288a | DIRECTOR APPOINTED MR JEREMY JAMES BRADE | |
288a | DIRECTOR APPOINTED MR GEORGE BRIAN PHILLIPS | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS | |
288a | DIRECTOR APPOINTED MR RICHARD THOMAS NEVILLE SOWERBY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-03-31 |
Notices to Creditors | 2014-02-25 |
Resolutions for Winding-up | 2013-04-08 |
Appointment of Liquidators | 2013-04-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 VALIANT SPORTS HOLDINGS LIMITED
Type of Charge Owed | Quantity |
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COMPOSITE GUARANTEE AND DEBENTURE | 6 |
We have found 6 mortgage charges which are owed to VALIANT SPORTS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VALIANT SPORTS HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | VALIANT SPORTS HOLDINGS LIMITED | Event Date | 2014-03-27 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at the offices of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF on 30 May 2014 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of: Approving the release of the Joint Liquidators from office. Proxy forms and, if necessary, proof of debt forms must be lodged at the offices of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF no later than 12.00 noon on 29 May 2014 to entitle you to vote by proxy at the meeting. Date of appointment: 2 April 2013. Office Holder details: Peter John Godfrey-Evans, (IP No. 8794) and Christopher Laughton, (IP No. 6531) both of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF Further details contact: Louis Byrne, Email: louisbyrne@mercerhole.co.uk. Peter John Godfrey-Evans , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | VALIANT SPORTS HOLDINGS LIMITED | Event Date | 2013-04-02 |
At a general meeting of the members of the above named Company duly convened and held at the offices of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF on 02 April 2013 the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Peter John Godfrey-Evans and Christopher Laughton , both of Mercer & Hole , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF , (IP Nos 8794 and 6531) be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up and the Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Joint Liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Rachael Knight at Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF (Tel 01908 605 552). Maurice Kelly , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | VALIANT SPORTS HOLDINGS LIMITED | Event Date | 2013-04-02 |
Peter John Godfrey-Evans and Christopher Laughton , both of Mercer & Hole , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF . : Further information can be obtained from the Joint Liquidators or the case administrator Rachael Knight at Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF (Tel 01908 605 552). | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2012-10-12 | |
(In Liquidation) Registered Office and Trading Address: Craig Hotel Properties Limited, The Ben Mhor Hotel, 523-57 High Street, Grantown On Spey, Morayshire PH26 3EG. I, Robert Caven, of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ give notice that I was appointed Interim Liquidator of Craig Hotel Properties Limited by an Interlocutor of the Sheriff of Inverness Sheriff Court on 5 October 2012. Notice is hereby given that, in terms of Section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above company will be held at Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ on 13 November 2012 at 2.00 pm for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at the undernoted offices, during the two business days prior to this meeting. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of liquidation is 17 September 2012. Robert Caven , Interim Liquidator Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | Event Date | 2003-08-27 | |
(Reg No 02827059) Previous Name of Company: S I Wordsworth. Nature of Business: Plant Hire. Trade Classification: 92. Date of Appointment of Joint Administrative Receivers: 18 August 2003. Name of Person Appointing the Joint Administrative Receivers: HSBC Bank Plc, 8 Canada Square, London E14 5HQ. Joint Administrative Receivers: Angus M Martin and Ian Brown (Office Holder Nos 8331 and 7236), both of Deloitte & Touche, 1 City Square, Leeds LS1 2AL. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | VALIANT SPORTS HOLDINGS LIMITED | Event Date | |
In accordance with Rule 4.106A of the Insolvency Rules 1986, we Peter John Godfrey-Evans and Christopher Laughton (IP Nos 8794 and 6531) of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF give notice that on 2 April 2013 we were appointed Joint Liquidators of Valiant Sports Holdings Limited. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 18 March 2014, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Peter John Godfrey-Evans and Christopher Laughton of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. Further information can be obtained from the Joint Liquidators or the case administrator Rachael Knight, Tel: 01908 605552. Peter John Godfrey-Evans , Joint Liquidator : | |||
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. |