Company Information for LTA OPERATIONS LIMITED
The National Tennis Centre 100 Priory Lane, Roehampton, London, SW15 5JQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LTA OPERATIONS LIMITED | |
Legal Registered Office | |
The National Tennis Centre 100 Priory Lane Roehampton London SW15 5JQ Other companies in SW15 | |
Company Number | 07475460 | |
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Company ID Number | 07475460 | |
Date formed | 2010-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-10-31 | |
Return next due | 2024-11-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-15 08:43:40 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES FARROW |
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ANDREW RICHARD BAKER |
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SARA PHILIPPA BENNISON |
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MARTIN FRANCIS CORRIE |
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DAVID JOHN GREGSON |
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CRAIG MARTIN HAWORTH |
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CLARE MARGARET HOLLINGSWORTH |
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SCOTT ANTHONY LLOYD |
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NICOLA DAWN MASKENS |
||
SANDRA ANNE PROCTER |
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DAVID JOHN RAWLINSON |
||
SIMON NAUNTON STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SHAUN DOWNEY |
Director | ||
ROBERT LANGFORD BATTERSBY |
Director | ||
CATHERINE MARY SABIN |
Director | ||
RICHARD JOHN WALMSLEY |
Director | ||
CHELSEA REBECCA WARR |
Director | ||
KAREN DAWN NEALE |
Company Secretary | ||
TIMOTHY BEVAN DAVIES |
Director | ||
ANTHONY DAVID LEMONS |
Director | ||
NICHOLAS WAYNE HUMBY |
Director | ||
SIMON RICHARD LONG |
Director | ||
VALERIE FRANCES GOODING |
Director | ||
PETER JEREMY LITTLEWOOD |
Director | ||
PETER WILLIAM BRETHERTON |
Director | ||
ROGER JAMES DRAPER |
Director | ||
ANDREW DAVID DENZIL CRICHTON |
Director | ||
TOM FREEBAIRN KINLOCH |
Director | ||
MARK STEPHEN DONNELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWN TENNIS ASSOCIATION LIMITED | Director | 2018-06-06 | CURRENT | 2010-12-03 | Active | |
THE NATIONWIDE FOUNDATION | Director | 2017-07-27 | CURRENT | 1997-10-14 | Active | |
PIPER JAVELIN NO 1 LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
THE ROYAL COUNTRYSIDE FUND | Director | 2011-12-01 | CURRENT | 2010-04-30 | Active | |
LTA EVENTS LIMITED | Director | 2017-01-06 | CURRENT | 2003-11-04 | Active | |
TENNIS GB LIMITED | Director | 2017-01-06 | CURRENT | 1998-04-02 | Active | |
LTA GROUND LIMITED | Director | 2017-01-06 | CURRENT | 1991-01-31 | Active | |
LTA HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 1991-01-31 | Active | |
LTA NOMINEES LIMITED | Director | 2017-01-06 | CURRENT | 1989-11-22 | Active | |
LTA DEVELOPMENTS LIMITED | Director | 2017-01-06 | CURRENT | 1993-12-07 | Active | |
LTA SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 1996-10-02 | Active | |
HICKS AND COMPANY ACCOUNTANTS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
HICKS GROUP LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
THE TENNIS FOUNDATION (LEGACY) | Director | 2014-07-17 | CURRENT | 1987-06-05 | Active | |
LTA PROPERTY LIMITED | Director | 2013-01-01 | CURRENT | 2010-12-21 | Active | |
HICKS ACCOUNTANTS LIMITED | Director | 2012-09-19 | CURRENT | 2008-08-04 | Active | |
HICKS CORPORATE SERVICES (PG) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
HICKS CORPORATE SERVICES LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
FIRST SERVE ACCOUNTANTS LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
MAMBI GAMES LIMITED | Director | 2009-06-18 | CURRENT | 1994-02-15 | Dissolved 2017-11-14 | |
PAWNSHARE LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
PAWNSTOCK LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
HERTFORDSHIRE LTA (SPONSORSHIP) LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
H&C BUSINESS SERVICES LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
I-MORTGAGE SERVICES LIMITED | Director | 2001-09-28 | CURRENT | 2001-08-28 | Dissolved 2017-11-14 | |
I-LEGAL SERVICES LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Active | |
WORLD SUPERSTARS LIMITED | Director | 2001-06-12 | CURRENT | 1997-04-29 | Active | |
I-AUDIT SERVICES LTD | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
I-INSURANCE SERVICES LTD | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
I-TAXATION SERVICES LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Active | |
I-PAYROLL SERVICES LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Active | |
I-FINANCIAL SERVICES LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
LYNDHURST ESTATE MANAGEMENT LIMITED | Director | 1999-12-30 | CURRENT | 1997-03-04 | Active | |
MAMBI INSURANCE SERVICES LIMITED | Director | 1999-06-09 | CURRENT | 1999-06-09 | Dissolved 2017-11-14 | |
I-FINANCIAL SERVICES GROUP LIMITED | Director | 1999-06-07 | CURRENT | 1996-09-09 | Active | |
LYNDHURST GROUP HOLDINGS LIMITED | Director | 1998-11-02 | CURRENT | 1998-11-02 | Dissolved 2017-11-14 | |
LYNDHURST INSURANCE CONSULTANTS LIMITED | Director | 1998-05-06 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
WORLD NETNAMES LIMITED | Director | 1998-01-14 | CURRENT | 1997-12-10 | Active | |
HERTFORDSHIRE LTA LIMITED | Director | 1993-09-08 | CURRENT | 1993-09-08 | Active | |
THE ALL ENGLAND LAWN TENNIS GROUND PLC | Director | 2013-08-01 | CURRENT | 1920-06-23 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2013-01-01 | CURRENT | 2010-12-03 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2017-01-06 | CURRENT | 2010-12-03 | Active | |
LTA PROPERTY LIMITED | Director | 2017-01-06 | CURRENT | 2010-12-21 | Active | |
PASSING SHOTS COMMUNITY INTEREST COMPANY | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2015-01-01 | CURRENT | 2010-12-03 | Active | |
EUROSTAR INTERNATIONAL LIMITED | Director | 2010-07-07 | CURRENT | 1990-01-22 | Active | |
LTA EVENTS LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-04 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2018-01-08 | CURRENT | 2010-12-03 | Active | |
TENNIS GB LIMITED | Director | 2018-01-08 | CURRENT | 1998-04-02 | Active | |
LTA GROUND LIMITED | Director | 2018-01-08 | CURRENT | 1991-01-31 | Active | |
LTA HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 1991-01-31 | Active | |
LTA NOMINEES LIMITED | Director | 2018-01-08 | CURRENT | 1989-11-22 | Active | |
LTA DEVELOPMENTS LIMITED | Director | 2018-01-08 | CURRENT | 1993-12-07 | Active | |
LTA SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 1996-10-02 | Active | |
DEUCE ACQUISITIONS LIMITED | Director | 2014-02-27 | CURRENT | 2013-08-19 | Active | |
DAVID LLOYD LEISURE MANCO LIMITED | Director | 2013-04-02 | CURRENT | 2013-03-06 | Dissolved 2017-02-14 | |
DAVID LLOYD LEISURE SA LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2015-08-11 | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2015-01-01 | CURRENT | 2010-12-03 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2017-01-06 | CURRENT | 2010-12-03 | Active | |
THE ALL ENGLAND LAWN TENNIS GROUND PLC | Director | 2018-07-31 | CURRENT | 1920-06-23 | Active | |
LTA TENNIS FOUNDATION | Director | 2017-01-06 | CURRENT | 2012-05-29 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2014-01-01 | CURRENT | 2010-12-03 | Active | |
LTA PROPERTY LIMITED | Director | 2014-01-01 | CURRENT | 2010-12-21 | Active | |
RAWLINSON PRYDE LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
WEST HANTS LAWN TENNIS COMPANY (TRADING) LIMITED | Director | 2017-05-17 | CURRENT | 2016-03-29 | Active | |
WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE) | Director | 2017-05-17 | CURRENT | 1925-12-24 | Active | |
LTA EVENTS LIMITED | Director | 2016-11-28 | CURRENT | 2003-11-04 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2016-11-28 | CURRENT | 2010-12-03 | Active | |
TENNIS GB LIMITED | Director | 2016-11-28 | CURRENT | 1998-04-02 | Active | |
LTA GROUND LIMITED | Director | 2016-11-28 | CURRENT | 1991-01-31 | Active | |
LTA HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 1991-01-31 | Active | |
LTA NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1989-11-22 | Active | |
LTA DEVELOPMENTS LIMITED | Director | 2016-11-28 | CURRENT | 1993-12-07 | Active | |
LTA SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 1996-10-02 | Active | |
LTA PROPERTY LIMITED | Director | 2016-11-28 | CURRENT | 2010-12-21 | Active | |
LTA TENNIS FOUNDATION | Director | 2016-11-28 | CURRENT | 2012-05-29 | 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 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
DIRECTOR APPOINTED MRS BRIGID RUTH AMOS | ||
APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN CUNDY | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
DIRECTOR APPOINTED MR ROY RONNIE COLABAWALLA | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RAWLINSON | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG MARTIN HAWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR ROY EDWARD STANILAND | ||
DIRECTOR APPOINTED MR NIGEL ANTHONY JORDAN | ||
DIRECTOR APPOINTED MR RICHARD CUTLER | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 074754600001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074754600001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANIL KUMAR JHINGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MARGARET HOLLINGSWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CH01 | Director's details changed for Mr Scott Anthony Lloyd on 2020-03-26 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN CUNDY | |
AP01 | DIRECTOR APPOINTED MR ROY EDWARD STANILAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS CORRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Miss Pamela Sheila Woodman as company secretary on 2019-07-18 | |
TM02 | Termination of appointment of Stephen James Farrow on 2019-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DAWN MASKENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GREGSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED SIR DAVID WHITLOCK TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD BAKER | |
AP01 | DIRECTOR APPOINTED MS SARA PHILIPPA BENNISON | |
AP01 | DIRECTOR APPOINTED MR SCOTT ANTHONY LLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAUN DOWNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGFORD BATTERSBY | |
AP01 | DIRECTOR APPOINTED MRS SANDRA ANNE PROCTER | |
AP01 | DIRECTOR APPOINTED MR CRAIG MARTIN HAWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SABIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALMSLEY | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 10000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHELSEA WARR | |
AP01 | DIRECTOR APPOINTED MR SIMON NAUNTON STEELE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN DAWN NEALE | |
AP03 | SECRETARY APPOINTED MR STEPHEN JAMES FARROW | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 10000001 | |
AR01 | 21/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEVAN DAVIES / 15/01/2015 | |
AP01 | DIRECTOR APPOINTED MISS CHELSEA REBECCA WARR | |
AP01 | DIRECTOR APPOINTED MRS CLARE MARGARET HOLLINGSWORTH | |
AP01 | DIRECTOR APPOINTED MRS NICOLA DAWN MASKENS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BEVAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEMONS | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 10000001 | |
AR01 | 21/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMBY | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONG | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN RAWLINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN RAWLINSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SHAUN DOWNEY | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10000001 | |
AR01 | 21/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE GOODING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY LITTLEWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON | |
RP04 | SECOND FILING WITH MUD 21/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DRAPER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WALMSLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GREGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM KINLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON | |
AR01 | 21/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD LONG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 21/12/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/10/11 STATEMENT OF CAPITAL GBP 1000001.00 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WAYNE HUMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DONNELLY | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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GRANTHAM TENNIS CLUB LIMITED | 2013-07-03 | Outstanding | |
NEWSTEAD WOOD SCHOOL | 2014-07-23 | Outstanding |
We have found 2 mortgage charges which are owed to LTA OPERATIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Telford and Wrekin Council | |
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Telford and Wrekin Council | |
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Telford and Wrekin Council | |
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Telford and Wrekin Council | |
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Telford and Wrekin Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | ||
![]() | 62105000 | Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |