Active
Company Information for ICONIC LABS PLC
7 Bell Yard, London, WC2A 2JR,
|
Company Registration Number
10197256
Public Limited Company
Active |
Company Name | ||
---|---|---|
ICONIC LABS PLC | ||
Legal Registered Office | ||
7 Bell Yard London WC2A 2JR | ||
Previous Names | ||
|
Company Number | 10197256 | |
---|---|---|
Company ID Number | 10197256 | |
Date formed | 2016-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-05-23 | |
Return next due | 2025-06-06 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB448052396 |
Last Datalog update: | 2024-12-23 15:27:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICONIC LABS LLC | California | Unknown | ||
ICONIC LABS UK LIMITED | 12052116: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2019-06-14 | |
ICONIC LABS IP LIMITED | 12060011: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2019-06-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID VERNON BRIDGLAND |
||
JOAO GONCALVES ANDRADE |
||
DAVID VERNON BRIDGLAND |
||
JOAO CARLOS MARTINS LOUREIRO LOPES GIL |
||
MALCOLM EDWIN MAYNARD GLAISTER |
||
ALAN SAMUEL GREENBERG |
||
DAVID QUIXANO HENRIQUES |
||
PETER HOLLANDS |
||
MARILYN MARGARET ORCHARTON |
||
PETER ERIC PRESLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAKARIA ABDUL AZIZ |
Director | ||
RICHARD GRAHAM HINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED DOWNS GEOTHERMAL LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
WIDECELLS LTD | Director | 2016-05-11 | CURRENT | 2012-09-05 | Liquidation | |
CELLPLAN LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
WIDEACADEMY LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
WIDECELLS INTERNATIONAL LIMITED | Director | 2015-10-01 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
WIZDISH LIMITED | Director | 2015-04-17 | CURRENT | 2009-04-16 | Active - Proposal to Strike off | |
GEON ENERGY LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
GEOTHERMAL ENGINEERING LIMITED | Director | 2009-06-25 | CURRENT | 2008-08-04 | Active | |
BIZESP LIMITED | Director | 2005-04-28 | CURRENT | 2004-12-10 | Dissolved 2015-11-18 | |
CELLPLAN LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
WIDEACADEMY LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
WIDECELLS LTD | Director | 2012-09-05 | CURRENT | 2012-09-05 | Liquidation | |
WIDECELLS INTERNATIONAL LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
SIRIUS CONSTELLATION LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
TRINITAS SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 1993-03-19 | Active | |
TRINITY HOUSE EVENTS LIMITED | Director | 2015-11-26 | CURRENT | 2011-01-26 | Active | |
EIGHT GREAT TECHNOLOGIES GP LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
BASE SECURITY SOLUTIONS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
THE MAIDEN CT COMPANY | Director | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2015-02-24 | |
FARM STREET PARTNERS LTD | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2017-05-09 | |
DEER CREEK SERVICES LIMITED | Director | 2012-08-22 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
RAMSTER ESTATE LIMITED | Director | 2008-01-25 | CURRENT | 1934-05-23 | Active | |
RAMSTER EVENTS AND CONSULTING LTD | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
DATASWYFT LTD | Director | 2018-05-18 | CURRENT | 2015-10-13 | Active | |
LEARN LAB LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
AZUR GROUP LIMITED | Director | 2017-05-26 | CURRENT | 2016-01-06 | Liquidation | |
THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
SARD LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
POLUS CAPITAL MANAGEMENT LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-03 | Active | |
POLUS INVESTMENT MANAGEMENT LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-03 | Active | |
CAIRN FINANCIAL GUARANTEE LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-03 | Active | |
POLUS CAPITAL MANAGEMENT GROUP LIMITED | Director | 2003-10-14 | CURRENT | 2003-06-05 | Active | |
WIDECELLS INTERNATIONAL LIMITED | Director | 2016-01-22 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
THE GENESIS INITIATIVE LIMITED | Director | 2006-06-09 | CURRENT | 1999-03-08 | Active | |
REDX PHARMA LIMITED | Director | 2017-11-03 | CURRENT | 2010-09-07 | Active | |
BEAUTIFUL INFORMATION LIMITED | Director | 2015-10-01 | CURRENT | 2013-11-22 | Active | |
MAINVALLEY LIMITED | Director | 1994-09-27 | CURRENT | 1984-10-18 | Active | |
ROOKHILL LIMITED | Director | 1991-11-15 | CURRENT | 1979-09-28 | Active | |
CLAUSEGATE LIMITED | Director | 1991-11-15 | CURRENT | 1980-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Victor Jacques Pierre Humberdot on 2024-08-27 | ||
Director's details changed for Mr Bela Michael Lendvai-Lintner on 2024-08-27 | ||
DIRECTOR APPOINTED MR JOHN FORBES FARQUHARSON | ||
REGISTERED OFFICE CHANGED ON 28/08/24 FROM 7 Bell Yard London WC2A 2JR | ||
Compulsory strike-off action has been discontinued | ||
REGISTERED OFFICE CHANGED ON 27/08/24 FROM PO Box 4385 10197256 - Companies House Default Address Cardiff CF14 8LH | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Companies House applied as default registered office address PO Box 4385, 10197256 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-28 | ||
Error | ||
14/12/23 STATEMENT OF CAPITAL GBP 5107131.76345 | ||
Notice of completion of voluntary arrangement | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2023-09-21 | ||
23/08/23 STATEMENT OF CAPITAL GBP 4546419.26345 | ||
08/06/23 STATEMENT OF CAPITAL GBP 4539522.63005 | ||
Second filing of capital allotment of shares GBP4,527,522.63005 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
Notification of a person with significant control statement | ||
17/04/23 STATEMENT OF CAPITAL GBP 4507522.63005 | ||
31/03/23 STATEMENT OF CAPITAL GBP 4507522.63005 | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM 3 Field Court London WC1R 5EF | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM , 3 Field Court, London, WC1R 5EF | ||
DIRECTOR APPOINTED MR EMMANUEL BLOUIN | ||
APPOINTMENT TERMINATED, DIRECTOR WILHELMUS GODEFRIDUS JOHANNES VAN DER MEER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 101972560003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 101972560002 | ||
DIRECTOR APPOINTED MS MARIJA HREBAC | ||
AP01 | DIRECTOR APPOINTED MS MARIJA HREBAC | |
AM21 | Liquidation. End of administration | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
Notice to Registrar of companies voluntary arrangement taking effect | ||
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM 7 Bell Yard London WC2A 2JR United Kingdom | |
AM01 | Appointment of an administrator | |
REGISTERED OFFICE CHANGED ON 18/06/21 FROM , 7 Bell Yard, London, WC2A 2JR, United Kingdom | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CHRISTOPH MANTHE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEFAN CHRISTOPH MANTHE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/21 FROM 27-28 Eastcastle Street London W1W 8DH United Kingdom | |
REGISTERED OFFICE CHANGED ON 20/05/21 FROM , 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN PAUL O'MAHONY | |
AP01 | DIRECTOR APPOINTED MR BRENDAN PAUL O'MAHONY | |
TM02 | Termination of appointment of Msp Corporate Services Limited on 2021-04-21 | |
AP04 | Appointment of Amba Secretaries Limited as company secretary on 2021-04-21 | |
AP01 | DIRECTOR APPOINTED MR DAVID STYBR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRIDGET DEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE LEWIS | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR STEPHEN BIRRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM FRANCIS HARRINGTON | |
AP01 | DIRECTOR APPOINTED MS SARAH BRIDGET DEES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 20/11/20 STATEMENT OF CAPITAL GBP 4450505.94384 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101972560001 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,347,189.84182 | |
SH01 | 16/10/20 STATEMENT OF CAPITAL GBP 4388189.84181 | |
SH01 | 16/10/20 STATEMENT OF CAPITAL GBP 4368189.84182 | |
SH01 | 14/10/20 STATEMENT OF CAPITAL GBP 4347189.84182 | |
SH01 | 25/09/20 STATEMENT OF CAPITAL GBP 4301634.28627 | |
SH01 | 14/09/20 STATEMENT OF CAPITAL GBP 4251634.28627 | |
SH01 | 17/08/20 STATEMENT OF CAPITAL GBP 4193062.85771 | |
SH01 | 02/09/20 STATEMENT OF CAPITAL GBP 4217348.57199 | |
SH01 | 17/08/20 STATEMENT OF CAPITAL GBP 4193062.85771 | |
SH01 | 30/07/20 STATEMENT OF CAPITAL GBP 4174491.42914 | |
SH01 | 13/07/20 STATEMENT OF CAPITAL GBP 4158935.8736 | |
SH01 | 15/06/20 STATEMENT OF CAPITAL GBP 4138935.8736 | |
SH01 | 02/06/20 STATEMENT OF CAPITAL GBP 4121935.8736 | |
SH01 | 28/05/20 STATEMENT OF CAPITAL GBP 4116935.8736 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATHARINE LEWIS | |
SH01 | 28/04/20 STATEMENT OF CAPITAL GBP 4103935.8736 | |
SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 21926.8546 | |
SH02 | Sub-division of shares on 2020-02-27 | |
RES10 | Resolutions passed:
| |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0025 for COAF: UK600128684Y2020 ASIN: GB00BD060S65 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0025 for COAF: UK600128684Y2020 ASIN: GB00BD060S65 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAEME FENNECK SEFTON | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES THOMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL OHENE ASANTE REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER LATIL | |
RP04CS01 | Second filing of Confirmation Statement dated 23/05/2018 | |
RES13 | Resolutions passed:
| |
SH01 | 20/08/19 STATEMENT OF CAPITAL GBP 4092824.7625 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 10/08/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.0025 for COAF: UK600119565Y2019 ASIN: GB00BD060S65 | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 2998256.745 | |
SH01 | 18/03/19 STATEMENT OF CAPITAL GBP 1015881.745 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.0025 for COAF: UK600119565Y2019 ASIN: GB00BD060S65 | |
SH01 | 12/03/19 STATEMENT OF CAPITAL GBP 728381.745 | |
SH01 | 11/03/19 STATEMENT OF CAPITAL GBP 528381.745 | |
SH01 | 12/11/18 STATEMENT OF CAPITAL GBP 378381.745 | |
SH01 | 06/11/18 STATEMENT OF CAPITAL GBP 353381.745 | |
SH01 | 26/10/18 STATEMENT OF CAPITAL GBP 348381.745 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ERIC PRESLAND | |
SH01 | 26/10/18 STATEMENT OF CAPITAL GBP 340048.4125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/19 FROM 46 Grafton Street Manchester M13 9NT England | |
TM02 | Termination of appointment of Jeremy Simon Lea on 2019-05-20 | |
AP04 | Appointment of Msp Corporate Services Limited as company secretary on 2019-05-20 | |
REGISTERED OFFICE CHANGED ON 20/05/19 FROM , 46 Grafton Street, Manchester, M13 9NT, England | ||
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR LIAM FRANCIS HARRINGTON | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.0025 for COAF: UK600119565Y2019 ASIN: GB00BD060S65 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO GONCALVES ANDRADE | |
AP03 | Appointment of Dr Jeremy Simon Lea as company secretary on 2018-12-06 | |
RES11 | Resolutions passed:
| |
RES13 | COMPANY BUSINESS/SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 29/06/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 333798.41 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 333798.41 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID QUIXANO HENRIQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAKARIA AZIZ | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 162052.525 | |
SH01 | 15/08/17 STATEMENT OF CAPITAL GBP 162052.525 | |
RES01 | ADOPT ARTICLES 16/06/2016 | |
RES13 | AUTH TO ALLOT 16/06/2016 | |
AP01 | DIRECTOR APPOINTED MR ZAKARIA ABDUL AZIZ | |
AP01 | DIRECTOR APPOINTED MR MALCOLM EDWIN MAYNARD GLAISTER | |
AP01 | DIRECTOR APPOINTED MR PETER ERIC PRESLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HOLLANDS / 19/07/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 148659.6675 | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 148659.6675 | |
AP01 | DIRECTOR APPOINTED MR ALAN SAMUEL GREENBERG | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 135145.1525 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 135145.1525 | |
SH01 | 16/06/16 STATEMENT OF CAPITAL GBP 76000 | |
AA01 | CURRSHO FROM 31/05/2017 TO 31/12/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:21/06/2016 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of | 2022-11-07 |
Meetings o | 2021-07-29 |
Appointmen | 2021-06-08 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ICONIC LABS PLC are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ICONIC LABS PLC | Event Date | 2022-11-07 |
In the High Court of Justice Court Number: CR-2022-2825 ICONIC LABS PLC 10197256 Notice is hereby given, that We, William Antony Batty & Hugh Francis Jesseman, the Joint Supervisors of the above-named… | |||
Initiating party | Event Type | Meetings o | |
Defending party | ICONIC LABS PLC | Event Date | 2021-07-29 |
In the High Court of Justice Business and Property Court Court Number: CR-2021-000991 ICONIC LABS PLC (Company Number 10197256 ) Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (Engla… | |||
Initiating party | Event Type | Appointmen | |
Defending party | ICONIC LABS PLC | Event Date | 2021-06-08 |
In the High Court of Justice Business & Property Courts of England and Wales Court Number: CR-2021-000991 ICONIC LABS PLC (Company Number 10197256 ) Nature of Business: Media technology Previous Name… | |||
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. |