Active
Company Information for CRESTA RUN LLP
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
|
Company Registration Number
OC321539
Limited Liability Partnership
Active |
Company Name | ||
---|---|---|
CRESTA RUN LLP | ||
Legal Registered Office | ||
3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Other companies in NG31 | ||
Previous Names | ||
|
Company Number | OC321539 | |
---|---|---|
Company ID Number | OC321539 | |
Date formed | 2006-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 17:10:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRESTA RUN DEVELOPMENT LLC | 100 EAST THOMAS PLACE PO DRAWER 2770 AVON CO 81620 | Voluntarily Dissolved | Company formed on the 1995-08-22 | |
Cresta Run LLC | Delaware | Unknown | ||
CRESTA RUN LLC, Colorado Authority Relinquished March 20, 2006 | PO DRAWER 2770 PO DRAWER 2770 AVON CO 81620 | Withdrawn | Company formed on the 2000-07-10 |
Officer | Role | Date Appointed |
---|---|---|
FIDENTIA NOMINEES LIMITED |
||
FIDENTIA TRUSTEES LIMITED |
||
WARDSEND MEDICAL SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARDSEND LTD |
Limited Liability Partnership (LLP) Member | ||
GRAHAM WHITE AS A TRUSTEE FOR THE JOHN SHIPTON'S GRANDCHILDRENS TRUST |
Limited Liability Partnership (LLP) Member | ||
JOHN LEONARD MCNEILL SHELFORD |
Limited Liability Partnership (LLP) Member | ||
KAREN HELEN SHIPTON |
Limited Liability Partnership (LLP) Member | ||
JOHN KEITH SHIPTON |
Limited Liability Partnership (LLP) Member | ||
NOMINA DESIGNATED MEMBER NO.1 LTD |
Limited Liability Partnership (LLP) Designated Member | ||
NOMINA DESIGNATED MEMBER NO.2 LTD |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUFFSIDE LLP | Limited Liability Partnership (LLP) Designated Member | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
FIDENTIA NO. 553 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-01-06 | CURRENT | 2010-08-25 | Active | |
NEWTON CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
FIDENTIA NO. 309 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
THORN RISK VENTURES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-01 | CURRENT | 2006-08-18 | Active | |
LISAN LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-01 | CURRENT | 2006-08-31 | Active | |
PARVIAN LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-01 | CURRENT | 2007-09-27 | Active | |
STREAMLINE BADGER LLP | Limited Liability Partnership (LLP) Designated Member | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
VERONA INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2006-08-17 | Active | |
ONGAHA LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2008-09-23 | Active | |
FIDENTIA NO 571 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2011-09-30 | Active | |
PALM WAY 1000 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2009-09-28 | Active | |
PRIANO LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2011-09-16 | Active | |
BOORD LLP | Limited Liability Partnership (LLP) Designated Member | 2013-08-14 | CURRENT | 2006-08-30 | Active | |
FIDENTIA (NO. 017) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
FIDENTIA NO 326 LLP | Limited Liability Partnership (LLP) Designated Member | 2013-01-01 | CURRENT | 2007-07-26 | Active | |
LGMC INVESTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-12-31 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
EMSLEY CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
RIMINGTON HEATON LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
GLENCAIRN CAMPBELL LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
THE OLD BARN PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
ALCSIS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-07-16 | CURRENT | 2006-08-17 | Active | |
EPL CORPORATE INVESTMENTS 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-01-01 | CURRENT | 2007-08-22 | Active | |
FIDENTIA NO. 310 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-01-01 | CURRENT | 2007-07-24 | Active | |
TILIA CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2006-08-18 | Active | |
CRAVEN SNAREY LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2006-09-20 | Active | |
GREENALO LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2007-09-17 | Active | |
FOSSE WAY 429 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2007-09-25 | Active | |
FIDENTIA NO 364 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2007-08-16 | Active | |
V.I. RISK CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-10-01 | CURRENT | 2006-09-28 | Active | |
THURLEDOWN LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
ETHERLEY PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
STROVERS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
DEVEREUX CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
ZIGGY DOG LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
FIDENTIA 1009 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
PEN HILL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-17 | Active | |
NOMINA NO. 002 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-18 | Active | |
CONISTON NO 101 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-18 | Active | |
FIDENTIA NO 191 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-20 | Active | |
EMESS CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-28 | Active | |
FIDENTIA NO 325 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2007-07-26 | Active | |
PALACE HOUSE INTERNATIONAL (TWO) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-17 | Active | |
FIDENTIA NO 007 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-18 | Active | |
FIDENTIA NO.079 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-10 | Active | |
NOMINA NO 193 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-25 | Active | |
FIDENTIA NO 160 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-28 | Active | |
FIDENTIA NO 367 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2007-08-16 | Active | |
JENKYN LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2007-07-24 | Active | |
ACTON LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-12 | CURRENT | 2006-09-27 | Active | |
RUFFSIDE LLP | Limited Liability Partnership (LLP) Designated Member | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
FIDENTIA NO. 553 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-01-06 | CURRENT | 2010-08-25 | Active | |
NEWTON CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
FIDENTIA NO. 309 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
THORN RISK VENTURES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-01 | CURRENT | 2006-08-18 | Active | |
LISAN LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-01 | CURRENT | 2006-08-31 | Active | |
PARVIAN LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-01 | CURRENT | 2007-09-27 | Active | |
STREAMLINE BADGER LLP | Limited Liability Partnership (LLP) Designated Member | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
VERONA INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2006-08-17 | Active | |
ONGAHA LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2008-09-23 | Active | |
FIDENTIA NO 571 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2011-09-30 | Active | |
PALM WAY 1000 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2009-09-28 | Active | |
PRIANO LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-01 | CURRENT | 2011-09-16 | Active | |
BOORD LLP | Limited Liability Partnership (LLP) Designated Member | 2013-08-14 | CURRENT | 2006-08-30 | Active | |
FIDENTIA (NO. 017) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
FIDENTIA NO 326 LLP | Limited Liability Partnership (LLP) Designated Member | 2013-01-01 | CURRENT | 2007-07-26 | Active | |
LGMC INVESTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-12-31 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
EMSLEY CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
RIMINGTON HEATON LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
GLENCAIRN CAMPBELL LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
THE OLD BARN PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
ALCSIS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-07-16 | CURRENT | 2006-08-17 | Active | |
EPL CORPORATE INVESTMENTS 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-01-01 | CURRENT | 2007-08-22 | Active | |
FIDENTIA NO. 310 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-01-01 | CURRENT | 2007-07-24 | Active | |
TILIA CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2006-08-18 | Active | |
CRAVEN SNAREY LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2006-09-20 | Active | |
GREENALO LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2007-09-17 | Active | |
FOSSE WAY 429 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2007-09-25 | Active | |
FIDENTIA NO 364 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-01 | CURRENT | 2007-08-16 | Active | |
V.I. RISK CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-10-01 | CURRENT | 2006-09-28 | Active | |
SEGRAVE LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
NIDGERY LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
THURLEDOWN LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
ETHERLEY PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
STROVERS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
DEVEREUX CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
ZIGGY DOG LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
FIDENTIA 1009 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
STRENSHAM LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-18 | Active | |
PEN HILL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-17 | Active | |
NOMINA NO. 002 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-18 | Active | |
CONISTON NO 101 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-18 | Active | |
FIDENTIA NO 191 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-20 | Active | |
EMESS CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-28 | Active | |
PALACE HOUSE INTERNATIONAL (TWO) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-17 | Active | |
MILL HILL CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-23 | Active | |
FIDENTIA NO 007 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-18 | Active | |
FIDENTIA NO.079 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-08-10 | Active | |
NOMINA NO 193 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-25 | Active | |
FIDENTIA NO 160 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2006-09-28 | Active | |
FIDENTIA NO 367 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2007-08-16 | Active | |
JENKYN LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-01 | CURRENT | 2007-07-24 | Active | |
ACTON LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-12 | CURRENT | 2006-09-27 | Active | |
MICHAELMAS TRADING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
STURGII LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
WAGMO UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
PARSHALL UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
AMBER UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
A & T UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
HECTOR UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
MICHAEL COWEN UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
HAUGHTON CASTLE LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
ADDISON NO. 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
KEVERAL UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
SANDERSONS UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
WOODSFORD UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-02 | CURRENT | 2009-08-02 | Active | |
MARDLEYBURY UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-02 | CURRENT | 2009-08-02 | Active | |
WAUGH UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-02 | CURRENT | 2009-08-02 | Active | |
GREYHOUND CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
KETTON UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
GREETWELL LLP | Limited Liability Partnership (LLP) Designated Member | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
CLOCKWORK UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
NOMINA NO. 001 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-02-19 | CURRENT | 2006-08-17 | Active | |
TRABERN UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
TINY TOTS UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
VENICE UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
MAGPIE UNDERWRITING LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-26 | CURRENT | 2008-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Confirmation statement with no updates made up to 2024-02-27 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2023-02-27 | ||
Confirmation statement with no updates made up to 2023-01-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Confirmation statement with no updates made up to 2022-01-31 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLCH02 | LLP change of corporate member Wardsend Fidentia Limited on 2020-02-25 | |
LLPSC05 | LLP Notification of change to Wardsend Fidentia Limited as a person with significant control on 2020-02-25 | |
LLCS01 | Confirmation statement with no updates made up to 2020-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCH02 | LLP change of corporate member Wardsend Medical Services Limited on 2019-02-11 | |
LLPSC05 | LLP Notification of change to Wardsend Medical Services Limited as a person with significant control on 2019-02-11 | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-31 | |
LLPSC05 | LLP Notification of change to Wardsend Medical Services Limited as a person with significant control on 2017-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLPSC05 | LLP Notification of change to Wardsend Medical Services Limited as a person with significant control on 2016-10-18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-31 | |
LLCH02 | LLP change of corporate member Wardsend Medical Services Limited on 2016-10-18 | |
LLPSC05 | LLP Notification of change to Wardsend Medical Services Limited as a person with significant control on 2017-10-30 | |
LLPSC07 | LLP Cessation of Wardsend Ltd as a person with significant control on 2017-10-30 | |
LLTM01 | Limited liability partnership termination of member Wardsend Ltd on 2017-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLMR01 | LLP Creation of charge with deed OC3215390062 on 2017-05-05 | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | LLP Annual return made up to 2016-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLCH02 | LLP change of corporate member Wardsend Medical Services Limited on 2015-03-30 | |
LLAR01 | LLP Annual return made up to 2015-02-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2014-03-04 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3215390061 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GRAHAM FOR THE JOHN SHIPTON'S GRANDCHILDRENS TRUST | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED WARDSEND MEDICAL SERVICES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED WARDSEND LTD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN SHELFORD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KAREN SHIPTON | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR LEONARD MCNEILL SHELFORD / 21/10/2013 | |
LLAP01 | LLP MEMBER APPOINTED MR LEONARD MCNEILL SHELFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN SHIPTON | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/03/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS KAREN HELEN SHIPTON / 05/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN KEITH SHIPTON / 05/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM WHITE AS A TRUSTEE FOR THE JOHN SHIPTON'S GRANDCHILDRENS TRUST / 10/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS KAREN HELEN SHIPTON / 15/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN KEITH SHIPTON / 15/03/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/03/12 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 60 | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 24/03/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN KEITH SHIPTON / 04/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS KAREN HELEN SHIPTON / 03/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN KEITH SHIPTON / 03/02/2011 | |
LLNM01 | NAME CHANGED NOMINA NO. 008 LLP | |
CERTNM | COMPANY NAME CHANGED NOMINA NO. 008 LLP CERTIFICATE ISSUED ON 01/02/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NOMINA DESIGNATED MEMBER NO.2 LTD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NOMINA DESIGNATED MEMBER NO.1 LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FIDENTIA NOMINEES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FIDENTIA TRUSTEES LIMITED | |
LLAD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:59 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 59 | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/08/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM WHITE AS A TRUSTEE FOR THE JOHN SHIPTON'S GRANDCHILDRENS TRUST / 10/08/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN KEITH SHIPTON / 10/08/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO.2 LTD / 10/08/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO.1 LTD / 10/08/2010 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 58 | |
LLAP01 | LLP MEMBER APPOINTED KAREN HELEN SHIPTON | |
LLP363 | ANNUAL RETURN MADE UP TO 10/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
LLP288a | LLP MEMBER APPOINTED GRAHAM WHITE AS A TRUSTEE FOR THE JOHN SHIPTON'S GRANDCHILDRENS TRUST | |
LLP363 | ANNUAL RETURN MADE UP TO 10/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 10/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 62 |
---|---|
Mortgages/Charges outstanding | 62 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE LLP AND JOHN KEITH SHIPTON | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE LLP AND JOHN KEITH SHIPTON | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO.2791 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO.2010 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO.958 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO.780 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO.727 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO.609 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO.570 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO.557 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 510 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2006 IN RESPECT OF SYNDICATE NO. 260 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2006 IN RESPECT OF SYNDICATE NO. 218 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 33 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 11/01/2001IN RESPECT OF SYNDICATE NO. 2791 (THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 11/01/2001 IN RESPECT OF SYNDICATE NO. 2010 (THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 IN RESPECT OF SYNDICATE NO. 958 (THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 IN RESPECT OF SYNDICATE NO. 780 (THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 10/01/1997 IN RESPECT OF SYNDICATE NO. 727 (THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 13/01/2000 IN RESPECT OF SYNDICATE NO. 626 (THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 IN RESPECT OF SYNDICATE NO. 609 (THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 10/01/1997 IN RESPECT OF SYNDICATE NO. 570 (THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FUR | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989 WHICH REPLACED THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 28 D | Outstanding | ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE ANDTHE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUSTE | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED DATED 7 JANUARY 1998 (THE TRUST DEED) | Outstanding | AMERICAN TRUSTEE) AND THE SOCIETY OF LLOYDS (LLOYDS) | |
CHARGE IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE |
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