Dissolved
Dissolved 2014-12-24
Company Information for BARRANCE FARM LLP
KING'S INCH PLACE, RENFREW, PA4,
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Company Registration Number
![]() Limited Liability Partnership
Dissolved Dissolved 2014-12-24 |
Company Name | |
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BARRANCE FARM LLP | |
Legal Registered Office | |
KING'S INCH PLACE RENFREW | |
Company Number | SO300578 | |
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Date formed | 2005-03-23 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-12-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-21 08:12:17 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BOYLE |
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ANDREW CHRISTOPHER LAPPING |
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STEWART MARTIN ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN MCCAFFER |
Limited Liability Partnership (LLP) Designated Member | ||
PARADIGM REAL ESTATE MANAGERS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
PETER ERIC REID |
Limited Liability Partnership (LLP) Designated Member | ||
DUNCAN CAMPBELL WILSON |
Limited Liability Partnership (LLP) Designated Member | ||
LOUIS PETER WOODCOCK |
Limited Liability Partnership (LLP) Designated Member | ||
PAUL MCPHIE JOHNSTON |
Limited Liability Partnership (LLP) Member | ||
PAUL MCPHIE JOHNSTON |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCP HASI LLP | Limited Liability Partnership (LLP) Designated Member | 2014-07-01 | CURRENT | 2014-05-02 | Active | |
WGS (HAMILTON) LLP | Limited Liability Partnership (LLP) Designated Member | 2012-04-20 | CURRENT | 2012-02-23 | Dissolved 2016-06-07 | |
OAK HOTELS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-04-03 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
HAMILTON ROAD DEVELOPMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-07-27 | CURRENT | 2007-07-17 | In Administration/Administrative Receiver | |
ARDOCH LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-03 | CURRENT | 2006-08-11 | Dissolved 2016-07-19 | |
HCP HIGH YIELD CARRIED INTEREST NO3 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
PEAK INCOME PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
HCP HASI LLP | Limited Liability Partnership (LLP) Designated Member | 2015-10-01 | CURRENT | 2014-05-02 | Active | |
HAMCAP REDHEUGHS LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-27 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
HCP REDHEUGHS LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
HCP HIGH YIELD NO2 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
HINDLEY REFURBTHAT LLP | Limited Liability Partnership (LLP) Designated Member | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2018-05-15 | |
HINDLEY ENDURA LLP | Limited Liability Partnership (LLP) Designated Member | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
HCP CARRIED INTEREST NO 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-04-01 | CURRENT | 2012-06-13 | Dissolved 2018-04-17 | |
HINDLEY PREM 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2018-01-16 | |
THE HAMILTON PORTFOLIO PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2013-03-20 | CURRENT | 2013-03-19 | Active | |
WGS (HAMILTON) LLP | Limited Liability Partnership (LLP) Designated Member | 2012-04-20 | CURRENT | 2012-02-23 | Dissolved 2016-06-07 | |
HCP CARRIED INTEREST LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-18 | CURRENT | 2009-11-12 | Active | |
SHRUBHILL LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-01 | CURRENT | 2007-04-13 | Dissolved 2014-08-29 | |
HAMILTON CAPITAL PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
OAK HOTELS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
GARNETHILL INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2014-08-15 | |
DAVIDSONS MAINS INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-02-22 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
BROOKFIELDS PARK SYNDICATE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-03-29 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
GLASGOW METRO LLP | Limited Liability Partnership (LLP) Designated Member | 2004-05-23 | CURRENT | 2004-04-26 | Dissolved 2014-10-17 | |
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-02-24 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
HAMCAP REDHEUGHS LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-27 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
HCP REDHEUGHS LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
HCP HIGH YIELD NO2 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
HCP HASI LLP | Limited Liability Partnership (LLP) Designated Member | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
FRIESIAN HOUSE LLP | Limited Liability Partnership (LLP) Designated Member | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2013-12-27 | |
HKIP (BATH ST) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2014-07-11 | |
HAMCAP LLP | Limited Liability Partnership (LLP) Designated Member | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2013-10-25 | |
ASHKIP LLP | Limited Liability Partnership (LLP) Designated Member | 2012-08-17 | CURRENT | 2012-08-17 | Dissolved 2014-01-24 | |
NEWBIGGING FARM LLP | Limited Liability Partnership (LLP) Designated Member | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2014-08-29 | |
HAMILTON ROAD DEVELOPMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-07-17 | CURRENT | 2007-07-17 | In Administration/Administrative Receiver | |
NEWLANDSMUIR LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2016-11-30 | |
MUSEUM HALL LLP | Limited Liability Partnership (LLP) Designated Member | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2014-03-14 | |
BROOKFIELDS PARK SYNDICATE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-03-29 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2003-02-24 | CURRENT | 2003-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
LLAD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM THE AURORA BUILDING C/O HAMILTON CAPITAL PARTNERS 120 BOTHWELL STREET GLASGOW G2 7JS | |
DETERMINAT | DETERMINATION FOR LLPS | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LLDS01 | APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LOUIS WOODCOCK | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DUNCAN WILSON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PETER REID | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PARADIGM REAL ESTATE MANAGERS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STUART MCCAFFER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL JOHNSTON | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/03/14 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
LLAP01 | LLP MEMBER APPOINTED MR PAUL MCPHIE JOHNSTON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL JOHNSTON | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/03/13 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/03/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 02/05/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEWART MARTIN ROBERTSON / 02/05/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL MCPHIE JOHNSTON / 02/05/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN BOYLE / 02/05/2012 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM STERLING HOUSE 20 RENFIELD STREET (3RD FLOOR) GLASGOW G2 5AP | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/03/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PARADIGM REAL ESTATE MANAGERS LIMITED / 14/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/03/10 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 91 MITCHELL STREET GLASGOW G1 3LN | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
LLP363 | ANNUAL RETURN MADE UP TO 23/03/09 | |
LLP288c | MEMBER'S PARTICULARS JOHN BOYLE | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP OC342463 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO301445 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO301822 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO301720 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO300539 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP OC307736 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP OC306116 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO300393 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP OC306117 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP OC310016 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO300481 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO300474 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO300570 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO301234 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO301440 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO301446 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO301214 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO301233 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO300715 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO300770 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO301037 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO301017 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO300653 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO300754 | |
LGLO | LLP MEMBER GLOBAL JOHN BOYLE DETAILS CHANGED BY FORM RECEIVED ON 26-03-2009 FOR LLP SO300753 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
LLP363 | ANNUAL RETURN MADE UP TO 23/03/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 23/03/07 |
Final Meetings | 2014-08-22 |
Appointment of Liquidators | 2014-07-04 |
Resolutions for Winding-up | 2014-07-04 |
Meetings of Creditors | 2014-06-06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 BARRANCE FARM LLP
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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STANDARD SECURITY | WPH DEVELOPMENTS LIMITED | 2012-11-23 | Outstanding |
WPH DEVELOPMENTS LIMITED | 2014-04-15 | Outstanding |
We have found 2 mortgage charges which are owed to BARRANCE FARM LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BARRANCE FARM LLP are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BARRANCE FARM LLP | Event Date | 2014-06-17 |
Company Number: SO300578 Name of Company: BARRANCE FARM LLP . Nature of Business: Property Holding. Type of Liquidation: Creditors. Address of Registered Office: The Aurora Building, c/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow, G2 7JS. Principal Trading Address: Barrance Farm, Kirkhill Road, Newton Mearns, G77 5RR. Liquidator's Name and Address: Derek Forsyth, of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Office Holder Number: 396. Further details contact: Email: thomas.mcintyre@campbelldallas.co.uk, Tel: 0141 886 6644. Date of Appointment: 17 June 2014. By whom Appointed: Creditors. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BARRANCE FARM LLP | Event Date | |
Company Number: SO300578 Registered Office: The Aurora Building, c/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow, G2 7JS. Principal Trading Address: Barrance Farm, Kirkhill Road, Newton Mearns, G77 5RR. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named LLP will be held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, on 17 June 2014, at 2.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the meeting or lodged beforehand with Campbell Dallas LLP. A list of the names and addresses of the LLP’s creditors may be inspected, free of charge, at the offices of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, between 10.00 am and 4.00 pm on the two business days before the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Tel: 0141 886 6644. Alternative contact: Thomas McIntyre, Email: thomas.mcintyre@campbelldallas.co.uk Andrew Lapping , LLP Designated Member 03 June 2014. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BARRANCE FARM LLP | Event Date | |
Company Number: SO300578 The Aurora Building, c/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow, G2 7JS Principal Trading Address: Barrance Farm, Kirkhill Road, Newton Mearns, G77 5RR. At a general meeting of the above-named LLP, duly convened, and held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 17 June 2014 the following determinations were duly passed: That it has been proved to the satisfaction of this Meeting that the LLP cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the LLP be wound up voluntarily and that Derek Forsyth, of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No. 396) be and is hereby appointed Liquidator for the purposes of the winding up. Further details contact: Email: thomas.mcintyre@campbelldallas.co.uk, Tel: 0141 886 6644. Andrew Lapping , LLP Designated Member | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BARRANCE FARM LLP | Event Date | |
Company Number: SO300578 The Aurora Building, c/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow G2 7JS Principal Trading Address: Barrance Farm, Kirkhill Road, Newton Mearns G77 5RR. 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 Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 22 September 2014 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of having an account laid before them by the liquidator showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of and for the Liquidator to seek sanction for his release from office. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A member or creditor will been entitled to attend and vote at the meeting only if a claim has been lodged with me at or before the meeting and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meeting or before the meeting at my office. Office Holder details: Derek Forsyth (IP No. 396) of Campbell Dallas LLP, Titantium 1, Kings Inch Place, Renfrew, PA4 8WF. Date of appointment: 17 June 2014. Further details contact Tel: 0141 886 6644. Email: thomas.mcintyre@campbelldallas.co.uk Derek Forsyth , Liquidator 20 August 2014. | |||
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. |