Company Information for RICHARD HOUGH LIMITED
LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QZ,
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Company Registration Number
00101147
Private Limited Company
Liquidation |
Company Name | |||
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RICHARD HOUGH LIMITED | |||
Legal Registered Office | |||
LANCASTER HOUSE 171 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QZ Other companies in BL2 | |||
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Company Number | 00101147 | |
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Company ID Number | 00101147 | |
Date formed | 1909-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:37:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICHARD HOUGH (BUILDING) LIMITED | 6 HIGH STREET ELY CAMBRIDGESHIRE CB7 4JU | Active | Company formed on the 1984-01-20 | |
RICHARD HOUGHTON LIMITED | MULBERRY HOUSE BUNTSFORD PARK ROAD BROMSGROVE B60 3DX | Active - Proposal to Strike off | Company formed on the 2018-04-05 | |
RICHARD HOUGHTEN INCORPORATED | Michigan | UNKNOWN | ||
RICHARD HOUGHTON GROUP LIMITED | California | Unknown | ||
RICHARD HOUGH LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN HUGHES |
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ANTHONY JOHN ASHTON |
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MICHAEL JOHN HUGHES |
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MICHAEL JASON UREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ORMROD STRINGFELLOW ASHTON |
Company Secretary | ||
JAMES ORMROD STRINGFELLOW ASHTON |
Director | ||
CHARLES JUSTIN TURNER |
Director | ||
GRAHAM TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH TEXTILE MACHINERY ASSOCIATION | Director | 2006-12-01 | CURRENT | 2004-04-28 | Active | |
TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED | Director | 2006-12-01 | CURRENT | 1934-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Barlow Andrews Llp Carlyle House 78 Chorley New Road Bolton BL1 4BY England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM Mill Hill Street Mill Street Bolton Lancs BL2 2AB | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP01 | DIRECTOR APPOINTED MRS JILLIAN RUTH CANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JASON UREY | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael John Hughes as company secretary on 2015-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ORMROD STRINGFELLOW ASHTON | |
TM02 | Termination of appointment of James Ormrod Stringfellow Ashton on 2015-08-12 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 30/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHTON / 12/11/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/09/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 19/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUGHES / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ORMROD STRINGFELLOW ASHTON / 30/09/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TURNER | |
AR01 | 30/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/10/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 11/02/97 | |
ELRES | S252 DISP LAYING ACC 11/02/97 | |
ELRES | S386 DISP APP AUDS 11/02/97 | |
363s | RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/07/95 | |
SRES01 | ALTER MEM AND ARTS 27/07/95 | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2019-12-11 |
Appointment of Liquidators | 2019-12-11 |
Notices to | 2019-12-09 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE NELSON SQUARE PROPERTY COMPANY LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER BOOK DEBTS | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK 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 RICHARD HOUGH LIMITED
RICHARD HOUGH LIMITED owns 1 domain names.
richardhough.co.uk
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as RICHARD HOUGH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
52 | ||||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84823000 | Spherical roller bearings | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
56021090 | Needleloom felt and stitch-bonded fibre fabrics, impregnated, coated, covered or laminated, n.e.s. | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84 | ||||
56021019 | Needleloom felt, not impregnated, coated, covered or laminated, n.e.s.(excl. that of jute or of other textile bast fibres of heading 5303) | |||
84 | ||||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
52 | ||||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
52 | ||||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84 | ||||
84209900 | Parts for calendering or rolling machines, n.e.s. (other than for metals or glass and excl. cylinders) | |||
84 | ||||
52 | ||||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
56039490 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments) | |||
84 | ||||
52 | ||||
84 | ||||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
52 | ||||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
52 | ||||
84 | ||||
56031190 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered) | |||
84 | ||||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
52 | ||||
84 | ||||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
84 | ||||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
84 | ||||
52 | ||||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84 | ||||
52 | ||||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
52 | ||||
84 | ||||
84 | ||||
63101000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials, sorted | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
63101000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials, sorted | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
84 | ||||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84 | ||||
84 | ||||
84 | ||||
84 | ||||
52 | ||||
56039490 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments) | |||
84459000 | Machines for producing textile yarns and machines for preparing textile yarns for use on machines of heading 8446 or 8447 (excl. machines of heading 8444 and spinning, doubling or twisting machines) | |||
52083299 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 130 g to 200 g/m², dyed, with a width of > 165 cm | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
52 | ||||
84 | ||||
73110091 | Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport) | |||
84 | ||||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
52021000 | Cotton yarn waste, incl. thread waste | |||
84 | ||||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
52021000 | Cotton yarn waste, incl. thread waste | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
52 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | RICHARD HOUGH LIMITED | Event Date | 2019-12-09 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RICHARD HOUGH LIMITED | Event Date | 2019-12-04 |
Place of meeting: Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Date of meeting: 4 December 2019. Time of meeting: 10:00 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: services@idealcs.co.uk. : Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: tom.bowes@idealcs.co.uk. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RICHARD HOUGH LIMITED | Event Date | 2019-12-04 |
Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: services@idealcs.co.uk. : Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: tom.bowes@idealcs.co.uk. : | |||
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. |