Company Information for WENTWORTH CLUB LIMITED
22 BAKER STREET, LONDON, W1U 3BW,
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Company Registration Number
00201357
Private Limited Company
Active |
Company Name | |
---|---|
WENTWORTH CLUB LIMITED | |
Legal Registered Office | |
22 BAKER STREET LONDON W1U 3BW Other companies in GU25 | |
Company Number | 00201357 | |
---|---|---|
Company ID Number | 00201357 | |
Date formed | 1924-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB492880994 |
Last Datalog update: | 2024-11-05 06:03:53 |
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Officer | Role | Date Appointed |
---|---|---|
FORSTERS SECRETARIES LIMITED |
||
RICHARD ALLAN CARING |
||
MARTIN JAMES GILBERT |
||
ROBERT LAI |
||
CHANCHAI RUAYRUNGRUANG |
||
WORAPHANIT RUAYRUNGRUANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONGHUA NI |
Director | ||
REIGNWOOD INVESTMENTS UK LIMITED |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
JAMES WYNDHAM STUART LAWRENCE |
Director | ||
JULIAN DAVID STANLEY SMALL |
Director | ||
OGIER CORPORATE SERVICES (UK) LIMITED |
Company Secretary | ||
JAMES WYNDHAM STUART LAWRENCE |
Company Secretary | ||
KENNETH ALAN COOK |
Company Secretary | ||
ROBIN ELLIOTT BUTLER |
Director | ||
WILLIAM NIGEL HUGILL |
Director | ||
ELLIOTT BERNERD |
Director | ||
WILLIAM NIGEL HUGILL |
Director | ||
IAN OSBORNE |
Company Secretary | ||
ZDENKA BECK-BAUER |
Director | ||
WILLY BENEDICT GEGEN BAUER |
Director | ||
DAVID JOHN PHILIP OAKLEY |
Director | ||
KEITH MICHAEL WILLIAMS |
Director | ||
MICHAEL HAVILAND ADLINGTON BROKE |
Director | ||
RANJIT SINGH ANAND |
Director | ||
ANTHONY STUART JOLLIFFE |
Director | ||
CHRISTOPHER NEVILLE JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
46 BERKELEY SQUARE LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
NEWINCCO 1316 LIMITED | Director | 2014-09-18 | CURRENT | 2014-08-28 | Active | |
C/M BAKERY LIMITED | Director | 2013-12-18 | CURRENT | 2013-10-25 | Active | |
TROIA (UK) RESTAURANTS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
FOOD ETC RESTAURANTS LIMITED | Director | 2012-04-30 | CURRENT | 2002-09-03 | Active | |
C/M COVENT GARDEN LIMITED | Director | 2012-01-09 | CURRENT | 2011-12-08 | Active | |
STARSPUR LIMITED | Director | 2010-08-25 | CURRENT | 2007-09-10 | Active | |
MARK BIRLEY ASSOCIATES LIMITED | Director | 2007-06-07 | CURRENT | 1959-01-06 | Active | |
MARKS CLUB (CHARLES STREET) LIMITED | Director | 2007-06-07 | CURRENT | 1965-02-08 | Active | |
THE BATH AND RACQUETS CLUB LIMITED | Director | 2007-06-07 | CURRENT | 1987-06-30 | Active | |
HARRY'S BAR LIMITED | Director | 2007-06-07 | CURRENT | 1926-10-02 | Active | |
ANNABEL'S (BERKELEY SQUARE) LIMITED | Director | 2007-06-07 | CURRENT | 1962-09-21 | Active | |
MARK BIRLEY HOLDINGS LIMITED | Director | 2007-06-07 | CURRENT | 1998-03-06 | Active | |
GEORGE (MOUNT STREET) LIMITED | Director | 2007-06-07 | CURRENT | 1999-04-26 | Active | |
MBH PUTCO LIMITED | Director | 2007-05-18 | CURRENT | 2007-04-25 | Active | |
MBH GROUP (UK) LIMITED | Director | 2007-05-18 | CURRENT | 2007-04-25 | Active | |
THE LAKES (DEVON) LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
CAPRICE PROPERTIES LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-13 | Active | |
CAPRICE HOLDINGS LIMITED | Director | 2005-06-27 | CURRENT | 1982-09-02 | Active | |
CCGC TRADING LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
THE CARING FAMILY FOUNDATION | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED | Director | 1999-02-01 | CURRENT | 1967-01-10 | Active | |
WGA SALES LIMITED | Director | 2018-07-02 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
CHELSFIELD PARTICIPATIONS LIMITED | Director | 2018-07-02 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
SIR LINDSAY PARKINSON & CO. LIMITED | Director | 2018-07-02 | CURRENT | 1937-07-14 | Active | |
WENTWORTH ESTATES LIMITED | Director | 2018-07-02 | CURRENT | 1982-11-18 | Active | |
WENTWORTH GOLF AND COUNTRY CLUB LIMITED | Director | 2018-07-02 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
WENTWORTH GROUP HOLDINGS LIMITED | Director | 2018-07-02 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
SETTLEHOPE LIMITED | Director | 2018-07-02 | CURRENT | 1931-08-21 | Active - Proposal to Strike off | |
LINDGRAY (WENTWORTH) LIMITED | Director | 2018-07-02 | CURRENT | 1971-01-28 | Active - Proposal to Strike off | |
WENTWORTH MANAGEMENT SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
WGA (UK) HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
CHELSFIELD PARTICIPATIONS LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
SIR LINDSAY PARKINSON & CO. LIMITED | Director | 2014-09-26 | CURRENT | 1937-07-14 | Active | |
WENTWORTH ESTATES LIMITED | Director | 2014-09-26 | CURRENT | 1982-11-18 | Active | |
WENTWORTH GOLF AND COUNTRY CLUB LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
WENTWORTH GROUP HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
SETTLEHOPE LIMITED | Director | 2014-09-26 | CURRENT | 1931-08-21 | Active - Proposal to Strike off | |
LINDGRAY (WENTWORTH) LIMITED | Director | 2014-09-26 | CURRENT | 1971-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 02/01/24 FROM 31 Hill Street London W1J 5LS | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/01/24 FROM 31 Hill Street London W1J 5LS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NEIL COULSON | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL COULSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COULSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Neil Coulsen on 2021-04-06 | |
AP01 | DIRECTOR APPOINTED NEIL COULSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN CARING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANCHAI RUAYRUNGRUANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ROBERT LAI | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES GILBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONGHUA NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 31 Hill Street London W1J 5LS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | Termination of appointment of Reignwood Investments Uk Limited on 2014-10-22 | |
AP04 | Appointment of Forsters Secretaries Limited as company secretary on 2014-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM Wentworth Drive Virginia Water Surrey GU25 4LS | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED WORAPHANIT RUAYRUNGRUANG | |
AP01 | DIRECTOR APPOINTED DR CHANCHAI RUAYRUNGRUANG | |
AP01 | DIRECTOR APPOINTED MR SONGHUA NI | |
AP04 | CORPORATE SECRETARY APPOINTED REIGNWOOD INVESTMENTS UK LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMALL | |
RES01 | ALTER ARTICLES 26/09/2014 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 14/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/09/12 FULL LIST | |
AR01 | 14/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID STANLEY SMALL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID STANLEY SMALL / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 14/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 67 BROOK STREET LONDON | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 10/10/02 | |
ELRES | S366A DISP HOLDING AGM 10/10/02 | |
363a | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE OF RIGHTS | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE OF RIGHTS | Satisfied | LLOYDS BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE BY WAY OF ADDITIONAL SECURITY | Satisfied | FRIEND'S PROVIDENT & CENTURY LIFE OFFICE | |
MORTGAGE FURTHER CHARGE | Satisfied | FRIEND'S PROVIDENT & CENTURY LIFE OFFICE | |
Satisfied | |||
MORTGAGE | Satisfied | LONDON & MANCHESTER ASSURANCE COMPANY LTD |
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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 WENTWORTH CLUB LIMITED
WENTWORTH CLUB LIMITED owns 1 domain names.
wentworthclub.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Surrey County Council | |
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Refreshment Costs (new code) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95063100 | Golf clubs, complete | |||
95063100 | Golf clubs, complete | |||
83061000 | Bells, gongs and the like, non-electric, of base metal (excl. musical instruments) | |||
95063100 | Golf clubs, complete | |||
95063100 | Golf clubs, complete | |||
95063100 | Golf clubs, complete | |||
95063100 | Golf clubs, complete | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
95063100 | Golf clubs, complete | |||
97019000 | Collages and similar decorative plaques | |||
62059080 | Men's or boys' shirts of textile materials (excl. of cotton or man-made fibres, flax or ramie, knitted or crocheted, nightshirts, singlets and other vests) | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
95063990 | Golf equipment (excl. balls, clubs and parts thereof) | |||
97019000 | Collages and similar decorative plaques | |||
42032100 | Specially designed gloves for use in sport, of leather or composition leather | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
42032100 | Specially designed gloves for use in sport, of leather or composition leather | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
43039000 | Articles of furskin (excl. articles of apparel, clothing accessories and goods of chapter 95, e.g. toys, games and sports equipment) | |||
43039000 | Articles of furskin (excl. articles of apparel, clothing accessories and goods of chapter 95, e.g. toys, games and sports equipment) | |||
95063200 | Golf balls | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
95063100 | Golf clubs, complete | |||
65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | |||
42023100 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather | |||
65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | |||
62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
65059030 | ||||
65059080 | ||||
65069990 | Headgear, whether or not lined or trimmed, n.e.s. | |||
65059030 | ||||
54071000 | Woven fabrics of high-tenacity yarn, nylon, other polyamides or polyesters, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm | |||
65059080 | ||||
82055990 | ||||
90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
65059080 | ||||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |