MOORE PROPERTIES (ILFORD) LIMITED(THE) - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Moore Properties (ilford) Limited(the)

MOORE PROPERTIES (ILFORD) LIMITED(THE) was founded on 1944-10-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Moore Properties (ilford) Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MOORE PROPERTIES (ILFORD) LIMITED(THE)

2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU Other companies in N3

Filing Information

Company Number		00390182
Company ID Number		00390182
Date formed		1944-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-15 18:38:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORE PROPERTIES (ILFORD) LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS EXPERTS LTD PROFESSIONAL ACCOUNTING SERVICES LIMITED RENAISSANCE ACCOUNTANCY SERVICES LTD

Menu

Is this data useful to you?

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.

Company Officers of MOORE PROPERTIES (ILFORD) LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
SUSAN BARBARA ZACK	Director	2004-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BAGSHOT BUSINESS CONSULTANTS LIMITED	Company Secretary	2004-05-14	2014-08-06
ANDREW CRAIGE CURTIS	Director	2004-05-14	2014-08-06
DAVID ARTHUR SAMES	Company Secretary	1997-02-28	2004-05-14
SUSAN BARBARA BARNETT	Director	1997-11-24	2004-05-14
DAVID ARTHUR SAMES	Director	2000-04-06	2004-05-14
RACHEL HARRIS	Director	1994-11-25	2000-03-19
LOUIS KOPKIN	Director	1991-01-31	1997-10-21
LOUIS KOPKIN	Company Secretary	1993-10-22	1997-02-28
DAVID HARRIS	Director	1991-01-31	1994-09-29
BAKER STREET REGISTRARS LTD	Company Secretary	1991-01-31	1993-10-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-12	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-08-15	DS01	Application to strike the company off the register
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-26	LATEST SOC	26/01/18 STATEMENT OF CAPITAL;GBP 7500
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 7500
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIGE CURTIS
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 7500
2016-01-26	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/15 FROM 13 Station Road Finchley London N3 2SB
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 7500
2015-01-21	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-24	SH03	Purchase of own shares
2014-09-12	TM02	Termination of appointment of Bagshot Business Consultants Limited on 2014-08-06
2014-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/14 FROM Office B West Gainsborough Studios, 1 Poole Street London N1 5EA
2014-07-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	CH04	SECRETARY'S DETAILS CHNAGED FOR BAGSHOT BUSINESS CONSULTANTS LIMITED on 2012-08-08
2013-01-03	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-18	MG01	Duplicate mortgage certificatecharge no:62
2012-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2012-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2012-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2012-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2012-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2012-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2012-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2012-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2012-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2012-12-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2012-12-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2012-12-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2012-12-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2012-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2012 FROM OFFICE A EAST GAINSBOROUGH, 1 POOLE STREET LONDON N1 5ED UNITED KINGDOM
2012-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAIGE CURTIS / 24/10/2011
2012-09-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2012-09-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2012-09-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2012-09-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2012-08-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAGSHOT BUSINESS CONSULTANTS LIMITED / 08/08/2012
2012-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2012-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2012-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2012-01-05	AR01	31/12/11 FULL LIST
2011-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2011-06-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2011-06-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2011-05-17	AA01	PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2011-01-04	AR01	31/12/10 FULL LIST
2010-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2010 FROM OFFICE A EAST GAINSBOROUGH, 1 POOLE STREET LONDON N1 5ED
2010-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 70 CHARLOTTE STREET LONDON W1T 4QG UK
2010-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-06	AR01	31/12/09 FULL LIST
2009-09-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2009-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-10	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 7 FITZROY SQUARE LONDON W1T 5HL
2008-09-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARNETT / 01/09/2008
2008-09-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARNETT / 01/01/2008
2008-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURTIS / 01/01/2008
2008-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT A NORTH STUDIO 1 POOLE STREET LONDON N1 5EB
2008-01-10	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-01-03	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-10	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MOORE PROPERTIES (ILFORD) LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOORE PROPERTIES (ILFORD) LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	67
Mortgages/Charges outstanding	15
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	52

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2012-12-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE	2012-12-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE	2012-12-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE	2012-12-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE	2012-12-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE	2012-12-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE	2012-12-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE	2012-12-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE	2012-12-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2009-09-30	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2004-08-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF DEPOSIT	2004-08-02	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2004-08-02	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2004-08-02	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2004-08-02	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	1974-05-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1974-01-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-03-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1972-02-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1972-01-19	Satisfied	BARCLAYS BANK PLC
INSTRUMENT OF CHARGE	1967-01-09	Satisfied	BARCLAYS BANK PLC
INST OF CHARGE	1965-12-12	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1962-09-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1961-05-24	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1961-03-24	Satisfied	BARCLAYS BANK PLC
INSTS OF CHARGES	1959-12-03	Satisfied	BARCLAYS BANK PLC
INSTRUMENT OF CHARGE	1952-12-04	Satisfied	BARCLAYS BANK PLC
INSTRUMENT & CHARGE	1952-11-11	Satisfied	BARCLAYS BANK PLC
INST OF CHARGE	1951-12-18	Satisfied	BARCLAYS BANK PLC
INSTRUMENT OF CHARGE	1950-10-30	Satisfied	BARCLAYS BANK PLC
INTE 6 CHARGE	1949-05-16	Satisfied	BARCLAYS BANK PLC
CHARGE	1947-02-12	Satisfied	THE PROVINCIAL BUILDING SOCIETY
CHARGE	1946-11-14	Satisfied	BARCLAYS BANK PLC
FURTHER SECURITY TO MORTGAGE D/4-4-1939 (SEE 18 ABOVE)	1946-10-31	Satisfied	FOURTH CITY BUILDING SOCIETY
FURTHER SECURITY	1946-10-31	Satisfied	FOURTH CITY BUILDING SOCIETY
MORTGAGE	1944-09-30	Satisfied	INS BLDGS SOCY
MORTGAGE	1944-09-16	Satisfied	INS BLDG SOCY
MORTGAGE	1944-09-16	Satisfied	INS BLDG SOCY
MORTGAGE	1944-07-27	Satisfied	INS BLDG SOCY
CHARGE	1939-04-04	Satisfied	FOURTH CITY BUILDING SOCIETY
MORTGAGE	1938-06-25	Satisfied	FORSTERS FRIENDLY SOCIETY
MORTGAGE	1937-07-26	Satisfied	CO-OPERATIVE PERMANENT BUILDING SOCIETY
CHARGE	1937-06-30	Satisfied	CO-OPERATIVE PERMANENT BUILDING SOCIETY
FURTHER SECURITY TO MORTGAGE A/3-5-1935	1935-05-31	Satisfied	FOURTH CITY BUILDING SOCIETY
MORTGAGE	1935-05-03	Satisfied	FOURTH CITY BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 MOORE PROPERTIES (ILFORD) LIMITED(THE)

Intangible Assets

Patents

We have not found any records of MOORE PROPERTIES (ILFORD) LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for MOORE PROPERTIES (ILFORD) LIMITED(THE)

Trademarks

We have not found any records of MOORE PROPERTIES (ILFORD) LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOORE PROPERTIES (ILFORD) LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MOORE PROPERTIES (ILFORD) LIMITED(THE) are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MOORE PROPERTIES (ILFORD) LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOORE PROPERTIES (ILFORD) LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOORE PROPERTIES (ILFORD) LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.