Active
Company Information for WHITE HOUSE (CLAPTON) LIMITED
14th Floor, 33 Cavendish Square, London, W1G 0PW,
|
Company Registration Number
00749896 Private Limited Company
Active |
| Company Name | |
|---|---|
| WHITE HOUSE (CLAPTON) LIMITED | |
| Legal Registered Office | |
| 14th Floor, 33 Cavendish Square London W1G 0PW Other companies in E5 | |
| Company Number | 00749896 | |
|---|---|---|
| Company ID Number | 00749896 | |
| Date formed | 1963-02-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-29 | |
| Latest return | 2025-08-29 | |
| Return next due | 2026-09-12 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-02-19 16:20:16 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CYDLIA ZARA ADLER |
||
ALEXANDER KLEIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REBECCA KLEIN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIRCLE HOUSE LIMITED, | Company Secretary | 2008-11-17 | CURRENT | 1963-07-29 | Active - Proposal to Strike off | |
| LITTLE-HOUSE (LONDON) LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1963-02-12 | Active | |
| WYNDCLIFFE PROPERTIES LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1963-08-14 | Active | |
| WESTBEECH PROPERTIES LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1961-08-22 | Active - Proposal to Strike off | |
| SMALL HOUSE LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1964-02-14 | Active - Proposal to Strike off | |
| MIDDLE HOUSE LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1964-01-08 | Active - Proposal to Strike off | |
| KELROSS INVESTMENTS LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1961-01-20 | Active - Proposal to Strike off | |
| CASTLECOURT ESTATES LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1972-07-26 | Active | |
| PATRADALE ESTATES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1975-06-16 | Active - Proposal to Strike off | |
| WESTERFIELD PROPERTIES LIMITED | Company Secretary | 2003-07-03 | CURRENT | 1961-08-30 | Active | |
| PARKLAND HOUSE LIMITED | Company Secretary | 2003-07-03 | CURRENT | 1962-12-03 | Liquidation | |
| ORGANISED INVESTMENTS LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1964-07-09 | Active - Proposal to Strike off | |
| TURNMILL PROPERTIES LIMITED | Company Secretary | 2002-07-15 | CURRENT | 1960-06-09 | Active | |
| WADHURST INVESTMENTS LIMITED | Company Secretary | 1994-02-03 | CURRENT | 1960-11-25 | Liquidation | |
| GLENHOUSE INVESTMENTS LIMITED | Director | 2008-02-12 | CURRENT | 1963-06-14 | Active - Proposal to Strike off | |
| HILL HOUSE (BUILDINGS) LIMITED | Director | 2008-02-12 | CURRENT | 1965-01-21 | Active | |
| WESTBEECH PROPERTIES LIMITED | Director | 1992-02-21 | CURRENT | 1961-08-22 | Active - Proposal to Strike off | |
| CIRCLE HOUSE LIMITED, | Director | 1992-01-23 | CURRENT | 1963-07-29 | Active - Proposal to Strike off | |
| PATRADALE ESTATES LIMITED | Director | 1991-12-20 | CURRENT | 1975-06-16 | Active - Proposal to Strike off | |
| WESTBRIDGE INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1961-07-06 | Liquidation | |
| GREENBAY PROPERTIES LIMITED | Director | 1991-09-26 | CURRENT | 1963-03-22 | Dissolved 2018-07-10 | |
| TAYBEM PROPERTIES LIMITED | Director | 1991-09-26 | CURRENT | 1960-04-06 | Active | |
| ORGANISED INVESTMENTS LIMITED | Director | 1991-09-26 | CURRENT | 1964-07-09 | Active - Proposal to Strike off | |
| LITTLE-HOUSE (LONDON) LIMITED | Director | 1991-08-29 | CURRENT | 1963-02-12 | Active | |
| SMALL HOUSE LIMITED | Director | 1991-08-29 | CURRENT | 1964-02-14 | Active - Proposal to Strike off | |
| MIDDLE HOUSE LIMITED | Director | 1991-07-18 | CURRENT | 1964-01-08 | Active - Proposal to Strike off | |
| KELROSS INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1961-01-20 | Active - Proposal to Strike off | |
| PARKLAND HOUSE LIMITED | Director | 1991-06-18 | CURRENT | 1962-12-03 | Liquidation | |
| WADHURST INVESTMENTS LIMITED | Director | 1991-05-23 | CURRENT | 1960-11-25 | Liquidation | |
| CASTLECOURT ESTATES LIMITED | Director | 1991-01-15 | CURRENT | 1972-07-26 | Active | |
| WYNDCLIFFE PROPERTIES LIMITED | Director | 1971-04-26 | CURRENT | 1963-08-14 | Active | |
| WESTERFIELD PROPERTIES LIMITED | Director | 1961-08-30 | CURRENT | 1961-08-30 | Active | |
| TURNMILL PROPERTIES LIMITED | Director | 1960-06-23 | CURRENT | 1960-06-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/08/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 20/01/26 FROM 260 Regents Park Road London N3 3HN England | ||
| APPOINTMENT TERMINATED, DIRECTOR CYDIA ZARA ADLER | ||
| Termination of appointment of Cydlia Zara Adler on 2025-03-14 | ||
| Compulsory strike-off action has been discontinued | ||
| DIRECTOR APPOINTED MR STEVEN MICHAEL STRAUSS | ||
| S125 | ||
| CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 05/01/24 FROM 11C Grosvenor Way London E5 9nd | ||
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/24 FROM 11C Grosvenor Way London E5 9nd | |
| PSC07 | CESSATION OF ALEXANDER KLEIN AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| Administrative restoration application | ||
| CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MISS CYDIA ZARA ADLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLEIN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYDLIA ZARA ADLER | |
| PSC04 | Change of details for Mr Alexander Klein as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM 2L Cara House 339 Seven Sisters Road London N15 6RD | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
| AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/08/09 ANNUAL RETURN FULL LIST | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 225 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY REBECCA KLEIN | |
| 288a | SECRETARY APPOINTED CYDLIA ZARA ADLER | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/09/02 | |
| 363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/11/00 | |
| 363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 04/09/95 | |
| ELRES | S252 DISP LAYING ACC 04/09/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/09/92 | |
| 363s | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/09/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
| 363b | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/08/90; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 29/08/89; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
| 363 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/87 | |
| 363 | RETURN MADE UP TO 25/08/87; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 29/08/86; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/86 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/85 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Outstanding | WESTMINSTER BANK LTD |
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 WHITE HOUSE (CLAPTON) LIMITED
| Called Up Share Capital | 2013-03-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 2 |
| Cash Bank In Hand | 2013-03-31 | £ 10,926 |
| Cash Bank In Hand | 2012-03-31 | £ 25,593 |
| Current Assets | 2013-03-31 | £ 20,874 |
| Current Assets | 2012-03-31 | £ 35,511 |
| Debtors | 2013-03-31 | £ 8,931 |
| Debtors | 2012-03-31 | £ 8,901 |
| Fixed Assets | 2013-03-31 | £ 1,668 |
| Fixed Assets | 2012-03-31 | £ 1,668 |
| Shareholder Funds | 2013-03-31 | £ -109 |
| Shareholder Funds | 2012-03-31 | £ 1,154 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,668 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,668 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHITE HOUSE (CLAPTON) LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| 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. |