Active
Company Information for DT YORK OPCO LIMITED
2ND FLOOR, 32-33, GOSFIELD STREET, LONDON, W1W 6HL,
|
Company Registration Number
01189449
Private Limited Company
Active |
Company Name | ||
---|---|---|
DT YORK OPCO LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, 32-33 GOSFIELD STREET LONDON W1W 6HL Other companies in WD6 | ||
Previous Names | ||
|
Company Number | 01189449 | |
---|---|---|
Company ID Number | 01189449 | |
Date formed | 1974-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB880527902 |
Last Datalog update: | 2024-11-05 15:59:30 |
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Officer | Role | Date Appointed |
---|---|---|
RISHI RAMESH SACHDEV |
||
UDAY VYAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE OLIVAL |
Company Secretary | ||
RAMESH CHANDRA GOVINDJI SACHDEV |
Director | ||
KAY BATTES |
Company Secretary | ||
JOAN MARION BIRD |
Company Secretary | ||
COLIN ARTHUR BIRD |
Director | ||
JOAN MARION BIRD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARYLEBONE LANE NOMINEE CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE LANE GP CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE LANE INCOME CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE FINCO LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
KINGSWAY HALL HOTEL LIMITED | Director | 2014-10-13 | CURRENT | 2001-09-10 | Active | |
KINGSWAY MEZZ CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY SENIOR HOLD CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SHIVA KINGSWAY LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY MEZZ HOLD CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY ASSET CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SHIVA HOTELS MORLEY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
MORLEY NOMINEE CO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
MORLEY GPCO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MORLEY FINCO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MORLEY INCOME CO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
LONDON LUTON LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
BRITANNIC ENERGY LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2015-12-29 | |
BRITANNIC ENERGY HOLDINGS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-12-29 | |
MBH GP CO LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MBH INCOME CO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MBH FINCO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MBH NOMINEE CO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
SHIVA HOTELS VANDON HOUSE LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL VANDON HOUSE GPCO LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL VANDON HOUSE NOMINEE LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL VANDON HOUSE INCOMECO LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
KAILAS HOTEL GATWICK NOMINEE (UK) LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL FINANCE COMPANY LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL HEATHROW NOMINEE (UK) LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL GATWICK INCOMECO LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL GATWICK GPCO LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
KAILAS HOTEL HEATHROW GP (UK) LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
KAILAS HOTEL HEATHROW INCOMECO LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
HH WATERLOO OPCO LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
SHIVA HOTELS HEATHROW LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
PREMIER VCT (MAILBOX) LIMITED | Director | 2007-03-02 | CURRENT | 1999-08-26 | Active | |
SHIVA (YORK) LIMITED | Director | 2007-02-21 | CURRENT | 2007-01-18 | Active | |
SHIVA (MAILBOX) LIMITED | Director | 2007-02-21 | CURRENT | 2007-01-18 | Active | |
EXCEL LONDON EASTERN HOTEL LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
SHIVA HOTELS LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
KAILASH ESTATES LIMITED | Director | 2000-12-09 | CURRENT | 1995-06-23 | Active | |
SHIVA (YORK) LIMITED | Director | 2014-05-19 | CURRENT | 2007-01-18 | Active | |
SHIVA (MAILBOX) LIMITED | Director | 2014-05-19 | CURRENT | 2007-01-18 | Active | |
EXCEL LONDON EASTERN HOTEL LIMITED | Director | 2014-05-12 | CURRENT | 2006-09-26 | Active | |
LONDON LUTON LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
SHIVA HOTELS LIMITED | Director | 2012-12-19 | CURRENT | 2002-09-19 | Active | |
HH WATERLOO OPCO LIMITED | Director | 2012-12-19 | CURRENT | 2011-02-22 | Active | |
SHIVA HOTELS HEATHROW LIMITED | Director | 2012-12-19 | CURRENT | 2010-05-17 | Active | |
KAILAS HOTEL HEATHROW INCOMECO LIMITED | Director | 2012-12-18 | CURRENT | 2012-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 011894490028 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
Previous accounting period extended from 31/03/21 TO 30/09/21 | ||
AA01 | Previous accounting period extended from 31/03/21 TO 30/09/21 | |
CERTNM | Company name changed leisurepoint LIMITED\certificate issued on 08/10/21 | |
AP01 | DIRECTOR APPOINTED MR VIACHESLAV NAZAROV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RISHI RAMESH SACHDEV | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Regent House Alum Gate Theobald Street Elstree Hertfordshire WD6 4RS | |
PSC02 | Notification of Dt York Limited as a person with significant control on 2021-09-10 | |
PSC07 | CESSATION OF PAUL ANDREW BAUDET AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 20/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011894490027 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011894490026 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Denise Olival on 2018-05-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR UDAY VYAS / 18/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI RAMESH SACHDEV / 18/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH CHANDRA GOVINDJI SACHDEV | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/04/17 | |
RES01 | ADOPT ARTICLES 07/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011894490024 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011894490022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011894490023 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011894490022 | |
AP01 | DIRECTOR APPOINTED MR UDAY VYAS | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS DENISE OLIVAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAY BATTES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RISHI RAMESH SACHDEV / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RISHI RAMESH SACHDEV / 02/05/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH GOVINDJI SACHDEV / 02/05/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: MERRYMOLES BILBROUGH YORK YO2 3PN | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | DEBENTURE 02/05/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SOLUTUS ADVISORS LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | SOLUTUS ADVISORS LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | ICG-LONGBOW SENIOR DEBT S.A. | ||
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE | Satisfied | CUMBERLAND BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | CUMBERLAND BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | CUMBERLAND BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | JOSHUA TETLEY AND SON LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
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 DT YORK OPCO LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DT YORK OPCO LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |