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Company Information for

HAYS PERSONNEL SERVICES LIMITED

250 EUSTON ROAD, LONDON, NW1 2AF,
Company Registration Number
02531227
Private Limited Company
Active

Company Overview

About Hays Personnel Services Ltd
HAYS PERSONNEL SERVICES LIMITED was founded on 1990-08-15 and has its registered office in London. The organisation's status is listed as "Active". Hays Personnel Services Limited 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
Company Name
HAYS PERSONNEL SERVICES LIMITED
 
Legal Registered Office
250 EUSTON ROAD
LONDON
NW1 2AF
Other companies in NW1
 
Telephone0207-520-5960
 
Previous Names
HAYS SPECIALIST RECRUITMENT LIMITED01/09/2004
BACTONFIELD LIMITED30/07/2004
Filing Information
Company Number 02531227
Company ID Number 02531227
Date formed 1990-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2017-04-05 14:32:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYS PERSONNEL SERVICES LIMITED

Company Officers of HAYS PERSONNEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS GEORGE EVANS
Director 2013-03-31
IAN DAVID PRATT
Director 2016-10-07
HAYS NOMINEES LIMITED
Company Secretary 2008-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK IAN JAMES BERRY
Director 2011-01-19 2016-10-07
NEIL JOHN ALFRED TSAPPIS
Director 2008-12-17 2013-03-31
CHRIS STAMPER
Director 2009-02-20 2011-01-19
SIMON GRAY
Director 2008-09-24 2009-02-20
STEFAN EDWARD BORT
Director 2008-09-24 2008-12-17
STEFAN EDWARD BORT
Company Secretary 2005-02-11 2008-12-17
MARK CLIVE BRUNNING
Director 2002-08-01 2008-09-24
DENIS RALPH WAXMAN
Director 2000-10-18 2007-11-15
NIGEL JOHN MILLINSON
Company Secretary 2002-02-01 2005-02-11
JOHN WALLEY MARTIN
Director 2002-03-14 2002-08-01
DAVID JOHN POUT
Director 2000-10-18 2002-03-14
HOWARD GUY BRIDGWATER
Company Secretary 2001-10-25 2002-02-01
ELIZABETH STOKES
Company Secretary 2001-04-12 2001-10-25
PETER ANDERSON MILLER
Company Secretary 2000-10-18 2001-04-12
JONATHAN STUART MACRAE
Director 1991-10-01 2000-10-18
STEPHEN ARNOTT BAILEY
Company Secretary 2000-08-07 2000-10-18
ROGER ANTHONY WESTON
Director 1991-08-15 2000-08-07
ROGER ANTHONY WESTON
Company Secretary 1991-08-15 2000-08-07
JONATHAN MARK BRENNER
Director 1991-10-01 1998-12-31
ROBERT ALVIN DIMLER
Director 1991-10-01 1998-12-31
SALLY ANN HORROX
Director 1996-09-02 1998-12-31
ANDREW RUSSELL
Director 1998-01-15 1998-12-31
JOHN MICHAEL MCCARTHY VEALE
Director 1991-10-01 1998-12-31
EVELYN NORMA BROG
Director 1990-11-08 1995-05-16
EVELYN NORMA BROG
Director 1991-08-15 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS GEORGE EVANS HAYS SOCIAL CARE LIMITED Director 2017-01-30 CURRENT 1997-03-05 Active
DOUGLAS GEORGE EVANS HAYS PENSION TRUSTEE LIMITED Director 2016-03-22 CURRENT 1996-06-05 Active
DOUGLAS GEORGE EVANS HAYS GROUP HOLDINGS LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
DOUGLAS GEORGE EVANS HAYS PROJECT SOLUTIONS LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
DOUGLAS GEORGE EVANS KROOTER LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
DOUGLAS GEORGE EVANS RSG EBT LIMITED Director 2013-03-31 CURRENT 2002-04-19 Active
DOUGLAS GEORGE EVANS OVAL (1620) LIMITED Director 2013-03-31 CURRENT 2000-12-27 Active
DOUGLAS GEORGE EVANS OWEN, THORNHILL AND HARPER LIMITED Director 2013-03-31 CURRENT 1976-10-12 Active
DOUGLAS GEORGE EVANS EPS PENSION TRUSTEES LIMITED Director 2013-03-31 CURRENT 1978-03-13 Active
DOUGLAS GEORGE EVANS HAYS COMMERCIAL SERVICES LIMITED Director 2013-02-05 CURRENT 1962-06-04 Active
DOUGLAS GEORGE EVANS HAYS INTERNATIONAL HOLDINGS LIMITED Director 2013-02-05 CURRENT 2005-10-13 Active
DOUGLAS GEORGE EVANS HAYS NOMINEES LIMITED Director 2013-02-05 CURRENT 1968-03-18 Active
DOUGLAS GEORGE EVANS HAYS PROPERTY HOLDINGS LIMITED Director 2013-02-05 CURRENT 2000-04-12 Active
DOUGLAS GEORGE EVANS HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED Director 2013-02-05 CURRENT 1968-06-19 Active
DOUGLAS GEORGE EVANS HAYS SPECIALIST RECRUITMENT LIMITED Director 2013-02-05 CURRENT 1970-03-25 Active
DOUGLAS GEORGE EVANS HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED Director 2013-02-05 CURRENT 1989-03-10 Active
DOUGLAS GEORGE EVANS HAYS HOLDINGS LTD Director 2013-02-05 CURRENT 1907-05-11 Active
IAN DAVID PRATT HAYS COMMERCIAL SERVICES LIMITED Director 2016-10-07 CURRENT 1962-06-04 Active
IAN DAVID PRATT HAYS INTERNATIONAL HOLDINGS LIMITED Director 2016-10-07 CURRENT 2005-10-13 Active
IAN DAVID PRATT HAYS NOMINEES LIMITED Director 2016-10-07 CURRENT 1968-03-18 Active
IAN DAVID PRATT HAYS OVERSEAS HOLDINGS LIMITED Director 2016-10-07 CURRENT 1969-10-17 Active
IAN DAVID PRATT HAYS PROPERTY HOLDINGS LIMITED Director 2016-10-07 CURRENT 2000-04-12 Active
IAN DAVID PRATT HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED Director 2016-10-07 CURRENT 1968-06-19 Active
IAN DAVID PRATT HAYS SRA LIMITED Director 2016-10-07 CURRENT 1990-08-16 Active
IAN DAVID PRATT HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED Director 2016-10-07 CURRENT 1989-03-10 Active
IAN DAVID PRATT HAYS ZMB LIMITED Director 2016-10-07 CURRENT 1994-12-20 Active
IAN DAVID PRATT HAYS HOLDINGS LTD Director 2016-10-07 CURRENT 1907-05-11 Active
IAN DAVID PRATT PAPERSTREAM LIMITED Director 2016-10-07 CURRENT 1991-09-27 Active
IAN DAVID PRATT AXIS RESOURCES HOLDINGS LIMITED Director 2016-10-07 CURRENT 1998-02-05 Active
IAN DAVID PRATT AXIS RESOURCES LIMITED Director 2016-10-07 CURRENT 1910-08-26 Active
IAN DAVID PRATT EPS PENSION TRUSTEES LIMITED Director 2016-10-07 CURRENT 1978-03-13 Active
IAN DAVID PRATT EPS PENSION TRUSTEES LIMITED Director 2016-10-07 CURRENT 1978-03-13 Active
IAN DAVID PRATT HAYS PENSION TRUSTEE LIMITED Director 2015-09-22 CURRENT 1996-06-05 Active
HAYS NOMINEES LIMITED HAYS GROUP HOLDINGS LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Active
HAYS NOMINEES LIMITED HAYS PROJECT SOLUTIONS LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
HAYS NOMINEES LIMITED H101 LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
HAYS NOMINEES LIMITED WEYSIDE 23 LIMITED Company Secretary 2008-12-18 CURRENT 2005-06-06 Active
HAYS NOMINEES LIMITED WEYSIDE GROUP LIMITED Company Secretary 2008-12-18 CURRENT 1959-10-27 Active
HAYS NOMINEES LIMITED WEYSIDE TURNGATE LIMITED Company Secretary 2008-12-18 CURRENT 2000-06-15 Active
HAYS NOMINEES LIMITED WEYSIDE TELECOMS LIMITED Company Secretary 2008-12-18 CURRENT 1988-07-08 Active
HAYS NOMINEES LIMITED WEYSIDE OFFICE SERVICES LIMITED Company Secretary 2008-12-18 CURRENT 1982-11-29 Active
HAYS NOMINEES LIMITED RSG EBT LIMITED Company Secretary 2008-12-18 CURRENT 2002-04-19 Active
HAYS NOMINEES LIMITED MYRIAD COMPUTER SERVICES LIMITED Company Secretary 2008-12-18 CURRENT 1987-10-15 Active
HAYS NOMINEES LIMITED OVAL (1620) LIMITED Company Secretary 2008-12-18 CURRENT 2000-12-27 Active
HAYS NOMINEES LIMITED OWEN, THORNHILL AND HARPER LIMITED Company Secretary 2008-12-18 CURRENT 1976-10-12 Active
HAYS NOMINEES LIMITED HAYS COMMERCIAL SERVICES LIMITED Company Secretary 2008-12-18 CURRENT 1962-06-04 Active
HAYS NOMINEES LIMITED HAYS FINANCE TECHNOLOGY LIMITED Company Secretary 2008-12-18 CURRENT 2000-04-27 Active
HAYS NOMINEES LIMITED HAYS HEALTHCARE LIMITED Company Secretary 2008-12-18 CURRENT 1992-12-24 Active
HAYS NOMINEES LIMITED HAYS INTERNATIONAL HOLDINGS LIMITED Company Secretary 2008-12-18 CURRENT 2005-10-13 Active
HAYS NOMINEES LIMITED HAYS OVERSEAS HOLDINGS LIMITED Company Secretary 2008-12-18 CURRENT 1969-10-17 Active
HAYS NOMINEES LIMITED HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED Company Secretary 2008-12-18 CURRENT 1976-03-30 Active
HAYS NOMINEES LIMITED HAYS PHARMA CONSULTING LIMITED Company Secretary 2008-12-18 CURRENT 1998-01-28 Active
HAYS NOMINEES LIMITED HAYS PHARMA LIMITED Company Secretary 2008-12-18 CURRENT 2002-04-17 Active
HAYS NOMINEES LIMITED HAYS PROPERTY HOLDINGS LIMITED Company Secretary 2008-12-18 CURRENT 2000-04-12 Active
HAYS NOMINEES LIMITED HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED Company Secretary 2008-12-18 CURRENT 1968-06-19 Active
HAYS NOMINEES LIMITED HAYS SPECIALIST RECRUITMENT LIMITED Company Secretary 2008-12-18 CURRENT 1970-03-25 Active
HAYS NOMINEES LIMITED HAYS SRA LIMITED Company Secretary 2008-12-18 CURRENT 1990-08-16 Active
HAYS NOMINEES LIMITED HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED Company Secretary 2008-12-18 CURRENT 1989-03-10 Active
HAYS NOMINEES LIMITED HAYS ZMB LIMITED Company Secretary 2008-12-18 CURRENT 1994-12-20 Active
HAYS NOMINEES LIMITED JAMES HARVARD INTERNATIONAL GROUP LIMITED Company Secretary 2008-12-18 CURRENT 2003-10-13 Active
HAYS NOMINEES LIMITED HAYS HOLDINGS LTD Company Secretary 2008-12-18 CURRENT 1907-05-11 Active
HAYS NOMINEES LIMITED PAPERSTREAM LIMITED Company Secretary 2008-12-18 CURRENT 1991-09-27 Active
HAYS NOMINEES LIMITED HAYS PERSONNEL PAYROLL SERVICES LTD Company Secretary 2008-12-18 CURRENT 1971-06-09 Active
HAYS NOMINEES LIMITED HAYS SOCIAL CARE LIMITED Company Secretary 2008-12-18 CURRENT 1997-03-05 Active
HAYS NOMINEES LIMITED AXIS RESOURCES HOLDINGS LIMITED Company Secretary 2008-12-18 CURRENT 1998-02-05 Active
HAYS NOMINEES LIMITED AXIS RESOURCES LIMITED Company Secretary 2008-12-18 CURRENT 1910-08-26 Active
HAYS NOMINEES LIMITED EPS PENSION TRUSTEES LIMITED Company Secretary 2008-12-18 CURRENT 1978-03-13 Active

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.

DateDocument TypeDocument Description
2016-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PRATT / 19/10/2016
2016-10-18AP01DIRECTOR APPOINTED IAN DAVID PRATT
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK BERRY
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 330
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 330
2015-10-07AR0127/09/15 FULL LIST
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 330
2014-10-14AR0127/09/14 FULL LIST
2014-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 330
2013-10-08AR0127/09/13 FULL LIST
2013-05-13AP01DIRECTOR APPOINTED MR DOUGLAS GEORGE EVANS
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TSAPPIS
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-10AR0127/09/12 FULL LIST
2012-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-13RES01ADOPT ARTICLES 02/07/2012
2012-07-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-03AR0127/09/11 FULL LIST
2011-01-20AP01DIRECTOR APPOINTED MR MARK IAN JAMES BERRY
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS STAMPER
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-29AR0127/09/10 FULL LIST
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS STAMPER / 22/10/2009
2009-10-09AR0127/09/09 FULL LIST
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR STEFAN BORT
2009-02-20288aDIRECTOR APPOINTED MR CHRIS STAMPER
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR SIMON GRAY
2009-01-14288aDIRECTOR APPOINTED MR NEIL JOHN ALFRED TSAPPIS
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-29288bAPPOINTMENT TERMINATED SECRETARY STEFAN BORT
2008-12-29288aSECRETARY APPOINTED HAYS NOMINEES LIMITED
2008-10-03288aDIRECTOR APPOINTED STEFAN EDWARD BORT
2008-09-30363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR DENIS WAXMAN
2008-09-26288aDIRECTOR APPOINTED MR SIMON GRAY
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR MARK BRUNNING
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-07288cSECRETARY'S PARTICULARS CHANGED
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX
2007-10-26363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-05-31288cSECRETARY'S PARTICULARS CHANGED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-24363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-24353LOCATION OF REGISTER OF MEMBERS
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-03363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-03-29288bSECRETARY RESIGNED
2005-03-29288aNEW SECRETARY APPOINTED
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-26363aRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-01CERTNMCOMPANY NAME CHANGED HAYS SPECIALIST RECRUITMENT LIMI TED CERTIFICATE ISSUED ON 01/09/04
2004-07-30CERTNMCOMPANY NAME CHANGED BACTONFIELD LIMITED CERTIFICATE ISSUED ON 30/07/04
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ
2003-10-23363aRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-10-23353LOCATION OF REGISTER OF MEMBERS
2003-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-14363aRETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26288bDIRECTOR RESIGNED
2002-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-21288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAYS PERSONNEL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HAYS PERSONNEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BOOK DEBTS 1995-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HAYS PERSONNEL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HAYS PERSONNEL SERVICES LIMITED owns 1 domain names.

haysworks/accountancy.com  

Trademarks
We have not found any records of HAYS PERSONNEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAYS PERSONNEL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2013-05-01 GBP £585
South Derbyshire District Council 2012-01-31 GBP £2,400 Agency Staff

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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
Business rates information was found for HAYS PERSONNEL SERVICES LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 1st Floor 256 High Street Guildford Surrey GU1 3JG 15,000
Guildford Borough Council 2nd Floor 256 High Street Guildford Surrey GU1 3JG 10,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYS PERSONNEL SERVICES LIMITED 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 HAYS PERSONNEL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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