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Company Information for

99 BISHOPSGATE MANAGEMENT LIMITED

LEVEL 15, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW,
Company Registration Number
03071752
Private Limited Company
Active

Company Overview

About 99 Bishopsgate Management Ltd
99 BISHOPSGATE MANAGEMENT LIMITED was founded on 1995-06-23 and has its registered office in London. The organisation's status is listed as "Active". 99 Bishopsgate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
99 BISHOPSGATE MANAGEMENT LIMITED
 
Legal Registered Office
LEVEL 15, CITYPOINT
1 ROPEMAKER STREET
LONDON
EC2Y 9AW
Other companies in EC2M
 
Filing Information
Company Number 03071752
Company ID Number 03071752
Date formed 1995-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 10:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 99 BISHOPSGATE MANAGEMENT LIMITED

Company Officers of 99 BISHOPSGATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED AL-MOSALLAM
Director 2015-10-06
ZACHARY BRYAN VAUGHAN
Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL THOMPSON
Director 2017-06-28 2018-06-06
JAMES LANE TUCKEY
Director 2017-03-31 2017-06-28
MARTIN CLIVE JEPSON
Director 2012-09-28 2017-03-31
PHILIPPA ELDER
Company Secretary 2014-04-24 2015-10-06
DANELLE FLEUR CAMPBELL
Director 2014-08-01 2015-10-06
JAMES LANE TUCKEY
Director 2012-09-28 2015-10-06
JENNIFER DRAPER
Company Secretary 2012-09-28 2014-04-24
LAWRENCE FRANCIS HUTCHINGS
Director 2008-10-08 2012-09-29
HAMMERSON COMPANY SECRETARIAL LIMITED
Company Secretary 2011-09-23 2012-09-28
ANDREW JOHN BERGER-NORTH
Director 2008-10-08 2012-09-28
PETER WILLIAM BEAUMONT COLE
Director 1995-08-31 2012-09-28
ANDREW JAMES GRAY THOMSON
Director 2007-01-01 2012-09-28
NICHOLAS ALAN SCOTT HARDIE
Director 2001-08-01 2011-10-14
STUART JOHN HAYDON
Company Secretary 2000-09-08 2011-09-22
MARTIN CLIVE JEPSON
Director 2008-10-08 2011-07-31
DAVID JOHN ATKINS
Director 2005-01-01 2009-10-01
JONATHAN MICHAEL EMERY
Director 2007-01-01 2008-10-08
JOHN ANDREW BYWATER
Director 1998-10-30 2007-03-31
MICHAEL JOHN BAKER
Director 2001-08-01 2006-06-30
GEOFFREY HARCROFT WRIGHT
Director 1995-08-31 2006-06-30
IAIN FARLANE SIM HARRIS
Director 1997-12-31 2003-11-21
JOHN ANDREW WILLIAM DODDS
Director 1995-08-31 2001-08-24
CLARE FRANCES CARSON
Company Secretary 1999-04-26 2000-09-08
PHILIP DAVID HAROLD BROWN
Director 1995-08-31 1999-05-31
STUART JOHN HAYDON
Company Secretary 1995-08-31 1999-04-26
ROBERT JOHN GODWIN RICHARDS
Director 1995-08-31 1998-10-30
HANS RAINER VOGT
Director 1995-08-31 1997-12-31
HENRY LAWRENCE FLINT
Director 1995-08-31 1997-07-31
OFFICE ORGANIZATION & SERVICES LIMITED
Company Secretary 1995-07-04 1995-08-31
JOHN EDWARD MICHAEL DILLON
Nominated Director 1995-06-23 1995-08-31
LEON NEAL
Nominated Director 1995-06-23 1995-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-06-23 1995-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZACHARY BRYAN VAUGHAN SONGBIRD FINANCE LIMITED Director 2018-06-26 CURRENT 2007-04-11 Active
ZACHARY BRYAN VAUGHAN CANARY WHARF FINANCE II PLC Director 2018-06-26 CURRENT 2000-02-16 Active
ZACHARY BRYAN VAUGHAN CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Director 2018-06-26 CURRENT 2004-02-13 Active
ZACHARY BRYAN VAUGHAN LONDON WALL PLACE (GP) LIMITED Director 2018-06-14 CURRENT 2012-06-27 Active
ZACHARY BRYAN VAUGHAN PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED Director 2018-06-06 CURRENT 2015-11-20 Active
ZACHARY BRYAN VAUGHAN 1 LEADENHALL NOMINEE LIMITED Director 2018-06-06 CURRENT 2017-01-24 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTIES (UK RE) LIMITED Director 2018-06-06 CURRENT 2017-11-21 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED Director 2018-06-06 CURRENT 2002-02-06 Active
ZACHARY BRYAN VAUGHAN BOP (GP) HOLDINGS LIMITED Director 2018-06-06 CURRENT 2010-03-30 Active
ZACHARY BRYAN VAUGHAN 1 LEADENHALL GP LIMITED Director 2018-06-06 CURRENT 2017-01-24 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTIES (UK PM) LIMITED Director 2018-06-06 CURRENT 2003-07-31 Active
ZACHARY BRYAN VAUGHAN BOP (UK) LIMITED Director 2018-06-06 CURRENT 2013-11-06 Active
ZACHARY BRYAN VAUGHAN SACO THE SERVICED APARTMENT COMPANY LIMITED Director 2018-02-26 CURRENT 2011-05-18 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL INVESTMENTS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL DEVELOPMENTS LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL HOLDINGS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ZACHARY BRYAN VAUGHAN WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ZACHARY BRYAN VAUGHAN WAVEGRANGE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ZACHARY BRYAN VAUGHAN WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ZACHARY BRYAN VAUGHAN DREAMCLOSE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ZACHARY BRYAN VAUGHAN PBSA PORTFOLIO ADVISOR LIMITED Director 2016-04-29 CURRENT 2013-10-07 Active
ZACHARY BRYAN VAUGHAN LONGLEAT PROPERTY LIMITED Director 2015-10-16 CURRENT 2002-02-22 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (UK) GROUP LIMITED Director 2015-10-16 CURRENT 2003-11-24 Active
ZACHARY BRYAN VAUGHAN CP WHINFELL VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP WOBURN (OPERATING COMPANY) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED Director 2015-10-16 CURRENT 2015-03-02 Active
ZACHARY BRYAN VAUGHAN SPV2 LIMITED Director 2015-10-16 CURRENT 2011-05-04 Active
ZACHARY BRYAN VAUGHAN SPV1 LIMITED Director 2015-10-16 CURRENT 2011-05-04 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (OPERATING COMPANY) LIMITED Director 2015-10-16 CURRENT 2002-02-22 Active
ZACHARY BRYAN VAUGHAN COMET REFICO LIMITED Director 2015-10-16 CURRENT 2006-11-09 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 3) LIMITED Director 2015-10-16 CURRENT 2011-05-25 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 1) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP MGMT LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP ELVEDEN VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED Director 2015-10-16 CURRENT 2013-08-23 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS LIMITED Director 2015-10-16 CURRENT 1985-04-25 Active
ZACHARY BRYAN VAUGHAN CP SHERWOOD VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-05-25 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 2) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP LONGLEAT VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2015-10-16 CURRENT 2013-08-23 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTY GROUP LIMITED Director 2015-10-16 CURRENT 2015-04-15 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
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-06-26AP01DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21PSC08NOTIFICATION OF PSC STATEMENT ON 21/07/2017
2017-07-21PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-07-07PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-06-30AP01DIRECTOR APPOINTED MR NEIL THOMPSON
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY
2017-04-21AP01DIRECTOR APPOINTED MR JAMES LANE TUCKEY
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0123/06/16 FULL LIST
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 01/11/2015
2015-10-29RES01ADOPT ARTICLES 06/10/2015
2015-10-15AP01DIRECTOR APPOINTED MOHAMMED AL-MOSALLAM
2015-10-09TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DANELLE CAMPBELL
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-11MEM/ARTSARTICLES OF ASSOCIATION
2015-08-11RES01ALTER ARTICLES 27/07/2015
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 030717520002
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0123/06/15 FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0123/06/14 FULL LIST
2014-08-04AP01DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25AP03SECRETARY APPOINTED MRS PHILIPPA ELDER
2014-04-25TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 16/12/2013
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 16/12/2013
2014-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22AR0123/06/13 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED MR MARTIN CLIVE JEPSON
2012-10-23AP01DIRECTOR APPOINTED MR JAMES LANE TUCKEY
2012-10-23AP03SECRETARY APPOINTED JENNIFER DRAPER
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLE
2012-10-23TM02APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 10 GROSVENOR STREET LONDON W1K 4BJ
2012-10-15MEM/ARTSARTICLES OF ASSOCIATION
2012-10-15RES01ALTER ARTICLES 28/09/2012
2012-10-15RES01ALTER ARTICLES 09/10/2012
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS
2012-10-08MISCAUD STAT 519
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09AR0123/06/12 FULL LIST
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE
2011-10-10AP04CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED
2011-10-10TM02APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
2011-06-27AR0123/06/11 FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23AR0123/06/10 FULL LIST
2009-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-12-09288aDIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH
2008-12-08288aDIRECTOR APPOINTED MARTIN CLIVE JEPSON
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
2008-12-08288aDIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 38 WOOLMEAD AVENUE LONDON NW9 7AY
2008-06-27363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 10 GROSVENOR STREET LONDON W1K 4BJ
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-01288bDIRECTOR RESIGNED
2007-04-04AUDAUDITOR'S RESIGNATION
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2006-11-15363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 99 BISHOPSGATE MANAGEMENT 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 99 BISHOPSGATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-05 Outstanding WELLS FARGO TRUST CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 99 BISHOPSGATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 99 BISHOPSGATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 99 BISHOPSGATE MANAGEMENT LIMITED
Trademarks
We have not found any records of 99 BISHOPSGATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 99 BISHOPSGATE MANAGEMENT LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as 99 BISHOPSGATE MANAGEMENT LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where 99 BISHOPSGATE MANAGEMENT LIMITED 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 99 BISHOPSGATE MANAGEMENT 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 99 BISHOPSGATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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