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Company Information for

WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
03954224
Public Limited Company
In Administration

Company Overview

About Weatherly International Public Limited Company
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY was founded on 2000-03-17 and has its registered office in London. The organisation's status is listed as "In Administration". Weatherly International Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
 
Legal Registered Office
FTI CONSULTING LLP
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in W1J
 
Filing Information
Company Number 03954224
Company ID Number 03954224
Date formed 2000-03-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2017
Account next due 31/12/2018
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts GROUP
Last Datalog update: 2018-09-06 10:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

Company Officers of WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
JOHN BRYANT
Director 2005-12-16
ALAN JARVIS STEPHENS
Director 2008-07-10
CRAIG RAYMOND THOMAS
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN STEWART ELLIS
Company Secretary 2013-12-10 2018-06-15
EDWIN WEBSTER BENNETT
Director 2016-01-29 2018-02-06
RODERICK JOHN WEBSTER
Director 2005-07-22 2017-06-30
KRYSZTOF SZYMCZAK
Director 2015-07-01 2016-12-07
WOLF GERHARD MARTINICK
Director 2005-06-22 2016-07-21
CHARILAOS STAVRAKIS
Director 2013-01-16 2016-07-21
RAYMOND WAYNE JENNER
Director 2015-07-01 2016-01-29
MAXWELL GLYN HERBERT
Company Secretary 2008-01-15 2013-12-10
PAUL GERARD CRAVEN
Director 2007-06-26 2009-02-09
PAUL GERARD CRAVEN
Director 2007-06-25 2009-02-09
PETER REDMOND
Director 2004-01-23 2008-07-10
JOHN ANDERSON NORRIS
Company Secretary 2005-11-01 2008-01-15
RICHARD JAMES ARMSTRONG
Director 2004-01-23 2005-12-14
JAMES MONTFORD VICTOR BUTTERFIELD
Company Secretary 2004-01-23 2005-10-31
CARGIL MANAGEMENT SERVICES LIMITED
Company Secretary 2001-07-27 2004-01-23
FRED J BUGLIONE
Director 2001-06-26 2004-01-23
JACK GEORGE NAJARIAN
Director 2000-05-12 2004-01-23
WILLIAM ODENTHAL
Director 2001-12-12 2004-01-23
STEVEN FREDERIC SINGER
Director 2000-05-12 2002-12-30
JOHN WILLIAM SILLS SIMPSON
Director 2000-05-10 2001-07-27
TIMOTHY EDWARD STOCKS
Company Secretary 2001-03-01 2001-06-22
STEPHEN DEAN
Director 2000-04-26 2001-03-30
ADRIAN ZENON STECYK
Director 2000-11-24 2001-03-30
PHILIP RICHARD SPEER
Company Secretary 2000-03-17 2001-03-01
ANDREA LEE BOCCAFOLA
Director 2000-05-12 2000-11-24
JOHN SCOTT MATTHEWS
Director 2000-04-26 2000-11-24
PHILIP RICHARD SPEER
Director 2000-03-17 2000-04-26
JULIEN DYFRIG SWEETING
Director 2000-03-17 2000-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRYANT CARN HOLDING LTD Director 2018-02-22 CURRENT 2018-02-22 Active
JOHN BRYANT WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED Director 2017-05-11 CURRENT 2007-12-05 Liquidation
JOHN BRYANT CA FUNDING SPV LIMITED Director 2016-12-14 CURRENT 2016-11-18 Active - Proposal to Strike off
JOHN BRYANT BALKAN ZINC PLC Director 2016-09-23 CURRENT 2016-09-23 Dissolved 2017-11-14
JOHN BRYANT RALIOR LIMITED Director 2015-05-07 CURRENT 2015-04-23 Active - Proposal to Strike off
JOHN BRYANT VICTORIA OIL & GAS PLC Director 2014-12-01 CURRENT 2004-05-27 Active
JOHN BRYANT ELYSIAN PROPERTIES LIMITED Director 2014-03-07 CURRENT 2007-04-27 Active
JOHN BRYANT BLENHEIM WIND (UK) LIMITED Director 2010-12-14 CURRENT 2010-06-24 Dissolved 2016-11-01
JOHN BRYANT BLENHEIM ENERGY LIMITED Director 2008-06-20 CURRENT 2007-08-21 Dissolved 2014-08-26
JOHN BRYANT BLENHEIM WIND AND BIOMASS LIMITED Director 2007-11-07 CURRENT 2007-08-21 Dissolved 2014-08-26
JOHN BRYANT AXEMAN OVERSEAS LIMITED Director 2005-06-23 CURRENT 2005-06-23 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
2018-08-24AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2
2018-08-22AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2
2018-08-18AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2
2018-08-13AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.2
2018-08-03AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2
2018-07-29AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00017670,00009303
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2018 FROM ORION HOUSE BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HH ENGLAND
2018-06-15TM02APPOINTMENT TERMINATED, SECRETARY KEVIN ELLIS
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES
2018-03-26AD02SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA ENGLAND
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN BENNETT
2018-01-17RES13RE-APPOINTED OF DIRECTORS 09/01/2018
2018-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORION MINE FINANCE
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK WEBSTER
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KRYSZTOF SZYMCZAK
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 5304015.965
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-29TM01APPOINTMENT TERMINATED, DIRECTOR WOLF MARTINICK
2016-08-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARILAOS STAVRAKIS
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 107-111 FLEET STREET LONDON EC4A 2AB ENGLAND
2016-03-23AR0117/03/16 NO MEMBER LIST
2016-03-23AD02SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD YORKSHIRE HD8 0LA
2016-03-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO
2016-03-23AP01DIRECTOR APPOINTED MR EDWIN WEBSTER BENNETT
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JENNER
2016-03-22SH0110/06/15 STATEMENT OF CAPITAL GBP 5304015.965
2016-03-22SH0111/05/15 STATEMENT OF CAPITAL GBP 4745682.36
2016-03-22SH0108/12/14 STATEMENT OF CAPITAL GBP 3886235.055
2016-03-22SH0118/06/14 STATEMENT OF CAPITAL GBP 3083025.725
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-03AP01DIRECTOR APPOINTED MR KRYSZTOF SZYMCZAK
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN WEBSTER / 01/07/2015
2015-07-02AP01DIRECTOR APPOINTED MR RAYMOND WAYNE JENNER
2015-07-02AP01DIRECTOR APPOINTED MR CRAIG RAYMOND THOMAS
2015-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 039542240014
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 180 PICCADILLY LONDON W1J 9HF
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2866525.725
2015-03-24AR0117/03/15 NO MEMBER LIST
2014-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-14RES13THE COMPANY ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 2014/AUDITORS REPORT/DIRECTOR AND AUDITOR APPOINTED 07/11/2014
2014-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2866525.73
2014-03-27AR0117/03/14 NO MEMBER LIST
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JARVIS STEPHENS / 01/10/2009
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLF GERHARD MARTINICK / 01/10/2009
2014-03-27TM02APPOINTMENT TERMINATED, SECRETARY MAXWELL HERBERT
2013-12-19AP03SECRETARY APPOINTED KEVIN STEWART ELLIS
2013-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-16RES13COMPANY BUSINESS 10/12/2013
2013-12-11SH0104/12/13 STATEMENT OF CAPITAL GBP 28665257.25
2013-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 039542240013
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039542240012
2013-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-05-08AR0117/03/13 NO MEMBER LIST
2013-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-18AP01DIRECTOR APPOINTED CHARILAOS STAVRAKIS
2013-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN WEBSTER / 14/12/2012
2012-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-05-03RP04SECOND FILING WITH MUD 17/03/11 FOR FORM AR01
2012-05-03ANNOTATIONClarification
2012-04-18AR0117/03/12 NO CHANGES
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN WEBSTER / 01/02/2012
2011-12-22SH0121/02/11 STATEMENT OF CAPITAL GBP 268585847.640672
2011-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-20RES13RE ACCEPT ANNUAL RETURN AND ACCOUNTS, OFFICER APPOINTMENT AND AUD REAPPOINTMENT, PLUS OTHER CO BUSINESS 14/12/2011
2011-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-03-25AR0117/03/11 BULK LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN WEBSTER / 14/03/2011
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-12-20RES13COMPANY BUSINESS 14/12/2010
2010-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-10SH0125/10/10 STATEMENT OF CAPITAL GBP 2675359.05
2010-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-07-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2010-07-29AD02SAIL ADDRESS CREATED
2010-07-29SH0115/07/10 STATEMENT OF CAPITAL GBP 2230244.65
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-04-29AR0117/03/10 BULK LIST
2010-04-19MISC19FILE COPY OF CERTIFICATE OF REGISTRATION OF COURT ORDER - RE CANCELLATION SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE . OC AND SH19 IN BUS NAMES BATCH DATED 19/04/10 -201004190257
2010-04-19SH1919/04/10 STATEMENT OF CAPITAL GBP 2229467.140
2010-04-19OCCANCEL SH.PREM AC/CAP REDEM RES
2010-04-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-04-12SH0612/04/10 STATEMENT OF CAPITAL GBP 2229467
2010-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-03-25RES14CAPITALISE US$18471315 11/03/2010
2010-01-04RES13REAPPOINT A DIRECTOR 22/12/2009
2010-01-04RES01ADOPT ARTICLES 22/12/2009
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 211 PICCADILLY LONDON W1J 9HF
2009-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-11-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ
2009-04-05RES13RE-APP AUDITORS 31/03/2009
2009-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-01363aRETURN MADE UP TO 17/03/09; BULK LIST AVAILABLE SEPARATELY
2009-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR PAUL CRAVEN
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY 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 WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-09 Outstanding ORION MINE FINANCE (MASTER) FUND I LP
2013-10-31 Outstanding ORION MINE FINANCE (MASTER) FUND 1LP
2013-10-24 Outstanding ORION MINE FINANCE (MASTER) FUND I LP
DEED OF CHARGE OVER DEPOSIT 2011-02-17 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-05-15 Satisfied HILLBROW INVESTMENTS LTD
DEBENTURE 2008-05-15 Satisfied GERSEC TRUST REG
DEBENTURE 2008-05-15 Satisfied SCOBIE D WARD
DEBENTURE 2008-05-15 Satisfied RAB SPECIAL SOLUTION (MASTER) FUND LIMITED
DEBENTURE 2008-05-15 Satisfied THE BREITHORN MASTER FUND
DEBENTURE 2008-05-15 Satisfied HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
DEBENTURE 2008-05-15 Satisfied HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
DEBENTURE 2008-05-15 Satisfied RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2007-06-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-05-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY. 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 (07290 - Mining of other non-ferrous metal ores) as WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANYEvent Date2018-06-04
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) No 004537 of 2018 WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY (Company Number 03…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY 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 WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name WTI
Listed Since 19-Jul-06
Market Sector Mining
Market Sub Sector General Mining
Market Capitalisation £15.0493M
Shares Issues 573,305,142.00
Share Type ORD GBP0.005
Ownership
    We could not find any group structure information
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