Liquidation
Company Information for BLSSP (PHC 27) LIMITED
C/O DUFF & PHELPS THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
04104044
Private Limited Company
Liquidation |
Company Name | |
---|---|
BLSSP (PHC 27) LIMITED | |
Legal Registered Office | |
C/O DUFF & PHELPS THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in W1H | |
Company Number | 04104044 | |
---|---|---|
Company ID Number | 04104044 | |
Date formed | 2000-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB203156258 |
Last Datalog update: | 2019-12-09 09:14:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUNIL MASSON |
||
JULIUS MANUEL BOZZINO |
||
SUNIL MASSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN BLAND |
Director | ||
SALLY MARGARET GILDING |
Director | ||
NDIANA EKPO |
Company Secretary | ||
MARTYN STEPHEN BURKE |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
DEAN CLEGG |
Director | ||
GERAINT JAMIE COWEN |
Director | ||
RICHARD JOHN LEARMONT |
Director | ||
BRYAN LEWIS |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
VINCENT JOHN PRIOR |
Director | ||
PHILIP BELL-BROWN |
Director | ||
ANTONY JOHN VAN DER HOORN |
Director | ||
JOHN MATTHEW BIRCH |
Director | ||
RICHARD ALEXANDER FLEMING |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
RICHARD JOHN LEARMONT |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
ANDREW MARC JONES |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
PETER JEFFREY BAGULEY |
Director | ||
LUCINDA MARGARET BELL |
Director | ||
ANTHONY BRAINE |
Director | ||
STEPHEN ALAN MICHAEL HESTER |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
JOHN HENRY RITBLAT |
Director | ||
CYRIL METLISS |
Director | ||
ANTHONY BRAINE |
Company Secretary | ||
SHENOL ADAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVOLON AEROSPACE UK 5 LIMITED | Director | 2018-07-16 | CURRENT | 2013-06-25 | Active | |
AVOLON AEROSPACE UK 7 LIMITED | Director | 2018-07-16 | CURRENT | 2015-08-10 | Active | |
AVOLON AEROSPACE UK 8 LIMITED | Director | 2018-07-16 | CURRENT | 2016-09-12 | Liquidation | |
INVEXANS LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-09 | Active | |
GXGT MANAGEMENT LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
ADMIRALTY ARCH (UK) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Liquidation | |
D&B FINANCE LIMITED | Director | 2018-03-09 | CURRENT | 2017-03-01 | Liquidation | |
GUOTONG ROMEO HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
AL-SADD ESTATES LTD | Director | 2017-08-16 | CURRENT | 2016-08-25 | Active | |
AL-KHOR ESTATES LIMITED | Director | 2017-08-15 | CURRENT | 2016-08-24 | Active | |
PACEACTION RESIDENTS MANAGEMENT LIMITED | Director | 1993-11-12 | CURRENT | 1986-06-13 | Active | |
P2P BL-1 LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Dissolved 2017-08-29 | |
AVOLON AEROSPACE UK 9 LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Liquidation | |
LANARK TRUSTEES LIMITED | Director | 2016-07-07 | CURRENT | 2015-11-26 | Active | |
AVOLON AEROSPACE UK 7 LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
AVOLON AEROSPACE UK 6 LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Liquidation | |
KREOS CAPITAL II (UK) LIMITED | Director | 2015-05-08 | CURRENT | 2004-08-10 | Liquidation | |
PERSEUS FUNDING LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2015-08-25 | |
P2PCL 1 PLC | Director | 2015-01-08 | CURRENT | 2014-12-05 | Liquidation | |
GARTREE INVESTMENTS LIMITED | Director | 2014-12-10 | CURRENT | 2005-10-07 | Dissolved 2017-11-04 | |
BLSSP (PHC 30) LIMITED | Director | 2014-11-27 | CURRENT | 2000-11-03 | Liquidation | |
SETTER III CAPITAL LIMITED | Director | 2014-10-27 | CURRENT | 2012-11-13 | Converted / Closed | |
NEWFOUNDLAND CLO I LIMITED | Director | 2014-08-08 | CURRENT | 2008-11-12 | Active | |
AVOLON AEROSPACE UK 1 LIMITED | Director | 2014-07-03 | CURRENT | 2010-10-29 | Dissolved 2017-06-02 | |
AVOLON AEROSPACE UK 2 LIMITED | Director | 2014-07-03 | CURRENT | 2010-10-29 | Dissolved 2017-06-02 | |
AVOLON AEROSPACE UK 3 LIMITED | Director | 2014-07-03 | CURRENT | 2010-11-23 | Liquidation | |
MOTOR 2013-1 HOLDINGS LIMITED | Director | 2014-01-21 | CURRENT | 2013-03-11 | Dissolved 2017-06-02 | |
MOTOR 2013-1 PLC | Director | 2014-01-21 | CURRENT | 2013-03-11 | Dissolved 2017-06-02 | |
RESIMAC UK RMBS NO.1 PLC | Director | 2014-01-09 | CURRENT | 2014-01-09 | Liquidation | |
SVF SECURITISATION LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Liquidation | |
EAF LEASING UK 1 LIMITED | Director | 2013-10-14 | CURRENT | 2012-06-01 | Liquidation | |
EFSE UK LIMITED | Director | 2013-09-20 | CURRENT | 2009-08-04 | Dissolved 2016-08-26 | |
AVOLON AEROSPACE UK 5 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
BUNGAYCOURT LIMITED | Director | 2013-06-10 | CURRENT | 2008-04-17 | Dissolved 2016-02-23 | |
WINCHESTER STREET PLC | Director | 2013-06-10 | CURRENT | 2012-03-16 | Active | |
ARUNA MORTGAGES LIMITED | Director | 2013-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
LANARK OPTIONS LIMITED | Director | 2013-05-30 | CURRENT | 2007-07-23 | Dissolved 2018-04-17 | |
LANARK FUNDING LIMITED | Director | 2013-05-30 | CURRENT | 2007-07-05 | Active | |
LANARK HOLDINGS LIMITED | Director | 2013-05-30 | CURRENT | 2007-07-05 | Active | |
LANARK MASTER ISSUER PLC | Director | 2013-05-30 | CURRENT | 2007-07-05 | Active | |
HP SECURITISED RECEIVABLES LIMITED | Director | 2013-04-09 | CURRENT | 2011-06-09 | Dissolved 2015-08-25 | |
FERRO FINANCE UK PLC | Director | 2013-04-09 | CURRENT | 2008-03-27 | Dissolved 2016-03-22 | |
FERRO HOLDINGS LIMITED | Director | 2013-04-09 | CURRENT | 2008-03-26 | Dissolved 2016-03-22 | |
GLOBALDRIVE (UK) RETAIL 2011 PLC | Director | 2013-04-09 | CURRENT | 2011-02-17 | Dissolved 2017-02-21 | |
MOTOR 2012 HOLDINGS LIMITED | Director | 2013-04-09 | CURRENT | 2011-12-07 | Dissolved 2018-01-19 | |
MOTOR 2012 PLC | Director | 2013-04-09 | CURRENT | 2011-10-07 | Dissolved 2018-01-19 | |
PREMIER FOODS COLLECTIONS LIMITED | Director | 2013-04-09 | CURRENT | 2011-09-21 | Dissolved 2017-06-30 | |
SETTER II CAPITAL LIMITED | Director | 2013-04-09 | CURRENT | 2009-09-29 | Converted / Closed | |
SANAD PLC | Director | 2013-04-09 | CURRENT | 2011-12-09 | Dissolved 2018-03-08 | |
HETA FUNDING DESIGNATED ACTIVITY COMPANY | Director | 2013-04-09 | CURRENT | 2009-11-25 | Active | |
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC | Director | 2013-04-09 | CURRENT | 2009-05-15 | Liquidation | |
MANSARD MORTGAGES 2007-2 PLC | Director | 2013-04-09 | CURRENT | 2007-08-31 | Active | |
NEW SKYE (UK) LIMITED | Director | 2013-04-09 | CURRENT | 2009-06-17 | Liquidation | |
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED | Director | 2013-04-09 | CURRENT | 2009-07-08 | Liquidation | |
STATECA 1 LIMITED | Director | 2013-04-09 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
STATECA DESIGNATED ACTIVITY COMPANY | Director | 2013-04-09 | CURRENT | 2010-08-31 | Active | |
SCEPTRE FUNDING NO.1 PLC | Director | 2013-04-09 | CURRENT | 2009-07-08 | Liquidation | |
SHARMASSON LIMITED | Director | 2001-06-06 | CURRENT | 2001-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041040440005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041040440004 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUNIL MASSON on 2018-07-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BLAND | |
AP01 | DIRECTOR APPOINTED MR JULIUS MANUEL BOZZINO | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 285500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 285500 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 05/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041040440005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041040440004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 27/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MARGARET GILDING | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND | |
AA01 | Current accounting period extended from 27/11/15 TO 31/12/15 | |
AP03 | SECRETARY APPOINTED SUNIL MASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT COWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT | |
AP01 | DIRECTOR APPOINTED SALLY MARGARET GILDING | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | |
AP01 | DIRECTOR APPOINTED MR SUNIL MASSON | |
AA01 | CURRSHO FROM 31/03/2015 TO 27/11/2014 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 285500 | |
AR01 | 03/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERAINT JAMIE COWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PRIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN | |
AP01 | DIRECTOR APPOINTED DEAN CLEGG | |
AP01 | DIRECTOR APPOINTED PHILIP BELL-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HURSH SHAH / 23/01/2014 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 285500 | |
AR01 | 03/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOORN | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN LEARMONT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEPHEN BURKE / 03/05/2013 | |
AR01 | 03/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN DER HOORN | |
AP01 | DIRECTOR APPOINTED VINCENT JOHN PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING | |
AP01 | DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN | |
AP01 | DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING | |
AR01 | 03/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED HURSH SHAH | |
AR01 | 03/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 | |
AP01 | DIRECTOR APPOINTED NILESH SACHDEV | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN BURKE / 05/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MARTYN STEPHEN BURKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | |
AP01 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
AP01 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
AP01 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009 | |
AR01 | 03/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED NDIANA EKPO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | |
288a | DIRECTOR APPOINTED JOHN TERENCE ROGERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW | |
288a | DIRECTOR APPOINTED BRYAN LEWIS |
Notices to | 2019-04-05 |
Resolution | 2019-04-05 |
Appointmen | 2019-04-05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STANDARD CHARTERED BANK | ||
Outstanding | STANDARD CHARTERED BANK | ||
BORROWER DEED OF CHARGE | Satisfied | CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHERBORROWER SECURED PARTIES | |
A SUPPLEMENTAL BORROWER DEED OF CHARGE SUPPLEMENTAL TO THE BORROWER DEED OF CHARGE DATED 20 JUNE 2001 | Satisfied | CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS SECURED NOTE TRUSTEE | |
DEED OF CHARGE BETWEEN AMONGST OTHERS BLSSP (FUNDING) PLC (THE "BORROWER"), THE ORIGINAL CHARGING COMPANIES AND CAPITA IRG TRUSTEES LIMITED (THE "SECURED NOTE REGISTRAR") | Satisfied | CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS THE TRUSTEE PURSUANT TO THESECURED NOTE TRUST DEED (THE "SECURED NOTE TRUSTEE") ON TRUST FOR ITSELF AND THE OTHER BORROWERSECURED PARTIES |
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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 BLSSP (PHC 27) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLSSP (PHC 27) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BLSSP (PHC 27) LIMITED | Event Date | 2019-04-05 |
Initiating party | Event Type | Resolution | |
Defending party | BLSSP (PHC 27) LIMITED | Event Date | 2019-04-05 |
Initiating party | Event Type | Appointmen | |
Defending party | BLSSP (PHC 27) LIMITED | Event Date | 2019-04-05 |
Name of Company: BLSSP (PHC 27) LIMITED Company Number: 04104044 Nature of Business: Developments of Building Projects Registered office: C/O Duff & Phelps Ltd., The Shard, 32 London Bridge Street, Lo… | |||
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. |