Active
Company Information for THE PADDINGTON PARTNERSHIP LTD.
7 PRAED STREET, LONDON, W2 1NJ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
THE PADDINGTON PARTNERSHIP LTD. | ||
Legal Registered Office | ||
7 PRAED STREET LONDON W2 1NJ Other companies in W2 | ||
Previous Names | ||
|
Company Number | 04193693 | |
---|---|---|
Company ID Number | 04193693 | |
Date formed | 2001-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB730654545 |
Last Datalog update: | 2024-11-05 07:15:00 |
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Officer | Role | Date Appointed |
---|---|---|
KAY BUXTON |
||
FRASER ALEXANDER BROWN |
||
KAY BUXTON |
||
TIM HADDON |
||
ANDREW JOHN SCRIVENER |
||
PAUL MALCOLM WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VASILIKI ARVANITI |
Director | ||
HARRY FOSTER |
Director | ||
DAVID IAN LOCKYER |
Director | ||
DAVID BENJAMIN RIDGWELL |
Director | ||
RICHARD PETER BANKS |
Director | ||
ELAINE MARY HEYWORTH |
Director | ||
ROBERT JAMES JEWELL |
Director | ||
SIMON HESKETH |
Director | ||
AUSTIN GERARD CASEY |
Company Secretary | ||
JAMES NICHOLAS LAZARUS |
Director | ||
WALTER KRISHAN KUMAR |
Director | ||
RICHARD LESLIE ROBINSON |
Director | ||
MIKE NOAKES |
Director | ||
ORLANDO BARRY |
Director | ||
LYNNE JANE MANSFIELD |
Company Secretary | ||
ANTHONY JAMES BIRKETT |
Director | ||
KAY BUXTON |
Company Secretary | ||
MARK JULIAN SWETMAN |
Director | ||
NICK ROBERTS |
Director | ||
JACKIE SADEK |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTRA GLOBAL LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-17 | Active | |
HEATHROW EXPRESS OPERATING COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 1996-01-11 | Active | |
9G RAIL LIMITED | Director | 2015-01-31 | CURRENT | 2000-03-01 | Liquidation | |
MARBLE ARCH PARTNERSHIP LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED | Director | 2006-04-01 | CURRENT | 1993-03-15 | Active | |
WALLINGFORD DEVELOPMENTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2017-12-19 | |
RENEVIR LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
DERWENT LONDON HOLDEN HOUSE LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
GRANTHAM ASTA RESIDENTIAL LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DERWENT LONDON WHITFIELD STREET LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
DERWENT LONDON DEVELOPMENT SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
SADLER'S WELLS FOUNDATION LIMITED | Director | 2015-09-16 | CURRENT | 2012-12-20 | Active | |
ASTA COMMERCIAL LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
DERWENT LONDON ASTA LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CHARLOTTE APARTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
DERWENT LONDON COPYRIGHT HOUSE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
DERWENT LONDON FARRINGDON LIMITED | Director | 2015-02-09 | CURRENT | 2014-11-13 | Active | |
TS ANGEL SQUARE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LS KINGSWAY LIMITED | Director | 2014-04-23 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
DERWENT LONDON KSW LIMITED | Director | 2014-01-08 | CURRENT | 2013-12-04 | Active | |
DERWENT LONDON CHARLOTTE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
BBR PROPERTY LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
DERWENT LONDON GRAFTON LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON HOWLAND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
DERWENT LONDON PAGE STREET LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
CALEDONIAN PROPERTY ESTATES LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
DERWENT HENRY WOOD LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
DERWENT ASSET MANAGEMENT LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
DERWENT CENTRAL CROSS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
DERWENT LONDON BAKER STREET LIMITED | Director | 2009-11-30 | CURRENT | 1964-05-27 | Active | |
SHAFTESBURY SQUARE PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1951-09-18 | Active - Proposal to Strike off | |
RAINRAM INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1956-11-28 | Active - Proposal to Strike off | |
MERCHANT OVERSEAS HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
PALAVILLE LIMITED | Director | 2007-02-01 | CURRENT | 1972-09-11 | Active - Proposal to Strike off | |
L.M.S. SHOPS LIMITED | Director | 2007-02-01 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
L.M.S. PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1950-12-01 | Active - Proposal to Strike off | |
L.M.S.INDUSTRIAL FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
L.M.S. SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 1967-07-06 | Active - Proposal to Strike off | |
CORINIUM ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1965-04-21 | Active - Proposal to Strike off | |
LMS LEISURE INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
LMS RESIDENTIAL LIMITED | Director | 2007-02-01 | CURRENT | 2005-03-15 | Dissolved 2018-03-20 | |
LMS (GOODGE STREET) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY CITY LIMITED | Director | 2007-02-01 | CURRENT | 2006-01-24 | Dissolved 2018-03-20 | |
LMS OUTLETS LIMITED | Director | 2007-02-01 | CURRENT | 2006-03-30 | Dissolved 2018-03-20 | |
LMS OFFICES LIMITED | Director | 2007-02-01 | CURRENT | 2004-12-09 | Active | |
LMS (CITY ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Active | |
LONDON MERCHANT SECURITIES LIMITED | Director | 2007-02-01 | CURRENT | 1873-03-12 | Active | |
NEW RIVER COMPANY LIMITED(THE) | Director | 2007-02-01 | CURRENT | 1905-07-01 | Active | |
URBANFIRST LIMITED | Director | 2007-02-01 | CURRENT | 1988-01-22 | Active | |
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1954-09-16 | Active | |
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1957-09-06 | Active | |
DERWENT VALLEY LIMITED | Director | 2007-02-01 | CURRENT | 1947-11-13 | Active | |
CENTRAL LONDON COMMERCIAL ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1960-04-20 | Active | |
CALEDONIAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
CALEDONIAN PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
DERWENT VALLEY FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
LMS FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
DERWENT LONDON PLC | Director | 1998-06-01 | CURRENT | 1984-05-25 | Active | |
DERWENT VALLEY WEST END LIMITED | Director | 1998-06-01 | CURRENT | 1986-07-10 | Active | |
DERWENT VALLEY PROPERTY TRADING LIMITED | Director | 1998-06-01 | CURRENT | 1995-08-04 | Active | |
DERWENT VALLEY CENTRAL LIMITED | Director | 1998-06-01 | CURRENT | 1925-04-11 | Active | |
DERWENT VALLEY LONDON LIMITED | Director | 1998-06-01 | CURRENT | 1928-03-31 | Active | |
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1985-02-13 | Active | |
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | Director | 1991-04-09 | CURRENT | 1987-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK JAMES EDWARDS | ||
DIRECTOR APPOINTED MR ARTHUR AUGUSTIN FRANCOIS JEAN DE PARCEVAUX | ||
APPOINTMENT TERMINATED, DIRECTOR EMILY JOANNA PRIDEAUX | ||
DIRECTOR APPOINTED MS LORNA MARY BARRATT | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DANIEL ANTHONY BROWN | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR DANIEL MARK JAMES EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHAPMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HADDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE RAVEN | |
AP01 | DIRECTOR APPOINTED MS BERNADETTE LE BEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SCRIVENER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS SOPHIE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FREER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LESLIE FREER | |
AP01 | DIRECTOR APPOINTED MS EMILY JOANNA PRIDEAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HADDON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM 19 Eastbourne Terrace London W2 6LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASILIKI ARVANITI | |
CH01 | Director's details changed for Mrs Kay Buxton on 2018-03-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS VASILIKI ARVANITI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY FOSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM 25 Nutford Place London W1H 5YQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARRY FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN RIDGWELL | |
AP01 | DIRECTOR APPOINTED MR TIM HADDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN LOCKYER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 31/05/16 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW SCRIVENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER BANKS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM Bridge House 63-65 North Wharf Road London W2 1LA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR FRASER ALEXANDER BROWN | |
AR01 | 17/03/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HEYWORTH | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN LOCKYER | |
AP01 | DIRECTOR APPOINTED DAVID BENJAMIN RIDGWELL | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARY HEYWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 21/05/2014 | |
CERTNM | COMPANY NAME CHANGED PADDINGTON WATERSIDE PARTNERSHIP LTD CERTIFICATE ISSUED ON 24/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HESKETH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AUSTIN CASEY | |
AP03 | SECRETARY APPOINTED MS KAY BUXTON | |
AR01 | 21/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAZARUS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/03/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/03/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AUSTIN GERARD CASEY / 16/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER KUMAR | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS LAZARUS | |
AP01 | DIRECTOR APPOINTED MR SIMON HESKETH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER KRISHAN KUMAR / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER BANKS / 21/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO BARRY | |
AP01 | DIRECTOR APPOINTED MR ORLANDO BARRY | |
288b | APPOINTMENT TERMINATED DIRECTOR MIKE NOAKES | |
288a | DIRECTOR APPOINTED MR RICHARD ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 21/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM ROOM B108 MACMILLAN HOUSE PLATFORM 1 PADDINGTON STATION LONDON W2 1FT | |
288a | SECRETARY APPOINTED AUSTIN GERARD CASEY | |
288b | APPOINTMENT TERMINATED SECRETARY LYNNE MANSFIELD | |
288a | DIRECTOR APPOINTED RICHARD PETER BANKS | |
363s | ANNUAL RETURN MADE UP TO 21/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BIRKETT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 04/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 04/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 04/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 04/04/03 | |
CERTNM | COMPANY NAME CHANGED PADDINGTON REGENERATION PARTNERS HIP LIMITED CERTIFICATE ISSUED ON 24/01/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/05/02 | |
363s | ANNUAL RETURN MADE UP TO 04/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
THE PADDINGTON PARTNERSHIP LTD. owns 4 domain names.
inpaddington.co.uk paddingtonbid.co.uk paddingtonwaterside.co.uk timeforpaddington.co.uk
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE PADDINGTON PARTNERSHIP LTD. are:
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. |