Company Information for ASPECTS HOLDINGS (UK) LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
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Company Registration Number
04377415 Private Limited Company
Active |
| Company Name | |
|---|---|
| ASPECTS HOLDINGS (UK) LIMITED | |
| Legal Registered Office | |
| HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT Other companies in CV31 | |
| Company Number | 04377415 | |
|---|---|---|
| Company ID Number | 04377415 | |
| Date formed | 2002-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 18/01/2016 | |
| Return next due | 15/02/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB758183401 |
| Last Datalog update: | 2025-08-06 20:44:56 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE JAYNE MILNE |
||
ANDREW MILNE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN PETER MITCHELL |
Director | ||
NICHOLAS JAMES BRADLEY |
Company Secretary | ||
KEVIN PETER MITCHELL |
Company Secretary | ||
ANDREW MILNE |
Company Secretary | ||
NICHOLAS JAMES BRADLEY |
Director | ||
ELIZABETH RUTH MILNE |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASPECTS DEVELOPMENTS LIMITED | Company Secretary | 2005-11-11 | CURRENT | 1999-06-17 | Dissolved 2014-10-31 | |
| ASPECTS HOMES (MIDLANDS) LIMITED | Company Secretary | 2005-11-11 | CURRENT | 2001-03-30 | Active | |
| ASPECTS (COVENTRY) LIMITED | Company Secretary | 2005-11-11 | CURRENT | 2004-06-03 | Active | |
| ASPECTS BUILDING SERVICES LIMITED | Company Secretary | 2005-11-11 | CURRENT | 2003-01-14 | Active | |
| SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
| JAYNE HOMES (HUSBANDS BOSWORTH) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
| THE RIDINGS (LONGFORD) MANAGEMENT LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
| ASPECTS (MOULTON) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| NATIONAL SMOKE VENTILATION SOLUTIONS LTD | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
| ASPECTS (EARLSDON) LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
| AVENUE ROAD (RUGBY) MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
| SANDY INVESTMENT PROPERTIES LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| JAYNE COMMERCIAL LIMITED | Director | 2015-01-28 | CURRENT | 2009-10-29 | Active | |
| JAYNE HOMES (WEST HADDON) LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Liquidation | |
| ASPECTS BUILDING SERVICES (UK) LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
| ASPECTS (LUTTERWORTH) LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
| THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-17 | Active | |
| ASPECTS SERVICES (UK) LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-23 | Active | |
| ASPECTS (COVENTRY) LIMITED | Director | 2004-06-06 | CURRENT | 2004-06-03 | Active | |
| ASPECTS DEVELOPMENTS LIMITED | Director | 2004-05-28 | CURRENT | 1999-06-17 | Dissolved 2014-10-31 | |
| ASPECTS BUILDING SERVICES LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Active | |
| ASPECTS HOMES (MIDLANDS) LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-30 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2023-12-31 | ||
| Change of details for Mr Andrew Milne as a person with significant control on 2024-03-28 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE JAYNE MILNE | ||
| CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043774150009 | |
| LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE JAYNE MILNE on 2017-10-17 | |
| PSC04 | Change of details for Mr Andrew Milne as a person with significant control on 2017-10-17 | |
| CH01 | Director's details changed for Mr Andrew Milne on 2017-10-17 | |
| LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MITCHELL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/07/11 TO 31/12/11 | |
| AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER MITCHELL / 18/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILNE / 18/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JAYNE MILNE / 18/01/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AR01 | 18/01/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
| AR01 | 18/01/10 FULL LIST | |
| 288a | DIRECTOR APPOINTED KEVIN PETER MITCHELL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR KEVIN PETER MITCHELL LOGGED FORM | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MILNE / 08/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNE / 08/08/2008 | |
| 363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 169 | £ IC 250/200 28/02/06 £ SR 50@1=50 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6BZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/03/03--------- £ SI 50@1=50 £ IC 200/250 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| ELRES | S386 DISP APP AUDS 10/01/03 | |
| ELRES | S366A DISP HOLDING AGM 10/01/03 | |
| 123 | NC INC ALREADY ADJUSTED 15/10/02 | |
| RES04 | £ NC 2000/3000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due Within One Year | 2013-12-31 | £ 16,073 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 105,611 |
| Creditors Due Within One Year | 2012-12-31 | £ 105,611 |
| Creditors Due Within One Year | 2011-12-31 | £ 151,858 |
Creditors and other liabilities
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 ASPECTS HOLDINGS (UK) LIMITED
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2013-12-31 | £ 21,002 |
| Cash Bank In Hand | 2012-12-31 | £ 132,077 |
| Cash Bank In Hand | 2012-12-31 | £ 132,077 |
| Cash Bank In Hand | 2011-12-31 | £ 139,694 |
| Current Assets | 2013-12-31 | £ 91,962 |
| Current Assets | 2012-12-31 | £ 174,909 |
| Current Assets | 2012-12-31 | £ 174,909 |
| Current Assets | 2011-12-31 | £ 190,837 |
| Debtors | 2013-12-31 | £ 70,960 |
| Debtors | 2012-12-31 | £ 42,832 |
| Debtors | 2012-12-31 | £ 42,832 |
| Debtors | 2011-12-31 | £ 51,143 |
| Fixed Assets | 2013-12-31 | £ 7,165 |
| Fixed Assets | 2012-12-31 | £ 9,511 |
| Fixed Assets | 2012-12-31 | £ 9,511 |
| Fixed Assets | 2011-12-31 | £ 10,990 |
| Shareholder Funds | 2013-12-31 | £ 83,054 |
| Shareholder Funds | 2012-12-31 | £ 78,809 |
| Shareholder Funds | 2012-12-31 | £ 78,809 |
| Shareholder Funds | 2011-12-31 | £ 49,969 |
| Tangible Fixed Assets | 2013-12-31 | £ 4,503 |
| Tangible Fixed Assets | 2012-12-31 | £ 7,307 |
| Tangible Fixed Assets | 2012-12-31 | £ 7,307 |
| Tangible Fixed Assets | 2011-12-31 | £ 10,789 |
Debtors and other cash assets
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | ASPECTS DEVELOPMENTS LIMITED | 2003-10-03 | Outstanding |
We have found 1 mortgage charges which are owed to ASPECTS HOLDINGS (UK) LIMITED
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| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| 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. |