Company Information for ALCUIN LIMITED
16 GREAT QUEEN STREET, LONDON, WC2B 5AH,
|
Company Registration Number
04425442 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| ALCUIN LIMITED | |
| Legal Registered Office | |
| 16 GREAT QUEEN STREET LONDON WC2B 5AH Other companies in EC4V | |
| Company Number | 04425442 | |
|---|---|---|
| Company ID Number | 04425442 | |
| Date formed | 2002-04-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-02-07 03:26:55 |
| Companies House |
|
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ALCUIN 2007 COINVEST LLP | 35 NEW BRIDGE STREET LONDON EC4V 6BW | Dissolved | Company formed on the 2010-12-10 |
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ALCUIN ACADEMY | Maine | Unknown | |
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ALCUIN ADVISORS LLC | 5423 NOLDA STREET HOUSTON Texas 77007 | Forfeited | Company formed on the 2015-02-09 |
| ALCUIN ADVISORS LTD | 164 NEW CAVENDISH STREET LONDON W1W 6YT | Active | Company formed on the 2017-04-12 | |
| ALCUIN ASSET MANAGEMENT LIMITED | 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG | Active - Proposal to Strike off | Company formed on the 2014-09-03 | |
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ALCUIN ASSOCIATES, LLC | 156 GRANGER ST RUTLAND VT 05701 | Active | Company formed on the 2005-03-11 |
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ALCUIN BOOKS LTD | Arizona | Unknown | |
| ALCUIN CAPITAL LIMITED | 16 GREAT QUEEN STREET LONDON WC2B 5AH | Active - Proposal to Strike off | Company formed on the 2002-04-29 | |
| ALCUIN CAPITAL PARTNERS LLP | 75 KNIGHTSBRIDGE LONDON SW1X 7BF | Active | Company formed on the 2007-09-04 | |
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ALCUIN COMMUNICATIONS LLC | Arizona | Unknown | |
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ALCUIN CONSULTING GROUP PTY LTD | VIC 3959 | Dissolved | Company formed on the 2017-11-10 |
| ALCUIN DEIRA LTD | 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1SQ | Active | Company formed on the 2015-02-06 | |
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ALCUIN ELECTRONICS (S) PTE LTD | PECK SEAH STREET Singapore 079314 | Dissolved | Company formed on the 2008-09-09 |
| ALCUIN GENERAL PARTNER LIMITED | LEVEL 5, 9 HAYMARKET SQUARE EDINBURGH EH3 8RY | Active | Company formed on the 2007-11-30 | |
| ALCUIN GP III LLP | 75 KNIGHTSBRIDGE LONDON SW1X 7BF | Active | Company formed on the 2011-01-26 | |
| ALCUIN GP LIMITED | 75 KNIGHTSBRIDGE LONDON SW1X 7BF | Active | Company formed on the 2007-11-30 | |
| ALCUIN GP IV LLP | 75 KNIGHTSBRIDGE LONDON SW1X 7BF | Active | Company formed on the 2015-01-22 | |
| ALCUIN GP III CV LLP | 75 KNIGHTSBRIDGE LONDON SW1X 7BF | Active | Company formed on the 2023-11-09 | |
| ALCUIN GROUP LIMITED | 4 Bluehouse Road London LONDON E4 6HT | Active | Company formed on the 2015-07-31 | |
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ALCUIN GROUP, LLC | 2000 BAGBY ST APT 9418 HOUSTON TX 77002 | Active | Company formed on the 2011-01-24 |
| Officer | Role | Date Appointed |
|---|---|---|
MARK HENRY STOREY |
||
GRACE IANNA HENDERSON-LONDONO |
||
MARK HENRY STOREY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN LAMBERT |
Director | ||
IAN HENDERSON-LONDONO |
Company Secretary | ||
IAN HENDERSON-LONDONO |
Director | ||
JONATHAN ADAM CHARLES STUTTARD GREAVES |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TTA (2007) LTD. | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Liquidation | |
| ALCUIN CAPITAL LIMITED | Company Secretary | 2004-11-01 | CURRENT | 2002-04-29 | Active - Proposal to Strike off | |
| SPECTIS ENVIRONMENTAL LIMITED | Director | 2017-02-08 | CURRENT | 2013-02-11 | Liquidation | |
| ALCUIN GP LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
| ALCUIN CAPITAL LIMITED | Director | 2006-05-08 | CURRENT | 2002-04-29 | Active - Proposal to Strike off | |
| MFG BIDCO LIMITED | Director | 2016-10-12 | CURRENT | 2016-07-18 | Active | |
| MFG MIDCO LIMITED | Director | 2016-10-12 | CURRENT | 2016-07-18 | Active | |
| MFG TOPCO LIMITED | Director | 2016-10-12 | CURRENT | 2016-07-18 | Active | |
| MFG PARENTCO LIMITED | Director | 2016-10-12 | CURRENT | 2016-08-18 | Active | |
| RAILSIMULATOR.COM LIMITED | Director | 2016-09-08 | CURRENT | 2008-11-17 | Active | |
| LOREGA HOLDINGS LIMITED | Director | 2016-02-24 | CURRENT | 2015-07-01 | Active | |
| DLX TOPCO LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
| DLX BIDCO LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
| ADVANCE TOPCO LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
| ADVANCE BIDCO LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
| WPL REALISATIONS 2014 LIMITED | Director | 2014-08-13 | CURRENT | 2012-06-07 | Liquidation | |
| ARL REALISATIONS 2014 LIMITED | Director | 2014-08-13 | CURRENT | 2010-01-27 | Liquidation | |
| CUMNOR PUBLISHING LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
| TBPS LONDON LIMITED | Director | 2014-05-01 | CURRENT | 1953-12-19 | Liquidation | |
| BHID GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
| TRIMLANE LIMITED | Director | 2014-03-19 | CURRENT | 2007-04-05 | Active | |
| CROZIER FINE ARTS LIMITED | Director | 2014-03-19 | CURRENT | 1975-10-24 | Active | |
| AUDIO LONDON LIMITED | Director | 2010-07-09 | CURRENT | 2010-06-10 | Dissolved 2016-09-24 | |
| SYON ART LTD | Director | 2009-05-08 | CURRENT | 2009-05-08 | Liquidation | |
| ALCUIN GP LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
| ALCUIN GENERAL PARTNER LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
| TTA (2007) LTD. | Director | 2007-09-17 | CURRENT | 2007-09-17 | Liquidation | |
| ALCUIN CAPITAL LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-29 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| REGISTERED OFFICE CHANGED ON 10/01/24 FROM 16 Great Queen Street London WC2B 5AH England | ||
| REGISTERED OFFICE CHANGED ON 10/01/24 FROM 65 Sloane Street London SW1X 9SH England | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM 35 New Bridge Street London EC4V 6BW | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| CH01 | Director's details changed for Mr Ian Henderson-Londono on 2016-07-13 | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
| CH01 | Director's details changed for Mr Ian Henderson-Londono on 2012-10-11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
| AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 15/04/10 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Ian Henderson-Londono on 2010-04-15 | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 2 EATON GATE LONDON SW1W 9BJ | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 10 OLD BAILEY LONDON EC4M 7NG | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 | |
| 88(2)R | AD 12/08/02--------- £ SI 4999@1=4999 £ IC 1/5000 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 ALCUIN LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALCUIN LIMITED are:
| VEOLIA ES (UK) LIMITED | £ 57,050,514 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
| MEARS GROUP PLC | £ 1,904,190 |
| ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
| NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
| E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
| LIVE WELL AT HOME LIMITED | £ 261,609 |
| CMG LIMITED | £ 127,100 |
| WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
| THE ESLAND GROUP LIMITED | £ 63,968 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| 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. |