Active
Company Information for FORMSCAPE GROUP LIMITED
1600 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA,
|
Company Registration Number
04663788
Private Limited Company
Active |
Company Name | |
---|---|
FORMSCAPE GROUP LIMITED | |
Legal Registered Office | |
1600 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA Other companies in RG1 | |
Company Number | 04663788 | |
---|---|---|
Company ID Number | 04663788 | |
Date formed | 2003-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 15:01:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORMSCAPE GROUP INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HARPAUL DHARWAR |
||
ROBERT EBERLE |
||
NIGEL KEVIN SAVORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN MICHAEL DONOVAN |
Director | ||
HARPAUL DHARWAR |
Company Secretary | ||
PETER STANLEY FORTUNE |
Director | ||
SAMUEL CHARLES RADFORD |
Company Secretary | ||
DARREN MICHAEL ATKINSON |
Director | ||
DONALD GORDON CRUICKSHANK |
Director | ||
MALCOLM ANDREW PEDEN |
Director | ||
JOHN ROBERT POLDEN |
Director | ||
SAMUEL CHARLES RADFORD |
Director | ||
ROBERT WILLIAM STANNETT |
Director | ||
BRIAN REED |
Director | ||
COLIN BROOKES |
Director | ||
KEITH IAN BLOODWORTH |
Director | ||
JOSEPH TORANO |
Director | ||
DARREN MICHAEL ATKINSON |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARIAN SOFTWARE LIMITED | Director | 2014-11-21 | CURRENT | 2013-02-21 | Liquidation | |
SIMPLEX GTP LIMITED | Director | 2013-08-20 | CURRENT | 1997-12-22 | Active | |
ALBANY SOFTWARE LIMITED | Director | 2012-09-11 | CURRENT | 1989-03-29 | Active | |
BOTTOMLINE TECHNOLOGIES LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
PROCESS FLOW LTD | Director | 2011-11-11 | CURRENT | 2008-07-23 | Active | |
INTEGRATED DOCUMENT TECHNOLOGY LIMITED | Director | 2011-11-10 | CURRENT | 1997-07-17 | Active | |
DIRECT DEBIT LIMITED | Director | 2011-02-14 | CURRENT | 1988-10-11 | Active | |
EUROPEAN DIRECT DEBIT ASSOCIATION | Director | 2011-02-14 | CURRENT | 2007-12-13 | Active | |
SMA FINANCIAL LTD | Director | 2010-10-26 | CURRENT | 1995-07-11 | Dissolved 2016-03-08 | |
MICRO SUPPLIES LIMITED | Director | 2009-06-12 | CURRENT | 1981-02-24 | Dissolved 2016-03-08 | |
TRANMIT LIMITED | Director | 2009-06-12 | CURRENT | 1988-11-28 | Dissolved 2016-03-08 | |
H.M.S.L. GROUP LIMITED | Director | 2009-06-12 | CURRENT | 1977-03-21 | Dissolved 2016-03-08 | |
FORMSCAPE (UK) LIMITED | Director | 2009-06-12 | CURRENT | 1998-12-10 | Dissolved 2016-03-08 | |
FORMSCAPE SOFTWARE LIMITED | Director | 2009-06-12 | CURRENT | 1993-06-16 | Dissolved 2016-03-08 | |
ABM MICROBANK LIMITED | Director | 2009-06-12 | CURRENT | 2003-05-30 | Dissolved 2016-03-08 | |
CALEDONIAN REPROGRAPHICS LIMITED | Director | 2009-06-12 | CURRENT | 1970-07-30 | Dissolved 2016-03-08 | |
CHECKPAY LIMITED | Director | 2009-06-12 | CURRENT | 1989-12-28 | Dissolved 2016-03-08 | |
CREATE ! FORM INTERNATIONAL LIMITED | Director | 2009-06-12 | CURRENT | 1997-01-02 | Dissolved 2016-03-08 | |
BOTTOMLINE TRANSACTIONAL SERVICES LIMITED | Director | 2009-06-12 | CURRENT | 1995-03-31 | Dissolved 2016-03-08 | |
CHATHAM STREET TECHNOLOGIES LIMITED | Director | 2009-06-12 | CURRENT | 1985-05-08 | Active | |
AFP HOLDINGS LIMITED | Director | 2009-06-12 | CURRENT | 1993-08-20 | Active | |
OPTIOSOFTWARE UK LIMITED | Director | 2009-06-12 | CURRENT | 1998-11-06 | Active | |
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED | Director | 2009-06-12 | CURRENT | 1999-01-11 | Active | |
VERTISOFT LIMITED | Director | 2009-06-12 | CURRENT | 2001-07-19 | Active | |
ARIAN SOFTWARE LIMITED | Director | 2014-11-21 | CURRENT | 2013-02-21 | Liquidation | |
ALBANY SOFTWARE LIMITED | Director | 2012-09-11 | CURRENT | 1989-03-29 | Active | |
BOTTOMLINE TECHNOLOGIES LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
PROCESS FLOW LTD | Director | 2011-11-11 | CURRENT | 2008-07-23 | Active | |
INTEGRATED DOCUMENT TECHNOLOGY LIMITED | Director | 2011-11-10 | CURRENT | 1997-07-17 | Active | |
DIRECT DEBIT LIMITED | Director | 2011-02-14 | CURRENT | 1988-10-11 | Active | |
EUROPEAN DIRECT DEBIT ASSOCIATION | Director | 2011-02-14 | CURRENT | 2007-12-13 | Active | |
SMA FINANCIAL LTD | Director | 2010-10-26 | CURRENT | 1995-07-11 | Dissolved 2016-03-08 | |
OPTIOSOFTWARE UK LIMITED | Director | 2008-04-21 | CURRENT | 1998-11-06 | Active | |
VERTISOFT LIMITED | Director | 2008-04-21 | CURRENT | 2001-07-19 | Active | |
FORMSCAPE (UK) LIMITED | Director | 2006-10-13 | CURRENT | 1998-12-10 | Dissolved 2016-03-08 | |
FORMSCAPE SOFTWARE LIMITED | Director | 2006-10-13 | CURRENT | 1993-06-16 | Dissolved 2016-03-08 | |
AFP HOLDINGS LIMITED | Director | 2006-10-13 | CURRENT | 1993-08-20 | Active | |
CREATE ! FORM INTERNATIONAL LIMITED | Director | 2003-09-24 | CURRENT | 1997-01-02 | Dissolved 2016-03-08 | |
CHECKPAY LIMITED | Director | 2000-08-28 | CURRENT | 1989-12-28 | Dissolved 2016-03-08 | |
BOTTOMLINE TRANSACTIONAL SERVICES LIMITED | Director | 2000-08-28 | CURRENT | 1995-03-31 | Dissolved 2016-03-08 | |
CHATHAM STREET TECHNOLOGIES LIMITED | Director | 2000-08-28 | CURRENT | 1985-05-08 | Active | |
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED | Director | 2000-08-28 | CURRENT | 1999-01-11 | Active | |
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
BOTTOMLINE PAYMENT SERVICES LIMITED | Director | 2017-10-04 | CURRENT | 2000-05-04 | Active | |
CJJ INVESTMENTS LTD | Director | 2017-10-04 | CURRENT | 2013-07-09 | Active | |
PAYMENT SERVICES BUREAU LIMITED | Director | 2017-10-04 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
ARIAN SOFTWARE LIMITED | Director | 2014-11-21 | CURRENT | 2013-02-21 | Liquidation | |
SIMPLEX GTP LIMITED | Director | 2013-08-20 | CURRENT | 1997-12-22 | Active | |
ABM MICROBANK LIMITED | Director | 2013-06-05 | CURRENT | 2003-05-30 | Dissolved 2016-03-08 | |
BOTTOMLINE TECHNOLOGIES LIMITED | Director | 2013-04-22 | CURRENT | 2012-06-08 | Active | |
ALBANY SOFTWARE LIMITED | Director | 2012-09-11 | CURRENT | 1989-03-29 | Active | |
PROCESS FLOW LTD | Director | 2011-11-11 | CURRENT | 2008-07-23 | Active | |
INTEGRATED DOCUMENT TECHNOLOGY LIMITED | Director | 2011-11-10 | CURRENT | 1997-07-17 | Active | |
DIRECT DEBIT LIMITED | Director | 2011-02-14 | CURRENT | 1988-10-11 | Active | |
EUROPEAN DIRECT DEBIT ASSOCIATION | Director | 2011-02-14 | CURRENT | 2007-12-13 | Active | |
SMA FINANCIAL LTD | Director | 2010-10-26 | CURRENT | 1995-07-11 | Dissolved 2016-03-08 | |
OPTIOSOFTWARE UK LIMITED | Director | 2008-04-21 | CURRENT | 1998-11-06 | Active | |
VERTISOFT LIMITED | Director | 2008-04-21 | CURRENT | 2001-07-19 | Active | |
H.M.S.L. GROUP LIMITED | Director | 2008-01-28 | CURRENT | 1977-03-21 | Dissolved 2016-03-08 | |
CREATE ! FORM INTERNATIONAL LIMITED | Director | 2007-11-26 | CURRENT | 1997-01-02 | Dissolved 2016-03-08 | |
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED | Director | 2007-11-26 | CURRENT | 1999-01-11 | Active | |
FORMSCAPE (UK) LIMITED | Director | 2006-10-13 | CURRENT | 1998-12-10 | Dissolved 2016-03-08 | |
FORMSCAPE SOFTWARE LIMITED | Director | 2006-10-13 | CURRENT | 1993-06-16 | Dissolved 2016-03-08 | |
AFP HOLDINGS LIMITED | Director | 2006-10-13 | CURRENT | 1993-08-20 | Active | |
TRANMIT LIMITED | Director | 2006-01-30 | CURRENT | 1988-11-28 | Dissolved 2016-03-08 | |
BOTTOMLINE TRANSACTIONAL SERVICES LIMITED | Director | 2002-06-26 | CURRENT | 1995-03-31 | Dissolved 2016-03-08 | |
CHECKPAY LIMITED | Director | 2000-08-28 | CURRENT | 1989-12-28 | Dissolved 2016-03-08 | |
CHATHAM STREET TECHNOLOGIES LIMITED | Director | 1999-09-21 | CURRENT | 1985-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHILIP AULD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE MARY ANN NEWMAN | ||
DIRECTOR APPOINTED MR JULIAN ROSS CHAPMAN | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MRS JANE MARY ANN NEWMAN | ||
APPOINTMENT TERMINATED, DIRECTOR HARPAUL DHARWAR | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
Statement of company's objects | ||
Statement of company's objects | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRUCE BOWDEN | |
APPOINTMENT TERMINATED, DIRECTOR DANIELLE SHEER | ||
DIRECTOR APPOINTED MR PHILIP AULD | ||
DIRECTOR APPOINTED MR ADAM BRUCE BOWDEN | ||
AP01 | DIRECTOR APPOINTED MR PHILIP AULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE SHEER | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEVIN SAVORY | |
AP01 | DIRECTOR APPOINTED MS DANIELLE SHEER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EBERLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM 1600 Arlington Business Park Theale Reading RG7 4SA England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM 115 Chatham Street Reading Berkshire RG1 7JX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 480550.869 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 480550.869 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL DONOVAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 480550.869 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 480550.869 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBERLE / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DONOVAN / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/01/2013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HARPAUL DHARWAR | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DHARWAR / 12/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED MR HARPAUL DHARWAR | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER FORTUNE / 29/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
122 | £ IC 1009010/921920 09/03/07 £ SR 870900@.10=87090 | |
88(2)R | AD 13/10/06--------- £ SI 2619396@.001 | |
363s | RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: BEECH HOUSE ANCELLS ROAD ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MISC | RES AUD | |
122 | £ IC 1009010/859038 30/06/06 £ SR 1499718@0.10=149971 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 01/11/04--------- £ SI 81643@.001 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S369(4) SHT NOTICE MEET 15/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | KEITH BLOODWORTH AND FREDRIK ARFWIDSSON | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 FORMSCAPE GROUP LIMITED
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NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |