Liquidation
Company Information for VIRGIN ATLANTIC FOUNDATION
C/O RRS DEPARTMENT, 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation |
Company Name | |
---|---|
VIRGIN ATLANTIC FOUNDATION | |
Legal Registered Office | |
C/O RRS DEPARTMENT 45 GRESHAM STREET LONDON EC2V 7BG Other companies in RH10 | |
Company Number | 04684704 | |
---|---|---|
Company ID Number | 04684704 | |
Date formed | 2003-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 05:55:26 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MARIO JOSEPH DE SOUSA |
||
MARK MICHAEL CHARLES ANDERSON |
||
IAN MARIO JOSEPH DE SOUSA |
||
NICOLA AUDREY HUMPHREY |
||
CRAIG STUART KREEGER |
||
THOMAS PHILIP MAHER |
||
DAVID MOLLOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEIGAN TERRY |
Director | ||
JILLIAN ANNE BRADY |
Director | ||
MARIA SEBASTIAN |
Director | ||
TIMOTHY JAMES LIVETT |
Director | ||
STEPHEN MARK GRIFFITHS |
Director | ||
JULIE HELEN SOUTHERN |
Director | ||
STEPHEN BLAKENEY RIDGWAY |
Director | ||
LYELL FRANCIS STRAMBI |
Director | ||
LYSETTE YVONNE GAUNA |
Director | ||
GINNIE LEATHAM |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIT LEASING LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2006-05-22 | Active | |
BUG LEASING LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-02-27 | Active | |
VIRGIN HOLIDAYS CRUISES LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2000-09-07 | Dissolved 2017-11-30 | |
VIRGLEASE (3) LIMITED | Company Secretary | 2000-08-16 | CURRENT | 1999-06-14 | Active | |
PUBLIC EYE PROMOTIONS LIMITED | Company Secretary | 2000-06-28 | CURRENT | 1991-10-09 | Dissolved 2018-02-07 | |
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED | Company Secretary | 2000-06-28 | CURRENT | 1991-02-06 | Liquidation | |
CHECK - IN HOLIDAYS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1988-09-06 | Dissolved 2016-12-13 | |
CAMPDEN SECURITIES LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1993-06-08 | Liquidation | |
FORDBAR SERVICES LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1998-08-21 | Dissolved 2016-12-13 | |
GREENART LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1998-06-25 | Dissolved 2016-12-13 | |
OPENRIDE LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1999-03-16 | Dissolved 2017-11-30 | |
SPEED 5024 LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1995-06-09 | Dissolved 2017-11-30 | |
VIRGIN AIRWAYS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1988-03-24 | Dissolved 2017-11-30 | |
VOYAGER NOMINEES LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1987-04-10 | Dissolved 2016-12-13 | |
VIRGIN AVIATION SERVICES LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1985-06-28 | Dissolved 2018-02-07 | |
VIRGIN ATLANTIC ENGINEERING LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1989-01-17 | Dissolved 2018-02-07 | |
VIRGIN FREEWAY LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1989-03-22 | Dissolved 2018-02-07 | |
VIRGIN ATLANTIC CONSOL LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1996-10-30 | Dissolved 2018-02-07 | |
VIRGLEASE (2) LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1998-12-23 | Dissolved 2018-02-07 | |
VIRGAIR LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1993-11-12 | Liquidation | |
VIRGIN ATLANTIC TWO LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1998-04-24 | Active | |
JUNOPART LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1994-10-06 | Liquidation | |
VIRGLEASE LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1991-04-10 | Liquidation | |
VA CARGO LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1991-09-13 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1984-12-21 | Active | |
THREESIXTY AEROSPACE LIMITED | Company Secretary | 1997-11-04 | CURRENT | 1997-11-04 | Dissolved 2018-04-11 | |
THE PENNIES FOUNDATION | Director | 2016-01-19 | CURRENT | 2007-11-06 | Active | |
KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED | Director | 2011-05-25 | CURRENT | 1989-10-30 | Active | |
THREESIXTY AEROSPACE LIMITED | Director | 1997-11-04 | CURRENT | 1997-11-04 | Dissolved 2018-04-11 | |
VIRGAIR LIMITED | Director | 2016-05-31 | CURRENT | 1993-11-12 | Liquidation | |
VAA HOLDINGS UK LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-03-25 | CURRENT | 2014-01-29 | Active | |
CHECK - IN HOLIDAYS LIMITED | Director | 2013-01-31 | CURRENT | 1988-09-06 | Dissolved 2016-12-13 | |
BALES WORLDWIDE LIMITED | Director | 2013-01-31 | CURRENT | 1947-09-09 | Liquidation | |
CAMPDEN SECURITIES LIMITED | Director | 2013-01-31 | CURRENT | 1993-06-08 | Liquidation | |
FORDBAR SERVICES LIMITED | Director | 2013-01-31 | CURRENT | 1998-08-21 | Dissolved 2016-12-13 | |
GREENART LIMITED | Director | 2013-01-31 | CURRENT | 1998-06-25 | Dissolved 2016-12-13 | |
OPENRIDE LIMITED | Director | 2013-01-31 | CURRENT | 1999-03-16 | Dissolved 2017-11-30 | |
SPEED 5024 LIMITED | Director | 2013-01-31 | CURRENT | 1995-06-09 | Dissolved 2017-11-30 | |
VIRGIN AIRWAYS LIMITED | Director | 2013-01-31 | CURRENT | 1988-03-24 | Dissolved 2017-11-30 | |
VIRGIN HOLIDAYS CRUISES LIMITED | Director | 2013-01-31 | CURRENT | 2000-09-07 | Dissolved 2017-11-30 | |
VOYAGER NOMINEES LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-10 | Dissolved 2016-12-13 | |
VIRGIN AVIATION SERVICES LIMITED | Director | 2013-01-31 | CURRENT | 1985-06-28 | Dissolved 2018-02-07 | |
VIRGIN ATLANTIC ENGINEERING LIMITED | Director | 2013-01-31 | CURRENT | 1989-01-17 | Dissolved 2018-02-07 | |
VIRGIN FREEWAY LIMITED | Director | 2013-01-31 | CURRENT | 1989-03-22 | Dissolved 2018-02-07 | |
PUBLIC EYE PROMOTIONS LIMITED | Director | 2013-01-31 | CURRENT | 1991-10-09 | Dissolved 2018-02-07 | |
VIRGIN ATLANTIC CONSOL LIMITED | Director | 2013-01-31 | CURRENT | 1996-10-30 | Dissolved 2018-02-07 | |
VIRGLEASE (2) LIMITED | Director | 2013-01-31 | CURRENT | 1998-12-23 | Dissolved 2018-02-07 | |
THREESIXTY AEROSPACE LIMITED | Director | 2013-01-31 | CURRENT | 1997-11-04 | Dissolved 2018-04-11 | |
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED | Director | 2013-01-31 | CURRENT | 1991-02-06 | Liquidation | |
VIRGIN ATLANTIC TWO LIMITED | Director | 2013-01-31 | CURRENT | 1998-04-24 | Active | |
VIRGLEASE (3) LIMITED | Director | 2013-01-31 | CURRENT | 1999-06-14 | Active | |
JUNOPART LIMITED | Director | 2013-01-31 | CURRENT | 1994-10-06 | Liquidation | |
VIRGLEASE LIMITED | Director | 2013-01-31 | CURRENT | 1991-04-10 | Liquidation | |
VA CARGO LIMITED | Director | 2013-01-31 | CURRENT | 1991-09-13 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2013-01-31 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2013-01-31 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2013-01-31 | CURRENT | 1984-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 02/11/24 FROM Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT WARDLAW | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ESTELLE HOLLINGSWORTH | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KELLY BRISTOLL on 2022-08-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ESTELLE HOLLINGSWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 11/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
DIRECTOR APPOINTED MR PHILIP WARDLAW | ||
DIRECTOR APPOINTED MR EDWARD TAPLIN | ||
DIRECTOR APPOINTED MS KERRY MCNALLY | ||
AP01 | DIRECTOR APPOINTED MR PHILIP WARDLAW | |
APPOINTMENT TERMINATED, DIRECTOR IAN MARIO JOSEPH DE SOUSA | ||
CESSATION OF IAN MARIO JOSEPH DE SOUSA AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF IAN MARIO JOSEPH DE SOUSA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARIO JOSEPH DE SOUSA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DE SOUSA | |
PSC07 | CESSATION OF IAN MARIO JOSEPH DE SOUSA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MRS ESTELLE HOLLINGSWORTH | |
PSC07 | CESSATION OF DAVID MOLLOY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOLLOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA AUDREY HUMPHREY | |
PSC07 | CESSATION OF NICOLA AUDREY HUMPHREY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MISS SUZANNE RODDIE | |
AP03 | Appointment of Miss Kelly Bristoll as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Ian Mario Joseph De Sousa on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARIO JOSEPH DE SOUSA | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PHILIP MAHER | |
AP01 | DIRECTOR APPOINTED MR SHAI JOSEPH WEISS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STUART KREEGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP MAHER / 05/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CHARLES ANDERSON / 05/06/2018 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLA AUDREY HUMPHREY | |
CH01 | Director's details changed for David Malloy on 2017-02-01 | |
AP01 | DIRECTOR APPOINTED DAVID MALLOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEIGAN TERRY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CH01 | Director's details changed for Mr Craig Stuart Kreeger on 2017-01-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN ANNE BRADY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU | |
CH01 | Director's details changed for Mr Craig Stuart Kreeger on 2016-08-01 | |
AP01 | DIRECTOR APPOINTED MARK MICHAEL CHARLES ANDERSON | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA SEBASTIAN | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART KREEGER / 21/02/2014 | |
AP01 | DIRECTOR APPOINTED MRS MEIGAN TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 01/08/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MARIA SEBASTIAN | |
AP01 | DIRECTOR APPOINTED THOMAS PHILIP MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN | |
AP01 | DIRECTOR APPOINTED CRAIG STUART KREEGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/08/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GRIFFITHS / 13/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ANNE BRADY / 13/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LIVETT / 13/10/2011 | |
AR01 | 01/08/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES LIVETT | |
AR01 | 01/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ANNE BRADY / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GRIFFITHS / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GRIFFITHS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ANNE BRADY / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN SOUTHERN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKENEY RIDGWAY / 01/03/2010 | |
AR01 | 01/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED STEPHEN MARK GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LYELL STRAMBI | |
363a | ANNUAL RETURN MADE UP TO 01/08/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | |
288b | APPOINTMENT TERMINATED DIRECTOR LYSETTE GAUNA | |
288a | DIRECTOR APPOINTED JILLIAN ANNE BRADY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 01/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 01/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 01/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 01/08/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 | |
363a | ANNUAL RETURN MADE UP TO 03/03/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VIRGIN ATLANTIC FOUNDATION 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. |