105 Earls Court Road Management Limited

Company Registration Number: 01432661

Company registered in England and Wales

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105 Earls Court Road Management Limited is a Private Company Limited by Shares first registered on 25 June 1979. Its current registered address is in London.

Registered Address

PRS HOUSE 36 GLEBE ROAD
FINCHLEY
LONDON
N3 2AX

There are 165 companies currently registered at this postcode, including this one.

All companies at N3 2AX

Registration Data

Company Number

01432661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £49,256£41,225£32,884£23,816£20,210
of which Cash £0£0£0£0£0
Total Assets £49,256£41,225£32,884£23,816£20,210
Current Liabilities £47,101£39,070£30,729£21,661£18,055
Net Current Assets £2,155£2,155£2,155£2,155£2,155
Total Net Worth £4,155£4,155£4,155£4,155£4,155

Previous Names

No previous names

Company Officers

  • BRADSHAW, Claire Elaine

    Director

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: Property Owner

    Month of birth: December 1967

    Flat 2
    105 Earls Court Road
    London
    W8 6QH

  • GOUGH, Jennifer Anne

    Director

    Appointed on 22 July 1992

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: June 1960

    Breitiweg No 4
    Ch - 4208
    Nunningen
    Switzerland
    Switzerland

  • MALEK, Abdol Hossein

    Director

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: M D

    Month of birth: June 1940

    Flat 5 105 Earls Court Road
    Kensington
    London
    W8 6QH

  • MARCHANT-HAYCOX, Susan

    Director

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1946

    105 Earls Court Road
    London
    W8 6QH

  • SHARP, Jennifer

    Director

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1945

    105 Earls Court Road
    London
    W8 6QH

  • CHITTY, Julian

    Secretary

    Appointed on 1 April 2001

    Resigned on 26 March 2015

    Kimberley Water Lane
    Speen
    Princes Risborough
    Buckinghamshire
    HP27 0SW

  • CHITTY, Julian

    Secretary

    Resigned on 29 September 1995

    Kimberley Water Lane
    Speen
    Princes Risborough
    Buckinghamshire
    HP27 0SW

  • EVANS, Eleanor

    Secretary

    Appointed on 29 September 1995

    Resigned on 1 April 2001

    Kimberley Water Lane
    Speen
    Princes Risborough
    Buckinghamshire
    HP27 0SW

  • BARNES, Frances Maralyn

    Director

    Appointed on 13 July 1998

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Hr Director

    Month of birth: November 1940

    Flat 5 105 Earls Court Road
    London
    W8 6QH

  • CAMPDEN, Charles Anthony, Rt Hon Viscount

    Director

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1950

    Exton Park
    Oakham
    Leicestershier
    LE15 8AN

  • NOEL, Henry Robert Anthony, The Hon

    Director

    Appointed on 5 November 2002

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Party Organiser

    Month of birth: July 1977

    Flat 2 105 Earls Court Road
    London
    W8 6QH

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJRND. Transaction: MzE1ODQ1MTA4NWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNLN4. Transaction: MzE1NjE1NDQ0MWFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZGE2. Transaction: MzEyOTI1ODU3OWFkaXF6a2N4.

  4. 26 March 2015 Termination of appointment of Julian Chitty as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM02. Barcode: X44092WX. Transaction: MzEyMDAxNDUyM2FkaXF6a2N4.

  5. 26 March 2015 Registered office address changed from Kimberley Water Lane, Speen Princes Risborough Buckinghamshire HP27 0SW to Prs House 36 Glebe Road Finchley London N3 2AX on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X4409214. Transaction: MzEyMDAxNDMwMmFkaXF6a2N4.

  6. 27 February 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41DENSR. Transaction: MzExNzc0OTE0NmFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1N0JV. Transaction: MzEwNDU0ODIxNWFkaXF6a2N4.

  8. 30 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L9C4Y. Transaction: MzA5OTA2MzYzMGFkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPE6RG. Transaction: MzA4MjQzNTU0OGFkaXF6a2N4.

  10. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280U5HU. Transaction: MzA3ODEwMDc0NWFkaXF6a2N4.

  11. 10 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1F19P88. Transaction: MzA2MjI0NDMwN2FkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13L65FT. Transaction: MzA1MzMzMDU5NGFkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XAY77W5K. Transaction: MzA0MTEwNzE0MWFkaXF6a2N4.

  14. 26 July 2011 Director's details changed for Jennifer Anne Gough on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XAY76W5J. Transaction: MzA0MTEwNzA3MGFkaXF6a2N4.

  15. 11 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ73HSC4. Transaction: MzAzMzY4ODE4NmFkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XQKUJM39. Transaction: MzAyMDQ0NjU5OWFkaXF6a2N4.

  17. 29 July 2010 Director's details changed for Jennifer Anne Gough on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XQKUFM35. Transaction: MzAyMDQ0NjQ0NmFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Claire Elaine Bradshaw on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XQKUEM34. Transaction: MzAyMDQ0NjQ0M2FkaXF6a2N4.

  19. 29 July 2010 Director's details changed for Mrs Jennifer Sharp on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XQKUIM38. Transaction: MzAyMDQ0NjQ1M2FkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Miss Susan Marchant-Haycox on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XQKUHM37. Transaction: MzAyMDQ0NjQ1MWFkaXF6a2N4.

  21. 29 July 2010 Director's details changed for Abdol Hossein Malek on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XQKUGM36. Transaction: MzAyMDQ0NjQ0OGFkaXF6a2N4.

  22. 1 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APEQ6IPG. Transaction: MzAxMjcwOTE0MWFkaXF6a2N4.

  23. 27 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNSNBW3. Transaction: MjAzNzkyOTQ0NmFkaXF6a2N4.

  24. 2 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXLWZ9FB. Transaction: MjAzMjA0MzI5NGFkaXF6a2N4.

  25. 20 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS5JV2F2. Transaction: MjAxMTQyMTQ4M2FkaXF6a2N4.

  26. 4 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATC4WXNZ. Transaction: MjAwMDc2ODQxN2FkaXF6a2N4.

  27. 8 August 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAwNDk1M2FkaXF6a2N4.

  28. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwOTY0OWFkaXF6a2N4.

  29. 1 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczNTQ4NmFkaXF6a2N4.

  30. 8 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMyNjExN2FkaXF6a2N4.

  31. 28 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE1NjQ4OWFkaXF6a2N4.

  32. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMwNDU2M2FkaXF6a2N4.

  33. 10 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5NTMwNGFkaXF6a2N4.

  34. 29 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQyMjk4NWFkaXF6a2N4.

  35. 30 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAwOTYxOGFkaXF6a2N4.

  36. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcwNTA4NGFkaXF6a2N4.

  37. 22 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTg2MTA2N2FkaXF6a2N4.

  38. 6 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYwNTU5NWFkaXF6a2N4.

  39. 7 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Njc0NTYwOWFkaXF6a2N4.

  40. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI5MjAyM2FkaXF6a2N4.

  41. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzczMTYzMmFkaXF6a2N4.

  42. 19 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1NjM3M2FkaXF6a2N4.

  43. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY1MTcyNmFkaXF6a2N4.

  44. 4 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzIwMDE0OGFkaXF6a2N4.

  45. 29 July 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzOTgyMmFkaXF6a2N4.

  46. 12 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDM0MjkzNGFkaXF6a2N4.

  47. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI4MzcyOWFkaXF6a2N4.

  48. 6 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU4OTQ1NmFkaXF6a2N4.

  49. 4 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIyNjIxOWFkaXF6a2N4.

  50. 5 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDE3MzgyMGFkaXF6a2N4.

  51. 29 July 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4MzAwMWFkaXF6a2N4.

  52. 10 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDUzODE0M2FkaXF6a2N4.

  53. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIyNzUzNGFkaXF6a2N4.

  54. 28 July 1998 Return made up to 24/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxNTU0NGFkaXF6a2N4.

  55. 26 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDEwOTg4M2FkaXF6a2N4.

  56. 24 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5Mzc3MjIyNGFkaXF6a2N4.

  57. 29 July 1997 Return made up to 24/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg4NDIwNmFkaXF6a2N4.

  58. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODM2OTA1MWFkaXF6a2N4.

  59. 1 August 1996 Return made up to 24/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1NDE0MmFkaXF6a2N4.

  60. 23 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTEzNzgzMGFkaXF6a2N4.

  61. 23 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjA0Njc1M2FkaXF6a2N4.

  62. 29 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1OTIxOTI0MmFkaXF6a2N4.

  63. 26 July 1995 Return made up to 24/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTczNDk3N2FkaXF6a2N4.

  64. 21 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NjE5ODEzOGFkaXF6a2N4.

  65. 2 August 1994 Return made up to 24/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4NzM4M2FkaXF6a2N4.

  66. 7 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzA0NzE1OGFkaXF6a2N4.

  67. 1 September 1993 Return made up to 24/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzgwNDcwM2FkaXF6a2N4.

  68. 14 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MjQxNjczMWFkaXF6a2N4.

  69. 22 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjQ5OTE3OGFkaXF6a2N4.

  70. 19 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MjQ0Mzc4MGFkaXF6a2N4.

  71. 19 August 1992 Return made up to 24/07/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzE5OTU4NWFkaXF6a2N4.

  72. 15 June 1992 Return made up to 24/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0Nzk1MTc1NWFkaXF6a2N4.

  73. 15 June 1992 Registered office changed on 15/06/92

    Category: Annual return. Type: 363(287). Transaction: MDA5MjAwNTEwNmFkaXF6a2N4.

  74. 22 April 1991 Return made up to 10/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTE4MzYyMGFkaXF6a2N4.

  75. 4 April 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MzYzODk1MGFkaXF6a2N4.

  76. 3 September 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NjY5MTE4NWFkaXF6a2N4.

  77. 3 September 1990 Accounting reference date shortened from 24/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyMDA0OTQzMWFkaXF6a2N4.

  78. 21 August 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzI0OTQ5M2FkaXF6a2N4.

  79. 26 June 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjA2MzQ4MWFkaXF6a2N4.

  80. 12 June 1990 Registered office changed on 12/06/90 from: 105 earls court road london W8 6QH

    Category: Address. Type: 287. Transaction: MDExNDQ2NDc3OWFkaXF6a2N4.

  81. 7 March 1990 Full accounts made up to 24 June 1989

    Action Date: 24 June 1989. Category: Accounts. Type: AA. Transaction: MDA1NjI0MjE2MGFkaXF6a2N4.

  82. 7 March 1990 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDM3MTk3OGFkaXF6a2N4.

  83. 14 December 1988 Full accounts made up to 24 June 1986

    Action Date: 24 June 1986. Category: Accounts. Type: AA. Transaction: MDE0MzQ5NzAwMmFkaXF6a2N4.

  84. 14 December 1988 Return made up to 24/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTEyMTQzNmFkaXF6a2N4.

  85. 14 December 1988 Return made up to 24/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTExMTIxNDM2YWRpcXprY3g.

  86. 14 December 1988 Full accounts made up to 24 June 1987

    Action Date: 24 June 1987. Category: Accounts. Type: AA. Transaction: MDA0MTM4MDE0OGFkaXF6a2N4.

  87. 14 December 1988 Return made up to 24/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzk4MjA4NWFkaXF6a2N4.

  88. 14 December 1988 Return made up to 24/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTM5ODIwODVhZGlxemtjeA.

  89. 27 June 1988 Full accounts made up to 24 June 1985

    Action Date: 24 June 1985. Category: Accounts. Type: AA. Transaction: MDEyOTUxMjUxMWFkaXF6a2N4.

  90. 9 June 1988 Return made up to 24/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDMwMDk3NGFkaXF6a2N4.

  91. 9 June 1988 Return made up to 24/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTIwMzAwOTc0YWRpcXprY3g.

  92. 9 June 1988 Return made up to 24/06/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDA2MzQ0M2FkaXF6a2N4.

  93. 9 June 1988 Return made up to 24/06/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTQwMDYzNDQzYWRpcXprY3g.

  94. 2 October 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA3MjQxNTg1OWFkaXF6a2N4.

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