3 & 5 Cadogan Gardens (Management) Limited

Company Registration Number: 01575889

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 & 5 Cadogan Gardens (Management) Limited is a Private Company Limited by Shares first registered on 22 July 1981. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 445 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

01575889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,364£68,295£23,876£12,869£19,287£47,687
of which Cash £51,549£53,278£15,861£0£1,011£977
Total Assets £54,364£68,295£23,876£12,869£19,287£47,687
Current Liabilities £54,168£68,099£23,680£12,673£19,091£47,491
Net Current Assets £196£196£196£196£196£196
Total Net Worth £196£196£196£196£196£196

Previous Names

No previous names

Company Officers

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 25 April 2003

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • NOUNOU, Jack

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • NOUNOU, Neda Khamsi

    Director

    Appointed on 27 November 1995

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1956

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • ULFANE, Melissa

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1957

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • GRAY, Michael Barry Stannus

    Secretary

    Resigned on 31 December 1991

    85 Longton Avenue
    Sydenham
    London
    SE26 6RF

  • HOLLIS, Michael Emeric

    Secretary

    Appointed on 1 January 1992

    Resigned on 25 April 2003

    3 Cadogan Gardens
    London
    SW3 2RJ

  • HOLLIS, Jennifer Anne

    Director

    Appointed on 20 June 2006

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Restaurateur

    Month of birth: December 1953

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • HOLLIS, Michael Emeric

    Director

    Appointed on 1 January 1992

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Opthamologist

    Month of birth: February 1920

    3 Cadogan Gardens
    London
    SW3 2RJ

  • LUECK, Christian Joseph

    Director

    Resigned on 23 June 1992

    Nationality: American

    Occupation: Physician

    Month of birth: October 1958

    Flat H 3 Cadogan Gardens
    London
    SW3 2RJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5944E1N. Transaction: MzE1MDY5OTgzOWFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56CS0M1. Transaction: MzE0Nzg5OTkxNmFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5NVPR. Transaction: MzEyNTY1MzU2NGFkaXF6a2N4.

  4. 23 June 2015 Termination of appointment of Jennifer Anne Hollis as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4A5NVUJ. Transaction: MzEyNTY1MzUwMWFkaXF6a2N4.

  5. 23 June 2015 Secretary's details changed for Ablesafe Limited on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH04. Barcode: X4A5NVPF. Transaction: MzEyNTY1MzQ5OWFkaXF6a2N4.

  6. 22 June 2015 Termination of appointment of Jennifer Anne Hollis as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4A353TJ. Transaction: MzEyNTU5ODA1MGFkaXF6a2N4.

  7. 23 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41TQ902. Transaction: MzExNzg1MjE0MWFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66L6A. Transaction: MzEwMjk1NzU4NGFkaXF6a2N4.

  9. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VFVHF. Transaction: MzEwMTgwNzQ4NGFkaXF6a2N4.

  10. 8 June 2014 Secretary's details changed for Ablesafe Limited on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH04. Barcode: X39L0DAX. Transaction: MzEwMTUxNzQ1NGFkaXF6a2N4.

  11. 8 June 2014 Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Address. Type: AD01. Barcode: X39L0DA1. Transaction: MzEwMTUxNzQ0OWFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZADF. Transaction: MzA4MTE0OTU5N2FkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W77GW. Transaction: MzA3OTIyNjU3NmFkaXF6a2N4.

  14. 27 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDOUW. Transaction: MzA1OTg4MDQ3N2FkaXF6a2N4.

  15. 21 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19DLBRV. Transaction: MzA1Nzc3OTgzOWFkaXF6a2N4.

  16. 7 March 2012 Director's details changed for Andrew Charles Hollis on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X147V337. Transaction: MzA1Mzc0Mjc1M2FkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X0OFMVCT. Transaction: MzAzOTQ3OTk0NmFkaXF6a2N4.

  18. 27 June 2011 Director's details changed for Neda Khamsi Nounou on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: X0OFLVCS. Transaction: MzAzOTQ3OTc1NGFkaXF6a2N4.

  19. 27 June 2011 Director's details changed for Mr. Jack Nounou on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: X0OFKVCR. Transaction: MzAzOTQ3OTc1MWFkaXF6a2N4.

  20. 27 June 2011 Director's details changed for Andrew Charles Hollis on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: X0OFJVCQ. Transaction: MzAzOTQ3OTc0N2FkaXF6a2N4.

  21. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUDHVUS2. Transaction: MzAzODQ3Mzk2NWFkaXF6a2N4.

  22. 22 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XVRKIL28. Transaction: MzAxODA4NDE3NmFkaXF6a2N4.

  23. 22 June 2010 Director's details changed for Neda Khamsi Nounou on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XVRKHL27. Transaction: MzAxODA4Mzk1MGFkaXF6a2N4.

  24. 22 June 2010 Secretary's details changed for Ablesafe Limited on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH04. Barcode: XVRKFL25. Transaction: MzAxODA4Mzk0OGFkaXF6a2N4.

  25. 22 June 2010 Director's details changed for Andrew Charles Hollis on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XVRKGL26. Transaction: MzAxODA4Mzk0OWFkaXF6a2N4.

  26. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X8NJIKQ3. Transaction: MzAxNzM0NTY5MGFkaXF6a2N4.

  27. 14 April 2010 Appointment of Melissa Ulfane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGTD3J5A. Transaction: MzAxMzQ2Mjk1NGFkaXF6a2N4.

  28. 8 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYLKBDF. Transaction: MjAzNjcyOTk4OWFkaXF6a2N4.

  29. 12 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XCUPK9SD. Transaction: MjAzMjcxMzAzMGFkaXF6a2N4.

  30. 3 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBD3U13M. Transaction: MjAwODM2ODIwNWFkaXF6a2N4.

  31. 25 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9G000UG. Transaction: MjAwNzc5NTEyNWFkaXF6a2N4.

  32. 24 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9FZZ0UD. Transaction: MjAwNzc5NDQyOWFkaXF6a2N4.

  33. 24 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9FZY0UC. Transaction: MjAwNzc5NDQyOGFkaXF6a2N4.

  34. 24 June 2008 Registered office changed on 24/06/2008 from 95 station road hampton middlesex TW12 2BD [View PDF]

    Category: Address. Type: 287. Barcode: X9FZX0UB. Transaction: MjAwNzc5NDQyNmFkaXF6a2N4.

  35. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwNDcxOGFkaXF6a2N4.

  36. 26 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk5MDA1OWFkaXF6a2N4.

  37. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgyNDYyNGFkaXF6a2N4.

  38. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEwMTA1M2FkaXF6a2N4.

  39. 18 July 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5NzE4OWFkaXF6a2N4.

  40. 14 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4NDMzMmFkaXF6a2N4.

  41. 19 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE5NzYyOGFkaXF6a2N4.

  42. 22 March 2005 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDE0Njg5Mzk1MGFkaXF6a2N4.

  43. 23 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc3MzU5M2FkaXF6a2N4.

  44. 24 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQ1MDQ3N2FkaXF6a2N4.

  45. 17 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3NjQwMmFkaXF6a2N4.

  46. 11 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIxNDk4OWFkaXF6a2N4.

  47. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk0MDgxN2FkaXF6a2N4.

  48. 20 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMTU3MDc4N2FkaXF6a2N4.

  49. 1 November 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyNzE2NGFkaXF6a2N4.

  50. 6 September 2002 Registered office changed on 06/09/02 from: the old power station 121 mortlake high street london SW14 8SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQxMTc2MmFkaXF6a2N4.

  51. 27 December 2001 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNjI0MDEyMGFkaXF6a2N4.

  52. 7 November 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAzOTA1MGFkaXF6a2N4.

  53. 5 March 2001 Accounts for a small company made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDAzODE2MDAyMWFkaXF6a2N4.

  54. 25 August 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYyNzA2MGFkaXF6a2N4.

  55. 9 August 2000 Registered office changed on 09/08/00 from: fairfax house fulwood place gray's inn london , WC1V 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI1MzY3NmFkaXF6a2N4.

  56. 20 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5OTI5NDUwOGFkaXF6a2N4.

  57. 30 June 1999 Return made up to 14/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY0NjA0NmFkaXF6a2N4.

  58. 21 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyMzY0NjkyNmFkaXF6a2N4.

  59. 17 August 1998 Return made up to 14/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2NzA2N2FkaXF6a2N4.

  60. 23 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1OTE5MTE0NWFkaXF6a2N4.

  61. 20 July 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc3NzkyNWFkaXF6a2N4.

  62. 20 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0NDA1MjE5MmFkaXF6a2N4.

  63. 1 August 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0OTU0NWFkaXF6a2N4.

  64. 21 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NTc4NjYwM2FkaXF6a2N4.

  65. 29 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTExNDM2N2FkaXF6a2N4.

  66. 20 July 1995 Return made up to 14/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEzOTU3M2FkaXF6a2N4.

  67. 2 March 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMTEyODA0MmFkaXF6a2N4.

  68. 29 June 1994 Return made up to 14/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjE3OTAzOWFkaXF6a2N4.

  69. 11 March 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxNjM4ODI1NWFkaXF6a2N4.

  70. 28 July 1993 Return made up to 14/06/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzM2OTQxNGFkaXF6a2N4.

  71. 27 May 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NTU5ODQ4M2FkaXF6a2N4.

  72. 23 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTM3MzUwM2FkaXF6a2N4.

  73. 29 June 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTIyMjIzOWFkaXF6a2N4.

  74. 22 June 1992 Return made up to 14/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5MjM2NmFkaXF6a2N4.

  75. 5 May 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA0NzA3MTk1M2FkaXF6a2N4.

  76. 17 January 1992 Return made up to 14/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMjA5ODUwM2FkaXF6a2N4.

  77. 4 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjgxOTkxOWFkaXF6a2N4.

  78. 17 January 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwMzUwMTE2MWFkaXF6a2N4.

  79. 17 January 1991 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2NTQyMzU0NGFkaXF6a2N4.

  80. 2 January 1991 Return made up to 14/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjc2NTUyM2FkaXF6a2N4.

  81. 11 December 1989 Registered office changed on 11/12/89 from: flat h 3 cadogan gardens london SW3 2RJ

    Category: Address. Type: 287. Transaction: MDEwMzk2MzMwM2FkaXF6a2N4.

  82. 26 September 1989 Return made up to 14/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjI5MDczMGFkaXF6a2N4.

  83. 18 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDU2MDc1MWFkaXF6a2N4.

  84. 18 July 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTc5MzE5OWFkaXF6a2N4.

  85. 15 June 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA2ODk4Njg3NGFkaXF6a2N4.

  86. 18 October 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA1MTc1MzYzM2FkaXF6a2N4.

  87. 18 October 1988 Return made up to 10/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDM2MjgzOGFkaXF6a2N4.

  88. 10 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTM5MjUyMmFkaXF6a2N4.

  89. 20 March 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA2OTE5NDY4OGFkaXF6a2N4.

  90. 20 March 1987 Return made up to 11/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTAwMDk5M2FkaXF6a2N4.

  91. 11 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTE5ODA3M2FkaXF6a2N4.

  92. 11 March 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDUwMjE2N2FkaXF6a2N4.

  93. 22 July 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk1NDY4NGFkaXF6a2N4.

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