94 Mortlake Road (Management) Limited

Company Registration Number: 01655459

Company registered in England and Wales

Approximate Location Map
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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.
94 Mortlake Road (Management) Limited is a Private Company Limited by Shares first registered on 30 July 1982. Its current registered address is in Richmond, Surrey.

Registered Address

94A MORTLAKE ROAD
RICHMOND
SURREY
TW9 4AS

There are 9 companies currently registered at this postcode, including this one.

All companies at TW9 4AS

Registration Data

Company Number

01655459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1982

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,856£1,242£1,713£1,110£1,878£1,625£2,147£1,724£601£951£1,151
of which Cash £1,856£1,242£1,713£1,110£1,878£1,625£2,147£1,724£601£951£1,151
Total Assets £1,856£1,242£1,713£1,110£1,878£1,625£2,147£1,724£601£951£1,151
Current Liabilities £1£1£1£1£1£1£1£1£1£1£1
Net Current Assets £1,855£1,241£1,712£1,109£1,877£1,624£2,146£1,723£600£950£1,150
Total Net Worth £1,855£1,241£1,712£1,109£1,877£1,624£2,146£1,723£600£950£1,150

Previous Names

No previous names

Company Officers

  • GONZALEZ-NUNEZ, Juan Manuel

    Director

    Appointed on 29 September 2016

     

    Nationality: Spanish

    Occupation: Learning & Development Executive

    Month of birth: February 1969

    94c
    Mortlake Road
    Richmond
    TW9 4AS
    England

  • PATYRA, Ewelina

    Director

    Appointed on 12 September 2013

     

    Nationality: Polish

    Occupation: Office Manager

    Month of birth: June 1981

    94a
    Mortlake Road
    Richmond
    Surrey
    TW9 4AS
    England

  • REINDORF, Kristianne Janet

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1981

    94d Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 4AS

  • SHAH-DAYAN, Marjorie

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    94b Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 4AS

  • PUGH, Bryan Christopher Rhys

    Secretary

    Resigned on 28 December 1998

    94 Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 4AS

  • SHAH-DAYAN, Marjorie

    Secretary

    Appointed on 28 December 1998

    Resigned on 1 November 2014

    94b Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 4AS

  • ALLASSANE, Yassane Francois

    Director

    Resigned on 12 September 2013

    Nationality: French

    Occupation: Restauranteur

    Month of birth: June 1954

    94a Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 4AS

  • ASHFORD, Stephen Andrew

    Director

    Appointed on 28 December 1998

    Resigned on 11 April 2002

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: September 1970

    94c Mortlake Road
    Richmond
    Surrey
    TW9 4AS

  • BATTAMS, Elizabeth Anne

    Director

    Resigned on 4 August 1996

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1962

    17 Lattimer Place
    Chiswick
    London
    W4 2UD

  • MANGIARINI, Laura, Doctor

    Director

    Appointed on 4 August 1995

    Resigned on 31 March 2000

    Nationality: Italian

    Occupation: Research Scientist

    Month of birth: July 1966

    94d Mortlake Road
    Richmond
    Surrey
    TW9 4AS

  • PLATT, Veronica Isabel

    Director

    Appointed on 1 April 2000

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: April 1964

    94d Mortlake Road
    Richmond
    Surrey
    TW9 4AS

  • PUGH, Bryan Christopher Rhys

    Director

    Resigned on 28 December 1998

    Nationality: British

    Occupation: Computer Manager

    Month of birth: May 1962

    94 Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 4AS

  • SMITH, Sarah Alexandra, Dr

    Director

    Appointed on 11 July 2003

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Hospital Registrar

    Month of birth: November 1973

    94d Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 4AS

  • WOLSTENHOLME, Michael

    Director

    Appointed on 22 April 2002

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Media Sales

    Month of birth: October 1972

    94c Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVLPV4. Transaction: MzE2NjQ1NDExNWFkaXF6a2N4.

  2. 21 October 2016 Appointment of Mr Juan Manuel Gonzalez-Nunez as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5HZOL4I. Transaction: MzE2MDA5MTM4NWFkaXF6a2N4.

  3. 17 October 2016 Termination of appointment of Michael Wolstenholme as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5HRRDL5. Transaction: MzE1OTgxMzg2MWFkaXF6a2N4.

  4. 7 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55XOBO1. Transaction: MzE0Nzg3MTQ0OGFkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCY82P. Transaction: MzE0MDQyMzUzN2FkaXF6a2N4.

  6. 25 January 2016 Registered office address changed from 94a Mortlake Road Richmond Surrey TW9 4AS England to 94a Mortlake Road Richmond Surrey TW9 4AS on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCY80P. Transaction: MzE0MDQyMzM3NWFkaXF6a2N4.

  7. 25 January 2016 Registered office address changed from 94B Mortlake Road Kew Richmond Surrey TW9 4AS to 94a Mortlake Road Richmond Surrey TW9 4AS on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCY63V. Transaction: MzE0MDQyMjY4NmFkaXF6a2N4.

  8. 12 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ESHI2. Transaction: MzEyMjYzNzYxNmFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5N3EP. Transaction: MzExNTQ0NjQ0MGFkaXF6a2N4.

  10. 15 January 2015 Director's details changed for Mrs Marjorie Shah-Dayan on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X3Z5N38I. Transaction: MzExNTQ0NjMzNmFkaXF6a2N4.

  11. 14 November 2014 Termination of appointment of Marjorie Shah-Dayan as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: A3KDVJRS. Transaction: MzExMTM1Mzg1NGFkaXF6a2N4.

  12. 12 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FVVPI. Transaction: MzA5OTg0NTg0OGFkaXF6a2N4.

  13. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: A2Z45YM8. Transaction: MzA5MjM0OTIwMGFkaXF6a2N4.

  14. 20 September 2013 Appointment of Ewelina Patyra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H52CUQ. Transaction: MzA4NTQzOTE1MmFkaXF6a2N4.

  15. 20 September 2013 Termination of appointment of Yassane Allassane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2H52CUI. Transaction: MzA4NTQzOTExNGFkaXF6a2N4.

  16. 13 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LK5HF. Transaction: MzA3Nzg4NzAxOWFkaXF6a2N4.

  17. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZOTXQ8. Transaction: MzA3MTAzOTQwM2FkaXF6a2N4.

  18. 24 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19FXZQA. Transaction: MzA1ODA0NTE4MmFkaXF6a2N4.

  19. 11 January 2012 Annual return made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A1006S55. Transaction: MzA1MDU3MjA3MGFkaXF6a2N4.

  20. 24 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACNKTUEU. Transaction: MzAzNzY3NTE4OGFkaXF6a2N4.

  21. 13 January 2011 Annual return made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: APD60QLT. Transaction: MzAzMDM3MTYzMGFkaXF6a2N4.

  22. 27 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR1EIKCU. Transaction: MzAxNjQ1MTc1N2FkaXF6a2N4.

  23. 21 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: PP7L4GUK. Transaction: MzAwNzY0NjAxNmFkaXF6a2N4.

  24. 1 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY7Q79EZ. Transaction: MjAzMTk2NDU3NWFkaXF6a2N4.

  25. 8 January 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO5KJ6CO. Transaction: MjAyMjg0ODA4NmFkaXF6a2N4.

  26. 8 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4X24YL0. Transaction: MjAwMjg2NzY0M2FkaXF6a2N4.

  27. 8 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMyMDExNmFkaXF6a2N4.

  28. 1 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3MDIxMWFkaXF6a2N4.

  29. 12 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc4NDk5NWFkaXF6a2N4.

  30. 24 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzNDgyMGFkaXF6a2N4.

  31. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM1Njg2N2FkaXF6a2N4.

  32. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY5MTQzN2FkaXF6a2N4.

  33. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkzNTk2OGFkaXF6a2N4.

  34. 27 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODQ1OTYyMWFkaXF6a2N4.

  35. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc1NTQ4OGFkaXF6a2N4.

  36. 13 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjM5NjA4NWFkaXF6a2N4.

  37. 8 January 2004 Return made up to 31/12/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEyNDk4MmFkaXF6a2N4.

  38. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTczMTc0NmFkaXF6a2N4.

  39. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEyMzA1MmFkaXF6a2N4.

  40. 28 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDQzMTc2NmFkaXF6a2N4.

  41. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkyMjIxOGFkaXF6a2N4.

  42. 8 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NTMyNDU1OWFkaXF6a2N4.

  43. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDMwMjM5MWFkaXF6a2N4.

  44. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2MjY2OGFkaXF6a2N4.

  45. 16 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIyMTQxNGFkaXF6a2N4.

  46. 6 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODk0NDc1NmFkaXF6a2N4.

  47. 4 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEyMjUyNGFkaXF6a2N4.

  48. 22 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODczMDY0OWFkaXF6a2N4.

  49. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE3OTc2NWFkaXF6a2N4.

  50. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYzOTQ1N2FkaXF6a2N4.

  51. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU1MDUwNWFkaXF6a2N4.

  52. 4 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjYwMjc0OWFkaXF6a2N4.

  53. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE0OTAxNmFkaXF6a2N4.

  54. 13 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY3MjYyNWFkaXF6a2N4.

  55. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMwMjE4N2FkaXF6a2N4.

  56. 13 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA2OTA0OGFkaXF6a2N4.

  57. 16 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTYzMjMzMWFkaXF6a2N4.

  58. 27 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQzOTQ5NGFkaXF6a2N4.

  59. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NjU5NjU5MmFkaXF6a2N4.

  60. 20 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA5NjY1OWFkaXF6a2N4.

  61. 25 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MDM3MzU5NmFkaXF6a2N4.

  62. 8 March 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM5Njc5M2FkaXF6a2N4.

  63. 24 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3Njk4MDM3MGFkaXF6a2N4.

  64. 7 March 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMxMTQ3NWFkaXF6a2N4.

  65. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MTk0ODMzOGFkaXF6a2N4.

  66. 19 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ0NzIzM2FkaXF6a2N4.

  67. 3 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MzYzNjU1MWFkaXF6a2N4.

  68. 18 April 1993 Registered office changed on 18/04/93 from: 94A mortlake kew richmond surrey TW9 4AS

    Category: Address. Type: 287. Transaction: MDA5MjczNzIyMWFkaXF6a2N4.

  69. 18 April 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDA3MTMwMmFkaXF6a2N4.

  70. 31 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NTEyMjAxM2FkaXF6a2N4.

  71. 2 July 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NTI5NTQwNmFkaXF6a2N4.

  72. 31 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDk3OTQ1MWFkaXF6a2N4.

  73. 8 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzM5NTI3NWFkaXF6a2N4.

  74. 8 April 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODg4NTM2N2FkaXF6a2N4.

  75. 18 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MzgwNjMxNWFkaXF6a2N4.

  76. 23 April 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMjcxODQ5N2FkaXF6a2N4.

  77. 8 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMDYwNjU0OGFkaXF6a2N4.

  78. 8 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTc5NDAyNmFkaXF6a2N4.

  79. 8 September 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3OTk2MDM2OGFkaXF6a2N4.

  80. 8 September 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzk2NDM2NWFkaXF6a2N4.

  81. 18 May 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NDg3Mjc2MGFkaXF6a2N4.

  82. 18 May 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTg2NjI2MmFkaXF6a2N4.

  83. 30 March 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE1MzY2NzY5M2FkaXF6a2N4.

  84. 18 March 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxNDUyMzE1MWFkaXF6a2N4.

  85. 19 February 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTMzNTA4NGFkaXF6a2N4.

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