102 Lexham Gardens Limited

Company Registration Number: 01714766

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.
102 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 13 April 1983. Its current registered address is in London.

Registered Address

15 YOUNG STREET 2ND FLOOR
LONDON
W8 5EH

There are 173 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

01714766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8£8£0£19,070£32,625£11,219£18,230
of which Cash £0£0£0£0£0£0£0
Total Assets £8£8£0£19,070£32,625£11,219£18,230
Current Liabilities £0£0£0£2,915£4,333£8,150£6,466
Net Current Assets £8£8£0£16,155£28,292£3,069£11,764
Total Net Worth £8£8£0£16,155£28,292£3,069£11,764

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT

    Corporate Secretary

    Appointed on 1 April 2013

     

    15
    Young Street 2nd Floor
    London
    W8 5EH
    United Kingdom

  • BAUER, Stuart

    Director

    Appointed on 16 April 2002

     

    Nationality: British

    Occupation: Airline Crew

    Month of birth: May 1961

    Flat 1
    102 Lexham Gardens
    London
    W8 6JQ

  • MACKENZIE, Robert Douglas

    Director

    Appointed on 28 March 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1948

    Danvers House East
    Culworth
    Banbury
    Oxfordshire
    OX17 2BD
    England

  • SPANO, Steven Anthony

    Director

    Appointed on 14 November 2005

     

    Nationality: American

    Occupation: Insurance

    Month of birth: September 1959

    102b Lexham Gardens
    London
    W8 6JQ

  • TUTCHER, Stephen

    Secretary

    Resigned on 16 September 2005

    102 Lexham Gardens
    London
    W8 6JQ

  • WESTHEAD, John Anthony

    Secretary

    Appointed on 16 September 2005

    Resigned on 31 March 2013

    Duke House
    Duke Street Stanton
    Bury St Edmunds
    Suffolk
    IP31 2AA

  • FORBES, Penelope Virginia

    Director

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1946

    Flat 2
    102 Lexham Gardens
    London
    W8 6JQ

  • HORNUNG, Charles Stephen

    Director

    Resigned on 10 September 1991

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1961

    102 Lexham Gardens
    London
    W8 6JQ

  • MCLAUCHLAN, Kathleen Anne

    Director

    Appointed on 20 May 1996

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Pld Student

    Month of birth: May 1960

    Flat 6 102 Lexham Gardens
    London
    W8 6JQ

  • TUTCHER, Stephen

    Director

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1949

    102 Lexham Gardens
    London
    W8 6JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KF0JJL. Transaction: MzE2MjkwNDg0M2FkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5860GNK. Transaction: MzE0OTY5OTI1MmFkaXF6a2N4.

  3. 15 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JIVFHF. Transaction: MzEzNDg3NTU2NWFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7LOK. Transaction: MzEyNTM0MDE1N2FkaXF6a2N4.

  5. 8 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA8EPN. Transaction: MzExMzAwNDgzM2FkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3BR0IFK. Transaction: MzEwMzQ3NTQ2M2FkaXF6a2N4.

  7. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKHIE9. Transaction: MzA5MTQwMzg3NmFkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29YS83L. Transaction: MzA3OTI5MDI1OGFkaXF6a2N4.

  9. 5 April 2013 Termination of appointment of John Westhead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A251DGMG. Transaction: MzA3NTcxODM0N2FkaXF6a2N4.

  10. 5 April 2013 Registered office address changed from 102 Lexham Gardens London W8 6JQ on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: A251DGM8. Transaction: MzA3NTcxODI4OWFkaXF6a2N4.

  11. 5 April 2013 Appointment of Blenheims Estate and Asset Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A251DGM0. Transaction: MzA3NTcxODA5MGFkaXF6a2N4.

  12. 15 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCR2AR. Transaction: MzA2NTgzNzIyNWFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1FE2XL6. Transaction: MzA2MjQ3ODMyM2FkaXF6a2N4.

  14. 30 April 2012 Appointment of Robert Douglas Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17QDT2Q. Transaction: MzA1NjY5ODIyNmFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XHBRIWPJ. Transaction: MzA0MjA4Mjc2MWFkaXF6a2N4.

  16. 22 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS47XW06. Transaction: MzA0MDkwNDc0NWFkaXF6a2N4.

  17. 12 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6HCPLH0. Transaction: MzAxOTMwMDM0OGFkaXF6a2N4.

  18. 15 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XA43JKUB. Transaction: MzAxNzU0NzY5NWFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Stuart Bauer on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XA43HKU9. Transaction: MzAxNzU0NzUyMWFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Steven Anthony Spano on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XA43IKUA. Transaction: MzAxNzU0NzUyMmFkaXF6a2N4.

  21. 8 February 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AAXR7H73. Transaction: MzAwODkzNzA2NWFkaXF6a2N4.

  22. 21 July 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVV72BQX. Transaction: MjAzNzUxODkxMGFkaXF6a2N4.

  23. 1 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0QI0B5Y. Transaction: MjAzNjI2OTUwN2FkaXF6a2N4.

  24. 9 July 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADLF8184. Transaction: MjAwODY5NTY3M2FkaXF6a2N4.

  25. 23 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOKFF0Q2. Transaction: MjAwNzY3MDgwNmFkaXF6a2N4.

  26. 6 July 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ0NDU0NWFkaXF6a2N4.

  27. 26 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTcwODU2NWFkaXF6a2N4.

  28. 4 August 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1MDgzOGFkaXF6a2N4.

  29. 2 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcwMDQzMGFkaXF6a2N4.

  30. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIyNTk0MWFkaXF6a2N4.

  31. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM1NzM4NWFkaXF6a2N4.

  32. 30 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA0NTk5OGFkaXF6a2N4.

  33. 23 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDYzOTQ1MWFkaXF6a2N4.

  34. 8 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQzOTk5OGFkaXF6a2N4.

  35. 18 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTk2MDQ1OWFkaXF6a2N4.

  36. 15 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEwNzM2MGFkaXF6a2N4.

  37. 18 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDIyNjYwNGFkaXF6a2N4.

  38. 13 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQxMTEwOWFkaXF6a2N4.

  39. 28 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTIzMjEwNmFkaXF6a2N4.

  40. 2 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY4OTIzNmFkaXF6a2N4.

  41. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY3MjI4NWFkaXF6a2N4.

  42. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkzNzEyNmFkaXF6a2N4.

  43. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgyMTkwMmFkaXF6a2N4.

  44. 29 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NzkzOTE4NGFkaXF6a2N4.

  45. 27 July 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg2ODYzNmFkaXF6a2N4.

  46. 31 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDg0NDgzOWFkaXF6a2N4.

  47. 31 July 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5NTUzMWFkaXF6a2N4.

  48. 20 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDkxODkxOGFkaXF6a2N4.

  49. 10 August 1999 Return made up to 28/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU3NzYyNGFkaXF6a2N4.

  50. 27 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNjk5OTI0MWFkaXF6a2N4.

  51. 27 July 1998 Return made up to 28/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzMTUxM2FkaXF6a2N4.

  52. 28 July 1997 Return made up to 28/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAxMzExOGFkaXF6a2N4.

  53. 17 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5Mjk5MTM4N2FkaXF6a2N4.

  54. 12 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTYxNzg5NGFkaXF6a2N4.

  55. 23 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzE4ODc4NGFkaXF6a2N4.

  56. 24 July 1996 Return made up to 28/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIxNzI1NmFkaXF6a2N4.

  57. 2 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzI5ODIzM2FkaXF6a2N4.

  58. 2 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDA3MjcxM2FkaXF6a2N4.

  59. 25 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTAyNTE0N2FkaXF6a2N4.

  60. 25 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTQ1MjYyOWFkaXF6a2N4.

  61. 22 June 1995 Return made up to 28/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTExODg5M2FkaXF6a2N4.

  62. 25 May 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MzcxNTM2MmFkaXF6a2N4.

  63. 6 June 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNjE1OTIyNWFkaXF6a2N4.

  64. 6 June 1994 Return made up to 28/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ1MjMwOGFkaXF6a2N4.

  65. 4 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MTI4Mzc0MmFkaXF6a2N4.

  66. 4 June 1993 Return made up to 28/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxODA0NWFkaXF6a2N4.

  67. 2 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5OTQwMTc3NGFkaXF6a2N4.

  68. 2 June 1992 Return made up to 28/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0NjYyOGFkaXF6a2N4.

  69. 3 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjA1NjcxN2FkaXF6a2N4.

  70. 26 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MTU1MTkxMGFkaXF6a2N4.

  71. 19 June 1991 Return made up to 28/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NzIzNDU2MGFkaXF6a2N4.

  72. 8 June 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4ODk0MDU2N2FkaXF6a2N4.

  73. 8 June 1990 Return made up to 28/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDkwMTA5MmFkaXF6a2N4.

  74. 18 May 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyOTQ1MDk1MGFkaXF6a2N4.

  75. 18 May 1989 Return made up to 04/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzA4MDA3OWFkaXF6a2N4.

  76. 24 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTcwOTA5NWFkaXF6a2N4.

  77. 5 September 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NTA3MTY5NWFkaXF6a2N4.

  78. 5 September 1988 Return made up to 24/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDk1MzM2OGFkaXF6a2N4.

  79. 3 August 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NzQwNjg3N2FkaXF6a2N4.

  80. 3 August 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMjk4NzYyOGFkaXF6a2N4.

  81. 3 August 1988 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE0NjYyOTY3NmFkaXF6a2N4.

  82. 3 August 1988 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA3NzAxODkwNGFkaXF6a2N4.

  83. 3 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjI2NjE0OWFkaXF6a2N4.

  84. 3 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTQyMjY2MTQ5YWRpcXprY3g.

  85. 3 August 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjQzODU3OGFkaXF6a2N4.

  86. 3 August 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NTY0Mzg1NzhhZGlxemtjeA.

  87. 3 August 1988 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzU0ODUxOGFkaXF6a2N4.

  88. 3 August 1988 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTM3NTQ4NTE4YWRpcXprY3g.

  89. 3 August 1988 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODE4OTQ3OGFkaXF6a2N4.

  90. 3 August 1988 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MjgxODk0NzhhZGlxemtjeA.

  91. 8 April 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzOTA4NTM1NmFkaXF6a2N4.

  92. 17 August 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTIxNzMyM2FkaXF6a2N4.

  93. 28 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQzMTc1MGFkaXF6a2N4.

  94. 28 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTA1NzE3M2FkaXF6a2N4.

  95. 28 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDU5MjcxMmFkaXF6a2N4.

  96. 28 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTU1Mzk4OWFkaXF6a2N4.

  97. 28 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTkzNjMyMmFkaXF6a2N4.

  98. 28 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzU0MDc5MGFkaXF6a2N4.

  99. 28 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDA5NDgzMWFkaXF6a2N4.

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