26 Tetherdown Management Company Limited

Company Registration Number: 01854887

Company registered in England and Wales

Approximate Location Map
Streetview
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.
26 Tetherdown Management Company Limited is a Private Company Limited by Shares first registered on 12 October 1984. Its current registered address is in London.

Registered Address

POLLY NAPPER
FLAT 2 ELMHURST COURT
ELMHURST AVENUE
LONDON
N2 0LU

There are 3 companies currently registered at this postcode, including this one.

All companies at N2 0LU

Registration Data

Company Number

01854887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£3
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • NAPPER, Polly Ann

    Secretary

    Appointed on 28 September 2010

     

    POLLY NAPPER
    Flat 2
    Elmhurst Court
    Elmhurst Avenue
    London
    N2 0LU
    United Kingdom

  • COWELL, Gillian Margaret

    Director

    Appointed on 10 October 2010

     

    Nationality: British

    Occupation: Executive Coach

    Month of birth: February 1958

    POLLY NAPPER
    Flat 2
    Elmhurst Court
    Elmhurst Avenue
    London
    N2 0LU
    United Kingdom

  • HEISE, Alexander, Dr

    Director

    Appointed on 17 January 2007

     

    Nationality: German

    Occupation: Civil Engineer

    Month of birth: January 1970

    POLLY NAPPER
    Flat 2
    Elmhurst Court
    Elmhurst Avenue
    London
    N2 0LU
    United Kingdom

  • NAPPER, Polly

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Production Mar

    Month of birth: May 1968

    POLLY NAPPER
    Flat 2
    Elmhurst Court
    Elmhurst Avenue
    London
    N2 0LU
    United Kingdom

  • COPPAGE, Robert Anthony David

    Secretary

    Resigned on 17 August 2001

    26 Tetherdown
    Muswell Hill
    London
    N10 1NB

  • JOHNSTON, Peter Douglas

    Secretary

    Appointed on 17 August 2001

    Resigned on 1 October 2004

    Flat 3
    76 Carter Lane
    London
    EC4V 5EA

  • MCALLISTER, James

    Secretary

    Appointed on 1 October 2004

    Resigned on 9 October 2010

    26 Tetherdown
    London
    N10 1NB

  • BANNON, Gerard

    Director

    Appointed on 13 July 1992

    Resigned on 13 January 1995

    Nationality: Irish

    Occupation: Travel Services

    Month of birth: September 1962

    26 Tetherdown
    Muswell Hill
    London
    N10 1NB

  • COPPAGE, Robert Anthony David

    Director

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1959

    26 Tetherdown
    Muswell Hill
    London
    N10 1NB

  • DARMON, Keren

    Director

    Appointed on 17 August 2001

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Communications Adviser

    Month of birth: February 1971

    26 Tetherdown
    Muswell Hill
    London
    N10 1NB

  • GELSON, Karen

    Director

    Resigned on 11 December 2002

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: December 1956

    26 Tetherdown
    Muswell Hill
    London
    N10 1NB

  • JOHNSTON, Peter

    Director

    Appointed on 13 January 1995

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Microbiologist

    Month of birth: April 1963

    26 Tetherdown
    Muswell Hill
    London
    N10 1NB

  • MCALLISTER, James

    Director

    Appointed on 12 December 2002

    Resigned on 9 October 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1977

    26 Tetherdown
    London
    N10 1NB

  • STRICKLAND, Nigel

    Director

    Resigned on 13 July 1992

    Nationality: British

    Occupation: Print & Design

    Month of birth: September 1961

    26 Tetherdown
    Muswell Hill
    London
    N10 1NB

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN8402. Transaction: MzE2MDc5MTQyOGFkaXF6a2N4.

  2. 2 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JCQR20. Transaction: MzEzNDMyMzU2MWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCQOSQ. Transaction: MzEzNDMxNDAxNWFkaXF6a2N4.

  4. 15 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X437HSQ2. Transaction: MzExOTE5NDExOWFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJCRVM. Transaction: MzExMDM0OTQ2OGFkaXF6a2N4.

  6. 8 February 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X31ABCO2. Transaction: MzA5NDEzNTYwOGFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYDVTF. Transaction: MzA4NzcyNDk5NmFkaXF6a2N4.

  8. 26 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCIPYO. Transaction: MzA4MjE5MzQ0MGFkaXF6a2N4.

  9. 19 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTX44X. Transaction: MzA2NjA4NTE4OGFkaXF6a2N4.

  10. 9 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X0NSLTY2. Transaction: MzA0ODc4MTEyNmFkaXF6a2N4.

  11. 19 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X2RDGYHY. Transaction: MzA0NTcwMDExM2FkaXF6a2N4.

  12. 19 October 2011 Director's details changed for Ms Gillian Margaret Cowell on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: X2RDEYHW. Transaction: MzA0NTY4NTU1MmFkaXF6a2N4.

  13. 18 October 2011 Director's details changed for Polly Napper on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: X2RDFYHX. Transaction: MzA0NTY4NTU1NGFkaXF6a2N4.

  14. 24 May 2011 Registered office address changed from 26 Tetherdown Muswell Hill London N10 1NB on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XP9WJUDH. Transaction: MzAzNzU5MzMxOGFkaXF6a2N4.

  15. 24 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1R01PDS. Transaction: MzAyNzU1MjkyMmFkaXF6a2N4.

  16. 11 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XL9UHO4U. Transaction: MzAyNDkyMjEwOWFkaXF6a2N4.

  17. 11 October 2010 Appointment of Ms Gillian Margaret Cowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL9XBO4R. Transaction: MzAyNDkyMjIwOGFkaXF6a2N4.

  18. 11 October 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL9UQO43. Transaction: MzAyNDkyMjExM2FkaXF6a2N4.

  19. 10 October 2010 Termination of appointment of James Mcallister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9UKO4X. Transaction: MzAyNDkyMjEwM2FkaXF6a2N4.

  20. 10 October 2010 Director's details changed for James Mcallister on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XL9UFO4S. Transaction: MzAyNDkyMjEwMGFkaXF6a2N4.

  21. 10 October 2010 Director's details changed for Polly Napper on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XL9UGO4T. Transaction: MzAyNDkyMjEwMWFkaXF6a2N4.

  22. 10 October 2010 Director's details changed for Dr Alexander Heise on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XL9UEO4R. Transaction: MzAyNDkyMjA5OWFkaXF6a2N4.

  23. 10 October 2010 Termination of appointment of James Mcallister as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL9UJO4W. Transaction: MzAyNDkyMjA4MWFkaXF6a2N4.

  24. 28 September 2010 Appointment of Ms Polly Ann Napper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGCOINSA. Transaction: MzAyNDE5MjAzMWFkaXF6a2N4.

  25. 6 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQMGPLGF. Transaction: MzAxODk2NjAxMmFkaXF6a2N4.

  26. 15 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XM48JE3V. Transaction: MzAwMDc5NDU4NWFkaXF6a2N4.

  27. 11 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X28CCCAH. Transaction: MjAzODk5MTI4NGFkaXF6a2N4.

  28. 29 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUL3T3IT. Transaction: MjAxNDMzMDA5OWFkaXF6a2N4.

  29. 29 September 2008 Director's change of particulars / polly napper / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUL3S3IS. Transaction: MjAxNDMyNzMwNGFkaXF6a2N4.

  30. 2 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMLPL2SL. Transaction: MjAxMjQ0MDUyOWFkaXF6a2N4.

  31. 29 November 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg3MTUxMGFkaXF6a2N4.

  32. 14 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxODM5MWFkaXF6a2N4.

  33. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE5MzQ0NmFkaXF6a2N4.

  34. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE5MzQ0NWFkaXF6a2N4.

  35. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE5MzQ0NGFkaXF6a2N4.

  36. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcyMDY3NGFkaXF6a2N4.

  37. 11 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1NDk5NGFkaXF6a2N4.

  38. 18 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzNDE4OGFkaXF6a2N4.

  39. 11 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgzNDIyOGFkaXF6a2N4.

  40. 12 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNjY5ODYxNGFkaXF6a2N4.

  41. 2 November 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExODI0Nzk1NWFkaXF6a2N4.

  42. 2 November 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU0NzE4N2FkaXF6a2N4.

  43. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM3ODUzMmFkaXF6a2N4.

  44. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcyNzA1OWFkaXF6a2N4.

  45. 14 November 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ4MTc4NGFkaXF6a2N4.

  46. 5 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NTI3NTE1OWFkaXF6a2N4.

  47. 24 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU0NzU1MGFkaXF6a2N4.

  48. 12 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1NTM4NTA0MmFkaXF6a2N4.

  49. 25 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5ODM2OGFkaXF6a2N4.

  50. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY1NTk4OWFkaXF6a2N4.

  51. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA3MDA2M2FkaXF6a2N4.

  52. 16 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MjMwMDIxN2FkaXF6a2N4.

  53. 2 November 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEyMjM3N2FkaXF6a2N4.

  54. 31 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxNDgxNjMwNmFkaXF6a2N4.

  55. 25 October 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUwNjk1NWFkaXF6a2N4.

  56. 31 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxMjExODQ5NGFkaXF6a2N4.

  57. 4 December 1998 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5NDI5NGFkaXF6a2N4.

  58. 12 August 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5NzAwNDAxMGFkaXF6a2N4.

  59. 6 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg0NTUwOGFkaXF6a2N4.

  60. 6 October 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwNzc4NTYwMmFkaXF6a2N4.

  61. 30 September 1997 Return made up to 27/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI4ODIyNGFkaXF6a2N4.

  62. 5 December 1996 Return made up to 27/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQyNDc0MGFkaXF6a2N4.

  63. 15 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTgxOTk3OWFkaXF6a2N4.

  64. 6 November 1995 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExNDgxOTQ2NWFkaXF6a2N4.

  65. 1 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDE2NTAzOWFkaXF6a2N4.

  66. 1 November 1995 Return made up to 27/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTA0Nzc0OGFkaXF6a2N4.

  67. 17 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDYxNjczMGFkaXF6a2N4.

  68. 17 February 1995 Return made up to 27/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTk2NzQ1OWFkaXF6a2N4.

  69. 14 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg0MzA0N2FkaXF6a2N4.

  70. 27 April 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEyMzY0MzcxNWFkaXF6a2N4.

  71. 27 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU4NDgyMWFkaXF6a2N4.

  72. 20 October 1993 Return made up to 27/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzgyMTU5M2FkaXF6a2N4.

  73. 2 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjEwMTg5MGFkaXF6a2N4.

  74. 2 December 1992 Return made up to 27/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODQzNjAyMGFkaXF6a2N4.

  75. 16 November 1992 Accounts for a dormant company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEyMTYyNzY4NWFkaXF6a2N4.

  76. 13 July 1992 Accounts for a dormant company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxOTg1ODY3N2FkaXF6a2N4.

  77. 9 October 1991 Return made up to 27/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjU3MTkyOGFkaXF6a2N4.

  78. 2 November 1990 Accounts for a dormant company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEyODk2MjE4MWFkaXF6a2N4.

  79. 18 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDgyMzA1NGFkaXF6a2N4.

  80. 18 October 1990 Return made up to 27/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODQ2ODY0N2FkaXF6a2N4.

  81. 9 May 1989 Accounts for a dormant company made up to 26 April 1989

    Action Date: 26 April 1989. Category: Accounts. Type: AA. Transaction: MDA0NjgwNDk2MGFkaXF6a2N4.

  82. 9 May 1989 Return made up to 10/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTMxOTg4NGFkaXF6a2N4.

  83. 27 October 1987 Accounts made up to 6 October 1987

    Action Date: 6 October 1987. Category: Accounts. Type: AA. Transaction: MDAxODMyNjM0OGFkaXF6a2N4.

  84. 27 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQyNjQ2OWFkaXF6a2N4.

  85. 27 October 1987 Return made up to 20/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDQzMjc4NGFkaXF6a2N4.

  86. 22 December 1986 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEwNzU3NDE4OWFkaXF6a2N4.

  87. 18 November 1986 Accounts for a dormant company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAxMDE0MzE1MGFkaXF6a2N4.

  88. 18 November 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzEwMDA5MGFkaXF6a2N4.

  89. 7 July 1986 Return made up to 01/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjU1MjQyMmFkaXF6a2N4.

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