10 Portland Place Limited

Company Registration Number: 02044111

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.
10 Portland Place Limited is a Private Company Limited by Shares first registered on 6 August 1986. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

FLAT 2
10/12 PORTLAND PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5EU

There are 7 companies currently registered at this postcode, including this one.

All companies at CV32 5EU

Registration Data

Company Number

02044111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £490£0£0£0£0£0
Current Assets £16,559£11,477£9,227£10,854£8,856£6,291
of which Cash £16,559£11,227£8,927£10,854£8,856£6,291
Total Assets £17,049£11,477£9,227£10,854£8,856£6,291
Current Liabilities £450£740£657£1,272£1,182£1,510
Net Current Assets £16,109£10,737£8,570£9,582£7,674£4,781
Total Net Worth £16,599£11,230£9,070£10,033£8,093£5,260

Previous Names

No previous names

Company Officers

  • STICH, Simon Walter

    Secretary

    Appointed on 3 September 2007

     

    Flat 7
    12 Portland Place West
    Leamington Spa
    Warwickshire
    CV32 5EU

  • BENT, Susan Jane

    Director

    Appointed on 3 September 2007

     

    Nationality: British

    Occupation: Ceo Of Law Centre

    Month of birth: April 1958

    Flat 2
    10-12 Portland Place West
    Leamington Spa
    Warwickshire
    CV32 5EU

  • STICH, Simon Walter

    Director

    Appointed on 3 September 2007

     

    Nationality: British

    Occupation: Sales

    Month of birth: April 1967

    Flat 7
    12 Portland Place West
    Leamington Spa
    Warwickshire
    CV32 5EU

  • BALDWIN, Lisa Claire

    Secretary

    Appointed on 25 March 1999

    Resigned on 28 February 2002

    Flat 2, 12 Portland Place West
    Leamington Spa
    Warwickshire
    CV32 5EU

  • FATTORINI, Matthew Edward

    Secretary

    Resigned on 13 October 1993

    Flat 4
    12 Portland Place West
    Royal Leamington Spa
    Warwickshire
    CV32 5EU

  • FERLIE, Ewan Balfour, Dr

    Secretary

    Appointed on 13 October 1993

    Resigned on 7 March 1997

    Flat 7 12 Portland Place West
    Leamington Spa
    Warwickshire
    CV32 5EU

  • ISAACS, Patricia Leonie

    Secretary

    Appointed on 7 March 1997

    Resigned on 25 March 1999

    Feldon House
    7/12 Portland Place
    Leamington Spa
    Warwickshire
    CV32 5EU

  • TURNER, Charles

    Secretary

    Appointed on 28 February 2002

    Resigned on 3 September 2007

    Flat 6 12 Portland Place West
    Leamington Spa
    Warwickshire
    CV32 5EU

  • BALDWIN, Lisa Claire

    Director

    Appointed on 25 March 1999

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1973

    Flat 2, 12 Portland Place West
    Leamington Spa
    Warwickshire
    CV32 5EU

  • CAMPBELL, Iain

    Director

    Resigned on 13 October 1993

    Nationality: British

    Occupation: Company Director

    Flat 6
    10 Portland Place
    Leamington Spa
    CV32 5EU

  • FATTORINI, Matthew Edward

    Director

    Appointed on 25 December 1999

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Flat 4
    12 Portland Place West
    Royal Leamington Spa
    Warwickshire
    CV32 5EU

  • FATTORINI, Matthew Edward

    Director

    Resigned on 7 March 1997

    Nationality: British

    Occupation: Research

    Month of birth: September 1964

    Flat 4
    12 Portland Place West
    Royal Leamington Spa
    Warwickshire
    CV32 5EU

  • FERLIE, Ewan Balfour, Dr

    Director

    Appointed on 13 October 1993

    Resigned on 7 March 1997

    Nationality: British

    Occupation: University Researcher

    Month of birth: May 1956

    Flat 7 12 Portland Place West
    Leamington Spa
    Warwickshire
    CV32 5EU

  • FERLIE, Ewan Balfour, Dr

    Director

    Resigned on 1 March 1992

    Nationality: British

    Occupation: University Research

    Month of birth: May 1956

    Flat 7 12 Portland Place West
    Leamington Spa
    Warwickshire
    CV32 5EU

  • ISAACS, Patricia Leonie

    Director

    Appointed on 7 March 1997

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Retired

    Month of birth: February 1935

    Feldon House
    7/12 Portland Place
    Leamington Spa
    Warwickshire
    CV32 5EU

  • MCLEAN, John Robert

    Director

    Appointed on 7 March 1997

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1967

    Feldon House
    10 Portland Place
    Leamington Spa
    Warwickshire
    CV32 5EU

  • TURNER, Charles

    Director

    Appointed on 28 February 2002

    Resigned on 31 December 2010

    Nationality: British

    Occupation: University Lecturer

    Month of birth: June 1962

    Flat 6 12 Portland Place West
    Leamington Spa
    Warwickshire
    CV32 5EU

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

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.

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. 14 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54W9N9M. Transaction: MzE0NjM1MDE2NmFkaXF6a2N4.

  2. 22 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52SWYBS. Transaction: MzE0NDM0ODk3MmFkaXF6a2N4.

  3. 23 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45CKX9E. Transaction: MzEyMTU3MTUwNWFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44G5BG8. Transaction: MzEyMDUxMDcwOGFkaXF6a2N4.

  5. 15 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3W5EJ. Transaction: MzEwNzQ1NjAwMWFkaXF6a2N4.

  6. 6 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X3599XH7. Transaction: MzA5NzcyMDAxNmFkaXF6a2N4.

  7. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGAND. Transaction: MzA4NTgyODIwMGFkaXF6a2N4.

  8. 17 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXBWB. Transaction: MzA3NDU5NTYwNWFkaXF6a2N4.

  9. 2 June 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1A66HWJ. Transaction: MzA1ODU2MjUyM2FkaXF6a2N4.

  10. 25 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17IM9NU. Transaction: MzA1NjQ1NDY3M2FkaXF6a2N4.

  11. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7VQ8XRY. Transaction: MzA0NDM5NDk3MWFkaXF6a2N4.

  12. 30 August 2011 Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLNJ8X4X. Transaction: MzA0MjkxNjM3MmFkaXF6a2N4.

  13. 11 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X0BOOSCO. Transaction: MzAzMzY4MDE0MmFkaXF6a2N4.

  14. 11 March 2011 Termination of appointment of Charles Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0BONSCN. Transaction: MzAzMzY4MDAzN2FkaXF6a2N4.

  15. 10 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW4T4M5Y. Transaction: MzAyMTE0NzczNWFkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XAVQXIRY. Transaction: MzAxMjY0NjM1N2FkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Simon Walter Stich on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAVQVIRW. Transaction: MzAxMjY0NjE4MGFkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Charles Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAVQWIRX. Transaction: MzAxMjY0NjE4MmFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIKEOEH9. Transaction: MzAwMTg2Mzk2MWFkaXF6a2N4.

  20. 20 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AI896J. Transaction: MjAzMDk0Njk1NGFkaXF6a2N4.

  21. 25 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4ZDI1PY. Transaction: MjAwOTY3ODM3M2FkaXF6a2N4.

  22. 12 June 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L8O0H1. Transaction: MjAwNzA4NTM3NmFkaXF6a2N4.

  23. 12 June 2008 Appointment terminated director matthew fattorini [View PDF]

    Category: Officers. Type: 288b. Barcode: X6L8N0H0. Transaction: MjAwNzA1NzkzMmFkaXF6a2N4.

  24. 30 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM2OTM5NmFkaXF6a2N4.

  25. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIwNDc0OWFkaXF6a2N4.

  26. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwNDc0OGFkaXF6a2N4.

  27. 11 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwNDY3MmFkaXF6a2N4.

  28. 31 August 2007 Registered office changed on 31/08/07 from: 61 bedford street leamington spa warwickshire CV32 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcwMzEwNGFkaXF6a2N4.

  29. 26 June 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTcyODUwMmFkaXF6a2N4.

  30. 31 May 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMjA1NmFkaXF6a2N4.

  31. 10 August 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQxMDMyNmFkaXF6a2N4.

  32. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDc0MTIzOGFkaXF6a2N4.

  33. 14 September 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA0MzgwOGFkaXF6a2N4.

  34. 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: MDA1ODkzMjY3NWFkaXF6a2N4.

  35. 4 May 2004 Registered office changed on 04/05/04 from: 10 portland place leamington spa warwickshire CV32 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg3NDYzMWFkaXF6a2N4.

  36. 4 May 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjUxMDE5OGFkaXF6a2N4.

  37. 22 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU0MDg4MWFkaXF6a2N4.

  38. 21 August 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY2MjM5OGFkaXF6a2N4.

  39. 23 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODk0MzI2MWFkaXF6a2N4.

  40. 27 May 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEyNTk1M2FkaXF6a2N4.

  41. 27 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4MzMyMGFkaXF6a2N4.

  42. 9 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDE3OTg0MmFkaXF6a2N4.

  43. 15 June 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2MTE2N2FkaXF6a2N4.

  44. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg4MjYxOWFkaXF6a2N4.

  45. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTI3NDE0NGFkaXF6a2N4.

  46. 12 May 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyOTk5N2FkaXF6a2N4.

  47. 12 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU4MDEwNmFkaXF6a2N4.

  48. 30 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjI0MTM5M2FkaXF6a2N4.

  49. 24 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU3MDcwMmFkaXF6a2N4.

  50. 24 June 1999 Return made up to 11/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3NDMyMWFkaXF6a2N4.

  51. 20 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjE5NDUyNGFkaXF6a2N4.

  52. 8 April 1998 Return made up to 11/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM4NDU5MmFkaXF6a2N4.

  53. 12 June 1997 Return made up to 11/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIyNTMwMWFkaXF6a2N4.

  54. 12 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgxMzk0MWFkaXF6a2N4.

  55. 31 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAyOTIxM2FkaXF6a2N4.

  56. 28 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMjg4MzE0MmFkaXF6a2N4.

  57. 29 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NjU4NTc2OWFkaXF6a2N4.

  58. 19 March 1996 Return made up to 11/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc5MzkwMWFkaXF6a2N4.

  59. 11 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTI1MTIxNmFkaXF6a2N4.

  60. 11 April 1995 Return made up to 11/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc3Mzg4MGFkaXF6a2N4.

  61. 21 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MzI2MTMyOGFkaXF6a2N4.

  62. 21 April 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDY4MDI5N2FkaXF6a2N4.

  63. 21 April 1994 Return made up to 11/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODc0NjQ1OWFkaXF6a2N4.

  64. 20 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMzk3MzA3NGFkaXF6a2N4.

  65. 22 March 1993 Return made up to 11/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODk0NTAwMmFkaXF6a2N4.

  66. 5 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NjYzMjYwNWFkaXF6a2N4.

  67. 5 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDI2MzYwOWFkaXF6a2N4.

  68. 5 May 1992 Return made up to 11/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjYxMjIxMWFkaXF6a2N4.

  69. 16 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDI5MjQ1M2FkaXF6a2N4.

  70. 11 June 1991 Return made up to 11/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTU0MTc1M2FkaXF6a2N4.

  71. 2 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNDA4MDIwOWFkaXF6a2N4.

  72. 19 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTM4MDI1N2FkaXF6a2N4.

  73. 20 March 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0Mjg5MDkwNWFkaXF6a2N4.

  74. 20 March 1990 Return made up to 11/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDQ4NzkxNWFkaXF6a2N4.

  75. 12 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwNzYxNjYwOWFkaXF6a2N4.

  76. 12 May 1989 Return made up to 18/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTA0MDc1NWFkaXF6a2N4.

  77. 20 March 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODI2NzM4NmFkaXF6a2N4.

  78. 25 July 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzc3NTQxNGFkaXF6a2N4.

  79. 25 July 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDQ5MDgyN2FkaXF6a2N4.

  80. 17 June 1988 Return made up to 14/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzMzNDkyOWFkaXF6a2N4.

  81. 17 June 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyOTk0MTkwM2FkaXF6a2N4.

  82. 17 June 1988 Accounting reference date shortened from 01/04 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwNDM5ODc5MWFkaXF6a2N4.

  83. 24 September 1986 Accounting reference date notified as 01/04

    Category: Accounts. Type: 224. Transaction: MDA5MDI3MzY4N2FkaXF6a2N4.

  84. 6 August 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAxNzU0NTA2OGFkaXF6a2N4.

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