92 Cornwall Gardens Limited

Company Registration Number: 02161154

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.
92 Cornwall Gardens Limited is a Private Company Limited by Shares first registered on 4 September 1987. Its current registered address is in London.

Registered Address

4 DOVEDALE STUDIOS
465 BATTERSEA PARK ROAD
LONDON
SW11 4LR

There are 77 companies currently registered at this postcode, including this one.

All companies at SW11 4LR

Registration Data

Company Number

02161154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9£9£9£9£9£9
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9£9£9£9£9£9
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £9£9£9£9£9£9

Previous Names

No previous names

Company Officers

  • HICKIE, Richard Ashley

    Secretary

    Appointed on 27 November 1998

     

    Nationality: British

    12 Petworth Street
    London
    SW11 4QR

  • BAILEY, Robert James

    Director

    Appointed on 22 June 1999

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1964

    Flat 5
    92 Cornwall Gardens
    London
    SW7 4AX

  • VAUX, Amanda Clare

    Director

    Appointed on 22 May 2000

     

    Nationality: British

    Occupation: Account Manager Advertising

    Month of birth: April 1972

    Flat 4 92 Cornwall Gardens
    London
    SW7 4AX

  • ADRIANJATOVO, Caroline

    Secretary

    Resigned on 30 September 1991

    92 Cornwall Gardens
    London
    SW7 4AX
    Madagascar

  • PICKERING, Roger

    Secretary

    Appointed on 26 July 1993

    Resigned on 18 July 1998

    9 Woburn Walk
    London
    WC1H 0JJ

  • TESSLER, Mary

    Secretary

    Resigned on 26 July 1993

    92 Cornwall Gardens
    Flat 4
    London
    SW7 4AX

  • ASPREY, Maurice

    Director

    Appointed on 26 July 1993

    Resigned on 15 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    Gracious Pond House
    Gracious Pond Road, Chobham
    Woking
    Surrey
    GU24 8HL

  • BOULDING, Wendy Eve

    Director

    Resigned on 23 March 1991

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1954

    Flat1 92 Cornwall Gardens
    London
    SW7 4AX

  • CASSELS, Simon Hugh Kennedy

    Director

    Appointed on 15 January 1997

    Resigned on 14 March 1999

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1973

    Flat 2 92 Cornwall Gardens
    London
    SW7 4AX

  • DRIEU LA ROCHELLE, Caroline

    Director

    Resigned on 18 December 1998

    Nationality: Madagascar

    Occupation: Banker

    Month of birth: May 1958

    24 Kensington Place
    London
    W8 7PR

  • HAYWARD, John

    Director

    Appointed on 26 July 1993

    Resigned on 18 November 1996

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1934

    5 Chesterfield Road
    Eastbourne
    East Sussex
    BN20 7NT

  • TESSLER, Andrew

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Economist

    Month of birth: January 1918

    C/O Wedlake Bell
    16 Bedford Street
    London
    W2

  • VOS, Dominique

    Director

    Resigned on 30 September 1992

    Nationality: Dutch

    Occupation: Product Manager

    Month of birth: October 1963

    31 Charles Ii Place
    London
    SW3 4NG

  • WILLIAMSON, John Conrad

    Director

    Resigned on 4 February 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    92a Cornwall Gardens
    London
    SW7

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2LQQ. Transaction: MzE1OTAxOTU3MmFkaXF6a2N4.

  2. 7 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V39Z6. Transaction: MzE0Nzg2NzIyOWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XDT4. Transaction: MzEzMjE5ODU3NGFkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ1J2A. Transaction: MzEzMTc2MjczNWFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0PVKW. Transaction: MzEwODk1Njc5MWFkaXF6a2N4.

  6. 9 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B7HD8Q. Transaction: MzEwMzM2MTcyN2FkaXF6a2N4.

  7. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR4GW. Transaction: MzA4NjQ3MzkyMGFkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQL4W. Transaction: MzA4NTkwNjAzM2FkaXF6a2N4.

  9. 16 November 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1LU37S1. Transaction: MzA2NzYyOTU1MGFkaXF6a2N4.

  10. 12 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANI6S2. Transaction: MzA1OTAyMjkyNGFkaXF6a2N4.

  11. 29 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XWAZAXY7. Transaction: MzA0NDY1OTcyNWFkaXF6a2N4.

  12. 20 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MUMV2D. Transaction: MzAzOTA1NzEwOWFkaXF6a2N4.

  13. 30 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XHMO4NU9. Transaction: MzAyNDM1MTQzMmFkaXF6a2N4.

  14. 30 September 2010 Director's details changed for Amanda Clare Vaux on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XHMO3NU8. Transaction: MzAyNDM1MTI2OWFkaXF6a2N4.

  15. 7 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANGKZKJZ. Transaction: MzAxNzAxMTQyNmFkaXF6a2N4.

  16. 29 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XTFMDEI0. Transaction: MzAwMTc2NzQ2NmFkaXF6a2N4.

  17. 10 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBVEWBFV. Transaction: MjAzNjkyMTM5M2FkaXF6a2N4.

  18. 8 July 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKMO383I. Transaction: MjAzNjcyNDAzNWFkaXF6a2N4.

  19. 6 January 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7YK6AI. Transaction: MjAyMjU1MjMwMmFkaXF6a2N4.

  20. 4 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgzNjk5MmFkaXF6a2N4.

  21. 26 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1MzExN2FkaXF6a2N4.

  22. 5 April 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTIzMTc4MGFkaXF6a2N4.

  23. 10 November 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUyODE1NWFkaXF6a2N4.

  24. 24 April 2006 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk1NzYxMWFkaXF6a2N4.

  25. 5 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjI2MjMzNGFkaXF6a2N4.

  26. 14 January 2005 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ4MDI2MWFkaXF6a2N4.

  27. 21 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTc2MjEzN2FkaXF6a2N4.

  28. 14 November 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg2NDU4MWFkaXF6a2N4.

  29. 1 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTU4MjAwN2FkaXF6a2N4.

  30. 22 November 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI1NzgxNGFkaXF6a2N4.

  31. 15 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Mjk2NDM5M2FkaXF6a2N4.

  32. 31 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI2OTMwM2FkaXF6a2N4.

  33. 2 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDc0MzM5M2FkaXF6a2N4.

  34. 16 November 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzNTcyNGFkaXF6a2N4.

  35. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcwNzMzOWFkaXF6a2N4.

  36. 11 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzQ3NTc0NmFkaXF6a2N4.

  37. 9 December 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzMzM4NGFkaXF6a2N4.

  38. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU4MjY1OGFkaXF6a2N4.

  39. 11 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzUyNTE4NmFkaXF6a2N4.

  40. 15 January 1999 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcxNjAxOWFkaXF6a2N4.

  41. 15 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcyMTQzNmFkaXF6a2N4.

  42. 29 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MTc0MDIxNGFkaXF6a2N4.

  43. 9 October 1997 Return made up to 25/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAxNjY0M2FkaXF6a2N4.

  44. 16 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjk3ODMwM2FkaXF6a2N4.

  45. 20 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAxMzg3OWFkaXF6a2N4.

  46. 11 February 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMzUwMTU0M2FkaXF6a2N4.

  47. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE0NTE2MGFkaXF6a2N4.

  48. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5MDAxOWFkaXF6a2N4.

  49. 8 October 1996 Return made up to 25/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY1MjY0NmFkaXF6a2N4.

  50. 2 February 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMjE3OTYyNmFkaXF6a2N4.

  51. 17 January 1996 Return made up to 25/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwMzU1MWFkaXF6a2N4.

  52. 1 February 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMDAyNjk2NWFkaXF6a2N4.

  53. 23 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODE0ODQzOGFkaXF6a2N4.

  54. 23 November 1994 Return made up to 25/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTA4MzQ1MmFkaXF6a2N4.

  55. 22 November 1993 Return made up to 25/09/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1ODAyM2FkaXF6a2N4.

  56. 7 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMTI5MDIwMWFkaXF6a2N4.

  57. 25 August 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODgxNjY2MmFkaXF6a2N4.

  58. 25 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQxOTExOGFkaXF6a2N4.

  59. 25 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODQyNjcwNWFkaXF6a2N4.

  60. 25 August 1993 Registered office changed on 25/08/93 from: 2 pride court 80 white lion street london N1 9PF

    Category: Address. Type: 287. Transaction: MDA3MjMzNjg4OGFkaXF6a2N4.

  61. 18 May 1993 Return made up to 25/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzk1MzI4MWFkaXF6a2N4.

  62. 4 May 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNjk1OTU0NGFkaXF6a2N4.

  63. 7 April 1993 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0MjU5MjU3N2FkaXF6a2N4.

  64. 6 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NjU5MzI4M2FkaXF6a2N4.

  65. 21 January 1992 Return made up to 25/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzI0NjU0OGFkaXF6a2N4.

  66. 24 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODE4NTAwMWFkaXF6a2N4.

  67. 24 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODA3NjY1MWFkaXF6a2N4.

  68. 5 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTc0OTA2N2FkaXF6a2N4.

  69. 20 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNjAyMjgxN2FkaXF6a2N4.

  70. 5 March 1991 Registered office changed on 05/03/91 from: 2 pride court 80 white lion street london N1 9PF

    Category: Address. Type: 287. Transaction: MDEwOTY2NTAwOWFkaXF6a2N4.

  71. 28 January 1991 Registered office changed on 28/01/91 from: 92 cornwall gardens london SW7 4AX

    Category: Address. Type: 287. Transaction: MDA5MDAwMzI0M2FkaXF6a2N4.

  72. 3 January 1991 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDgxODQyN2FkaXF6a2N4.

  73. 23 March 1990 Return made up to 25/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mjg0ODk1N2FkaXF6a2N4.

  74. 27 November 1989 Return made up to 01/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjgxNTI2M2FkaXF6a2N4.

  75. 11 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMDM5NjQ0M2FkaXF6a2N4.

  76. 11 October 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0OTc2MTg5N2FkaXF6a2N4.

  77. 28 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTkzNjYzMWFkaXF6a2N4.

  78. 25 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzAwMTQ1M2FkaXF6a2N4.

  79. 28 September 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDkyOTMxNmFkaXF6a2N4.

  80. 25 July 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTc2NzE1MGFkaXF6a2N4.

  81. 6 July 1988 Wd 24/05/88 ad 25/03/88--------- £ si [email protected]=1 £ ic 10/11

    Category: Capital. Type: PUC 2. Transaction: MDA3ODI5Mzg2OWFkaXF6a2N4.

  82. 1 July 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODQ4Njk2OGFkaXF6a2N4.

  83. 27 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTk3NjY3NmFkaXF6a2N4.

  84. 27 April 1988 Wd 17/03/88 ad 04/03/88--------- £ si [email protected]=1 £ ic 9/10

    Category: Capital. Type: PUC 2. Transaction: MDEwMjQ2MjM2MmFkaXF6a2N4.

  85. 27 April 1988 Wd 17/03/88 ad 23/02/88--------- £ si [email protected]=1 £ ic 8/9

    Category: Capital. Type: PUC 2. Transaction: MDA3NzcyNDE1MWFkaXF6a2N4.

  86. 27 April 1988 Wd 17/03/88 ad 05/02/88--------- £ si [email protected]=1 £ ic 7/8

    Category: Capital. Type: PUC 2. Transaction: MDA2OTYyNjM1NWFkaXF6a2N4.

  87. 27 April 1988 Wd 17/03/88 ad 25/02/88--------- £ si [email protected]=1 £ ic 6/7

    Category: Capital. Type: PUC 2. Transaction: MDA3NTMyMDk1MGFkaXF6a2N4.

  88. 23 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDc0MzQzMmFkaXF6a2N4.

  89. 19 November 1987 Wd 03/11/87 ad 22/10/87--------- £ si [email protected]=1 £ ic 5/6

    Category: Capital. Type: PUC 2. Transaction: MDA4MzA0MTAzOWFkaXF6a2N4.

  90. 12 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjIwNDUzNGFkaXF6a2N4.

  91. 4 November 1987 Wd 21/10/87 ad 15/10/87--------- £ si [email protected]=1 £ ic 4/5

    Category: Capital. Type: PUC 2. Transaction: MDEwNDEyOTg5MGFkaXF6a2N4.

  92. 26 October 1987 Wd 15/10/87 ad 30/09/87--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: PUC 2. Transaction: MDA0OTc3ODQzOGFkaXF6a2N4.

  93. 20 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDQzODkxMmFkaXF6a2N4.

  94. 4 September 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU2MTI0NmFkaXF6a2N4.

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