89 Highbury New Park Management Company Limited

Company Registration Number: 02245525

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.
89 Highbury New Park Management Company Limited is a Private Company Limited by Shares first registered on 19 April 1988.

Registered Address

89 HIGHBURY NEW PARK
LONDON
N5 2EU

There are 12 companies currently registered at this postcode, including this one.

All companies at N5 2EU

Registration Data

Company Number

02245525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201620152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LATHAM, Alan Roderick

    Secretary

    Appointed on 1 October 2008

     

    89
    Highnury New Park
    Raised Ground Floor Flat
    London
    London
    N5 2EU
    Uk

  • FORMSTON, Pembleton Susan

    Director

     

    Nationality: British

    Occupation: Costume Designer

    Month of birth: November 1938

    89 Highbury New Park
    London
    N5 2EU

  • HOWELL, William Alan

    Director

    Appointed on 21 April 1997

     

    Nationality: British

    Occupation: Communications Manager

    Month of birth: July 1955

    1 Love Lane
    Petersfield
    Hampshire
    GU31 4BU

  • LATHAM, Alan Roderick

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1969

    89
    Highnury New Park
    Raised Ground Floor Flat
    London
    London
    N5 2EU
    Uk

  • RAIKES, Benjamin

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1969

    89
    Highbury New Park
    London
    London
    N5 2EU

  • HEAL, Stephen Robert

    Secretary

    Appointed on 9 September 1997

    Resigned on 11 April 2001

    89 Highbury New Park
    London
    N5 2EU

  • HOLLAND, Ruth Marion

    Secretary

    Resigned on 9 February 1994

    89 Highbury New Park
    London
    N5 2EU

  • HOWELL, William Alan

    Secretary

    Appointed on 11 April 2001

    Resigned on 5 January 2005

    1 Love Lane
    Petersfield
    Hampshire
    GU31 4BU

  • MAC LEOD, Brigid Margaret Flora

    Secretary

    Appointed on 5 January 2005

    Resigned on 1 October 2008

    89 Highbury New Park
    London
    N5 2EU

  • MUNDEN, Marc

    Secretary

    Appointed on 9 February 1994

    Resigned on 9 September 1997

    Ground Floor Flat 89 Highbury New Park
    London
    N5 2EU

  • HEAL, Stephen Robert

    Director

    Appointed on 25 July 1994

    Resigned on 11 April 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1965

    89 Highbury New Park
    London
    N5 2EU

  • HICKSON, Robin Lister

    Director

    Resigned on 3 November 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    89 Highbury New Park
    London
    N5 2EW

  • HOLLAND, Richard Mark

    Director

    Resigned on 4 May 1994

    Nationality: British

    Occupation: Manager

    Month of birth: July 1955

    89 Highbury New Park
    London
    N5 2EU

  • KELLY, Charlotte Jane

    Director

    Appointed on 9 September 1997

    Resigned on 6 July 2008

    Nationality: British

    Occupation: Literary Agent

    Month of birth: July 1960

    89 Highbury New Park
    London
    N5 2EU

  • MAC LEOD, Brigid Margaret Flora

    Director

    Appointed on 11 April 2001

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    89 Highbury New Park
    London
    N5 2EU

  • MUNDEN, Marc

    Director

    Appointed on 11 April 1992

    Resigned on 9 September 1997

    Nationality: British

    Occupation: Film & Tv Director

    Month of birth: July 1959

    Ground Floor Flat 89 Highbury New Park
    London
    N5 2EU

  • NEALE, Anthony Michael

    Director

    Appointed on 26 February 1995

    Resigned on 10 December 1996

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: June 1959

    89 Highbury New Park
    London
    N5 2EU

  • RUDMAN, Michael John

    Director

    Resigned on 2 December 1992

    Nationality: British

    Occupation: Film Editor

    Month of birth: May 1964

    89 Highbury New Park
    London
    N5 2EU

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

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. 12 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JLCQKJ. Transaction: MzE2MTgwNDMwMmFkaXF6a2N4.

  2. 12 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCQHN. Transaction: MzE2MTgwNDI1MGFkaXF6a2N4.

  3. 17 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KDCQYX. Transaction: MzEzNTM5MjM4MWFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDCMRM. Transaction: MzEzNTM5MTIxNGFkaXF6a2N4.

  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: X3MABIVD. Transaction: MzExMzAzNDk5NGFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MABF8G. Transaction: MzExMzAzNDIzNmFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJUE9. Transaction: MzA4OTEwODQ4MmFkaXF6a2N4.

  8. 20 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJJWD7. Transaction: MzA4OTEwODgxNGFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RFRU. Transaction: MzA2NzczOTcwNmFkaXF6a2N4.

  10. 19 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1RE96. Transaction: MzA2NzczOTIyNWFkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XDVKWZEY. Transaction: MzA0NzQ0ODY4MWFkaXF6a2N4.

  12. 20 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDVITZET. Transaction: MzA0NzQ0ODYwNWFkaXF6a2N4.

  13. 18 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIJKMQWQ. Transaction: MzAzMDYzODU3OWFkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X56SVPP9. Transaction: MzAyODI5NTI2MGFkaXF6a2N4.

  15. 2 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XA2E7FGP. Transaction: MzAwNDExMzIxMWFkaXF6a2N4.

  16. 2 December 2009 Director's details changed for Ms Pembleton Susan Formston on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA2E3FGL. Transaction: MzAwNDExMjYyNmFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Mr Benjamin Raikes on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA2E6FGO. Transaction: MzAwNDExMjYyOWFkaXF6a2N4.

  18. 2 December 2009 Director's details changed for Dr Alan Roderick Latham on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA2E5FGN. Transaction: MzAwNDExMjYyOGFkaXF6a2N4.

  19. 2 December 2009 Director's details changed for William Alan Howell on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA2E4FGM. Transaction: MzAwNDExMjYyN2FkaXF6a2N4.

  20. 2 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA1QXFGQ. Transaction: MzAwNDExMDc0MGFkaXF6a2N4.

  21. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMMNQ6XL. Transaction: MjAyNDUyOTg4OGFkaXF6a2N4.

  22. 15 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4FU5LC. Transaction: MjAyMDIzODYwMWFkaXF6a2N4.

  23. 15 December 2008 Secretary appointed dr alan roderick latham [View PDF]

    Category: Officers. Type: 288a. Barcode: XC4FS5LA. Transaction: MjAyMDEwOTQ4M2FkaXF6a2N4.

  24. 15 December 2008 Director appointed mr benjamin raikes [View PDF]

    Category: Officers. Type: 288a. Barcode: XC4FT5LB. Transaction: MjAyMDEwOTQ4NmFkaXF6a2N4.

  25. 12 December 2008 Appointment terminated director brigid mac leod [View PDF]

    Category: Officers. Type: 288b. Barcode: XC4FR5L9. Transaction: MjAyMDEwOTQ4MmFkaXF6a2N4.

  26. 12 December 2008 Appointment terminated secretary brigid mac leod [View PDF]

    Category: Officers. Type: 288b. Barcode: XC4FQ5L8. Transaction: MjAyMDEwOTQ4MGFkaXF6a2N4.

  27. 9 December 2008 Director appointed dr alan roderick latham [View PDF]

    Category: Officers. Type: 288a. Barcode: XAVZE5I2. Transaction: MjAxOTY1MzMwNGFkaXF6a2N4.

  28. 11 August 2008 Appointment terminated director charlotte kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XJS5024J. Transaction: MjAxMDY5NjU4NGFkaXF6a2N4.

  29. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3OTE5MmFkaXF6a2N4.

  30. 9 January 2008 Return made up to 11/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMwMzIzMmFkaXF6a2N4.

  31. 10 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMTEzMmFkaXF6a2N4.

  32. 13 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY4OTU4M2FkaXF6a2N4.

  33. 27 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTkwMDc5NWFkaXF6a2N4.

  34. 10 January 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA1NTc2NGFkaXF6a2N4.

  35. 3 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjcyNTExNmFkaXF6a2N4.

  36. 19 January 2005 Return made up to 11/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg0MTg5OGFkaXF6a2N4.

  37. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgyMjY3NmFkaXF6a2N4.

  38. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgxNjcxNWFkaXF6a2N4.

  39. 30 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjUwNzg5MGFkaXF6a2N4.

  40. 11 December 2003 Return made up to 11/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4MTExNWFkaXF6a2N4.

  41. 12 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjc1NDA4MGFkaXF6a2N4.

  42. 12 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYyODMxM2FkaXF6a2N4.

  43. 6 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDY2ODYyN2FkaXF6a2N4.

  44. 6 December 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc1OTQ5NWFkaXF6a2N4.

  45. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYyMTQ5N2FkaXF6a2N4.

  46. 22 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEwNTg3OGFkaXF6a2N4.

  47. 22 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk4OTkzNmFkaXF6a2N4.

  48. 15 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTc0NzEyM2FkaXF6a2N4.

  49. 22 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMxMTEwMGFkaXF6a2N4.

  50. 31 March 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTkwNDUyMWFkaXF6a2N4.

  51. 31 January 2000 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5MDg5OWFkaXF6a2N4.

  52. 16 February 1999 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcwOTYxMWFkaXF6a2N4.

  53. 14 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjM0NjM1MmFkaXF6a2N4.

  54. 19 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIwMTA1NmFkaXF6a2N4.

  55. 19 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU4MDMyMGFkaXF6a2N4.

  56. 19 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM1OTY2NmFkaXF6a2N4.

  57. 19 November 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzA2NDI4NWFkaXF6a2N4.

  58. 19 November 1997 Return made up to 12/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg2NzEzMWFkaXF6a2N4.

  59. 16 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU5OTE5MmFkaXF6a2N4.

  60. 16 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg1MzYwNWFkaXF6a2N4.

  61. 5 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNTAxODc4NmFkaXF6a2N4.

  62. 5 December 1996 Return made up to 12/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk2MTA0M2FkaXF6a2N4.

  63. 15 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4Njc1OTc4MGFkaXF6a2N4.

  64. 15 January 1996 Return made up to 12/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ3NTExM2FkaXF6a2N4.

  65. 3 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzE2ODA5M2FkaXF6a2N4.

  66. 1 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyODkxOTUxOWFkaXF6a2N4.

  67. 15 December 1994 Return made up to 12/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTMwMzcxN2FkaXF6a2N4.

  68. 4 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzA2NTQyNWFkaXF6a2N4.

  69. 22 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1Njc0ODM5NmFkaXF6a2N4.

  70. 16 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNzUyNTkwMWFkaXF6a2N4.

  71. 16 December 1993 Return made up to 12/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDQxMzczOGFkaXF6a2N4.

  72. 4 December 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MzM4MDY4OGFkaXF6a2N4.

  73. 4 December 1992 Secretary's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTQ0MzQ5MWFkaXF6a2N4.

  74. 4 December 1992 Return made up to 12/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzYyNjA0NWFkaXF6a2N4.

  75. 22 January 1992 Return made up to 12/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTY3ODkwNmFkaXF6a2N4.

  76. 24 October 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MTkwMjExNmFkaXF6a2N4.

  77. 24 October 1991 Return made up to 23/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMDc3MjY4NmFkaXF6a2N4.

  78. 23 November 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMzQzNjE5NmFkaXF6a2N4.

  79. 23 November 1990 Return made up to 12/11/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3MjU1MzcwNGFkaXF6a2N4.

  80. 19 March 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMzg5ODEwNmFkaXF6a2N4.

  81. 15 November 1989 Return made up to 25/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjA1ODA0OGFkaXF6a2N4.

  82. 20 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTIxMzAyOGFkaXF6a2N4.

  83. 26 July 1988 Wd 13/06/88 ad 03/06/88--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: PUC 2. Transaction: MDA3ODczNTE0N2FkaXF6a2N4.

  84. 19 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTMwMzk1N2FkaXF6a2N4.

  85. 19 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDAzMDMxNmFkaXF6a2N4.

  86. 5 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1OTE0NDQ4M2FkaXF6a2N4.

  87. 19 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc1OTI5NmFkaXF6a2N4.

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