5 King Henry'S Road Limited

Company Registration Number: 02366232

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.
5 King Henry'S Road Limited is a Private Company Limited by Shares first registered on 29 March 1989. Its current registered address is in London.

Registered Address

152-154 COLES GREEN ROAD
LONDON
NW2 7HD

There are 119 companies currently registered at this postcode, including this one.

All companies at NW2 7HD

Registration Data

Company Number

02366232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1989

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 SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£4,111
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4,111
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£4,111

Previous Names

No previous names

Company Officers

  • GALE, Louise Rachel

    Secretary

    Appointed on 11 November 2003

     

    152-154
    Coles Green Road
    London
    NW2 7HD
    United Kingdom

  • ALTMAN, Maxine

    Director

    Appointed on 9 October 2011

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: August 1961

    Flat 4
    5 King Henrys Road
    London
    NW3 3QP

  • GALE, Louise Rachel

    Director

    Appointed on 11 May 2002

     

    Nationality: British

    Occupation: Editor

    Month of birth: December 1963

    152-154
    Coles Green Road
    London
    NW2 7HD
    United Kingdom

  • STERN, Andrew Howard

    Director

    Appointed on 9 September 2005

     

    Nationality: British

    Occupation: Writer

    Month of birth: August 1962

    152-154
    Coles Green Road
    London
    NW2 7HD

  • BRYDEN, Susan Elizabeth

    Secretary

    Appointed on 16 January 1997

    Resigned on 20 March 2001

    5 King Henrys Road
    London
    NW3 3QP

  • CRAIG, Jackie Ellen

    Secretary

    Resigned on 13 December 1996

    Flat 1
    5 King Henrys Road Hampstead
    London
    NW3 3QP

  • PEACOCK, Adam Michael

    Secretary

    Appointed on 20 March 2001

    Resigned on 1 November 2003

    Tayce Blest Oast House
    Canon Lane
    Wateringbury
    Kent
    ME18 5PQ

  • BAKER, Richard

    Director

    Resigned on 10 September 2005

    Nationality: British

    Occupation: Image Systems Manager

    Month of birth: March 1945

    Flat 3 5 King Henrys Road
    Hampstead
    London
    NW3 3QP

  • BRYDEN, Susan Elizabeth

    Director

    Appointed on 16 January 1997

    Resigned on 10 May 2002

    Nationality: New Zealander

    Occupation: Self Employed Consultant

    Month of birth: April 1961

    5 King Henrys Road
    London
    NW3 3QP

  • CRAIG, Jackie Ellen

    Director

    Resigned on 21 October 1997

    Nationality: British

    Occupation: Promotions Person

    Month of birth: July 1954

    27 Abbey Gardens
    London
    NW8

  • GENT, Dilly

    Director

    Appointed on 14 February 2003

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1966

    Flat 4
    5 King Henrys Road
    London
    NW3 3QP

  • HARRIS, Nick

    Director

    Appointed on 3 October 1996

    Resigned on 6 January 2003

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1947

    Flat 4 5 King Henrys Road
    Hampstead
    London
    NW3 3QP

  • MOO-YOUNG, China Sarah

    Director

    Appointed on 9 October 2011

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Tv Director

    Month of birth: August 1977

    Flat 3
    5 King Henrys Road
    London
    NW3 3QP

  • PEACOCK, Adam Michael

    Director

    Appointed on 3 October 1996

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Self-Employed

    Month of birth: March 1960

    Tayce Blest Oast House
    Canon Lane
    Wateringbury
    Kent
    ME18 5PQ

This information was most recently updated 18/11/2016.

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. 25 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55MGYAW. Transaction: MzE0NzExNzYxNGFkaXF6a2N4.

  2. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1OZ8O. Transaction: MzEzNzM4MTEzNGFkaXF6a2N4.

  3. 12 June 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X49FQMV4. Transaction: MzEyNTAzODY3NGFkaXF6a2N4.

  4. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GXO1GZ. Transaction: MzEwNzk0NTQ4NWFkaXF6a2N4.

  5. 14 May 2014 Director's details changed for Ms Louise Rachel Gale on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X37UPLJL. Transaction: MzEwMDAxODYyMGFkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37UPL97. Transaction: MzEwMDAxODQ5NWFkaXF6a2N4.

  7. 14 May 2014 Secretary's details changed for Ms Louise Rachel Gale on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH03. Barcode: X37UPLKP. Transaction: MzEwMDAxODYyN2FkaXF6a2N4.

  8. 14 May 2014 Termination of appointment of China Moo-Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UPJZL. Transaction: MzEwMDAxODAyMGFkaXF6a2N4.

  9. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H53WKL. Transaction: MzA4NTQzNTYzM2FkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X28BAW37. Transaction: MzA3Nzg5Mzg0NWFkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS43XE. Transaction: MzA2ODkwOTg0OGFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X190O3GY. Transaction: MzA1NzQ4NzYzOGFkaXF6a2N4.

  13. 15 May 2012 Director's details changed for Andrew Howard Stern on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X190O3GQ. Transaction: MzA1NzQ4NzUzNmFkaXF6a2N4.

  14. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEYA0ZVQ. Transaction: MzA0ODg3MzAxMmFkaXF6a2N4.

  15. 12 December 2011 Appointment of Maxine Altman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEXNCZVE. Transaction: MzA0ODg0NDEwMmFkaXF6a2N4.

  16. 12 December 2011 Appointment of China Sarah Moo-Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEXNAZVC. Transaction: MzA0ODg0MzU3NGFkaXF6a2N4.

  17. 28 June 2011 Registered office address changed from Flat 1 5 Kinghenrys Road London NW3 3QP on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: AUS9EVAO. Transaction: MzAzOTU2MzY4NGFkaXF6a2N4.

  18. 20 April 2011 Annual return made up to 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: AM4XXTF2. Transaction: MzAzNTk1MzcwM2FkaXF6a2N4.

  19. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDXHFQ5M. Transaction: MzAyOTUxMTgzOWFkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: A97IZJF5. Transaction: MzAxNDI5MzA3N2FkaXF6a2N4.

  21. 2 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT2RSH2I. Transaction: MzAwODQ0NTI4NWFkaXF6a2N4.

  22. 21 May 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDD5A1I. Transaction: MjAzMzQ3MTI0OGFkaXF6a2N4.

  23. 21 May 2009 Director and secretary's change of particulars / louise gale / 21/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFDDAA1N. Transaction: MjAzMzQ3MTA2MmFkaXF6a2N4.

  24. 3 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LDXZP5BZ. Transaction: MjAxOTI4NTkwM2FkaXF6a2N4.

  25. 6 August 2008 Return made up to 29/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZEUU20D. Transaction: MjAxMDQ0MDY5NmFkaXF6a2N4.

  26. 3 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0ODYzOGFkaXF6a2N4.

  27. 3 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcwMTYwOGFkaXF6a2N4.

  28. 9 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: MDE3NTcwMjExNmFkaXF6a2N4.

  29. 27 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ3MDMzMWFkaXF6a2N4.

  30. 28 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM5Mjk0NWFkaXF6a2N4.

  31. 17 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: MDA4NDA5OTQyNGFkaXF6a2N4.

  32. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk4NDgxMWFkaXF6a2N4.

  33. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYzMDcyM2FkaXF6a2N4.

  34. 4 May 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzEwODgwOGFkaXF6a2N4.

  35. 3 May 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0NDA3N2FkaXF6a2N4.

  36. 28 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0NjkwMGFkaXF6a2N4.

  37. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgxMTAyMWFkaXF6a2N4.

  38. 16 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcyNDA1MmFkaXF6a2N4.

  39. 16 December 2003 Registered office changed on 16/12/03 from: c/o tacye blest oast house canon lane wateringbury kent ME18 5PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQzMjE5MWFkaXF6a2N4.

  40. 10 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTUyNzg1N2FkaXF6a2N4.

  41. 28 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ0OTIwOWFkaXF6a2N4.

  42. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA2NzY0MmFkaXF6a2N4.

  43. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM0Mjk1MGFkaXF6a2N4.

  44. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI5MDIzNGFkaXF6a2N4.

  45. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQzNjA3NGFkaXF6a2N4.

  46. 20 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDg4ODExNGFkaXF6a2N4.

  47. 10 May 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ5NzA3MWFkaXF6a2N4.

  48. 28 February 2002 Registered office changed on 28/02/02 from: a peacock 5 king henrys road london NW3 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTYxMTYxNmFkaXF6a2N4.

  49. 7 November 2001 Registered office changed on 07/11/01 from: regent house 1 pratt mews london NW1 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQzNjM5OGFkaXF6a2N4.

  50. 6 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzYwNzgwOGFkaXF6a2N4.

  51. 6 September 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTQ4MzQwNWFkaXF6a2N4.

  52. 13 June 2001 Return made up to 29/03/00; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTA0MjMwNDI1YWRpcXprY3g.

  53. 13 June 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4OTYwNWFkaXF6a2N4.

  54. 13 June 2001 Return made up to 29/03/01; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA0Nzg5NjA1YWRpcXprY3g.

  55. 21 May 2001

    Category: Annual return. Type: 363(288). Transaction: MDA0NTA4ODg1M2FkaXF6a2N4.

  56. 1 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAyMDU0NmFkaXF6a2N4.

  57. 1 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY3MDk5OGFkaXF6a2N4.

  58. 12 May 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0OTMyM2FkaXF6a2N4.

  59. 30 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODMxOTEzM2FkaXF6a2N4.

  60. 5 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM3OTg1N2FkaXF6a2N4.

  61. 5 August 1999 Return made up to 29/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM2MDEwOWFkaXF6a2N4.

  62. 2 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjIzNzA5M2FkaXF6a2N4.

  63. 4 June 1998 Return made up to 29/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ2ODc2NGFkaXF6a2N4.

  64. 27 January 1998 Registered office changed on 27/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg1MDI4MWFkaXF6a2N4.

  65. 26 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjkxNjA0MGFkaXF6a2N4.

  66. 11 June 1997 Return made up to 29/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxOTQ3M2FkaXF6a2N4.

  67. 22 January 1997 Return made up to 29/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ0NDMyOGFkaXF6a2N4.

  68. 21 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ4MzY0NmFkaXF6a2N4.

  69. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk1MDM1NWFkaXF6a2N4.

  70. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMwNTE5MWFkaXF6a2N4.

  71. 21 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUyMjkxM2FkaXF6a2N4.

  72. 18 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: MDE1MDQ4NzMxM2FkaXF6a2N4.

  73. 19 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNjQ3NTIwOWFkaXF6a2N4.

  74. 19 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzcwNjYyNGFkaXF6a2N4.

  75. 12 June 1995 Return made up to 29/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MTYyOGFkaXF6a2N4.

  76. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MTEwNzU4MWFkaXF6a2N4.

  77. 24 June 1994 Return made up to 29/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjQyODQ5NGFkaXF6a2N4.

  78. 12 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExOTIwMTM4MmFkaXF6a2N4.

  79. 20 May 1993 Return made up to 29/03/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjcxMjM1NmFkaXF6a2N4.

  80. 1 July 1992 Registered office changed on 01/07/92 from: flat 1 5 king henrys road london NW3 3RE

    Category: Address. Type: 287. Transaction: MDA0ODE3Njk0MWFkaXF6a2N4.

  81. 1 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMjU1NDA4OWFkaXF6a2N4.

  82. 1 July 1992 Return made up to 31/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzY5ODI0NWFkaXF6a2N4.

  83. 20 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMzE3MjU4OGFkaXF6a2N4.

  84. 20 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MTk2MjQwNmFkaXF6a2N4.

  85. 22 May 1991 Ad 29/03/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDg4OTU3NWFkaXF6a2N4.

  86. 22 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODEzNDI5OGFkaXF6a2N4.

  87. 14 May 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjg4MTAwMWFkaXF6a2N4.

  88. 14 May 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MjI4ODEwMDFhZGlxemtjeA.

  89. 14 May 1991 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzODk1NDU2NWFkaXF6a2N4.

  90. 14 May 1991 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: Mzg5NTQ1NjVhZGlxemtjeA.

  91. 29 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjYxNDY3NGFkaXF6a2N4.

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