27 Colville Road Limited

Company Registration Number: 02437637

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.
27 Colville Road Limited is a Private Company Limited by Shares first registered on 30 October 1989.

Registered Address

27 COLVILLE ROAD
LONDON
W11 2BT

There are 4 companies currently registered at this postcode, including this one.

All companies at W11 2BT

Registration Data

Company Number

02437637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£10
of which Cash £0£0£0£0£0£0£10
Total Assets £0£0£0£0£0£0£10
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£10
Total Net Worth £0£0£0£0£0£0£10

Previous Names

No previous names

Company Officers

  • BUTLER, Josephine Mary

    Director

    Appointed on 21 July 1998

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1970

    Streatley Farmhouse
    Wallingford Road
    Streatley
    Reading
    RG8 9PT
    England

  • PHILIPP, Mark Patrick

    Director

    Appointed on 15 February 2002

     

    Nationality: German

    Occupation: Analyst

    Month of birth: October 1980

    34
    Lansdowne Crescent
    London
    W11 2NT
    England

  • SALEH, Karim

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1985

    27
    Colville Road
    London
    W11 2BT
    England

  • WALTER, Janet Anne

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1953

    27a Basement
    Colville Road
    Notting Hill
    London
    W11 2BT

  • LARKINS, Robert Michael

    Secretary

    Resigned on 17 July 2015

    Nationality: British

    27 Colville Road
    London
    W11 2BT

  • BASSETT, Judith Jennifer

    Director

    Resigned on 23 October 1992

    Nationality: British

    Occupation: Communications Manager

    Month of birth: August 1948

    First Floor 27 Colville Road
    London
    W11 2BT

  • DE LISLE, Charles Andrew Everard

    Director

    Appointed on 21 October 1993

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Flat 3
    27 Colville Road
    London
    W11 2BT

  • DIXON, Lucinda Alice Amelia

    Director

    Appointed on 19 August 1992

    Resigned on 15 February 2002

    Nationality: English

    Occupation: Facilities Manager

    Month of birth: April 1968

    27 Colville Road
    Notting Hill
    London
    W11 2BT

  • ELTES, Anna Ruth

    Director

    Resigned on 26 October 1992

    Nationality: British

    Occupation: Psychologist

    Month of birth: March 1959

    Second Floor 27 Colville Road
    London
    W11 2BT

  • HARRIS, Philippa Jill Olivier

    Director

    Appointed on 9 July 1993

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Script Editor

    Month of birth: March 1967

    27 Colville Road
    Ground Floor Flat
    London
    W11 2BT

  • LARKINS, Robert Michael

    Director

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Proof Reader

    Month of birth: June 1946

    27 Colville Road
    London
    W11 2BT

  • MANNING, Paula

    Director

    Resigned on 9 July 1993

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: August 1962

    Ground Floor Flat 27 Colville Road
    London
    W11 2BT

  • MCCLEAVE, Simon David

    Director

    Appointed on 5 April 1997

    Resigned on 21 July 1998

    Nationality: British

    Occupation: Script Writer

    Month of birth: August 1969

    Ground Floor Flat 27 Colville Road
    London
    W11 2BT

  • PERCY, Andrew Alan

    Director

    Resigned on 6 January 1995

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1963

    Basement Flat 27 Colville Road
    London
    W11 2BT

  • ZAYED, Hans

    Director

    Appointed on 14 February 1995

    Resigned on 16 July 1998

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: October 1963

    27a Colville Road
    London
    W11 2BT

  • ZITKUTE, Agne

    Director

    Appointed on 1 October 2001

    Resigned on 28 February 2014

    Nationality: Lithuanian

    Occupation: Investment Banker

    Month of birth: January 1973

    First Floor Flat
    27 Colville Road
    London
    W11 2BT

This information was most recently updated 10/06/2017.

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. 11 January 2017 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XVLCKG. Transaction: MzE2NjQ0OTM2MGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85P80. Transaction: MzE2MTM3MzE0OGFkaXF6a2N4.

  3. 31 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4NFBUUZ. Transaction: MzEzODcwNDczM2FkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGO1ZK. Transaction: MzEzNjcwMDcwOGFkaXF6a2N4.

  5. 11 August 2015 Termination of appointment of Robert Michael Larkins as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4DK88XN. Transaction: MzEyODgwMzM1OWFkaXF6a2N4.

  6. 11 August 2015 Termination of appointment of Robert Michael Larkins as a secretary on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM02. Barcode: X4DK88UA. Transaction: MzEyODgwMzM1MGFkaXF6a2N4.

  7. 23 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NB5UFK. Transaction: MzExNDExODY0M2FkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZDY54. Transaction: MzExMTYzOTcwN2FkaXF6a2N4.

  9. 19 November 2014 Director's details changed for Josephine Mary Butler on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X3KZDY35. Transaction: MzExMTYzNjg3NGFkaXF6a2N4.

  10. 19 November 2014 Appointment of Mr Karim Saleh as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: AP01. Barcode: X3KZDY4W. Transaction: MzExMTYzNjg3OGFkaXF6a2N4.

  11. 19 November 2014 Director's details changed for Mark Patrick Philipp on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X3KZDY3D. Transaction: MzExMTYzNjg3NmFkaXF6a2N4.

  12. 17 November 2014 Termination of appointment of Agne Zitkute as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: X3KU6KG9. Transaction: MzExMTQ4MjI3MmFkaXF6a2N4.

  13. 23 December 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NUQXGN. Transaction: MzA5MTQxNDM5MWFkaXF6a2N4.

  14. 15 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6MGKI. Transaction: MzA4ODg0MjY2MWFkaXF6a2N4.

  15. 17 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NZK837. Transaction: MzA2OTQ5ODUxOWFkaXF6a2N4.

  16. 14 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDSMJ. Transaction: MzA2NzQ2MTIyN2FkaXF6a2N4.

  17. 19 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OI84UI. Transaction: MzA0OTE5OTYxNmFkaXF6a2N4.

  18. 15 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XC4O1Z9A. Transaction: MzA0NzE5ODAzM2FkaXF6a2N4.

  19. 12 January 2011 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AR50RQI5. Transaction: MzAzMDI3MzQwOWFkaXF6a2N4.

  20. 9 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XWKGXOYC. Transaction: MzAyNjcxMjg3NGFkaXF6a2N4.

  21. 30 December 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XRR2TG8Y. Transaction: MzAwNTkyMTAyOWFkaXF6a2N4.

  22. 2 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XUSBYEMS. Transaction: MzAwMTkyNjE4NWFkaXF6a2N4.

  23. 2 November 2009 Director's details changed for Mark Patrick Philipp on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUSBVEMP. Transaction: MzAwMTkyNTcyM2FkaXF6a2N4.

  24. 2 November 2009 Director's details changed for Josephine Mary Butler on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUSBTEMN. Transaction: MzAwMTkyNTcxOWFkaXF6a2N4.

  25. 2 November 2009 Director's details changed for Janet Anne Walter on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUSBWEMQ. Transaction: MzAwMTkyNTcyNGFkaXF6a2N4.

  26. 2 November 2009 Director's details changed for Agne Zitkute on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUSBXEMR. Transaction: MzAwMTkyNTcyNmFkaXF6a2N4.

  27. 2 November 2009 Director's details changed for Mr Robert Michael Larkins on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUSBUEMO. Transaction: MzAwMTkyNTcyMWFkaXF6a2N4.

  28. 20 October 2009 Annual return made up to 30 October 2008 with full list of shareholders [View PDF]

    Action Date: 30 October 2008. Category: Annual return. Type: AR01. Barcode: XOUKPE9B. Transaction: MzAwMTEwMTgzOGFkaXF6a2N4.

  29. 17 December 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A0SKZ5MC. Transaction: MjAyMDUxNjE2MGFkaXF6a2N4.

  30. 31 January 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3OTM5MGFkaXF6a2N4.

  31. 26 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc0NDM5MmFkaXF6a2N4.

  32. 27 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1NDY4NWFkaXF6a2N4.

  33. 27 November 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1NDY4NGFkaXF6a2N4.

  34. 29 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkwNzI2M2FkaXF6a2N4.

  35. 29 November 2005 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEzOTk2OTA0M2FkaXF6a2N4.

  36. 29 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwMTQyMmFkaXF6a2N4.

  37. 29 November 2004 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MzkwNDA4OWFkaXF6a2N4.

  38. 6 December 2003 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDIwMTM2MmFkaXF6a2N4.

  39. 25 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM3MDE1MmFkaXF6a2N4.

  40. 11 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwNzc1M2FkaXF6a2N4.

  41. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcxNDMzMmFkaXF6a2N4.

  42. 11 October 2002 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQ2MDkzNWFkaXF6a2N4.

  43. 2 November 2001 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAyOTUyNjI2MGFkaXF6a2N4.

  44. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE5MzQ4NWFkaXF6a2N4.

  45. 2 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyOTcxMmFkaXF6a2N4.

  46. 16 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1NjEyNGFkaXF6a2N4.

  47. 16 November 2000 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDAzNjQ0Mjc0NGFkaXF6a2N4.

  48. 7 March 2000 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MTI1NjEwM2FkaXF6a2N4.

  49. 29 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyODU2NGFkaXF6a2N4.

  50. 3 December 1998 Return made up to 30/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwNzEzNmFkaXF6a2N4.

  51. 27 November 1998 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAxMzM5NTI0OWFkaXF6a2N4.

  52. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgzODgxNWFkaXF6a2N4.

  53. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM3MzUwMmFkaXF6a2N4.

  54. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU5MjgyMGFkaXF6a2N4.

  55. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc2ODgxOWFkaXF6a2N4.

  56. 23 January 1998 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA4Mzg5ODIxNWFkaXF6a2N4.

  57. 17 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU3ODQyNWFkaXF6a2N4.

  58. 7 November 1997 Return made up to 30/10/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4MzMxOWFkaXF6a2N4.

  59. 25 January 1997 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDAxNjgzMTMxNWFkaXF6a2N4.

  60. 25 November 1996 Return made up to 30/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc4MDA5MWFkaXF6a2N4.

  61. 27 December 1995 Accounts for a dormant company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMTU4NDkxMGFkaXF6a2N4.

  62. 27 October 1995 Return made up to 30/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzU0NTM5MGFkaXF6a2N4.

  63. 7 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzgxODk2NmFkaXF6a2N4.

  64. 24 January 1995 Accounts for a dormant company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAzOTMyNjAzOGFkaXF6a2N4.

  65. 24 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDE2MDY3MGFkaXF6a2N4.

  66. 24 January 1995 Registered office changed on 24/01/95 from: c/o ian skolnick & co trafalgar house grenville place london NW7 3SA

    Category: Address. Type: 287. Transaction: MDE1MzEzMDI4NmFkaXF6a2N4.

  67. 7 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMxNzU1OGFkaXF6a2N4.

  68. 17 November 1994 Return made up to 30/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzMTYyM2FkaXF6a2N4.

  69. 10 February 1994 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA4NDExMjE0NmFkaXF6a2N4.

  70. 25 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzM3NDg5OWFkaXF6a2N4.

  71. 25 November 1993 Return made up to 30/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODk1OTg2NmFkaXF6a2N4.

  72. 29 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjg1MzQzOGFkaXF6a2N4.

  73. 2 February 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDEyOTMyMzk2NGFkaXF6a2N4.

  74. 2 February 1993 Return made up to 30/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxNTM1NWFkaXF6a2N4.

  75. 28 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDM5Mzc0MmFkaXF6a2N4.

  76. 28 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDEzMDkxOWFkaXF6a2N4.

  77. 19 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzEzNTkyOWFkaXF6a2N4.

  78. 15 July 1992 Ad 27/04/92--------- £ si 3@1=3 £ ic 7/10

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzc4Njg4MWFkaXF6a2N4.

  79. 4 July 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDAyODg2MzY2OGFkaXF6a2N4.

  80. 12 November 1991 Return made up to 30/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MTEzNDc3MWFkaXF6a2N4.

  81. 21 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMzk2NDQ3N2FkaXF6a2N4.

  82. 19 November 1990 Registered office changed on 19/11/90 from: 27 colville road london W11 2BT

    Category: Address. Type: 287. Transaction: MDA1Mzg5MzQxMmFkaXF6a2N4.

  83. 30 January 1990 Ad 24/01/90--------- £ si 5@1=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzU3MTIxM2FkaXF6a2N4.

  84. 30 January 1990 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDA3NTIyOTU4NWFkaXF6a2N4.

  85. 13 November 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MTA4MTg1NGFkaXF6a2N4.

  86. 30 October 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODAwMDI1M2FkaXF6a2N4.

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