79 Hornsey Lane Management Limited

Company Registration Number: 02507000

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.
79 Hornsey Lane Management Limited is a Private Company Limited by Shares first registered on 31 May 1990. Its current registered address is in Highgate, London.

Registered Address

FLAT 4, BRIDGE HOUSE
79 HORNSEY LANE
HIGHGATE
LONDON
N6 5LQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02507000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,077£4,382£4,304£4,003£2,722£6,570
of which Cash £8,077£4,382£4,304£4,003£2,619£6,206
Total Assets £8,077£4,382£4,304£4,003£2,722£6,570
Current Liabilities £373£354£273£272£252£1,883
Net Current Assets £7,704£4,028£4,031£3,731£2,470£4,687
Total Net Worth £7,704£4,028£4,031£3,731£2,470£4,687

Previous Names

No previous names

Company Officers

  • GREEVES, Bridget Nancy

    Secretary

     

    4 Bridge House
    79 Hornsey Lane
    London
    N6 5LQ

  • BREWSTER, Simon David

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1975

    152-154
    Essex Road
    London
    N1 8LY
    England

  • BRISTOW, Philip Noel

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Financier

    Month of birth: May 1965

    30
    Buckles Way
    Banstead
    Surrey
    SM7 1HD
    England

  • CHOW, Winnie

    Director

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: March 1958

    5 Bridge House
    Highgate
    London
    N6 5LQ

  • GREEVES, Bridget Nancy

    Director

     

    Nationality: British

    Occupation: Advice Worker

    Month of birth: September 1945

    4 Bridge House
    79 Hornsey Lane
    London
    N6 5LQ

  • HAWXWELL, Brian

    Director

    Appointed on 25 May 1994

     

    Nationality: British

    Occupation: Gardener Therapist

    Month of birth: May 1955

    1 Bridge House
    79 Hornsey Lane
    Highgate
    London
    N6 5LQ

  • LANCELYN GREEN, Caroline

    Director

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1946

    3 Bridge House
    Highgate
    London
    N6 5LQ

  • WALKER, Emma

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1976

    Flat 2 Bridge House
    79 Hornsey Lane
    Highgate
    N6 5LQ

  • WILSON, Andrew

    Director

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1963

    6 Bridge House
    Highgate
    London
    N6 5LQ

  • BROOK, Anthony John

    Director

    Appointed on 3 December 2001

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1963

    152 Essex Road
    London
    N1 8LY

  • GREGORY, Emma Jane

    Director

    Appointed on 4 June 1992

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Arts Administrator

    Month of birth: September 1965

    Flat 2
    79 Hornsey Lane Highgate
    London
    N6 5LQ

  • MADRIGAL, Maria Elena

    Director

    Appointed on 20 September 1993

    Resigned on 31 May 1997

    Nationality: Mexican

    Occupation: Accounts Assistant

    Month of birth: February 1954

    7 Bridge House
    79 Hornsey Lane
    Highgate
    London
    N6 5LQ

  • MARTIN, Gwen Marie

    Director

    Resigned on 4 June 1992

    Nationality: French

    Occupation: Student Therapist

    Month of birth: November 1952

    2 Bridge House
    Highgate
    London
    N6 5LQ

  • MCCRIMMON, Callum Ian

    Director

    Appointed on 31 May 1997

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Television Engineer

    Month of birth: May 1967

    7 Bridge House
    Hornsey Lane
    Highgate
    London
    N6 5LQ

  • PIGLIALARMI, David

    Director

    Resigned on 20 September 1993

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1964

    7 Bridge House
    Highgate
    London
    N6 5LQ

  • TAYLOR, Gillian

    Director

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1940

    8 Bridge House
    79 Hornsey Lane Highgate
    London
    N6 5LQ

  • VAN BUEREN, Geraldine

    Director

    Resigned on 25 May 1994

    Nationality: British

    Occupation: Barrister/Lecturer

    Month of birth: October 1955

    1 Bridge House
    Highgate
    London
    N6 5LQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58BE874. Transaction: MzE0OTkzNDUzNGFkaXF6a2N4.

  2. 25 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5137AF5. Transaction: MzE0MjM5MjkyOGFkaXF6a2N4.

  3. 21 August 2015 Second filing of AR01 previously delivered to Companies House made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Document replacement. Type: RP04. Barcode: A4DSOHD6. Transaction: MzEyOTQxNzI3NmFkaXF6a2N4.

  4. 6 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4904WFF. Transaction: MzEyNDY3MDIyNmFkaXF6a2N4.

  5. 16 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A405W2Q0. Transaction: MzExNjY3ODYyMmFkaXF6a2N4.

  6. 4 February 2015 Director's details changed for Mr Simon Brewster on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J551F. Transaction: MzExNjY5MzY5NWFkaXF6a2N4.

  7. 4 February 2015 Appointment of Mr Simon Brewster as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X40J3FYH. Transaction: MzExNjY3NTcyNWFkaXF6a2N4.

  8. 4 February 2015 Director's details changed for Mr Philip Noel Bristow on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J3C3D. Transaction: MzExNjY3NDc5MGFkaXF6a2N4.

  9. 30 January 2015 Termination of appointment of Anthony John Brook as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X406517N. Transaction: MzExNjQxMzc4NmFkaXF6a2N4.

  10. 26 January 2015 Appointment of Mr Philip Noel Bristow as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3ZVHWP6. Transaction: MzExNjA1NDY1OGFkaXF6a2N4.

  11. 24 January 2015 Termination of appointment of Gillian Taylor as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3ZQG19N. Transaction: MzExNjAyNjgyOWFkaXF6a2N4.

  12. 2 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X397WQC8. Transaction: MzEwMTEyNTMxN2FkaXF6a2N4.

  13. 13 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31H3QIZ. Transaction: MzA5NDQ4MjUyNmFkaXF6a2N4.

  14. 3 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29R0VRM. Transaction: MzA3OTA4Njc4M2FkaXF6a2N4.

  15. 15 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A224D2XD. Transaction: MzA3MjkwNDYzMWFkaXF6a2N4.

  16. 6 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CLOCG3. Transaction: MzA2MDM3OTk5NWFkaXF6a2N4.

  17. 15 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12NQ45D. Transaction: MzA1MjUxODMxMWFkaXF6a2N4.

  18. 7 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XTWRCURA. Transaction: MzAzODQzMzUxMWFkaXF6a2N4.

  19. 7 June 2011 Director's details changed for Emma Walker on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XTWRBUR9. Transaction: MzAzODM2NTQwM2FkaXF6a2N4.

  20. 6 June 2011 Director's details changed for Mr Anthony John Brook on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XTWOKURF. Transaction: MzAzODM2NTI4OGFkaXF6a2N4.

  21. 25 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4L00RXN. Transaction: MzAzMjkwODUxNGFkaXF6a2N4.

  22. 6 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJBF7KMJ. Transaction: MzAxNjk3OTQwMGFkaXF6a2N4.

  23. 6 June 2010 Director's details changed for Emma Walker on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJBF5KMH. Transaction: MzAxNjk3OTM1M2FkaXF6a2N4.

  24. 6 June 2010 Director's details changed for Mr Andrew Wilson on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJBF6KMI. Transaction: MzAxNjk3OTM1NGFkaXF6a2N4.

  25. 6 June 2010 Director's details changed for Mrs Caroline Lancelyn Green on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJBF3KMF. Transaction: MzAxNjk3OTM1MWFkaXF6a2N4.

  26. 6 June 2010 Director's details changed for Gillian Taylor on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJBF4KMG. Transaction: MzAxNjk3OTM1MmFkaXF6a2N4.

  27. 6 June 2010 Director's details changed for Ms Winnie Chow on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJBF0KMC. Transaction: MzAxNjk3OTM0OGFkaXF6a2N4.

  28. 6 June 2010 Director's details changed for Bridget Nancy Greeves on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJBF1KMD. Transaction: MzAxNjk3OTM0OWFkaXF6a2N4.

  29. 6 June 2010 Director's details changed for Brian Hawxwell on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJBF2KME. Transaction: MzAxNjk3OTM1MGFkaXF6a2N4.

  30. 6 June 2010 Director's details changed for Anthony Brook on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJBEZKMA. Transaction: MzAxNjk3OTM0N2FkaXF6a2N4.

  31. 3 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0N5QHX6. Transaction: MzAxMDYyNDk1MmFkaXF6a2N4.

  32. 14 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTS60BJI. Transaction: MjAzNzA5NDgwM2FkaXF6a2N4.

  33. 25 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUO707MS. Transaction: MjAyNjc0MDA5MGFkaXF6a2N4.

  34. 2 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LG908J. Transaction: MjAwNjQ1MjQ0MWFkaXF6a2N4.

  35. 14 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AK6USY0K. Transaction: MjAwMTQ2OTI1NWFkaXF6a2N4.

  36. 15 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAwNzcxOGFkaXF6a2N4.

  37. 25 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyNjEzN2FkaXF6a2N4.

  38. 20 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM3OTIxNWFkaXF6a2N4.

  39. 17 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg4ODk3N2FkaXF6a2N4.

  40. 20 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE2OTgyOWFkaXF6a2N4.

  41. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIzODcxN2FkaXF6a2N4.

  42. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NTM0MDkzMmFkaXF6a2N4.

  43. 25 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk0OTA3NGFkaXF6a2N4.

  44. 27 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNTkwNTQ4OWFkaXF6a2N4.

  45. 7 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2Mjc2NWFkaXF6a2N4.

  46. 24 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNDk4NDE0OWFkaXF6a2N4.

  47. 20 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA5Mjg3M2FkaXF6a2N4.

  48. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkzODY2MmFkaXF6a2N4.

  49. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYzNDY4MmFkaXF6a2N4.

  50. 29 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNTQzMTg4NmFkaXF6a2N4.

  51. 12 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA2Mzg0OGFkaXF6a2N4.

  52. 23 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MjU3MjQ3NGFkaXF6a2N4.

  53. 14 June 2000 Return made up to 31/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEyNjM0MWFkaXF6a2N4.

  54. 28 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3NDUzODU2MmFkaXF6a2N4.

  55. 7 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ1MTIzMmFkaXF6a2N4.

  56. 2 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExNDYyMTA1NmFkaXF6a2N4.

  57. 18 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0MjM4NGFkaXF6a2N4.

  58. 18 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAzNTUxMzg0NWFkaXF6a2N4.

  59. 1 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0MjYyOWFkaXF6a2N4.

  60. 20 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE4NDM0MWFkaXF6a2N4.

  61. 20 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTczNzYzMWFkaXF6a2N4.

  62. 1 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAyOTA0ODExMmFkaXF6a2N4.

  63. 5 June 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ0MjcxOGFkaXF6a2N4.

  64. 31 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA0NTI5NjY3MWFkaXF6a2N4.

  65. 26 June 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE0MTM1OGFkaXF6a2N4.

  66. 29 March 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5NzMzMDU0MWFkaXF6a2N4.

  67. 16 June 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzU5NjkyM2FkaXF6a2N4.

  68. 16 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjgyNTMxOWFkaXF6a2N4.

  69. 16 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjM5NTg3MmFkaXF6a2N4.

  70. 16 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODIxNDM5MmFkaXF6a2N4.

  71. 16 June 1994 Return made up to 31/05/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk0NjE5OWFkaXF6a2N4.

  72. 4 March 1994 Full accounts made up to 31 May 1993 [View PDF]

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA1NDUzNTYwOWFkaXF6a2N4.

  73. 18 June 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDU2NDExOWFkaXF6a2N4.

  74. 18 June 1993 Return made up to 31/05/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM4NDczNGFkaXF6a2N4.

  75. 19 February 1993 Full accounts made up to 31 May 1992 [View PDF]

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyODMxNzUyMmFkaXF6a2N4.

  76. 30 July 1992 Return made up to 31/05/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA5NDgwMmFkaXF6a2N4.

  77. 29 June 1992 Director's particulars changed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTQxMjcxOGFkaXF6a2N4.

  78. 18 October 1991 Full accounts made up to 31 May 1991 [View PDF]

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA1OTY0MjAxM2FkaXF6a2N4.

  79. 29 August 1991 Return made up to 31/05/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MDU2NTQ1MGFkaXF6a2N4.

  80. 12 July 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDkxMzYzNmFkaXF6a2N4.

  81. 12 July 1991 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzk4ODQxNGFkaXF6a2N4.

  82. 31 May 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjUxOTU0NmFkaXF6a2N4.

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