14 ST. Peters Street Limited

Company Registration Number: 02526800

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.
14 ST. Peters Street Limited is a Private Company Limited by Guarantee first registered on 31 July 1990. Its current registered address is in London.

Registered Address

110 SHAKSPEARE WALK
LONDON
N16 8TA

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

All companies at N16 8TA

Registration Data

Company Number

02526800

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
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£0

Previous Names

No previous names

Company Officers

  • MCKENZIE, Christian

    Secretary

    Appointed on 26 October 2001

     

    110
    Shakspeare Walk
    London
    N16 8TA
    England

  • MCKENZIE, Christian

    Director

    Appointed on 26 October 2001

     

    Nationality: British

    Occupation: Video Director

    Month of birth: December 1974

    110
    Shakspeare Walk
    London
    N16 8TA
    England

  • YOUNG, Hugh Christopher Wingfield Cullinan

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    154
    Shoreditch High Street
    London
    E1 6HU
    England

  • DAVIES, Lindsay Ann

    Secretary

    Appointed on 31 July 1997

    Resigned on 26 October 2001

    14b St Peters Street
    Islington
    London
    N1 8JG

  • PIERRE, Corinne Emma

    Secretary

    Resigned on 12 October 1993

    14 St Peters Street
    Islington
    London
    N1 8JG

  • STANLEY-SMITH, Edward Maguire

    Secretary

    Appointed on 12 October 1993

    Resigned on 19 April 1996

    14 St Peters Street
    Islington
    London
    N1 8JG

  • BUTTERWORTH, Mark

    Director

    Appointed on 17 September 1999

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: September 1967

    25 Grand Rue
    30700 Saint Quebtin La Poterie
    France

  • CHITTICK, Craig Donald

    Director

    Appointed on 23 January 2000

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Banker

    Month of birth: January 1971

    Park Terrace (202)
    3-15-6 Uehara, Shibuyaku
    Tokyo
    Kanto
    1510064
    Japan

  • COOMBS, Geoffrey James

    Director

    Resigned on 16 December 1994

    Nationality: British

    Occupation: Telecommunications Manager

    Month of birth: February 1948

    Basement Flat 14 St Peters Street
    Islington
    London
    N1 8JG

  • DAVIES, Lindsay Ann

    Director

    Appointed on 31 July 1997

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Editor, Publisher

    Month of birth: January 1972

    14b St Peters Street
    Islington
    London
    N1 8JG

  • DAVIES, Paul Christopher

    Director

    Appointed on 31 July 1997

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Features Editor Newspaper

    Month of birth: September 1971

    14b St Peters Street
    Islington
    London
    N1 8JG

  • EDWARDS, Kathryn Sarah

    Director

    Appointed on 19 December 1994

    Resigned on 14 August 1998

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1968

    Ground Floor Flat 14
    St Peters Street
    London
    N1 8JG

  • GREENSTEIN, Daniel I, Dr

    Director

    Appointed on 19 April 1996

    Resigned on 23 January 2000

    Nationality: Us Citizen

    Occupation: Service Dir

    Month of birth: August 1960

    14 St Peters Street
    London
    N1 8JG

  • LLEWELLYN JONES, Sarah Mari

    Director

    Appointed on 1 November 1993

    Resigned on 19 December 1994

    Nationality: British

    Occupation: Deputy Editor

    Month of birth: April 1969

    Ground Floor Flat
    14 St Peters St
    Islington
    London
    N1 8JG

  • MANSELL, Paula Jane

    Director

    Resigned on 19 October 1991

    Nationality: British

    Occupation: State Registered Nurse

    Month of birth: June 1965

    14 St Peters Street
    London
    N1 8JG

  • PIERRE, Corinne Emma

    Director

    Resigned on 12 October 1993

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1952

    14 St Peters Street
    Islington
    London
    N1 8JG

  • RUDDER, Victoria Birgitta

    Director

    Appointed on 19 October 1991

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Catering Manager

    Month of birth: October 1970

    14 St Peters Street
    London
    N1 8JG

  • STANLEY-SMITH, Edward Maguire

    Director

    Appointed on 12 October 1993

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Student

    Month of birth: November 1968

    14 St Peters Street
    Islington
    London
    N1 8JG

This information was most recently updated 05/03/2017.

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. 9 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JBV7. Transaction: MzE1NDczMTAzN2FkaXF6a2N4.

  2. 12 May 2016 Director's details changed for Mr Hugh Christopher Wingfield Cullinan Young on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V0PMP. Transaction: MzE0ODM5MDc3M2FkaXF6a2N4.

  3. 29 April 2016 Appointment of Mr Hugh Christopher Wingfield Cullinan Young as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X55X5JQA. Transaction: MzE0NzUxODQ2MGFkaXF6a2N4.

  4. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MJ568. Transaction: MzE0NzEzODc1MWFkaXF6a2N4.

  5. 9 August 2015 Annual return made up to 31 July 2015 no member list [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEY6CY. Transaction: MzEyODY1NDE1MGFkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468V14R. Transaction: MzEyMjAwNDI3MmFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 31 July 2014 no member list [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPKEHF. Transaction: MzEwNjg5MjAzN2FkaXF6a2N4.

  8. 4 September 2014 Registered office address changed from 70 Allen Road London N16 8RZ England to 110 Shakspeare Walk London N16 8TA on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPKEH7. Transaction: MzEwNjg5MTc5NWFkaXF6a2N4.

  9. 28 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34LW47M. Transaction: MzA5NzE5ODA0OGFkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 31 July 2013 no member list [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2H04QYY. Transaction: MzA4NTEwNzI3OWFkaXF6a2N4.

  11. 16 September 2013 Registered office address changed from 46 Alvington Crescent London E8 2NW United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H04QYQ. Transaction: MzA4NTEwNjk4M2FkaXF6a2N4.

  12. 4 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A290RGZU. Transaction: MzA3OTEzNDg0MWFkaXF6a2N4.

  13. 1 August 2012 Annual return made up to 31 July 2012 no member list [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE45U8. Transaction: MzA2MTc4MzI4OGFkaXF6a2N4.

  14. 28 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15LBHO8. Transaction: MzA1NDkyNjc0M2FkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 31 July 2011 no member list [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XHP4UWQN. Transaction: MzA0MjE1NjA0NGFkaXF6a2N4.

  16. 10 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AH4BFTXB. Transaction: MzAzNjkxNzQ0OWFkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 31 July 2010 no member list [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XA240NEE. Transaction: MzAyMzI3ODI1NmFkaXF6a2N4.

  18. 14 September 2010 Director's details changed for Christian Mckenzie on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XA23ZNEC. Transaction: MzAyMzI3ODA0NWFkaXF6a2N4.

  19. 17 May 2010 Secretary's details changed for Christian Mckenzie on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH03. Barcode: XB71UK2W. Transaction: MzAxNTY5NTE0MWFkaXF6a2N4.

  20. 17 May 2010 Secretary's details changed for Christian Mckenzie on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH03. Barcode: XB6ZWK2V. Transaction: MzAxNTY5NTEwMGFkaXF6a2N4.

  21. 17 May 2010 Registered office address changed from Top Flat, 14 St. Peters Street London N1 8JG on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XB71FK2H. Transaction: MzAxNTY5NTEyOGFkaXF6a2N4.

  22. 26 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A96IGJFL. Transaction: MzAxNDI5MjIxN2FkaXF6a2N4.

  23. 14 August 2009 Annual return made up to 31/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BXSCEQ. Transaction: MjAzOTI0NzE3MmFkaXF6a2N4.

  24. 19 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALTNX9WD. Transaction: MjAzMzIyNTg3OGFkaXF6a2N4.

  25. 27 November 2008 Annual return made up to 31/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAXAC55D. Transaction: MjAxODg3MDQ5MmFkaXF6a2N4.

  26. 17 October 2008 Appointment terminated director mark butterworth [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ4GZ41K. Transaction: MjAxNTc1NjM5MWFkaXF6a2N4.

  27. 30 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4QM303W. Transaction: MjAwNjMxMDkzOGFkaXF6a2N4.

  28. 13 August 2007 Annual return made up to 31/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyMTU0N2FkaXF6a2N4.

  29. 29 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0Mjk3OGFkaXF6a2N4.

  30. 1 August 2006 Annual return made up to 31/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE5ODMwN2FkaXF6a2N4.

  31. 1 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU0NTUwNmFkaXF6a2N4.

  32. 1 August 2006 Registered office changed on 01/08/06 from: 14B saint peters street london N1 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg4NDQxOGFkaXF6a2N4.

  33. 1 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg1MDY1M2FkaXF6a2N4.

  34. 18 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1NTQ5N2FkaXF6a2N4.

  35. 9 August 2005 Annual return made up to 31/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzNTI5M2FkaXF6a2N4.

  36. 27 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMjg5MDE1OGFkaXF6a2N4.

  37. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA5ODY2OWFkaXF6a2N4.

  38. 13 September 2004 Annual return made up to 31/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAwMjYxOWFkaXF6a2N4.

  39. 29 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMzU2MzY4M2FkaXF6a2N4.

  40. 14 August 2003 Annual return made up to 31/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyNjMwMWFkaXF6a2N4.

  41. 8 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODEyNDAzM2FkaXF6a2N4.

  42. 5 September 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NDIxNTMyNGFkaXF6a2N4.

  43. 5 September 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MTU2MDk0MmFkaXF6a2N4.

  44. 23 August 2002 Annual return made up to 31/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1NzkyNmFkaXF6a2N4.

  45. 7 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM2MTYwM2FkaXF6a2N4.

  46. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUyOTg2NmFkaXF6a2N4.

  47. 7 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI0NTAxNmFkaXF6a2N4.

  48. 6 September 2001 Annual return made up to 31/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2OTQ1MGFkaXF6a2N4.

  49. 9 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NjE4NTkxNGFkaXF6a2N4.

  50. 4 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTUwNTA4NmFkaXF6a2N4.

  51. 24 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYzMzU5MmFkaXF6a2N4.

  52. 24 August 2000 Annual return made up to 31/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1MjgwNWFkaXF6a2N4.

  53. 31 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzY4NjMyNGFkaXF6a2N4.

  54. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA2OTU2NmFkaXF6a2N4.

  55. 23 August 1999 Annual return made up to 31/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwMTQ2M2FkaXF6a2N4.

  56. 11 August 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzOTc1MTQ1MGFkaXF6a2N4.

  57. 11 August 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2MzAwMjA0MmFkaXF6a2N4.

  58. 31 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDExNzE5NGFkaXF6a2N4.

  59. 20 August 1998 Annual return made up to 31/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3NDg5NWFkaXF6a2N4.

  60. 18 June 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0NjgzMTQ4NGFkaXF6a2N4.

  61. 7 October 1997 Annual return made up to 31/07/97 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyODU3OTMyNWFkaXF6a2N4.

  62. 7 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQyMDMwMmFkaXF6a2N4.

  63. 7 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMxMjY4OGFkaXF6a2N4.

  64. 2 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg2MzU3MGFkaXF6a2N4.

  65. 4 June 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5MzcxNjU4NmFkaXF6a2N4.

  66. 4 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTgxMzQyOWFkaXF6a2N4.

  67. 4 August 1996 Annual return made up to 31/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwMTQxMmFkaXF6a2N4.

  68. 29 May 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAzNDQxMzk4OGFkaXF6a2N4.

  69. 2 October 1995 Annual return made up to 31/07/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM3NDI4NGFkaXF6a2N4.

  70. 2 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTgxMzE4NGFkaXF6a2N4.

  71. 2 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDk1ODAyNGFkaXF6a2N4.

  72. 24 October 1994 Accounts for a dormant company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4NjE5NzMyMmFkaXF6a2N4.

  73. 24 October 1994 Annual return made up to 31/07/94

    Category: Annual return. Type: 363s. Transaction: MDA2NjAzNjE5OGFkaXF6a2N4.

  74. 2 February 1994 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA4NDU1NTEyN2FkaXF6a2N4.

  75. 2 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTM4MDExMWFkaXF6a2N4.

  76. 2 February 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTc1NTI1MWFkaXF6a2N4.

  77. 2 February 1994 Annual return made up to 31/07/93

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5MDU4MmFkaXF6a2N4.

  78. 28 September 1993 Accounts for a dormant company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA3MTA4NDAwOWFkaXF6a2N4.

  79. 28 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjA1Nzc0NGFkaXF6a2N4.

  80. 25 April 1993 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA1Mjk5MTQ0NWFkaXF6a2N4.

  81. 12 October 1992 Annual return made up to 31/07/92

    Category: Annual return. Type: 363s. Transaction: MDAzNDc1MzUzMmFkaXF6a2N4.

  82. 11 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjU3MjIxOWFkaXF6a2N4.

  83. 7 February 1992 Annual return made up to 31/07/91

    Category: Annual return. Type: 363b. Transaction: MDA2OTE2OTY0MGFkaXF6a2N4.

  84. 7 August 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMzE2MTg4MGFkaXF6a2N4.

  85. 31 July 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk0Njk2MWFkaXF6a2N4.

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