50 Montague Road Management Company Limited

Company Registration Number: 02527542

Company registered in England and Wales

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50 Montague Road Management Company Limited is a Private Company Limited by Shares first registered on 2 August 1990.

Registered Address

50 MONTAGUE ROAD
LONDON
E8 2HW

There are 10 companies currently registered at this postcode, including this one.

All companies at E8 2HW

Registration Data

Company Number

02527542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,887£2,887£2,887£0£0£0
Current Assets £349£2,555£2,136£0£0£0
of which Cash £349£2,555£2,136£0£0£0
Total Assets £3,236£5,442£5,023£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £349£2,555£2,136£0£0£0
Total Net Worth £3,236£5,442£5,023£0£0£0

Previous Names

No previous names

Company Officers

  • WYSS, Manuela

    Secretary

    Appointed on 5 August 2015

     

    50b Montague Road
    Montague Road
    London
    E8 2HW
    England

  • ROUGHNEEN, Shaun Patrick

    Director

     

    Nationality: British

    Occupation: Postman

    Month of birth: April 1959

    50c Montague Road
    London
    E8 2HW

  • ROUGHNEEN, Sheila Ann

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1960

    50c Montague Road
    London
    E8 2HW

  • SWANN, Ralph Thomas

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: March 1983

    71-75
    Shelton Street
    London
    WC2H 9JQ
    England

  • WYSS, Manuela

    Director

    Appointed on 11 May 2013

     

    Nationality: Swiss

    Occupation: Graphic Designer

    Month of birth: May 1976

    50 Montague Road
    London
    E8 2HW

  • COHEN, Naomi

    Secretary

    Resigned on 23 April 2004

    50a Montague Road
    London
    E8 2HW

  • FLETCHER, Belinda

    Secretary

    Appointed on 18 June 2007

    Resigned on 8 May 2013

    50b Montague Road
    London
    E8 2HW

  • HARTLEY, Julian David

    Secretary

    Appointed on 23 April 2004

    Resigned on 18 June 2007

    50a Montague Road
    Hackney
    London
    E8 2HW

  • ROUGHNEEN, Sheila Ann

    Secretary

    Resigned on 14 June 2007

    50c Montague Road
    London
    E8 2HW

  • UNWIN, Jessica

    Secretary

    Appointed on 2 January 2012

    Resigned on 5 August 2015

    Nationality: British

    50 Montague Road
    London
    E8 2HW

  • WINSOR, James

    Secretary

    Appointed on 6 July 2007

    Resigned on 2 January 2012

    50a
    Montague Road
    London
    E8 2HW

  • COHEN, Naomi

    Director

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Internal Auditor

    Month of birth: July 1964

    50a Montague Road
    London
    E8 2HW

  • FLETCHER, Belinda

    Director

    Appointed on 19 January 2006

    Resigned on 8 May 2013

    Nationality: British

    Occupation: Charity Worker

    Month of birth: October 1977

    50b Montague Road
    London
    E8 2HW

  • HARTLEY, Julian David

    Director

    Appointed on 23 April 2004

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Business Analyst

    Month of birth: December 1979

    50a Montague Road
    Hackney
    London
    E8 2HW

  • LEHNERT, Silvia

    Director

    Appointed on 7 January 2005

    Resigned on 19 January 2006

    Nationality: German

    Occupation: Publishing Manager

    Month of birth: November 1957

    50b Montague Road
    London
    E8 2HW

  • NORTH, Caroline Virginia

    Director

    Appointed on 21 July 1994

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1964

    50b Montague Road
    London
    E8 2HW

  • UNWIN, Jessica

    Director

    Appointed on 18 November 2011

    Resigned on 5 August 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1982

    50 Montague Road
    London
    E8 2HW

  • WHITECROSS, Nicholas Keith

    Director

    Resigned on 21 July 1994

    Nationality: British

    Occupation: Musician

    Month of birth: May 1955

    50 Montague Road
    London
    E8 2HW

  • WINSOR, James

    Director

    Appointed on 6 July 2007

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1979

    50a
    Montague Road
    London
    E8 2HW

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

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X57DHXMB. Transaction: MzE0OTAwMDMyNWFkaXF6a2N4.

  2. 20 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54KU7H5. Transaction: MzE0NjI3MjMxNWFkaXF6a2N4.

  3. 2 April 2016 Appointment of Mr Ralph Thomas Swann as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X543CNQW. Transaction: MzE0NTQ5Mzc5NmFkaXF6a2N4.

  4. 6 October 2015 Termination of appointment of Jessica Unwin as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM02. Barcode: X4HGX0K8. Transaction: MzEzMjQ5MDYyMmFkaXF6a2N4.

  5. 6 October 2015 Appointment of Miss Manuela Wyss as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP03. Barcode: X4HGWZO9. Transaction: MzEzMjQ5MDUzNWFkaXF6a2N4.

  6. 29 September 2015 Termination of appointment of Jessica Unwin as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4GYGPSZ. Transaction: MzEzMTk5MTQxMGFkaXF6a2N4.

  7. 29 September 2015 Secretary's details changed for Jessica Unwin on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH03. Barcode: X4GYGPBD. Transaction: MzEzMTk5MTMwNmFkaXF6a2N4.

  8. 4 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4ANPLJD. Transaction: MzEyNjQxODYwMWFkaXF6a2N4.

  9. 25 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X463SORS. Transaction: MzEyMTk1NDQ4OGFkaXF6a2N4.

  10. 3 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBEQYY. Transaction: MzEwMzEwNDk1OGFkaXF6a2N4.

  11. 5 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39031SG. Transaction: MzEwMTMwNDQwM2FkaXF6a2N4.

  12. 28 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHADCW. Transaction: MzA4MDY3MDI2NGFkaXF6a2N4.

  13. 28 June 2013 Director's details changed for Jessica Thompson on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH01. Barcode: X2BHADCO. Transaction: MzA4MDY3MDIyOGFkaXF6a2N4.

  14. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2860A14. Transaction: MzA3ODI0NzU1OWFkaXF6a2N4.

  15. 11 May 2013 Appointment of Ms Manuela Wyss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28672WJ. Transaction: MzA3NzgwOTI5MGFkaXF6a2N4.

  16. 8 May 2013 Termination of appointment of Belinda Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YFANE. Transaction: MzA3NzY0NTgyNWFkaXF6a2N4.

  17. 8 May 2013 Termination of appointment of Belinda Fletcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27YFAE3. Transaction: MzA3NzY0NTcxOWFkaXF6a2N4.

  18. 30 January 2013 Secretary's details changed for Jessica Thompson on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH03. Barcode: X214NGXS. Transaction: MzA3MjAwNjUxN2FkaXF6a2N4.

  19. 11 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVMDSP. Transaction: MzA1ODkzMDE4NmFkaXF6a2N4.

  20. 11 June 2012 Termination of appointment of James Winsor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVMDS9. Transaction: MzA1ODkyOTk5N2FkaXF6a2N4.

  21. 11 June 2012 Appointment of Jessica Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVMDSH. Transaction: MzA1ODkzMDAwMGFkaXF6a2N4.

  22. 21 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195PSAB. Transaction: MzA1NzgwODM3N2FkaXF6a2N4.

  23. 14 March 2012 Termination of appointment of James Winsor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NF9GR. Transaction: MzA1NDEyNDY3MWFkaXF6a2N4.

  24. 14 March 2012 Appointment of Jessica Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14NF8MR. Transaction: MzA1NDEyNDQzNmFkaXF6a2N4.

  25. 15 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XWXZ8V0S. Transaction: MzAzODg4Mjg5M2FkaXF6a2N4.

  26. 14 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XWRV9UZH. Transaction: MzAzODgzODkyMmFkaXF6a2N4.

  27. 6 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJAD2KMB. Transaction: MzAxNjk3NzkzNWFkaXF6a2N4.

  28. 6 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XJA38KM7. Transaction: MzAxNjk3NzY2M2FkaXF6a2N4.

  29. 6 June 2010 Director's details changed for Belinda Fletcher on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XJA34KM3. Transaction: MzAxNjk3NzYxNWFkaXF6a2N4.

  30. 6 June 2010 Director's details changed for Sheila Ann Roughneen on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XJA36KM5. Transaction: MzAxNjk3NzYxN2FkaXF6a2N4.

  31. 6 June 2010 Director's details changed for Shaun Patrick Roughneen on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XJA35KM4. Transaction: MzAxNjk3NzYxNmFkaXF6a2N4.

  32. 6 June 2010 Director's details changed for James Winsor on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XJA37KM6. Transaction: MzAxNjk3NzYxOGFkaXF6a2N4.

  33. 21 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X597GCKU. Transaction: MjAzOTY5MDM4MWFkaXF6a2N4.

  34. 8 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AX0DPBCW. Transaction: MjAzNjcyMTQ5NWFkaXF6a2N4.

  35. 15 August 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LJ42N298. Transaction: MjAxMTEzODA0OWFkaXF6a2N4.

  36. 11 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTTZ269. Transaction: MjAxMDcwNjc5NmFkaXF6a2N4.

  37. 8 April 2008 Return made up to 21/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4ZHEYLR. Transaction: MjAwMjg2MjkwMmFkaXF6a2N4.

  38. 8 April 2008 Appointment terminated director and secretary julian hartley [View PDF]

    Category: Officers. Type: 288b. Barcode: A4ZH8YLL. Transaction: MjAwMjg2MjgwNGFkaXF6a2N4.

  39. 8 April 2008 Appointment terminated secretary sheila roughneen [View PDF]

    Category: Officers. Type: 288b. Barcode: A4ZHFYLS. Transaction: MjAwMjg2MjQwNmFkaXF6a2N4.

  40. 8 April 2008 Secretary appointed belinda fletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ZH7YLK. Transaction: MjAwMjg2MTkxNGFkaXF6a2N4.

  41. 8 April 2008 Director and secretary appointed james winsor [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ZH6YLJ. Transaction: MjAwMjg2MDM2NGFkaXF6a2N4.

  42. 14 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM4Njk0MGFkaXF6a2N4.

  43. 19 September 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA3MzgzM2FkaXF6a2N4.

  44. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwMTIwNmFkaXF6a2N4.

  45. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc2OTU4MmFkaXF6a2N4.

  46. 15 August 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3ODk4NWFkaXF6a2N4.

  47. 12 December 2005 Return made up to 21/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwNzc3OGFkaXF6a2N4.

  48. 1 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjU1MjMyMGFkaXF6a2N4.

  49. 15 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxODc5MjMxNWFkaXF6a2N4.

  50. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI2NjE2MWFkaXF6a2N4.

  51. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA2NzY4MWFkaXF6a2N4.

  52. 28 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkwMDcxMWFkaXF6a2N4.

  53. 28 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzOTEwMjMxNWFkaXF6a2N4.

  54. 23 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ5MzgwNWFkaXF6a2N4.

  55. 23 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjczNTg3NmFkaXF6a2N4.

  56. 2 October 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTExNjkzNmFkaXF6a2N4.

  57. 3 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NTY3MTUzMmFkaXF6a2N4.

  58. 28 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI2NjE2MGFkaXF6a2N4.

  59. 1 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExOTQ0ODk3NGFkaXF6a2N4.

  60. 31 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzNjY1OGFkaXF6a2N4.

  61. 25 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNzI0NzA0MWFkaXF6a2N4.

  62. 17 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc5MzIwOWFkaXF6a2N4.

  63. 3 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxNjM4Nzc1OGFkaXF6a2N4.

  64. 18 August 1999 Return made up to 02/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUwOTg0NmFkaXF6a2N4.

  65. 1 July 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MDI0OTU1N2FkaXF6a2N4.

  66. 19 August 1998 Return made up to 02/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2ODgxNmFkaXF6a2N4.

  67. 1 July 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyNjI3MjgwNmFkaXF6a2N4.

  68. 11 August 1997 Return made up to 02/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIzMzkzMGFkaXF6a2N4.

  69. 2 July 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzMzU1Mjc0MWFkaXF6a2N4.

  70. 28 August 1996 Return made up to 02/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3OTUxNGFkaXF6a2N4.

  71. 28 June 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwNTMwNDMwMWFkaXF6a2N4.

  72. 30 August 1995 Return made up to 02/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyMjIzN2FkaXF6a2N4.

  73. 3 July 1995 Accounts for a dormant company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAzNzQ5NDI3M2FkaXF6a2N4.

  74. 4 August 1994 Return made up to 02/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTc5MDQzMWFkaXF6a2N4.

  75. 4 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTgwMTAzNWFkaXF6a2N4.

  76. 30 June 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAyMjk0ODc0NWFkaXF6a2N4.

  77. 24 August 1993 Return made up to 02/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTQxNTM5OWFkaXF6a2N4.

  78. 30 June 1993 Accounts for a dormant company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEyMzQzNjQ1NWFkaXF6a2N4.

  79. 30 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc0ODgyMmFkaXF6a2N4.

  80. 16 September 1992 Return made up to 02/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5NDE3NWFkaXF6a2N4.

  81. 6 July 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA3NzQ5ODQwOWFkaXF6a2N4.

  82. 17 September 1991 Return made up to 02/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTMyMDI1NWFkaXF6a2N4.

  83. 2 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkxMzQ0OGFkaXF6a2N4.

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