68 Cornwall Gardens Management Company Limited

Company Registration Number: 02533345

Company registered in England and Wales

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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.
68 Cornwall Gardens Management Company Limited is a Private Company Limited by Shares first registered on 21 August 1990.

Registered Address

68 CORNWALL GARDENS
LONDON
SW7 4BA

There are 9 companies currently registered at this postcode, including this one.

All companies at SW7 4BA

Registration Data

Company Number

02533345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £19,934£19,934£19,934£19,934£19,934£0
Current Assets £0£0£0£0£0£12,763
of which Cash £0£0£0£0£0£10,263
Total Assets £19,934£19,934£19,934£19,934£19,934£12,763
Current Liabilities £19,928£19,928£19,928£19,928£19,928£32,691
Net Current Assets £-19,928£-19,928£-19,928£-19,928£-19,928£-19,928
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • KENNY, Joanna Nora

    Secretary

    Appointed on 15 September 1999

     

    Nationality: British

    Occupation: Systems Analyst

    68 Cornwall Gardens
    London
    SW7 4BA

  • BERTONCINI, Stefania

    Director

    Appointed on 19 July 2004

     

    Nationality: Italian

    Occupation: Financial Manager

    Month of birth: August 1973

    68 Cornwall Gardens
    London
    Greater London
    SW7 4BA

  • GILL, Paul

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    68 Cornwall Gardens
    London
    SW7 4BA

  • KENNY, Joanna Nora

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    68 Cornwall Gardens
    London
    SW7 4BA

  • NASSIF, Zeina

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: None

    Month of birth: July 1974

    Flat 2 68 Cornwall Gardens
    London
    SW7 4BA

  • SELWOOD, Charlotte Evelyne Rose

    Director

    Appointed on 14 June 2016

     

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: June 1989

    68 Cornwall Gardens
    London
    SW7 4BA

  • THORNE, Phillippa Helen Leslie

    Director

    Appointed on 18 September 2004

     

    Nationality: British Citizen

    Occupation: Senior Compliance Officer

    Month of birth: July 1970

    68 Cornwall Gardens
    London
    SW7 4BA

  • BALMER, Robin John

    Secretary

    Resigned on 16 July 1999

    68 Cornwall Gardens
    London
    SW7 4BA

  • BALMER, Robin John

    Director

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    68 Cornwall Gardens
    London
    SW7 4BA

  • BLAQUIERE, Brian Anthony

    Director

    Resigned on 23 September 1999

    Nationality: British

    Occupation: Designer

    Month of birth: May 1966

    68 Cornwall Gardens
    London
    SW7 4BA

  • BLAQUIERE, Hugh Sean

    Director

    Appointed on 14 December 2001

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Flat 2 15 Hyde Park Gardens
    London
    W2 2LU

  • DELMAR-MORGAN, Katharine Susan

    Director

    Appointed on 30 September 1992

    Resigned on 20 June 1992

    Nationality: British

    Occupation: Administration

    Month of birth: October 1968

    68 Cornwall Gardens
    London
    SW7 4BA

  • DELMAR-MORGAN, Katharine Susan

    Director

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Administration

    Month of birth: October 1968

    68 Cornwall Gardens
    London
    SW7 4BA

  • DELMAR-MORGAN, Michael Walter

    Director

    Resigned on 20 June 1992

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1936

    Swaynes
    Rudgwick
    Horsham
    West Sussex
    RH12 3JD

  • GILL, Mark

    Director

    Appointed on 23 September 1999

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1973

    68 Cornwall Gardens
    London
    SW7 4BA

  • MCKINLEY, Peter Kevin

    Director

    Appointed on 1 September 2002

    Resigned on 28 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Lovat Cottage
    9 Church Road
    Kenley
    Surrey
    CR8 5DW

  • SOYLEMEZ, Yuksel Cemalettin

    Director

    Resigned on 16 July 2001

    Nationality: Turkish

    Occupation: Diplomat

    Month of birth: June 1931

    Mesa Koru Sitesi
    Sardunya B Blok No 3
    Cayyolu/ Ankara
    Turkey

  • SPECK, Evelyn Vera

    Director

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1928

    68 Cornwall Gardens
    London
    SW7 4BA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWTRS. Transaction: MzE1NjY2ODE3MmFkaXF6a2N4.

  2. 5 September 2016 Appointment of Miss Charlotte Evelyne Rose Selwood as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X5EUWOHD. Transaction: MzE1NjY2NjkxOGFkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59MQ7UG. Transaction: MzE1MTMwMjYxN2FkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA55I8. Transaction: MzEyOTQxNzExOWFkaXF6a2N4.

  5. 21 August 2015 Termination of appointment of Evelyn Vera Speck as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X4EA55NS. Transaction: MzEyOTQxNTI4NGFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45WYEBT. Transaction: MzEyMjEwMjIwMWFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FD95. Transaction: MzEwNjMyMzE3N2FkaXF6a2N4.

  8. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX7S1D. Transaction: MzEwMzE3MDMyMWFkaXF6a2N4.

  9. 7 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GD02RP. Transaction: MzA4NDU3MDY3M2FkaXF6a2N4.

  10. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLIPV. Transaction: MzA4MTAwNDY3MmFkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ7AGJ. Transaction: MzA2MzM3OTg3M2FkaXF6a2N4.

  12. 23 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A178EYYQ. Transaction: MzA1NjI5OTgyM2FkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XM140X4P. Transaction: MzA0Mjk0ODk1NWFkaXF6a2N4.

  14. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5NCMUZT. Transaction: MzAzODg5OTE5M2FkaXF6a2N4.

  15. 21 October 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XPZD7OF8. Transaction: MzAyNTY1Mzg0MWFkaXF6a2N4.

  16. 21 October 2010 Director's details changed for Ms Evelyn Vera Speck on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XPZD5OF6. Transaction: MzAyNTY1MzQyN2FkaXF6a2N4.

  17. 21 October 2010 Director's details changed for Stefania Bertoncini on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XPZD1OF2. Transaction: MzAyNTY1MzQxMWFkaXF6a2N4.

  18. 21 October 2010 Director's details changed for Paul Gill on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XPZD2OF3. Transaction: MzAyNTY1MzQxNmFkaXF6a2N4.

  19. 21 October 2010 Director's details changed for Phillippa Helen Leslie Thorne on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XPZD6OF7. Transaction: MzAyNTY1MzQzMGFkaXF6a2N4.

  20. 21 October 2010 Director's details changed for Zeina Nassif on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XPZD4OF5. Transaction: MzAyNTY1MzQyNGFkaXF6a2N4.

  21. 21 October 2010 Director's details changed for Miss Joanna Nora Kenny on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XPZD3OF4. Transaction: MzAyNTY1MzQxOWFkaXF6a2N4.

  22. 14 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJ1U5KR4. Transaction: MzAxNzUzMzk1MmFkaXF6a2N4.

  23. 8 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5Z5D3W. Transaction: MjA0MDg4MjM4M2FkaXF6a2N4.

  24. 18 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7650ASU. Transaction: MjAzNTMzMTczNmFkaXF6a2N4.

  25. 21 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLMS2G0. Transaction: MjAxMTU5ODcwOWFkaXF6a2N4.

  26. 22 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9GMCZWS. Transaction: MjAwNTg5NDg1MWFkaXF6a2N4.

  27. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwNTUyNWFkaXF6a2N4.

  28. 3 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk3NTgwN2FkaXF6a2N4.

  29. 20 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0MTIzNmFkaXF6a2N4.

  30. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwOTA4N2FkaXF6a2N4.

  31. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTExMDk3OWFkaXF6a2N4.

  32. 27 October 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEyNjAzOGFkaXF6a2N4.

  33. 28 December 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2NTQ1OTE2N2FkaXF6a2N4.

  34. 20 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzMzMzI5OGFkaXF6a2N4.

  35. 19 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQxNzIxMGFkaXF6a2N4.

  36. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA4NDc0OGFkaXF6a2N4.

  37. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDAzMjY2MGFkaXF6a2N4.

  38. 17 December 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUyNDc2NWFkaXF6a2N4.

  39. 9 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTg5NzQ0N2FkaXF6a2N4.

  40. 6 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMDkwOTI0OWFkaXF6a2N4.

  41. 20 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk5MjUxN2FkaXF6a2N4.

  42. 18 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NzM5MTgxNGFkaXF6a2N4.

  43. 18 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4NjMyM2FkaXF6a2N4.

  44. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTkyNTAyM2FkaXF6a2N4.

  45. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMyMDk3NmFkaXF6a2N4.

  46. 19 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNTAyNzc5NGFkaXF6a2N4.

  47. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQzNDg5N2FkaXF6a2N4.

  48. 19 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODczNjcxNmFkaXF6a2N4.

  49. 28 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMjExODY4N2FkaXF6a2N4.

  50. 6 October 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM1MDE0M2FkaXF6a2N4.

  51. 21 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMzYxODU5M2FkaXF6a2N4.

  52. 14 October 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYzMzg3MmFkaXF6a2N4.

  53. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk2NjAyOGFkaXF6a2N4.

  54. 28 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYzMDc4N2FkaXF6a2N4.

  55. 10 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MzIxMTkwNWFkaXF6a2N4.

  56. 22 October 1998 Return made up to 21/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg2ODkxN2FkaXF6a2N4.

  57. 5 December 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNDIyNDc1N2FkaXF6a2N4.

  58. 1 September 1997 Return made up to 21/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM4NzM1NGFkaXF6a2N4.

  59. 31 December 1996 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MjExMDcxOWFkaXF6a2N4.

  60. 12 September 1996 Return made up to 21/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwODIwMGFkaXF6a2N4.

  61. 2 January 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4NTA0NDY1MGFkaXF6a2N4.

  62. 8 September 1995 Return made up to 21/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcwNzk1NmFkaXF6a2N4.

  63. 22 December 1994 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExNjcyMDY2N2FkaXF6a2N4.

  64. 12 August 1994 Return made up to 21/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzQzMzIwMGFkaXF6a2N4.

  65. 21 December 1993 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0NjMxNjIzN2FkaXF6a2N4.

  66. 2 November 1993 Return made up to 21/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTU5Mjc0NmFkaXF6a2N4.

  67. 27 November 1992 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0MTk1NDE2NGFkaXF6a2N4.

  68. 13 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODU3MTg4MGFkaXF6a2N4.

  69. 30 September 1992 Return made up to 21/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk4MzI3OGFkaXF6a2N4.

  70. 15 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTgzNzE3NGFkaXF6a2N4.

  71. 4 December 1991 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE1MzU4MTUyNmFkaXF6a2N4.

  72. 18 November 1991 Return made up to 20/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDA2ODgyM2FkaXF6a2N4.

  73. 24 February 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTg0ODkxNmFkaXF6a2N4.

  74. 25 January 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzIyNjg0OGFkaXF6a2N4.

  75. 14 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjMxMDA1NWFkaXF6a2N4.

  76. 14 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTA0MzU1NGFkaXF6a2N4.

  77. 14 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjYxMzM0NWFkaXF6a2N4.

  78. 14 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mjk3MzIwNGFkaXF6a2N4.

  79. 14 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQ5NDkyNGFkaXF6a2N4.

  80. 14 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwODgxOTkxNmFkaXF6a2N4.

  81. 14 January 1991 Registered office changed on 14/01/91 from: 100 fetter lane london EC4A 1DD

    Category: Address. Type: 287. Transaction: MDA5ODEwNDU2NmFkaXF6a2N4.

  82. 14 January 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDExMTE4NTYxNWFkaXF6a2N4.

  83. 20 December 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDA4MjM0NWFkaXF6a2N4.

  84. 20 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTA3OTczM2FkaXF6a2N4.

  85. 20 December 1990 £ nc 50000/100 13/12/90

    Category: Capital. Type: 122. Transaction: MDEzNTM2ODIwMmFkaXF6a2N4.

  86. 20 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU0NzIwMmFkaXF6a2N4.

  87. 21 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg0ODA4MWFkaXF6a2N4.

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