71 Cornwall Gardens Limited

Company Registration Number: 02685514

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.
71 Cornwall Gardens Limited is a Private Company Limited by Shares first registered on 7 February 1992.

Registered Address

71 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

02685514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £6,887£6,383£6,581£6,771£6,965£7,159£7,353£7,547£7,740£7,934£8,127£8,321
Current Assets £2,576£981£2,731£1,933£1,381£1,033£5,678£5,258£6,608£7,201£1,599£1,456
of which Cash £2,576£878£2,731£1,933£1,381£839£5,678£5,258£6,608£7,201£1,599£1,456
Total Assets £9,463£7,364£9,312£8,704£8,346£8,192£13,031£12,805£14,348£15,135£9,726£9,777
Current Liabilities £2,572£1,125£2,632£921£729£714£5,400£5,400£5,400£5,400£400£1,175
Net Current Assets £4£-144£99£1,012£652£319£278£-142£1,208£1,801£1,199£281
Total Net Worth £6,891£6,239£6,680£7,783£7,617£7,478£7,631£7,405£8,948£9,735£9,326£8,602

Previous Names

No previous names

Company Officers

  • AZZOLA, Michele

    Director

    Appointed on 23 December 2005

     

    Nationality: Swiss

    Occupation: Banker

    Month of birth: June 1983

    Ground Floor Flat
    71 Cornwall Gardens
    London
    SW7 4BA

  • FLEUTI, Flavie Marjolaine Zenobie

    Director

    Appointed on 15 February 2011

     

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: March 1979

    71 Cornwall Gardens
    London,
    SW7 4BA

  • JONES, Bryn Terfel

    Director

    Appointed on 25 March 1996

     

    Nationality: British

    Occupation: Entertainer

    Month of birth: November 1965

    Basement Flat
    71 Cornwall Gardens
    London
    SW7 4BA

  • MAJDALANY, Lorna Beth

    Director

    Appointed on 8 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    71 Cornwall Gardens
    London,
    SW7 4BA

  • ASHMAN, Jonathan Paul

    Secretary

    Appointed on 29 July 1994

    Resigned on 31 July 2000

    Nationality: British

    17 Victoria Road
    London
    W8 5RF

  • ASHMAN, Sedef Berat

    Secretary

    Appointed on 31 July 2000

    Resigned on 9 July 2010

    39
    A Barkston Gardens
    Sw5 0er
    London
    SW7 4BA

  • JOJIMA, Marie Paule

    Secretary

    Appointed on 7 February 1992

    Resigned on 31 March 1993

    71 Cornwall Gardens
    London
    SW7 4BA

  • SMALLBONE, Lindsay

    Secretary

    Appointed on 29 July 2010

    Resigned on 1 January 2013

    71 Cornwall Gardens
    London,
    SW7 4BA

  • WESTWOOD-DUNKLEY, Clive

    Secretary

    Appointed on 31 March 1993

    Resigned on 1 August 1996

    71 Cornwall Gardens
    London
    SW7 4BA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1992

    Resigned on 7 February 1992

    26
    Church Street
    London
    NW8 8EP

  • ASHMAN, Jonathan Paul

    Director

    Appointed on 7 February 1992

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Motor Sport

    Month of birth: December 1948

    17 Victoria Road
    London
    W8 5RF

  • ASHMAN, Sedef Berat

    Director

    Appointed on 31 July 2000

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    39
    A Barkston Gardens
    Sw5 0er
    London
    SW7 4BA

  • JOJIMA, Marie Paule

    Director

    Appointed on 7 February 1992

    Resigned on 30 April 1995

    Nationality: French

    Month of birth: July 1951

    71 Cornwall Gardens
    London
    SW7 4BA

  • KERN, Alexis

    Director

    Appointed on 1 January 1996

    Resigned on 10 December 2010

    Nationality: Swiss

    Occupation: Marketing

    Month of birth: October 1976

    71 Cornwall Gardens
    London
    SW7 4BA

  • WESTWOOD DUNKLEY, Clive

    Director

    Appointed on 14 February 2002

    Resigned on 23 December 2005

    Nationality: British

    Occupation: Marketing Ac Manager

    Month of birth: April 1962

    19 Stanford Road
    Brighton
    East Sussex
    BN1 5DH

  • WESTWOOD-DUNKLEY, Clive

    Director

    Appointed on 7 February 1992

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1962

    71 Cornwall Gardens
    London
    SW7 4BA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 1992

    Resigned on 7 February 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 1992

    Resigned on 7 February 1992

    26
    Church Street
    London
    NW8 8EP

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

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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. 1 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC2M9F. Transaction: MzE2Nzk2MDg5N2FkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LPANKX. Transaction: MzE2NDE4MTQyOGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFN5PE. Transaction: MzE0MDU0NzEwN2FkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4NA1NRE. Transaction: MzEzODQ5MTEyNGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40VYMSX. Transaction: MzExNjkyNTgyN2FkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MFK9UW. Transaction: MzExMzIxNDI5N2FkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGU5G. Transaction: MzA5Mjk0ODEwN2FkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NCE8O1. Transaction: MzA5MDgwNTExMWFkaXF6a2N4.

  9. 15 May 2013 Termination of appointment of Lindsay Smallbone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28GIE3L. Transaction: MzA3ODA0MDUyNGFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X211Z68Y. Transaction: MzA3MTkwNTkyM2FkaXF6a2N4.

  11. 28 July 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1E3RCOW. Transaction: MzA2MTU1MzQ1M2FkaXF6a2N4.

  12. 29 March 2012 Appointment of Flavie Marjolaine Zenobie Fleuti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q6GTT. Transaction: MzA1NTAxMDUxNWFkaXF6a2N4.

  13. 13 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12KHW0I. Transaction: MzA1MjM3NjUxM2FkaXF6a2N4.

  14. 13 February 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X12KHW0A. Transaction: MzA1MjM3NjQzMmFkaXF6a2N4.

  15. 3 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRWULM. Transaction: MzA1MDAzMDUyNGFkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XKQDOR32. Transaction: MzAzMTA2MTQzNGFkaXF6a2N4.

  17. 25 January 2011 Termination of appointment of Alexis Kern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKQDNR31. Transaction: MzAzMTA2MTI1M2FkaXF6a2N4.

  18. 4 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XDBBWQI0. Transaction: MzAyOTY5MzAwN2FkaXF6a2N4.

  19. 17 September 2010 Appointment of Mrs Lorna Beth Majdalany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBJEZNH8. Transaction: MzAyMzQ4NDc2MWFkaXF6a2N4.

  20. 17 September 2010 Appointment of Mr Lindsay Smallbone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBKKFNHV. Transaction: MzAyMzQ4ODAwN2FkaXF6a2N4.

  21. 29 July 2010 Termination of appointment of Sedef Ashman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQFY1M3Q. Transaction: MzAyMDQzNDk4OGFkaXF6a2N4.

  22. 29 July 2010 Termination of appointment of Sedef Ashman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQFT1M3L. Transaction: MzAyMDQzNDU3MmFkaXF6a2N4.

  23. 8 March 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XY623I3R. Transaction: MzAxMDkxNjYxNmFkaXF6a2N4.

  24. 8 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY622I3Q. Transaction: MzAxMDkwNzkwNWFkaXF6a2N4.

  25. 8 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY621I3P. Transaction: MzAxMDkwNzkwNGFkaXF6a2N4.

  26. 8 March 2010 Director's details changed for Alexis Kern on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XY620I3O. Transaction: MzAxMDkwNzkwM2FkaXF6a2N4.

  27. 8 March 2010 Director's details changed for Bryn Jones on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XY61ZI3M. Transaction: MzAxMDkwNzkwMmFkaXF6a2N4.

  28. 8 March 2010 Director's details changed for Michele Azzola on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XY61YI3L. Transaction: MzAxMDkwNzkwMWFkaXF6a2N4.

  29. 8 March 2010 Director's details changed for Mrs Sedef Berat Ashman on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XY61XI3K. Transaction: MzAxMDkwNzkwMGFkaXF6a2N4.

  30. 9 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XDO8GFNO. Transaction: MzAwNDYzMjI2N2FkaXF6a2N4.

  31. 12 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7MP7AM. Transaction: MjAyNTYzNjg3MGFkaXF6a2N4.

  32. 8 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XAQTA5HM. Transaction: MjAxOTYxNTM2NmFkaXF6a2N4.

  33. 25 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1SZXEJ. Transaction: MjAwMDE3NzQxMGFkaXF6a2N4.

  34. 25 February 2008 Director and secretary's change of particulars / sedef ashman / 10/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ1SYXEI. Transaction: MjAwMDE3NTE2NGFkaXF6a2N4.

  35. 3 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MzY3OWFkaXF6a2N4.

  36. 20 March 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxMTk5M2FkaXF6a2N4.

  37. 21 January 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyNTEzOGFkaXF6a2N4.

  38. 7 April 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM3NjIyNmFkaXF6a2N4.

  39. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyMjUyNGFkaXF6a2N4.

  40. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU1Njk5OGFkaXF6a2N4.

  41. 3 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDExMTY3NDY2OWFkaXF6a2N4.

  42. 3 February 2006 Full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MTMyMTY4OGFkaXF6a2N4.

  43. 7 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMwNzY3MGFkaXF6a2N4.

  44. 27 February 2004 Accounts for a small company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQwNzI0NWFkaXF6a2N4.

  45. 19 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkzMDU2M2FkaXF6a2N4.

  46. 11 March 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQzNzI0NWFkaXF6a2N4.

  47. 9 February 2003 Accounts for a small company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEwOTY5MTEyMmFkaXF6a2N4.

  48. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU5MTYzNmFkaXF6a2N4.

  49. 7 February 2002 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjk2ODYwNGFkaXF6a2N4.

  50. 6 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIzMzU3MmFkaXF6a2N4.

  51. 6 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMyODUzMWFkaXF6a2N4.

  52. 22 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExNzIyMmFkaXF6a2N4.

  53. 5 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY2MjUyOWFkaXF6a2N4.

  54. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM5NDYwN2FkaXF6a2N4.

  55. 29 August 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MTUyOTA1MmFkaXF6a2N4.

  56. 22 February 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNDA5OWFkaXF6a2N4.

  57. 25 August 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNjA3NDc0MWFkaXF6a2N4.

  58. 23 February 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI0NDY1NWFkaXF6a2N4.

  59. 13 August 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMjg0MTc3MmFkaXF6a2N4.

  60. 18 February 1998 Return made up to 19/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5Mjc2NWFkaXF6a2N4.

  61. 30 July 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MzY0MDg3MWFkaXF6a2N4.

  62. 30 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIzNDg0MmFkaXF6a2N4.

  63. 6 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM4NzAxNmFkaXF6a2N4.

  64. 6 March 1997 Return made up to 19/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY5NDY1MGFkaXF6a2N4.

  65. 4 September 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDAyMjI0NTk2OGFkaXF6a2N4.

  66. 18 July 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNDE0MzIzOGFkaXF6a2N4.

  67. 21 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTY3NDQxNWFkaXF6a2N4.

  68. 2 March 1996 Return made up to 19/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI4NjUyNmFkaXF6a2N4.

  69. 4 September 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjI0ODE5NWFkaXF6a2N4.

  70. 30 January 1995 Return made up to 19/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjE2MTU5NWFkaXF6a2N4.

  71. 30 October 1994 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAxNjk2NTYyOGFkaXF6a2N4.

  72. 4 March 1994 Return made up to 07/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ4Mzc5OWFkaXF6a2N4.

  73. 2 September 1993 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDEzMjg4OTc0NGFkaXF6a2N4.

  74. 4 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTgxMDkyNmFkaXF6a2N4.

  75. 31 January 1993 Return made up to 07/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDc2ODgwOWFkaXF6a2N4.

  76. 19 March 1992 Ad 14/03/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzI1ODY5NmFkaXF6a2N4.

  77. 19 March 1992 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDEzNTQzMzEwMGFkaXF6a2N4.

  78. 9 March 1992 Registered office changed on 09/03/92 from: 71 cornwall gardens london SW7 4BA

    Category: Address. Type: 287. Transaction: MDA4MzkxOTEyN2FkaXF6a2N4.

  79. 9 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjQ2ODEyM2FkaXF6a2N4.

  80. 9 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzA0MTkzNGFkaXF6a2N4.

  81. 9 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzM2MjIwMWFkaXF6a2N4.

  82. 7 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA5MjE1NGFkaXF6a2N4.

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