4 Gloucester Circus Management Company Limited

Company Registration Number: 02804118

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.
4 Gloucester Circus Management Company Limited is a Private Company Limited by Shares first registered on 26 March 1993. Its current registered address is in London.

Registered Address

C/O COMPLETE COOLING SOLUTIONS
95 ST. JOHN'S HILL
LONDON
UNITED KINGDOM
SW11 1SY

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 1SY

Registration Data

Company Number

02804118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,597£12,176£8,361£5,834£3,732£1,481
of which Cash £0£0£7,241£5,455£3,732£1,391
Total Assets £10,597£12,176£8,361£5,834£3,732£1,481
Current Liabilities £10,592£12,171£8,356£5,829£3,727£1,476
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • STEVENS, Marilla Carlyn

    Secretary

    Appointed on 10 November 2010

     

    Flat 4
    4 Gloucester Circus
    London
    SE10 8RX
    United Kingdom

  • CAMPBELL, Alasdair

    Director

    Appointed on 10 November 2010

     

    Nationality: British

    Occupation: Operation Project Manager

    Month of birth: August 1973

    Flat 1
    4 Gloucester Circus
    Greenwich
    London
    SE10 8RX
    United Kingdom

  • DAVIDSON, Christine Jane

    Director

    Appointed on 26 March 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Flat 5 4 Gloucester Circus
    London
    SE10 8RX

  • OLIVER, Nancy Jean

    Director

    Appointed on 10 March 1994

     

    Nationality: British

    Occupation: Television Critic

    Month of birth: March 1929

    Flat 3 4 Gloucester Circus
    Greenwich
    London
    SE10 8RX

  • STEVENS, Marilla Carlyn

    Director

    Appointed on 21 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    Flat D 4
    Gloucester Circus
    London
    SE10 8RX
    United Kingdom

  • VIEIRA RODRIGUES, Sergio

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: October 1969

    Flat 2
    4 Gloucester Circus
    London
    SE10 8RX

  • HARRIS, Mark Andrew

    Secretary

    Appointed on 26 March 1993

    Resigned on 3 January 1995

    4 Gloucester Circus
    London
    SE10 8RX

  • MOAD, Josephine Mary

    Secretary

    Appointed on 18 January 1996

    Resigned on 30 April 2010

    Flat 1 4 Gloucester Circus
    London
    SE10 8RX

  • OLIVER, Nancy Jean

    Secretary

    Appointed on 1 January 1995

    Resigned on 18 January 1996

    Flat 3 4 Gloucester Circus
    Greenwich
    London
    SE10 8RX

  • CHAMBERS, Christopher

    Director

    Appointed on 26 March 1993

    Resigned on 8 August 1997

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: September 1956

    4 Gloucester Circus
    London
    SE10 8RX

  • GUIRDHAM, Damon

    Director

    Appointed on 5 August 1999

    Resigned on 7 July 2003

    Nationality: British

    Occupation: Banking

    Month of birth: November 1971

    11 Princess Court
    Bryanston Place
    London
    W1H 7FP

  • HAMMOND, Jonathan Alexander Wakefield

    Director

    Appointed on 7 August 1997

    Resigned on 3 June 1999

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: August 1959

    4d Gloucester Circus
    Greenwich
    London
    SE10 8RX

  • HARRIS, Mark Andrew

    Director

    Appointed on 26 March 1993

    Resigned on 11 December 1995

    Nationality: British

    Occupation: Broker Liason Executive

    Month of birth: January 1963

    4 Gloucester Circus
    London
    SE10 8RX

  • KEOGH, Joanna Catherine

    Director

    Appointed on 23 December 1995

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1959

    Flat 2 4 Gloucester Circus
    Greenwich
    London
    SE10 8RX

  • LANDRO, Estela

    Director

    Appointed on 10 November 2010

    Resigned on 10 November 2010

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: March 1976

    Flat 1
    4
    Gloucester Circus
    Greenwich
    London
    SE10 8RX
    United Kingdom

  • MOAD, Josephine Mary

    Director

    Appointed on 26 March 1993

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    Flat 1 4 Gloucester Circus
    London
    SE10 8RX

  • SMITH, Susanna Mary

    Director

    Appointed on 8 April 2004

    Resigned on 21 August 2007

    Nationality: British

    Occupation: It Project Manager

    Month of birth: July 1974

    Flat 2
    4 Gloucester Circus
    London
    SE10 8RX

  • WHEELER, Eleanor Jane

    Director

    Appointed on 26 March 1993

    Resigned on 10 March 1994

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1959

    4 Gloucester Circus
    London
    SE10 8RX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A23N8R. Transaction: MzE1MTczMDM4MWFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X567J1I8. Transaction: MzE0NzY5MzMzOGFkaXF6a2N4.

  3. 3 May 2016 Registered office address changed from C/O Marilla Stevens, Complete Cooling Solutions 195-197 Victoria Street London SW1E 5NE to C/O Complete Cooling Solutions 95 st. John's Hill London SW11 1SY on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567J1E9. Transaction: MzE0NzY5MzMwNmFkaXF6a2N4.

  4. 30 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1O3T. Transaction: MzEyNjE2NTc4MmFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X4409KVV. Transaction: MzEyMDAxOTY2M2FkaXF6a2N4.

  6. 3 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: L3AW0QO2. Transaction: MzEwMzAzMzkyM2FkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIHFM. Transaction: MzA5NzI4NTIxN2FkaXF6a2N4.

  8. 8 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: A2BL23SI. Transaction: MzA4MTE0OTAzN2FkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X2532DF6. Transaction: MzA3NTM3MjYzNGFkaXF6a2N4.

  10. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IPPC. Transaction: MzA2MDI1MDA5NGFkaXF6a2N4.

  11. 27 June 2012 Director's details changed for Mr Alasdair Campbell on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1BYDZ6W. Transaction: MzA1OTg4NDk1NWFkaXF6a2N4.

  12. 27 June 2012 Secretary's details changed for Mrs Marilla Carlyn Stevens on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1BYE04R. Transaction: MzA1OTg4NTM0MmFkaXF6a2N4.

  13. 27 June 2012 Registered office address changed from 4 Gloucester Circus London SE10 8RX on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYE4DU. Transaction: MzA1OTg4Njg1MmFkaXF6a2N4.

  14. 27 June 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X1BYE30P. Transaction: MzA1OTg4NjQ5NmFkaXF6a2N4.

  15. 27 June 2012 Director's details changed for Mr Sergio Vieira Rodrigues on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1BYE0MH. Transaction: MzA1OTg4NTU2N2FkaXF6a2N4.

  16. 27 June 2012 Termination of appointment of Estela Landro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYDVSP. Transaction: MzA1OTg4Mzc2MWFkaXF6a2N4.

  17. 27 June 2012 Termination of appointment of Josephine Moad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYDVB4. Transaction: MzA1OTg4MzQ3N2FkaXF6a2N4.

  18. 29 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: A06DEVCE. Transaction: MzAzOTY1Mjc1NWFkaXF6a2N4.

  19. 22 June 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XZ41MV7P. Transaction: MzAzOTIyMTY3M2FkaXF6a2N4.

  20. 22 June 2011 Director's details changed for Marilla Carlyn Stafford on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZ41IV7L. Transaction: MzAzOTIxNDE0MWFkaXF6a2N4.

  21. 22 June 2011 Appointment of Mr Alasdair Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ41JV7M. Transaction: MzAzOTIxNDE0NGFkaXF6a2N4.

  22. 22 June 2011 Appointment of Ms Estela Landro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ41KV7N. Transaction: MzAzOTIxNDE0NWFkaXF6a2N4.

  23. 22 June 2011 Appointment of Mrs Marilla Carlyn Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ41LV7O. Transaction: MzAzOTIxNDE0N2FkaXF6a2N4.

  24. 22 June 2011 Director's details changed for Nancy Jean Oliver on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XZ41HV7K. Transaction: MzAzOTIxNDEzOGFkaXF6a2N4.

  25. 22 June 2011 Director's details changed for Miss Christine Jane Davidson on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XZ41FV7I. Transaction: MzAzOTIxNDEyNmFkaXF6a2N4.

  26. 22 June 2011 Director's details changed for Miss Josephine Mary Moad on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XZ41GV7J. Transaction: MzAzOTIxNDEzMWFkaXF6a2N4.

  27. 22 June 2011 Termination of appointment of Josephine Moad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ41EV7H. Transaction: MzAzOTIxNDEyMmFkaXF6a2N4.

  28. 2 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMKMSLA0. Transaction: MzAxODc2ODM4NmFkaXF6a2N4.

  29. 13 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: AKN0TIZR. Transaction: MzAxMzM3NzY3NmFkaXF6a2N4.

  30. 15 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATBK5BKY. Transaction: MjAzNzIwNDAzOWFkaXF6a2N4.

  31. 1 April 2009 Return made up to 26/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABIMG8JW. Transaction: MjAyOTY4OTY1NWFkaXF6a2N4.

  32. 24 March 2009 Director and secretary's change of particulars / josephine moad / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGO6M8BP. Transaction: MjAyODg2ODI5NmFkaXF6a2N4.

  33. 21 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8C0T1I6. Transaction: MjAwOTMzNzA1MWFkaXF6a2N4.

  34. 22 April 2008 Return made up to 26/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUYK9YZS. Transaction: MjAwMzgyMjY0MWFkaXF6a2N4.

  35. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUyMTIwMWFkaXF6a2N4.

  36. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwODk1NGFkaXF6a2N4.

  37. 30 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MTgzOWFkaXF6a2N4.

  38. 12 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ1NTk5OWFkaXF6a2N4.

  39. 2 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE4MTQ3M2FkaXF6a2N4.

  40. 30 May 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAyNDA0OGFkaXF6a2N4.

  41. 5 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NjcyMzgwM2FkaXF6a2N4.

  42. 19 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg0OTM2MGFkaXF6a2N4.

  43. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5MDA2NmFkaXF6a2N4.

  44. 3 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTM2Nzg3N2FkaXF6a2N4.

  45. 2 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUyMTQzNGFkaXF6a2N4.

  46. 6 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxMzgyNGFkaXF6a2N4.

  47. 19 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNjk1OTY5NWFkaXF6a2N4.

  48. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg5ODM3OGFkaXF6a2N4.

  49. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQyNjI5MmFkaXF6a2N4.

  50. 8 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5NjgzOGFkaXF6a2N4.

  51. 30 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNjc1Mzc2OWFkaXF6a2N4.

  52. 4 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc3OTM2OGFkaXF6a2N4.

  53. 25 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNTkyMDkwMWFkaXF6a2N4.

  54. 26 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg1OTUxNGFkaXF6a2N4.

  55. 1 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MzA3NzU2MmFkaXF6a2N4.

  56. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg4MjY5OGFkaXF6a2N4.

  57. 25 May 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgzMTc2M2FkaXF6a2N4.

  58. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMDc1NDQzM2FkaXF6a2N4.

  59. 25 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg3NzE5OWFkaXF6a2N4.

  60. 14 April 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxNjY4MWFkaXF6a2N4.

  61. 30 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0Mjg2MzEwN2FkaXF6a2N4.

  62. 17 April 1998 Return made up to 26/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEzMTcxN2FkaXF6a2N4.

  63. 17 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgwMTQ4OGFkaXF6a2N4.

  64. 29 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg1NDY2OWFkaXF6a2N4.

  65. 28 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0OTQ0NjkwMmFkaXF6a2N4.

  66. 22 April 1997 Return made up to 26/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE0NDMxNWFkaXF6a2N4.

  67. 9 April 1996 Return made up to 26/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg1NDMwN2FkaXF6a2N4.

  68. 28 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTY0NDc3NmFkaXF6a2N4.

  69. 28 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDk5MDI3MWFkaXF6a2N4.

  70. 28 January 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2ODAxNzk3MGFkaXF6a2N4.

  71. 28 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTkyMzEyMGFkaXF6a2N4.

  72. 17 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjMwOTM5NGFkaXF6a2N4.

  73. 26 July 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzc4NTIxNmFkaXF6a2N4.

  74. 26 July 1995 Return made up to 26/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE5NDQ2MWFkaXF6a2N4.

  75. 21 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDI2NDMzN2FkaXF6a2N4.

  76. 28 January 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0MDEzNjAyMmFkaXF6a2N4.

  77. 28 January 1995 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA0MjQ0NDY0N2FkaXF6a2N4.

  78. 28 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNTMyOTc5OWFkaXF6a2N4.

  79. 3 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjkxODI5MmFkaXF6a2N4.

  80. 25 April 1994 Return made up to 26/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDk0OTg1N2FkaXF6a2N4.

  81. 26 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDM0NTEyMmFkaXF6a2N4.

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