"redemptoris Mater" House of Formation

Company Registration Number: 02965770

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.
"redemptoris Mater" House of Formation is a Private Company Limited by Guarantee first registered on 7 September 1994.

Registered Address

11 HAREWOOD AVENUE
LONDON
NW1 6LD

This is the only company currently registered at this postcode.

Registration Data

Company Number

02965770

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94910 - Activities of religious organizations

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1,036£4,459£6,475
Current Assets £189,721£185,870£178,185£188,336£207,985£187,770£255,240
of which Cash £0£177,443£171,011£170,632£174,673£169,105£233,315
Total Assets £189,721£185,870£178,185£188,336£209,021£192,229£261,715
Current Liabilities £1,271£4,655£901£611£614£2,839£1,795
Net Current Assets £188,450£181,215£177,284£187,725£207,371£184,931£253,445
Total Net Worth £188,450£181,215£177,284£187,725£208,407£189,390£259,920

Previous Names

No previous names

Company Officers

  • MARTIN, Jean Margaret

    Secretary

    Appointed on 7 July 2011

     

    11 Harewood Avenue
    London
    NW1 6LD

  • ANDERSON, Michael James

    Director

    Appointed on 8 June 1995

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1949

    Holy Trinity Church House
    Brompton Road
    London
    SW7 2RW
    England

  • ANDREINI, Lorenzo, Fr.

    Director

    Appointed on 1 September 2015

     

    Nationality: Italian

    Occupation: Vice-Rector

    Month of birth: June 1977

    11
    Harewood Avenue
    London
    NW1 6LD
    England

  • COOK, Anthony Matthew

    Director

    Appointed on 8 June 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1940

    36 Bromley Street
    London
    E1 0NB

  • DONEGA, Francesco, Father

    Director

    Appointed on 8 June 1995

     

    Nationality: Italian

    Occupation: Catholic Priest

    Month of birth: June 1957

    11 Harewood Avenue
    London
    NW1 6LD

  • GREEN, John Francis

    Director

    Appointed on 7 July 2011

     

    Nationality: British

    Occupation: Charity Manager

    Month of birth: February 1972

    11 Harewood Avenue
    London
    NW1 6LD

  • HAYWARD, John David

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Charity Manager

    Month of birth: August 1981

    42
    Bluebell Avenue
    London
    E12 6UJ
    Great Britain

  • HORSBURGH, Robert Christopher Richmond, Dr

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1949

    18
    Abbotsbury Gardens
    Pinner
    Middlesex
    HA5 1SZ
    England

  • MARTIN, Terence Fergal

    Director

    Appointed on 8 June 1995

     

    Nationality: British

    Occupation: Catholic Book Publisher

    Month of birth: April 1954

    48 Selsdon Road
    West Norwood
    SE27 0PG

  • WALLACH, Peter John

    Director

    Appointed on 8 June 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    9 Clovelly Road
    Ealing
    London
    W5 5HF

  • FOSTER, Robert Edward

    Secretary

    Appointed on 7 September 1994

    Resigned on 8 June 1995

    47 Gosberton Road
    London
    SW12 8LE

  • MARTIN, Terence Fergal

    Secretary

    Appointed on 8 June 1995

    Resigned on 10 December 1999

    191 Flora Gardens
    Dalling Road Hammersmith
    London
    W6 0HT

  • RAE, Geraldine Anne

    Secretary

    Appointed on 1 December 1999

    Resigned on 15 July 2010

    43
    Bookfield Avenue
    London
    NW7 2DB
    Unitied Kingdom

  • DUNNE, Clement Michael

    Director

    Appointed on 7 February 2005

    Resigned on 7 August 2006

    Nationality: British

    Occupation: Management

    Month of birth: March 1937

    50 Bromley Street
    London
    E1 0NB

  • FINALDI, Remo

    Director

    Appointed on 19 March 1998

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1938

    42 Bromley Road
    London
    SE6 2TP

  • FOSTER, Robert Edward

    Director

    Appointed on 7 September 1994

    Resigned on 8 June 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1958

    47 Gosberton Road
    London
    SW12 8LE

  • HILL, Judith Lynne

    Director

    Appointed on 7 September 1994

    Resigned on 8 June 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1949

    178 Erlanger Road
    London
    SE14 5TJ

  • LASKOWSKI, Ludomir Stanislaw

    Director

    Appointed on 8 June 1995

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1923

    11 Corwell Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB8 3DD

  • LEES, Lorenzo

    Director

    Appointed on 8 June 1995

    Resigned on 19 March 1998

    Nationality: Italian

    Occupation: Photographer

    Month of birth: December 1952

    24 Poulner Way
    North Peckham Estate
    London
    SE15 6JE

  • THORNE, James

    Director

    Appointed on 7 September 1994

    Resigned on 8 June 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1943

    Wickhurst Oast
    Leigh
    Kent
    TN11 8PS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X673N3AI. Transaction: MzE3NjU0OTM5MmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQN020. Transaction: MzE1MzQ5OTM4MmFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NWCGQ. Transaction: MzE0OTI1MDM1MmFkaXF6a2N4.

  4. 3 September 2015 Appointment of Fr. Lorenzo Andreini as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F5DS8B. Transaction: MzEzMDMyODAyM2FkaXF6a2N4.

  5. 27 August 2015 Director's details changed for Michael James Anderson on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4EN7UFL. Transaction: MzEyOTg2MDAzNmFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 15 July 2015 no member list [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C40TSP. Transaction: MzEyNzQwMDU0OGFkaXF6a2N4.

  7. 21 July 2015 Director's details changed for Peter John Wallach on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4C40TJU. Transaction: MzEyNzQwMDU0MmFkaXF6a2N4.

  8. 20 July 2015 Appointment of Mr John David Hayward as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4C1IT2A. Transaction: MzEyNzM5NTQ5M2FkaXF6a2N4.

  9. 20 July 2015 Appointment of Mr. Robert Christopher Richmond Horsburgh as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4C1IPC3. Transaction: MzEyNzM4OTMxN2FkaXF6a2N4.

  10. 4 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BGKN6. Transaction: MzEyNDIyMjI0N2FkaXF6a2N4.

  11. 15 July 2014 Annual return made up to 15 July 2014 no member list [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GWVU. Transaction: MzEwMzc3MjYzOWFkaXF6a2N4.

  12. 15 July 2014 Director's details changed for Anthony Matthew Cook on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X3C6GWVM. Transaction: MzEwMzc3MjMxM2FkaXF6a2N4.

  13. 20 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38AIJ9D. Transaction: MzEwMDM0MTY0MGFkaXF6a2N4.

  14. 16 July 2013 Annual return made up to 15 July 2013 no member list [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP68ZH. Transaction: MzA4MTYwMDEyNWFkaXF6a2N4.

  15. 10 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2BSMMEP. Transaction: MzA4MTMxNTg3MWFkaXF6a2N4.

  16. 10 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTMxNTY4MmFkaXF6a2N4.

  17. 24 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28NXIPV. Transaction: MzA3ODYwNzc1M2FkaXF6a2N4.

  18. 25 July 2012 Annual return made up to 15 July 2012 no member list [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW22WQ. Transaction: MzA2MTM5NzU2MmFkaXF6a2N4.

  19. 23 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A198ACE1. Transaction: MzA1Nzk1NTE0MmFkaXF6a2N4.

  20. 22 July 2011 Annual return made up to 19 July 2011 no member list [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X9OW8W1V. Transaction: MzA0MDg5MzU1OWFkaXF6a2N4.

  21. 14 July 2011 Appointment of Mr John Francis Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X72KFVTT. Transaction: MzA0MDQ2MDgxM2FkaXF6a2N4.

  22. 11 July 2011 Appointment of Mrs Jean Margaret Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5LVWVQZ. Transaction: MzA0MDIxNzQ5NGFkaXF6a2N4.

  23. 11 July 2011 Termination of appointment of Remo Finaldi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5LJTVQK. Transaction: MzA0MDIxNjYxMGFkaXF6a2N4.

  24. 11 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGHMSU0F. Transaction: MzAzNzAwMjIwNGFkaXF6a2N4.

  25. 21 July 2010 Annual return made up to 19 July 2010 no member list [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XM40TLUV. Transaction: MzAxOTg5NDQ2NGFkaXF6a2N4.

  26. 21 July 2010 Director's details changed for Father Francesco Donega on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XM40RLUT. Transaction: MzAxOTgyOTE2NmFkaXF6a2N4.

  27. 20 July 2010 Director's details changed for Terence Fergal Martin on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XM40SLUU. Transaction: MzAxOTgyOTE2N2FkaXF6a2N4.

  28. 20 July 2010 Director's details changed for Anthony Matthew Cook on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XM40QLUS. Transaction: MzAxOTgyOTE2NGFkaXF6a2N4.

  29. 20 July 2010 Director's details changed for Michael James Anderson on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XM40PLUR. Transaction: MzAxOTgyOTE2M2FkaXF6a2N4.

  30. 20 July 2010 Termination of appointment of Geraldine Rae as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM40OLUQ. Transaction: MzAxOTgyOTE2MWFkaXF6a2N4.

  31. 15 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIAMFKSF. Transaction: MzAxNzU5ODUxMmFkaXF6a2N4.

  32. 26 July 2009 Annual return made up to 19/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCS0BV4. Transaction: MjAzNzg3NzM3M2FkaXF6a2N4.

  33. 8 May 2009 Partial exemption accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVCB99IS. Transaction: MjAzMjUzODg5OGFkaXF6a2N4.

  34. 28 July 2008 Annual return made up to 19/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGKJ1QN. Transaction: MjAwOTczMzUyMmFkaXF6a2N4.

  35. 1 April 2008 Partial exemption accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AA0YYYES. Transaction: MjAwMjQxNTg0NmFkaXF6a2N4.

  36. 19 March 2008 Secretary's change of particulars / geraldine rae / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOOTAY5F. Transaction: MjAwMTc2ODA2MWFkaXF6a2N4.

  37. 19 July 2007 Annual return made up to 19/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgzMTM5MWFkaXF6a2N4.

  38. 2 May 2007 Partial exemption accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgzNzU5NWFkaXF6a2N4.

  39. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQwNzgzMWFkaXF6a2N4.

  40. 9 August 2006 Annual return made up to 19/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgzNjg0M2FkaXF6a2N4.

  41. 12 April 2006 Partial exemption accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzNjQ4M2FkaXF6a2N4.

  42. 15 August 2005 Annual return made up to 19/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDMyNTA5M2FkaXF6a2N4.

  43. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk3MDUzOGFkaXF6a2N4.

  44. 15 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MTE2NTg1N2FkaXF6a2N4.

  45. 14 March 2005 Partial exemption accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMzg0MTgxMmFkaXF6a2N4.

  46. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM5NzMxN2FkaXF6a2N4.

  47. 27 September 2004 Annual return made up to 19/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYyMjQxMmFkaXF6a2N4.

  48. 24 March 2004 Partial exemption accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzODU0MjI5OWFkaXF6a2N4.

  49. 28 July 2003 Annual return made up to 19/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIwMTc0OGFkaXF6a2N4.

  50. 14 April 2003 Partial exemption accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNDY0NjQyMmFkaXF6a2N4.

  51. 6 August 2002 Annual return made up to 19/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkzNDgzMWFkaXF6a2N4.

  52. 10 June 2002 Partial exemption accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMDg3MTgzOGFkaXF6a2N4.

  53. 28 August 2001 Annual return made up to 22/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE0ODgyMGFkaXF6a2N4.

  54. 15 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0ODg3MjE1OGFkaXF6a2N4.

  55. 3 October 2000 Annual return made up to 07/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk0MDk3OGFkaXF6a2N4.

  56. 17 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzQxMzM5OWFkaXF6a2N4.

  57. 2 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY1MDYyOWFkaXF6a2N4.

  58. 2 February 2000 Accounting reference date shortened from 30/09/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODI1NjMxNWFkaXF6a2N4.

  59. 23 September 1999 Annual return made up to 07/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg0OTQxNWFkaXF6a2N4.

  60. 29 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0OTQ2NTgyNmFkaXF6a2N4.

  61. 16 September 1998 Annual return made up to 07/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE1NjYzM2FkaXF6a2N4.

  62. 21 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4Nzk4ODkwMGFkaXF6a2N4.

  63. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUwODUzMGFkaXF6a2N4.

  64. 3 October 1997 Annual return made up to 07/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUwMTI1MGFkaXF6a2N4.

  65. 20 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyOTU0MDE5MGFkaXF6a2N4.

  66. 24 October 1996 Annual return made up to 07/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE0NjI4NGFkaXF6a2N4.

  67. 27 June 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MzkyNzEyNmFkaXF6a2N4.

  68. 4 October 1995 Annual return made up to 07/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk2NTgyNmFkaXF6a2N4.

  69. 22 June 1995 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTE4NTYyNWFkaXF6a2N4.

  70. 22 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTQzNzI2NGFkaXF6a2N4.

  71. 22 June 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTI1MzA3OWFkaXF6a2N4.

  72. 22 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTYzNTAzN2FkaXF6a2N4.

  73. 22 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzEzNTE2OGFkaXF6a2N4.

  74. 22 June 1995 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzA0OTAxOWFkaXF6a2N4.

  75. 22 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDkyMDM5NmFkaXF6a2N4.

  76. 20 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjcwMDk3N2FkaXF6a2N4.

  77. 20 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjE1MzY3N2FkaXF6a2N4.

  78. 20 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU3Njk2OWFkaXF6a2N4.

  79. 16 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDQ0MzkzOWFkaXF6a2N4.

  80. 14 June 1995 Registered office changed on 14/06/95 from: 66 lincolns inn fields london WC2A 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM5ODQ5MmFkaXF6a2N4.

  81. 7 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTQ0NDg3MWFkaXF6a2N4.

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