26 Belvedere Terrace Limited

Company Registration Number: 03237476

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.
26 Belvedere Terrace Limited is a Private Company Limited by Shares first registered on 13 August 1996. Its current registered address is in Hove.

Registered Address

FIRST FLOOR REDINGTON COURT
69 CHURCH ROAD
HOVE
ENGLAND
BN3 2BB

There are 464 companies currently registered at this postcode, including this one.

All companies at BN3 2BB

Registration Data

Company Number

03237476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,000£5,000£5,000£5,000£5,000£5,000
Current Assets £7,363£5,277£4,489£2,977£10,364£7,170
of which Cash £6,718£5,157£4,369£2,857£10,364£6,810
Total Assets £12,363£10,277£9,489£7,977£15,364£12,170
Current Liabilities £390£403£403£614£0£0
Net Current Assets £6,973£4,874£4,086£2,363£10,364£7,170
Total Net Worth £11,973£9,874£9,086£7,363£15,364£12,170

Previous Names

No previous names

Company Officers

  • MELLOR, Zoe

    Secretary

    Appointed on 19 October 2001

     

    5
    Park Crescent
    Worthing
    BN2 0GJ

  • MELLOR, Veronika Maria

    Director

    Appointed on 1 September 2016

     

    Nationality: German

    Occupation: Retired

    Month of birth: April 1948

    First Floor
    Redington Court
    69 Church Road
    Hove
    BN3 2BB
    England

  • MELLOR, Zoe

    Director

    Appointed on 3 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    First Floor
    Redington Court
    69 Church Road
    Hove
    BN3 2BB
    England

  • SMITH, Stuart Andrew

    Director

    Appointed on 2 March 2001

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1967

    Flat 5
    26 Belvedere Terrace
    Brighton
    East Sussex
    BN1 3AF

  • STEVENSON, Brian

    Director

    Appointed on 11 June 2008

     

    Nationality: Zimbabwean

    Occupation: Managing Director

    Month of birth: March 1955

    House 664
    Of Block 4
    Al Safa
    Khartoum
    Sudan

  • STEPHENS, Siobhan

    Secretary

    Appointed on 17 January 1997

    Resigned on 19 October 2001

    Flat 1 26 Belvedere Terrace
    Brighton
    East Sussex
    BN1 3AF

  • WEATHERSTONE, Sarah Hazel

    Secretary

    Appointed on 13 August 1996

    Resigned on 17 January 1997

    Tanglewood 21 Withdean Road
    Brighton
    East Sussex
    BN1 5BL

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1996

    Resigned on 13 August 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • COWLING, Jane

    Director

    Appointed on 3 January 1997

    Resigned on 29 March 1999

    Nationality: British

    Occupation: Pr Assistant

    Month of birth: July 1974

    Flat 5 26 Belvedere Terrace
    Brighton
    BN1 3AF

  • FROUDE, Karen

    Director

    Appointed on 29 March 1999

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1965

    Flat 5
    26 Belvedere Terrace
    Brighton
    East Sussex
    BN1 3AF

  • POYNTER, Christina Anne

    Director

    Appointed on 17 January 1997

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1957

    Flat 4 26 Belvedere Terrace
    Brighton
    East Sussex
    BN1 3AF

  • STEVENS, Siobhan

    Director

    Appointed on 6 October 2000

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: July 1964

    Basement Flat
    26 Belverdere Terrace
    Brighton
    East Sussex
    BN1 3AF

  • WARRINER, Steven

    Director

    Appointed on 19 October 2001

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1968

    26 Belvedere Terrace
    Brighton
    East Sussex
    BN1 3AF

  • WEATHERSTONE, Christopher

    Director

    Appointed on 13 August 1996

    Resigned on 17 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    115a Western Road
    Brighton
    East Sussex
    BN1 2AB

  • WILLIAMS, Mark David

    Director

    Appointed on 16 January 1997

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    Flat 3 26 Belvedere Terrace
    Brighton
    East Sussex
    BN1 3AF

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 August 1996

    Resigned on 13 August 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 September 2016 Director's details changed for Zoe Mellor on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5GJ61J6. Transaction: MzE1ODUzODc2N2FkaXF6a2N4.

  2. 29 September 2016 Registered office address changed from C/O Simon Winnard & Company First Floor Redington Court 69 Church Road Hove BN3 2BB to First Floor Redington Court 69 Church Road Hove BN3 2BB on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ5TT7. Transaction: MzE1ODUzNjgwM2FkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5QDL. Transaction: MzE1ODUzNTk1MWFkaXF6a2N4.

  4. 28 September 2016 Appointment of Mrs Veronika Maria Mellor as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5GGLH8Q. Transaction: MzE1ODQ2NzU1MWFkaXF6a2N4.

  5. 4 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X548E6XE. Transaction: MzE0NTUyMTQ1N2FkaXF6a2N4.

  6. 16 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4G3569C. Transaction: MzEzMTEwMTIzNGFkaXF6a2N4.

  7. 16 September 2015 Director's details changed for Mr Brian Stevenson on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4G3562W. Transaction: MzEzMTEwMDY2M2FkaXF6a2N4.

  8. 30 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44ANJY9. Transaction: MzEyMDIyNjc5MGFkaXF6a2N4.

  9. 10 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52YG0. Transaction: MzEwNzI1ODE0NWFkaXF6a2N4.

  10. 10 September 2014 Director's details changed for Mr Brian Stevenson on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: CH01. Barcode: X3G52YJF. Transaction: MzEwNzI1ODA1MWFkaXF6a2N4.

  11. 25 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34DX4IQ. Transaction: MzA5NjkxNzg0OGFkaXF6a2N4.

  12. 12 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPXX3L. Transaction: MzA4NDkzMjIzOWFkaXF6a2N4.

  13. 19 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26LDJUX. Transaction: MzA3NjUzMTQ5OWFkaXF6a2N4.

  14. 18 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQWFBV. Transaction: MzA2NDI5NzgyMGFkaXF6a2N4.

  15. 18 September 2012 Registered office address changed from Home Leasing, 72 Western Road Hove East Sussex BN3 2JQ England on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQWFB7. Transaction: MzA2NDI5NzE4NmFkaXF6a2N4.

  16. 18 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HQWFBN. Transaction: MzA2NDI5NzE4OWFkaXF6a2N4.

  17. 18 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1HQWFBF. Transaction: MzA2NDI5NzE4N2FkaXF6a2N4.

  18. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A190FF6H. Transaction: MzA1NzY2NzY4MmFkaXF6a2N4.

  19. 8 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XOZDPXDW. Transaction: MzA0MzQ4NzQ0M2FkaXF6a2N4.

  20. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGB7JU1M. Transaction: MzAzNzA3MTg0NWFkaXF6a2N4.

  21. 1 October 2010 Registered office address changed from Simon Winnard &Company Redington Court 69 Church Road Hove East Sussex BN3 2BB on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XI6RINVC. Transaction: MzAyNDQwOTkwNGFkaXF6a2N4.

  22. 10 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X8LRCNAQ. Transaction: MzAyMzA2NDY5MGFkaXF6a2N4.

  23. 9 September 2010 Registered office address changed from Home Leasing, 72 Western Road Hove East Sussex BN3 2JQ England on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X7UA6N89. Transaction: MzAyMjk1NTA1MGFkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Christina Anne Poynter on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X6KBKN6B. Transaction: MzAyMjc2NzM3OGFkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Brian Stevenson on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X6KBLN6C. Transaction: MzAyMjc2NzM4MGFkaXF6a2N4.

  26. 6 September 2010 Registered office address changed from C/O Simon Winnard & Company Redington Court 69 Church Road Hove East Sussex BN3 2BB on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X6IQ0N64. Transaction: MzAyMjc2NDU3MWFkaXF6a2N4.

  27. 6 September 2010 Termination of appointment of Christina Poynter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6IHEN69. Transaction: MzAyMjc2NDI0NWFkaXF6a2N4.

  28. 6 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFN6NIQD. Transaction: MzAxMjg2OTUwNGFkaXF6a2N4.

  29. 24 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W93COA. Transaction: MjAzOTc5Nzg4NmFkaXF6a2N4.

  30. 24 August 2009 Director and secretary's change of particulars / zoe mellor / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5W92CO9. Transaction: MjAzOTc5NzMzNmFkaXF6a2N4.

  31. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1N6QB27. Transaction: MjAzNjEzMzY4OWFkaXF6a2N4.

  32. 26 November 2008 Director appointed brian stevenson [View PDF]

    Category: Officers. Type: 288a. Barcode: ABPHE54E. Transaction: MjAxODc4MzUxMmFkaXF6a2N4.

  33. 25 November 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EG753D. Transaction: MjAxODYzMTM5MWFkaXF6a2N4.

  34. 24 November 2008 Appointment terminated director steven warriner [View PDF]

    Category: Officers. Type: 288b. Barcode: X7EG653C. Transaction: MjAxODYzMTAzOGFkaXF6a2N4.

  35. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAG0J107. Transaction: MjAwODExMjUyMGFkaXF6a2N4.

  36. 21 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ1NDU0M2FkaXF6a2N4.

  37. 21 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyODQwN2FkaXF6a2N4.

  38. 5 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE1NTA4NmFkaXF6a2N4.

  39. 31 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3MTgxOGFkaXF6a2N4.

  40. 9 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzk3MDI3NmFkaXF6a2N4.

  41. 24 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3OTQxMTcyMGFkaXF6a2N4.

  42. 20 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE3NTg3NGFkaXF6a2N4.

  43. 30 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5Njg3MzE0MmFkaXF6a2N4.

  44. 12 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEwNjA1MWFkaXF6a2N4.

  45. 2 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNjYwOTk5MGFkaXF6a2N4.

  46. 23 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUyNDg4M2FkaXF6a2N4.

  47. 1 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MTU0NTE3OGFkaXF6a2N4.

  48. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwMjM2NGFkaXF6a2N4.

  49. 12 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcyMTI4NGFkaXF6a2N4.

  50. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM0MzAxN2FkaXF6a2N4.

  51. 24 October 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzMTYwN2FkaXF6a2N4.

  52. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUwOTY0OWFkaXF6a2N4.

  53. 29 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMTAwNDQwNmFkaXF6a2N4.

  54. 4 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI3NTQ2M2FkaXF6a2N4.

  55. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQzMjIzNWFkaXF6a2N4.

  56. 16 October 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0ODIzMmFkaXF6a2N4.

  57. 16 October 2000 Registered office changed on 16/10/00 from: flat 1 26 belvedere terrace brighton east sussex BN1 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjY2MjI0NWFkaXF6a2N4.

  58. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU2NjAyMWFkaXF6a2N4.

  59. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NDMxMzg3MWFkaXF6a2N4.

  60. 30 June 2000 Amended accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AAMD. Transaction: MDA3ODU1ODI2OGFkaXF6a2N4.

  61. 13 September 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ0ODQzNGFkaXF6a2N4.

  62. 3 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1NjI3MTU4OWFkaXF6a2N4.

  63. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgxNTkzMWFkaXF6a2N4.

  64. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkxNTY3MmFkaXF6a2N4.

  65. 25 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE0NTcwM2FkaXF6a2N4.

  66. 30 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzODcwMTM5MGFkaXF6a2N4.

  67. 30 October 1998 Return made up to 13/08/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzNzUyMmFkaXF6a2N4.

  68. 25 September 1998 Ad 11/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODE2OTAyNmFkaXF6a2N4.

  69. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5NjkzNjk4M2FkaXF6a2N4.

  70. 4 September 1997 Return made up to 13/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcyNTQ0MWFkaXF6a2N4.

  71. 27 January 1997 Registered office changed on 27/01/97 from: 115A western road brighton east sussex BN1 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU5MTAxOWFkaXF6a2N4.

  72. 21 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE4NzAxM2FkaXF6a2N4.

  73. 21 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQwODg0M2FkaXF6a2N4.

  74. 21 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY2MzM5M2FkaXF6a2N4.

  75. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA2NzU4MWFkaXF6a2N4.

  76. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA0MTY1OWFkaXF6a2N4.

  77. 8 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzQ1NzUxOGFkaXF6a2N4.

  78. 8 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDkxMTQzNmFkaXF6a2N4.

  79. 8 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjIyMjc0NmFkaXF6a2N4.

  80. 8 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTE5NTU4OGFkaXF6a2N4.

  81. 8 September 1996 Registered office changed on 08/09/96 from: 55 po box london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMzNzY0MWFkaXF6a2N4.

  82. 13 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDQyMjU2MmFkaXF6a2N4.

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