30 Harcourt Terrace Limited

Company Registration Number: 03436327

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.
30 Harcourt Terrace Limited is a Private Company Limited by Shares first registered on 18 September 1997. Its current registered address is in London.

Registered Address

30 HARCOURT TERRACE
LONDON
ENGLAND
SW10 9JR

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

All companies at SW10 9JR

Registration Data

Company Number

03436327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£6£6
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£6£6
Total Net Worth £0£0£0£0£6£6

Previous Names

  • SABOTEX LIMITED, active until 21 October 1997

Company Officers

  • CORPETTI, Emma Rosella

    Director

    Appointed on 21 July 2015

     

    Nationality: Italian

    Occupation: None

    Month of birth: April 1962

    Flat 4
    30 Harcourt Terrace
    London
    SW10 9JR
    Uk

  • DIFFORD, Celeste

    Director

    Appointed on 21 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1967

    Flat 5
    30 Harcourt Terrace
    London
    SW10 9JR
    Uk

  • DUCKER, Sarah Juliet

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Owner Event Management

    Month of birth: June 1970

    Flat 6 30
    Harcourt Terrace
    London
    SW10 9JR
    United Kingdom

  • JUDGE, Annabella

    Director

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1974

    30
    Harcourt Terrace
    London
    SW10 9JR
    England

  • MOERCH, Christian

    Director

    Appointed on 24 July 2015

     

    Nationality: Danish

    Occupation: Solicitor

    Month of birth: November 1974

    Flat 1
    30 Harcourt Terrace
    Kensington
    London
    SW10 9JR
    United Kingdom

  • POSTON, Rosemary Elizabeth

    Director

    Appointed on 8 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Copse House
    Greys Green
    Rotherfield Greys
    Henley On Thames
    Oxfordshire
    RG9 4QQ

  • FROST, Martin

    Secretary

    Appointed on 3 September 1999

    Resigned on 22 March 2001

    6 The Dell
    Basildon
    Essex
    SS16 5HT

  • VIENNET, Beatrice Cecilia Lidnina

    Secretary

    Appointed on 8 October 1997

    Resigned on 31 January 2006

    Domainede Peyrat
    34120 Pezenas
    France

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 13 September 2005

    Resigned on 14 December 2015

    152 Fulham Road
    London
    SW10 9PR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 1997

    Resigned on 8 October 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • THE EGGAR FORRESTER GROUP LIMITED

    Corporate Secretary

    Appointed on 21 March 2001

    Resigned on 13 September 2005

    Rodwell House
    Middlesex Street
    London
    E1 7HJ

  • CALVERT, Geoffrey Peter Stewart

    Director

    Appointed on 8 October 1997

    Resigned on 9 January 2006

    Nationality: British

    Occupation: Banker

    Month of birth: April 1952

    Flat 6
    30 Harcourt Terrace
    London
    SW10

  • ERTUGRUL, Irene

    Director

    Appointed on 8 October 1997

    Resigned on 15 August 2012

    Nationality: American

    Occupation: Freelance Journalist

    Month of birth: July 1930

    Flat 5
    30 Harcourt Terrace
    London
    SW10 9JR

  • JEFFERY, Mark Angus

    Director

    Appointed on 12 September 2008

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1968

    40 Perrymead Street
    London
    SW6 3SP

  • KENYON, Philip Charles

    Director

    Appointed on 18 December 1997

    Resigned on 13 September 2005

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1966

    Flat 4
    30 Harcourt Terrace
    London
    SW10 9JR

  • MARTINO, Raffaele

    Director

    Appointed on 18 December 1997

    Resigned on 6 January 2000

    Nationality: Italian

    Occupation: Banker

    Month of birth: July 1961

    Flat 1 20 Harcourt Terrace
    London
    SW10 9JR

  • VIENNET, Beatrice Cecilia Lidnina

    Director

    Appointed on 8 October 1997

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Sotherbys

    Month of birth: October 1949

    Domainede Peyrat
    34120 Pezenas
    France

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 1997

    Resigned on 8 October 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 18 November 2016 Termination of appointment of Farrar Property Management Limited as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM02. Barcode: X5K14H42. Transaction: MzE2MjI1MTQxM2FkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K14GLW. Transaction: MzE2MjI0OTE0MmFkaXF6a2N4.

  3. 18 November 2016 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 30 Harcourt Terrace London SW10 9JR on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5K14FJ6. Transaction: MzE2MjI0ODkyNGFkaXF6a2N4.

  4. 21 March 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A52SVP48. Transaction: MzE0NDE5MDg4OWFkaXF6a2N4.

  5. 20 October 2015 Termination of appointment of Mark Angus Jeffery as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4IC3GQ1. Transaction: MzEzMzMwODI3N2FkaXF6a2N4.

  6. 25 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGHVF. Transaction: MzEzMTY2MTcxNmFkaXF6a2N4.

  7. 15 September 2015 Appointment of Christian Moerch as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: A4FAPAQY. Transaction: MzEzMDgxMjkzN2FkaXF6a2N4.

  8. 29 July 2015 Appointment of Emma Rosella Corpetti as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: A4C88EZE. Transaction: MzEyNzgxNzExM2FkaXF6a2N4.

  9. 29 July 2015 Appointment of Celeste Difford as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: A4C88EZM. Transaction: MzEyNzgxNzExMWFkaXF6a2N4.

  10. 23 March 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A42V8GYR. Transaction: MzExOTI0NTY1M2FkaXF6a2N4.

  11. 24 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2TV74. Transaction: MzEwODEwOTk2NGFkaXF6a2N4.

  12. 25 April 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A360Y989. Transaction: MzA5ODcxNzE5MmFkaXF6a2N4.

  13. 28 February 2014 Director's details changed for Annabella Judge on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH01. Barcode: A32JFWAB. Transaction: MzA5NTQxODE3M2FkaXF6a2N4.

  14. 17 October 2013 Appointment of Sarah Juliet Ducker as a director on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: AP01. Barcode: A2J5DDE2. Transaction: MzA4NzE1ODM0MWFkaXF6a2N4.

  15. 27 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRBAJ. Transaction: MzA4NTkxMzkwMWFkaXF6a2N4.

  16. 27 September 2013 Termination of appointment of Irene Ertugrul as a director on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: TM01. Barcode: X2HSR961. Transaction: MzA4NTkxMzAwOGFkaXF6a2N4.

  17. 1 July 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9ZTC. Transaction: MzA4MDc2MjYwNmFkaXF6a2N4.

  18. 20 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3HD6. Transaction: MzA2NDQ0NzUyN2FkaXF6a2N4.

  19. 30 December 2011 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A0OQ3HD5. Transaction: MzA0OTg1OTM3NGFkaXF6a2N4.

  20. 20 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XSHKOXOZ. Transaction: MzA0NDAzMDMwMmFkaXF6a2N4.

  21. 4 February 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AE5IKRCY. Transaction: MzAzMTY1NTgzNGFkaXF6a2N4.

  22. 21 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCGZKNKF. Transaction: MzAyMzU5NzUxMGFkaXF6a2N4.

  23. 21 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XCGZMNKH. Transaction: MzAyMzU5NzQ5OWFkaXF6a2N4.

  24. 1 April 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AO9WPIQ0. Transaction: MzAxMjc2MjM4MWFkaXF6a2N4.

  25. 6 November 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XXIX8EQL. Transaction: MzAwMjI5NDI2OGFkaXF6a2N4.

  26. 24 September 2009 Director's change of particulars / rosemary poston / 17/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XETQ4DJU. Transaction: MjA0MjA1MTU5NWFkaXF6a2N4.

  27. 24 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEQR2DJQ. Transaction: MjA0MjAzODk1N2FkaXF6a2N4.

  28. 2 May 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: APTHO9FL. Transaction: MjAzMjAzOTU5OWFkaXF6a2N4.

  29. 16 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A20HX3UN. Transaction: MjAxNTY2Mjk2N2FkaXF6a2N4.

  30. 2 October 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A74Q73L6. Transaction: MjAxNDYxNjEzMGFkaXF6a2N4.

  31. 26 September 2008 Director appointed mark jeffery [View PDF]

    Category: Officers. Type: 288a. Barcode: AAFYJ3GZ. Transaction: MjAxNDIzNjUwNGFkaXF6a2N4.

  32. 29 November 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3NDEwMmFkaXF6a2N4.

  33. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3NzA3M2FkaXF6a2N4.

  34. 20 March 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY4NzIyMGFkaXF6a2N4.

  35. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg3OTI4MmFkaXF6a2N4.

  36. 26 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA1OTA3NGFkaXF6a2N4.

  37. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkxMTMyM2FkaXF6a2N4.

  38. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAxOTE1MGFkaXF6a2N4.

  39. 11 January 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDAyMDc2NDM5NWFkaXF6a2N4.

  40. 20 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDU5NDYwOWFkaXF6a2N4.

  41. 20 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODgxMzY3NGFkaXF6a2N4.

  42. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU1MDYyN2FkaXF6a2N4.

  43. 6 October 2005 Registered office changed on 06/10/05 from: c/o eggar forrester holdings LTD 8TH floor rodwell house middlesex street london E1 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU1NzUzMWFkaXF6a2N4.

  44. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgwNzMxN2FkaXF6a2N4.

  45. 6 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYwNzM3OGFkaXF6a2N4.

  46. 21 January 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDExODM0Mjg0NmFkaXF6a2N4.

  47. 10 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1MzExM2FkaXF6a2N4.

  48. 27 April 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNDMzNTg3NGFkaXF6a2N4.

  49. 19 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc3Mjg0MGFkaXF6a2N4.

  50. 14 March 2003 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2MTA5NmFkaXF6a2N4.

  51. 13 March 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NTc5MTYyNWFkaXF6a2N4.

  52. 9 January 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MDA0NjcxM2FkaXF6a2N4.

  53. 14 December 2001 Return made up to 18/09/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4MDE1OWFkaXF6a2N4.

  54. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcwMDIyOWFkaXF6a2N4.

  55. 14 December 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc4Mjk2NGFkaXF6a2N4.

  56. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUzMDg0MWFkaXF6a2N4.

  57. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMzODkzN2FkaXF6a2N4.

  58. 21 December 2000 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MDY4MjA5NmFkaXF6a2N4.

  59. 23 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU1MTQ0NWFkaXF6a2N4.

  60. 22 March 2000 Ad 17/03/00--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjk4NTk0MWFkaXF6a2N4.

  61. 22 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE4MjgzOGFkaXF6a2N4.

  62. 22 March 2000 £ nc 1000/1004 17/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDI3MjQ0NWFkaXF6a2N4.

  63. 6 January 2000 Accounting reference date shortened from 30/09/99 to 28/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzUzNjUxNGFkaXF6a2N4.

  64. 6 January 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMjk1NzU4NWFkaXF6a2N4.

  65. 20 December 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MTM5MjMyMmFkaXF6a2N4.

  66. 10 November 1999 Return made up to 18/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyNjg5NmFkaXF6a2N4.

  67. 15 September 1999 Registered office changed on 15/09/99 from: c/o jay benning & peltz one great cumberland place london W1 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjIyNDg2MGFkaXF6a2N4.

  68. 15 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2NjQ4MWFkaXF6a2N4.

  69. 27 January 1999 Return made up to 18/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEwMzMxNGFkaXF6a2N4.

  70. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc4OTQ5OGFkaXF6a2N4.

  71. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM2NjYyNWFkaXF6a2N4.

  72. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzExNzA4NGFkaXF6a2N4.

  73. 15 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgzMjk4NmFkaXF6a2N4.

  74. 12 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIwMDQ3NWFkaXF6a2N4.

  75. 12 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk1NzMyNWFkaXF6a2N4.

  76. 12 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE0OTkxM2FkaXF6a2N4.

  77. 12 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc2OTI0MGFkaXF6a2N4.

  78. 28 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1Mzg4ODEwMWFkaXF6a2N4.

  79. 28 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODYwNzg4OGFkaXF6a2N4.

  80. 24 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjE0NTgzMmFkaXF6a2N4.

  81. 20 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzI2NzQ5NGFkaXF6a2N4.

  82. 14 October 1997 Registered office changed on 14/10/97 from: 788-790 fichley road london NW117UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDE1MDIwMmFkaXF6a2N4.

  83. 18 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzk3MDM5NGFkaXF6a2N4.

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