190/192 Lyndhurst Road Management Company Limited

Company Registration Number: 03710410

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.
190/192 Lyndhurst Road Management Company Limited is a Private Company Limited by Shares first registered on 9 February 1999. Its current registered address is in Harlow, Essex.

Registered Address

72 HADLEY GRANGE
HARLOW
ESSEX
ENGLAND
CM17 9PQ

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

All companies at CM17 9PQ

Registration Data

Company Number

03710410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1999

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

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CORSI, Claudio

    Secretary

    Appointed on 1 March 2016

     

    192
    Lyndhurst Road
    London
    N22 5AU
    England

  • KAROUT, Mohamad Ahmad

    Secretary

    Appointed on 28 August 2015

     

    72
    Hadley Grange
    Harlow
    Essex
    CM17 9PQ
    England

  • CORSI, Claudio

    Director

    Appointed on 6 March 2016

     

    Nationality: Italian

    Occupation: Software Engineer

    Month of birth: November 1979

    192
    Lyndhurst Road
    London
    N22 5AU
    England

  • KAROUT, Mohamad Ahmad

    Director

    Appointed on 23 September 2014

     

    Nationality: British

    Occupation: Property Owner

    Month of birth: June 1981

    72
    Hadley Grange
    Harlow
    Essex
    CM17 9PQ
    England

  • BOYD, Laura

    Secretary

    Appointed on 15 September 2014

    Resigned on 28 August 2015

    44
    Scott Street
    York
    YO23 1NS
    England

  • SHAH, Jesal

    Secretary

    Appointed on 20 November 2010

    Resigned on 15 September 2014

    190
    Lyndhurst Road
    Wood Green
    London
    N22 5AU
    United Kingdom

  • SHAW, Isabella Lucretia

    Secretary

    Appointed on 9 February 1999

    Resigned on 3 June 2010

    192 Lyndhurst Road
    London
    N22 5AU

  • UK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 February 1999

    Resigned on 9 February 1999

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • ARMITAGE, Catherine Marie, Doctor

    Director

    Appointed on 4 September 2002

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1970

    190 Lyndhurst Road
    Wood Green
    London
    N22 5AU

  • BARNES, Stuart

    Director

    Appointed on 17 July 2010

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1980

    192
    Lyndhurst Road
    Wood Green
    London
    N22 5AU
    England

  • BOYD, Laura

    Director

    Appointed on 1 August 2010

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Public Relations

    Month of birth: February 1982

    44
    Scott Street
    York
    YO23 1NS
    England

  • SHAH, Elesandria

    Director

    Appointed on 30 January 2009

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Management

    Month of birth: August 1979

    190
    Lyndhurst Road
    London
    N22 5AU

  • SHAH, Jesal

    Director

    Appointed on 30 January 2009

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Management

    Month of birth: April 1981

    190
    Lyndhurst Road
    London
    N22 5AU

  • SHAW, Isabella Lucretia

    Director

    Appointed on 9 February 1999

    Resigned on 3 June 2010

    Nationality: British

    Occupation: Social Worker

    Month of birth: January 1967

    192 Lyndhurst Road
    London
    N22 5AU

  • ST JOHN-CLARKE, Adam

    Director

    Appointed on 9 February 1999

    Resigned on 4 September 2002

    Nationality: British

    Occupation: Manager

    Month of birth: July 1965

    190 Lyndhurst Road
    London
    N22 5AU

  • UK INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 9 February 1999

    Resigned on 9 February 1999

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 19/12/2016.

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. 14 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JQHXU2. Transaction: MzE2MTg3ODE1OGFkaXF6a2N4.

  2. 6 March 2016 Appointment of Mr Claudio Corsi as a director on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: AP01. Barcode: X5274PUZ. Transaction: MzE0MzQ1NDQ1NGFkaXF6a2N4.

  3. 6 March 2016 Secretary's details changed for Mr Cluadio Corsi on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: CH03. Barcode: X5274POJ. Transaction: MzE0MzQ1NDM5M2FkaXF6a2N4.

  4. 1 March 2016 Appointment of Mr Cluadio Corsi as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X51U17T5. Transaction: MzE0MzAzMTcyMGFkaXF6a2N4.

  5. 15 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9R5U. Transaction: MzE0MTkwOTA5OGFkaXF6a2N4.

  6. 15 February 2016 Director's details changed for Mr Mohamad Ahmad Karout on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X50T9QU1. Transaction: MzE0MTkwODczN2FkaXF6a2N4.

  7. 15 February 2016 Secretary's details changed for Mr Mohamad Ahmad Karout on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH03. Barcode: X50T9R4A. Transaction: MzE0MTkwODczMWFkaXF6a2N4.

  8. 10 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JV2D37. Transaction: MzEzNDg3NTg1NGFkaXF6a2N4.

  9. 5 November 2015 Registered office address changed from 27 Waltheof Avenue London N17 7PL England to 72 Hadley Grange Harlow Essex CM17 9PQ on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI57Y1. Transaction: MzEzNDYwMDc1N2FkaXF6a2N4.

  10. 4 September 2015 Termination of appointment of Laura Boyd as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: X4F814G2. Transaction: MzEzMDQwMjk1NGFkaXF6a2N4.

  11. 4 September 2015 Registered office address changed from 44 Scott Street York YO23 1NS to 27 Waltheof Avenue London N17 7PL on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F81428. Transaction: MzEzMDQwMjY1NGFkaXF6a2N4.

  12. 4 September 2015 Appointment of Mr Mohamad Ahmad Karout as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP03. Barcode: X4F81323. Transaction: MzEzMDQwMTk0MWFkaXF6a2N4.

  13. 4 September 2015 Termination of appointment of Stuart Barnes as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4F80YOX. Transaction: MzEzMDQwMDgzNGFkaXF6a2N4.

  14. 4 September 2015 Termination of appointment of Laura Boyd as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4F80YDC. Transaction: MzEzMDQwMDc3OGFkaXF6a2N4.

  15. 9 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40VXRTK. Transaction: MzExNjkxNTg0MGFkaXF6a2N4.

  16. 15 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MSJ8I1. Transaction: MzExMzQ5ODc3MGFkaXF6a2N4.

  17. 22 October 2014 Appointment of Mr Mohamad Ahmad Karout as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3J17M1I. Transaction: MzEwOTg5MTcyNGFkaXF6a2N4.

  18. 22 October 2014 Termination of appointment of Jesal Shah as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3J16UC1. Transaction: MzEwOTg4MzI0OGFkaXF6a2N4.

  19. 22 October 2014 Termination of appointment of Elesandria Shah as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3J16U82. Transaction: MzEwOTg4MzIxMGFkaXF6a2N4.

  20. 15 September 2014 Termination of appointment of Jesal Shah as a secretary on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM02. Barcode: X3GI10GY. Transaction: MzEwNzUzMjM1M2FkaXF6a2N4.

  21. 15 September 2014 Registered office address changed from 190 Lyndhurst Road Wood Green London N22 5AU to 44 Scott Street York YO23 1NS on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GI10MB. Transaction: MzEwNzUzMjM1OWFkaXF6a2N4.

  22. 15 September 2014 Appointment of Miss Laura Boyd as a secretary on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP03. Barcode: X3GI10CQ. Transaction: MzEwNzUzMjM0M2FkaXF6a2N4.

  23. 9 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31CTWIY. Transaction: MzA5NDE0MjMwMmFkaXF6a2N4.

  24. 28 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4BHY3. Transaction: MzA4OTY4OTcxNmFkaXF6a2N4.

  25. 4 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23F96NV. Transaction: MzA3Mzg0Mzk4MmFkaXF6a2N4.

  26. 13 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1NPAGJF. Transaction: MzA2OTM0OTY1OGFkaXF6a2N4.

  27. 4 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X14024NZ. Transaction: MzA1MzUyODA2MWFkaXF6a2N4.

  28. 4 March 2012 Director's details changed for Elesandria Shah on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X14024NN. Transaction: MzA1MzUyODA0OWFkaXF6a2N4.

  29. 9 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAL8KZ3M. Transaction: MzA0NjkwOTk2OWFkaXF6a2N4.

  30. 4 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XXOGSS4M. Transaction: MzAzMzI3MTgyOWFkaXF6a2N4.

  31. 4 March 2011 Director's details changed for Miss Laura Boyd on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XXOGRS4L. Transaction: MzAzMzI1NDQxM2FkaXF6a2N4.

  32. 21 November 2010 Appointment of Mr Jesal Shah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ASEP9B. Transaction: MzAyNzI4MjU5OGFkaXF6a2N4.

  33. 21 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0ARRP9N. Transaction: MzAyNzI4MjIzNmFkaXF6a2N4.

  34. 5 September 2010 Appointment of Miss Laura Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5U37N5Y. Transaction: MzAyMjY5ODU1N2FkaXF6a2N4.

  35. 19 July 2010 Registered office address changed from 192 Lyndhurst Road London N22 5AU on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XL50RLRQ. Transaction: MzAxOTc0MjgwOWFkaXF6a2N4.

  36. 19 July 2010 Appointment of Mr Stuart Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL526LR7. Transaction: MzAxOTc0MjQ5MGFkaXF6a2N4.

  37. 4 June 2010 Secretary's details changed for Isabella Lucretia Shaw on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH03. Barcode: XIGX4KJZ. Transaction: MzAxNjg3ODU0N2FkaXF6a2N4.

  38. 3 June 2010 Termination of appointment of Isabella Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIGXAKJ5. Transaction: MzAxNjg3ODU0OWFkaXF6a2N4.

  39. 3 June 2010 Termination of appointment of Isabella Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIGX9KJ4. Transaction: MzAxNjg3ODU0OGFkaXF6a2N4.

  40. 8 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XY3MRI3W. Transaction: MzAxMDkwNzQzN2FkaXF6a2N4.

  41. 8 March 2010 Director's details changed for Isabella Lucretia Shaw on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY3MQI3V. Transaction: MzAxMDkwNjI0NWFkaXF6a2N4.

  42. 8 March 2010 Director's details changed for Elesandria Shah on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY3MOI3T. Transaction: MzAxMDkwNjI0M2FkaXF6a2N4.

  43. 8 March 2010 Director's details changed for Jesal Shah on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY3MPI3U. Transaction: MzAxMDkwNjI0NGFkaXF6a2N4.

  44. 21 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XISN2FY9. Transaction: MzAwNTM1NDYxMmFkaXF6a2N4.

  45. 6 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3NN7XA. Transaction: MjAyNzUzNzk5MmFkaXF6a2N4.

  46. 6 March 2009 Appointment terminated director catherine armitage [View PDF]

    Category: Officers. Type: 288b. Barcode: XW3NO7XB. Transaction: MjAyNzUzODQyOGFkaXF6a2N4.

  47. 24 February 2009 Director appointed jesal shah [View PDF]

    Category: Officers. Type: 288a. Barcode: AVZ4C7JA. Transaction: MjAyNjU1OTM5MmFkaXF6a2N4.

  48. 12 February 2009 Director appointed elesandria shah [View PDF]

    Category: Officers. Type: 288a. Barcode: A11JJ79U. Transaction: MjAyNTY3MzI0NGFkaXF6a2N4.

  49. 24 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XERLY5XN. Transaction: MjAyMTI3Mjc2N2FkaXF6a2N4.

  50. 7 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWVYXSW. Transaction: MjAwMDk3MTk2NmFkaXF6a2N4.

  51. 20 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwNzY5M2FkaXF6a2N4.

  52. 26 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MTU2OGFkaXF6a2N4.

  53. 19 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2Njk5N2FkaXF6a2N4.

  54. 13 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5ODI2N2FkaXF6a2N4.

  55. 20 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNjY3NzczMmFkaXF6a2N4.

  56. 10 March 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg3MTU4MmFkaXF6a2N4.

  57. 29 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNjc0MTcyMGFkaXF6a2N4.

  58. 16 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI3Mjc2NWFkaXF6a2N4.

  59. 29 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5ODg3MjkyOGFkaXF6a2N4.

  60. 1 May 2003 Return made up to 09/02/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAxNDA5OGFkaXF6a2N4.

  61. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQxNTcxMWFkaXF6a2N4.

  62. 31 March 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU4MzA1OGFkaXF6a2N4.

  63. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY2ODY3NGFkaXF6a2N4.

  64. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY4MDg1OGFkaXF6a2N4.

  65. 9 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4ODM2NTQ3OGFkaXF6a2N4.

  66. 1 March 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ3NjY2OGFkaXF6a2N4.

  67. 14 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyMTk0NzM1N2FkaXF6a2N4.

  68. 26 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3NzI4MWFkaXF6a2N4.

  69. 22 December 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MDc2Mjk0MmFkaXF6a2N4.

  70. 25 February 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM5MTQ3N2FkaXF6a2N4.

  71. 23 December 1999 Ad 15/12/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc3NjQzNWFkaXF6a2N4.

  72. 29 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEwNjUzN2FkaXF6a2N4.

  73. 29 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ3NzQ2NmFkaXF6a2N4.

  74. 24 February 1999 Registered office changed on 24/02/99 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYzOTIwMWFkaXF6a2N4.

  75. 24 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3NDEzNWFkaXF6a2N4.

  76. 24 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk2NDQyMWFkaXF6a2N4.

  77. 9 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzc3MTA3N2FkaXF6a2N4.

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