28 Comyn Road Management Company Limited

Company Registration Number: 03855325

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.
28 Comyn Road Management Company Limited is a Private Company Limited by Shares first registered on 8 October 1999. Its current registered address is in London.

Registered Address

FLAT 2
28 COMYN ROAD
LONDON
SW11 1QD

There are 16 companies currently registered at this postcode, including this one.

All companies at SW11 1QD

Registration Data

Company Number

03855325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £2,000£2,000£2,000£2,000£2,000£3£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2,000£2,000£2,000£2,000£2,000£3£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £2,000£2,000£2,000£2,000£2,000£3£0

Previous Names

No previous names

Company Officers

  • PIKE, Sarah Louise

    Secretary

    Appointed on 29 July 2014

     

    Lyfords
    Iping Road
    Milland
    Liphook
    Hampshire
    GU30 7NA
    England

  • BOOTH, Nick

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1992

    Flat 3
    Comyn Road
    London
    SW11 1QD
    England

  • PIKE, Matthew William

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Company Managing Director

    Month of birth: October 1964

    Lyfords
    Iping Road
    Milland
    Liphook
    Hampshire
    GU30 7NA
    England

  • QUEEN, Julia Elizabeth

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1990

    1
    28 Comyn Road
    London
    Clapham
    SW11 1QD
    England

  • ALI, Shahnawaz

    Secretary

    Appointed on 8 October 1999

    Resigned on 19 April 2002

    Flat 2 28 Comyn Road
    Battersea
    London
    SW11 1QD

  • GOATLY, Gemma Louise

    Secretary

    Appointed on 15 March 2008

    Resigned on 28 July 2014

    Flat 1
    Comyn Road
    London
    SW11 1QD
    England

  • GOLDMAN, Karina Francesca

    Secretary

    Appointed on 19 April 2002

    Resigned on 15 March 2008

    Flat 2
    28 Comyn Road
    London
    SW11 1QD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1999

    Resigned on 8 October 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ALI, Shahnawaz

    Director

    Appointed on 8 October 1999

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1969

    Flat 2 28 Comyn Road
    Battersea
    London
    SW11 1QD

  • GLOVER, Melanie Louise

    Director

    Appointed on 8 October 2012

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Account Director

    Month of birth: July 1983

    Flat 1
    28 Comyn Road
    London
    SW11 1QD

  • GOATLY, Gemma Louise

    Director

    Appointed on 15 March 2008

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1977

    Flat 2
    28
    Comyn Road
    London
    SW11 1QD
    United Kingdom

  • GOLDMAN, Karina Francesca

    Director

    Appointed on 19 April 2002

    Resigned on 15 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Flat 2
    28 Comyn Road
    London
    SW11 1QD

  • MERRIMAN, Richard Thomas

    Director

    Appointed on 8 October 1999

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1971

    Flat 3 28
    Comyn Road
    London
    SW11 1QD

  • PHILIPS, Lucy Ann

    Director

    Appointed on 10 October 2000

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Investment Banking

    Month of birth: October 1974

    Flat 1 28 Comyn Road
    Battersea
    London
    SW11 1QD

  • STAINTON JAMES, Mark

    Director

    Appointed on 7 October 2004

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Flat 1
    28 Comyn Road
    London
    SW11 1QD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 October 1999

    Resigned on 8 October 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2ARHT. Transaction: MzE2MDE4MDgyN2FkaXF6a2N4.

  2. 10 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AXMW88. Transaction: MzE1MjYyNDY5MGFkaXF6a2N4.

  3. 20 February 2016 Termination of appointment of Richard Thomas Merriman as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X516DMW0. Transaction: MzE0MjM0NDM1MGFkaXF6a2N4.

  4. 12 February 2016 Appointment of Mr Nick Booth as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X50LN1EQ. Transaction: MzE0MTgyMjcwNmFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJHO8. Transaction: MzEzNDU0MjI2MGFkaXF6a2N4.

  6. 4 November 2015 Director's details changed for Ms Julia Elizabeth Queen on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4JFJHHD. Transaction: MzEzNDU0MjI1NGFkaXF6a2N4.

  7. 28 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4GVVHYX. Transaction: MzEzMTkyMDcxMWFkaXF6a2N4.

  8. 28 September 2015 Termination of appointment of Melanie Louise Glover as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X4GVVI6I. Transaction: MzEzMTkxODIyNmFkaXF6a2N4.

  9. 28 September 2015 Termination of appointment of Gemma Louise Goatly as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: TM01. Barcode: X4GVVCWO. Transaction: MzEzMTkxNTc0MmFkaXF6a2N4.

  10. 14 January 2015 Appointment of Ms Julia Elizabeth Queen as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3Z32PSZ. Transaction: MzExNTM5NDMxMGFkaXF6a2N4.

  11. 14 January 2015 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z31VXS. Transaction: MzExNTM4ODQ0NGFkaXF6a2N4.

  12. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MGPL. Transaction: MzEwNDgyNDQ4NmFkaXF6a2N4.

  13. 31 July 2014 Termination of appointment of Gemma Louise Goatly as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM02. Barcode: X3D9IVMA. Transaction: MzEwNDc5MDcwNWFkaXF6a2N4.

  14. 31 July 2014 Registered office address changed from Flat 1 Comyn Road London SW11 1QD England to Flat 2 28 Comyn Road London SW11 1QD on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9IUQY. Transaction: MzEwNDc5MDQ1OGFkaXF6a2N4.

  15. 31 July 2014 Appointment of Mr. Matthew William Joseph Pike as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3D9IRU9. Transaction: MzEwNDc4OTUzOGFkaXF6a2N4.

  16. 29 July 2014 Secretary's details changed for Mrs Sarah Louise Pike on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH03. Barcode: X3D49PAH. Transaction: MzEwNDYyNTcwMmFkaXF6a2N4.

  17. 29 July 2014 Secretary's details changed for Gemma Louise Goatly on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH03. Barcode: X3D49OIH. Transaction: MzEwNDYyNTIyOGFkaXF6a2N4.

  18. 29 July 2014 Appointment of Mrs Sarah Louise Pike as a secretary on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP03. Barcode: X3D49SO1. Transaction: MzEwNDYyNzkwMGFkaXF6a2N4.

  19. 29 July 2014 Registered office address changed from Flat 2 28 Comyn Road London SW11 1QD to Flat 1 Comyn Road London SW11 1QD on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D49PMG. Transaction: MzEwNDYyNTY5MmFkaXF6a2N4.

  20. 27 July 2014 Director's details changed for Mr Matthew Pike on 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Officers. Type: CH01. Barcode: X3D1IN49. Transaction: MzEwNDQ5NjQ5NmFkaXF6a2N4.

  21. 27 July 2014 Director's details changed for Gemma Louise Goatly on 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Officers. Type: CH01. Barcode: X3D1IMXE. Transaction: MzEwNDQ5NjQ1NWFkaXF6a2N4.

  22. 24 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4CUB. Transaction: MzA4NzU0MzAzNWFkaXF6a2N4.

  23. 4 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2FUX2QH. Transaction: MzA4NDQwMTI0MWFkaXF6a2N4.

  24. 10 June 2013 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A29IN560. Transaction: MzA3OTUwODA4M2FkaXF6a2N4.

  25. 6 November 2012 Director's details changed for Gemma Louise Goatly on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L4C722. Transaction: MzA2NzA1NTg4NmFkaXF6a2N4.

  26. 5 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMS36. Transaction: MzA2Njk1NzMwN2FkaXF6a2N4.

  27. 5 November 2012 Director's details changed for Melanie Louise Glover on 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Officers. Type: CH01. Barcode: X1KWMS2I. Transaction: MzA2NjkxNjU2N2FkaXF6a2N4.

  28. 3 November 2012 Director's details changed for Richard Thomas Merriman on 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Officers. Type: CH01. Barcode: X1KWMS2Y. Transaction: MzA2NjkxNjU2OWFkaXF6a2N4.

  29. 3 November 2012 Secretary's details changed for Gemma Louise Goatly on 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Officers. Type: CH03. Barcode: X1KWMS2A. Transaction: MzA2NjkxNjU2NmFkaXF6a2N4.

  30. 1 November 2012 Appointment of Melanie Louise Glover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRH97N. Transaction: MzA2NjgyNTkwNWFkaXF6a2N4.

  31. 31 October 2012 Termination of appointment of Mark Stainton James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOW3XU. Transaction: MzA2Njc3MDIzM2FkaXF6a2N4.

  32. 15 October 2012 Director's details changed for Gemma Louise Priscott on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X1JM41UB. Transaction: MzA2NTg1ODI4MWFkaXF6a2N4.

  33. 15 October 2012 Secretary's details changed for Gemma Louise Priscott on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH03. Barcode: X1JM41M8. Transaction: MzA2NTg1ODIwNGFkaXF6a2N4.

  34. 18 September 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: R1FFNLA8. Transaction: MzA2NDMwOTI1OGFkaXF6a2N4.

  35. 18 September 2012 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: A1HCKFD4. Transaction: MzA2NDMwOTIwNGFkaXF6a2N4.

  36. 18 September 2012 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: A1HCKFG9. Transaction: MzA2NDMwOTEwMGFkaXF6a2N4.

  37. 18 September 2012 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: A1HCKFEG. Transaction: MzA2NDMwOTA0M2FkaXF6a2N4.

  38. 18 September 2012 Annual return made up to 8 October 2008 with full list of shareholders [View PDF]

    Action Date: 8 October 2008. Category: Annual return. Type: AR01. Barcode: A1HCKFEP. Transaction: MzA2NDMwODk5OWFkaXF6a2N4.

  39. 18 September 2012 Termination of appointment of Karina Goldman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R1HDPSNL. Transaction: MzA2NDMwODk3N2FkaXF6a2N4.

  40. 18 September 2012 Termination of appointment of Karina Goldman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1HDPSNT. Transaction: MzA2NDMwODkxN2FkaXF6a2N4.

  41. 18 September 2012 Appointment of Gemma Louise Priscott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: R1FFNL8G. Transaction: MzA2NDMwODg0M2FkaXF6a2N4.

  42. 18 September 2012 Appointment of Gemma Louise Priscott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FFJEEB. Transaction: MzA2NDMwODUwMWFkaXF6a2N4.

  43. 18 September 2012 Annual return made up to 8 October 2007 with full list of shareholders [View PDF]

    Action Date: 8 October 2007. Category: Annual return. Type: AR01. Barcode: A1HCKFEX. Transaction: MzA2NDMwODQzM2FkaXF6a2N4.

  44. 18 September 2012 Termination of appointment of Lucy Philips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1HDPSO1. Transaction: MzA2NDMwODM3N2FkaXF6a2N4.

  45. 18 September 2012 Director's details changed for Richard Thomas Merriman on 1 May 2001 [View PDF]

    Action Date: 1 May 2001. Category: Officers. Type: CH01. Barcode: R1HDPSO9. Transaction: MzA2NDMwODIwN2FkaXF6a2N4.

  46. 18 September 2012 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1HCKFFD. Transaction: MzA2NDMwNzY3M2FkaXF6a2N4.

  47. 18 September 2012 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1HCKFF5. Transaction: MzA2NDMwNzU2NmFkaXF6a2N4.

  48. 18 September 2012 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1FFJEEZ. Transaction: MzA2NDMwNzU0MGFkaXF6a2N4.

  49. 18 September 2012 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1FFJECR. Transaction: MzA2NDMwNzQ4N2FkaXF6a2N4.

  50. 18 September 2012 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: A1FFJECZ. Transaction: MzA2NDMwNzQxOWFkaXF6a2N4.

  51. 18 September 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1FFJEDJ. Transaction: MzA2Mjk1MDA2NmFkaXF6a2N4.

  52. 2 December 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAxODM1NTU5MGFkaXF6a2N4.

  53. 30 July 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMjcyNTQ2OWFkaXF6a2N4.

  54. 4 June 2007 Return made up to 08/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEwMjI0M2FkaXF6a2N4.

  55. 22 May 2007 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MDQzNzAwNWFkaXF6a2N4.

  56. 3 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3Nzk3OTUxMGFkaXF6a2N4.

  57. 10 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMzNzA3MWFkaXF6a2N4.

  58. 10 October 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MjQ1MDkyMWFkaXF6a2N4.

  59. 28 January 2005 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ1NjQ0OWFkaXF6a2N4.

  60. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk5OTQ4M2FkaXF6a2N4.

  61. 16 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTM3OTk2MGFkaXF6a2N4.

  62. 14 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk2NzAxNWFkaXF6a2N4.

  63. 31 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NzEyOTk5OGFkaXF6a2N4.

  64. 11 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5Nzc1NGFkaXF6a2N4.

  65. 21 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzNjU4NzkxOWFkaXF6a2N4.

  66. 21 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU3NTMzM2FkaXF6a2N4.

  67. 21 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM2OTQ5NGFkaXF6a2N4.

  68. 6 November 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5ODQ5MmFkaXF6a2N4.

  69. 8 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNDIyNDgyMWFkaXF6a2N4.

  70. 24 January 2001 Ad 08/10/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTA5MDUyNWFkaXF6a2N4.

  71. 24 January 2001 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg1NDEyNGFkaXF6a2N4.

  72. 24 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU5NjkxMGFkaXF6a2N4.

  73. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg1NTk5OGFkaXF6a2N4.

  74. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ0NDgxNGFkaXF6a2N4.

  75. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg4Nzk0OGFkaXF6a2N4.

  76. 8 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTgxMzMxOWFkaXF6a2N4.

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