454/456 Upper Richmond Road Freehold Limited

Company Registration Number: 04154504

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.
454/456 Upper Richmond Road Freehold Limited is a Private Company Limited by Guarantee first registered on 6 February 2001. Its current registered address is in New Malden, Surrey.

Registered Address

GRACE MILLER & CO. LTD
84 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QS

There are 139 companies currently registered at this postcode, including this one.

All companies at KT3 4QS

Registration Data

Company Number

04154504

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,000£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets £0£0£0£5,343£4,297£5,978£4,618
of which Cash £0£0£0£3,655£2,614£3,962£3,012
Total Assets £6,000£6,000£6,000£11,343£10,297£11,978£10,618
Current Liabilities £0£0£0£5,343£4,297£5,978£4,618
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £6,000£6,000£6,000£6,000£6,000£6,000£6,000

Previous Names

No previous names

Company Officers

  • GRACE MILLER & CO. LTD

    Corporate Secretary

    Appointed on 27 June 2006

     

    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    United Kingdom

  • BISHOP, Shelagh Ruth Meryl

    Director

    Appointed on 8 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1945

    18
    Parkway Avenue
    Newcastle
    New South Wales 2300
    Australia

  • FORD, Jeremy Mark

    Director

    Appointed on 6 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    GRACE MILLER & CO
    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    England

  • GINN, Dorothy Margaret

    Director

    Appointed on 6 February 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1950

    GRACE MILLER & CO
    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    England

  • KISSOCK, Adrian Alistair Norman

    Director

    Appointed on 6 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    GRACE MILLER & CO
    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    England

  • LEONARD, Abigail Clare

    Director

    Appointed on 29 February 2016

     

    Nationality: South African

    Occupation: Business Executive

    Month of birth: April 1974

    GRACE MILLER & CO. LTD
    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS

  • PATERSON, Robert

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Charetered Surveyor

    Month of birth: March 1982

    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    Uk

  • VELASCO AZNAR, Cuauhtehoc

    Director

    Appointed on 1 July 2014

     

    Nationality: American

    Occupation: Consulting

    Month of birth: July 1972

    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS

  • BISHOP, Anna Mary

    Secretary

    Appointed on 13 September 2004

    Resigned on 27 June 2006

    456d Upper Richmond Road
    Putney
    London
    SW15 5RQ

  • KISSOCK, Adrian Alistair Norman

    Secretary

    Appointed on 6 February 2001

    Resigned on 7 October 2002

    Nationality: British

    Occupation: Company Director

    78 Trinity Road
    Wimbledon
    London
    SW19 8QZ

  • MCINTOSH, Maura Jean

    Secretary

    Appointed on 7 October 2002

    Resigned on 13 September 2004

    454d Upper Richmond Road
    London
    SW15 5RQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2001

    Resigned on 6 February 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BISHOP, Anna Mary

    Director

    Appointed on 6 February 2001

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: June 1976

    456d Upper Richmond Road
    Putney
    London
    SW15 5RQ

  • DALY, Susan Elizabeth

    Director

    Appointed on 6 February 2001

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: August 1947

    454c Upper Richmond Road
    London
    SW15 5RQ

  • DEARE, Joan

    Director

    Appointed on 12 October 2002

    Resigned on 1 June 2009

    Nationality: South African

    Occupation: Social Worker

    Month of birth: May 1940

    454b Upper Richmond Road
    London
    SW15 5RQ

  • KELLY, Shirley Eliza

    Director

    Appointed on 6 February 2001

    Resigned on 7 October 2002

    Nationality: British

    Occupation: Mother

    Month of birth: May 1971

    53 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 February 2001

    Resigned on 6 February 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCINTOSH, Maura Jean

    Director

    Appointed on 6 February 2001

    Resigned on 15 November 2004

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: December 1971

    454d Upper Richmond Road
    London
    SW15 5RQ

  • PHILLIPS, Paul

    Director

    Appointed on 11 March 2008

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1978

    456b
    Upper Richmond Road
    Putney
    SW15 5RQ

  • SALMON, Timothy John

    Director

    Appointed on 15 April 2002

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Head Of Resourcing

    Month of birth: April 1970

    456b Upper Richmond Road
    London
    SW15 5RQ

This information was most recently updated 24/09/2017.

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. 3 May 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A659BWEH. Transaction: MzE3NDk2MzM1M2FkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FG9SX. Transaction: MzE2OTE3MjQ0OGFkaXF6a2N4.

  3. 18 May 2016 Total exemption full accounts made up to 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Accounts. Type: AA. Barcode: A56XFFG0. Transaction: MzE0ODYxNTk4N2FkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 6 February 2016 no member list [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51RG0C0. Transaction: MzE0Mjk4MTQxN2FkaXF6a2N4.

  5. 29 February 2016 Appointment of Mrs Abi Leonard as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X51RFVJ4. Transaction: MzE0Mjk3OTI5NWFkaXF6a2N4.

  6. 16 February 2016 Current accounting period extended from 5 September 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X50VWZ69. Transaction: MzE0MTk5NzM1MmFkaXF6a2N4.

  7. 1 July 2015 Total exemption full accounts made up to 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Accounts. Type: AA. Barcode: A4ADIJVD. Transaction: MzEyNjA0MjE0OWFkaXF6a2N4.

  8. 6 March 2015 Annual return made up to 6 February 2015 no member list [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42MNUKG. Transaction: MzExODY3NDQ0NGFkaXF6a2N4.

  9. 10 November 2014 Director's details changed for Adrian Alistair Norman Kissock on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KBY4K9. Transaction: MzExMTAyNTYzM2FkaXF6a2N4.

  10. 10 November 2014 Director's details changed for Dorothy Margaret Ginn on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KBY3LM. Transaction: MzExMTAyNTExNWFkaXF6a2N4.

  11. 10 November 2014 Director's details changed for Jeremy Mark Ford on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KBY2EG. Transaction: MzExMTAyNDY3OGFkaXF6a2N4.

  12. 7 September 2014 Appointment of Cuauhtehoc Velasco Aznar as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3FLZJVC. Transaction: MzEwNjk5NDA4NGFkaXF6a2N4.

  13. 28 February 2014 Annual return made up to 6 February 2014 no member list [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32NPLBU. Transaction: MzA5NTQ1MDYxNmFkaXF6a2N4.

  14. 28 February 2014 Termination of appointment of Paul Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NPLBM. Transaction: MzA5NTQ1MDQ4NGFkaXF6a2N4.

  15. 21 January 2014 Total exemption full accounts made up to 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Accounts. Type: AA. Barcode: A2ZU1T5E. Transaction: MzA5MzA0NDYxNWFkaXF6a2N4.

  16. 7 March 2013 Annual return made up to 6 February 2013 no member list [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5GLC. Transaction: MzA3NDEwNjk0MGFkaXF6a2N4.

  17. 14 February 2013 Total exemption full accounts made up to 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Accounts. Type: AA. Barcode: A221NX7D. Transaction: MzA3Mjg0NzgzM2FkaXF6a2N4.

  18. 16 October 2012 Appointment of Robert Paterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JFAFJE. Transaction: MzA2NTg5MDU4MGFkaXF6a2N4.

  19. 21 May 2012 Total exemption full accounts made up to 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Accounts. Type: AA. Barcode: A195MEMG. Transaction: MzA1Nzc3ODg4MWFkaXF6a2N4.

  20. 8 February 2012 Annual return made up to 6 February 2012 no member list [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12A52WX. Transaction: MzA1MjA5NTYxMGFkaXF6a2N4.

  21. 8 February 2012 Termination of appointment of Susan Daly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A52WQ. Transaction: MzA1MjA5NTUxOGFkaXF6a2N4.

  22. 15 September 2011 Secretary's details changed for Grace Miller & Co on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH04. Barcode: XR3CVXJE. Transaction: MzA0MzgyNDEzNWFkaXF6a2N4.

  23. 14 September 2011 Registered office address changed from 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XR3CDXJW. Transaction: MzA0MzgyNDEwOGFkaXF6a2N4.

  24. 27 May 2011 Total exemption full accounts made up to 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Accounts. Type: AA. Barcode: ABP05UGP. Transaction: MzAzNzg3NjcwMmFkaXF6a2N4.

  25. 16 March 2011 Annual return made up to 6 February 2011 no member list [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X1RTUSHL. Transaction: MzAzMzkxNjEzMmFkaXF6a2N4.

  26. 11 August 2010 Appointment of Shelagh Ruth Meryl Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATE9GMB3. Transaction: MzAyMTIyODY5NGFkaXF6a2N4.

  27. 26 May 2010 Total exemption full accounts made up to 5 September 2009 [View PDF]

    Action Date: 5 September 2009. Category: Accounts. Type: AA. Barcode: ASPH0KA2. Transaction: MzAxNjMzNjY3NGFkaXF6a2N4.

  28. 11 March 2010 Appointment of Shelagh Ruth Meryl Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJDDQI7D. Transaction: MzAxMTI0NjIxOWFkaXF6a2N4.

  29. 3 March 2010 Annual return made up to 6 February 2010 no member list [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XRBNFHZH. Transaction: MzAxMDYwODE3NGFkaXF6a2N4.

  30. 3 March 2010 Director's details changed for Susan Elizabeth Daly on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRBNBHZD. Transaction: MzAxMDYwNzY3N2FkaXF6a2N4.

  31. 3 March 2010 Director's details changed for Paul Phillips on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRBNEHZG. Transaction: MzAxMDYwNzY4MGFkaXF6a2N4.

  32. 3 March 2010 Director's details changed for Jeremy Mark Ford on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRBNCHZE. Transaction: MzAxMDYwNzY3OGFkaXF6a2N4.

  33. 3 March 2010 Secretary's details changed for Grace Miller & Co on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH04. Barcode: XRBNAHZC. Transaction: MzAxMDYwNzY3NmFkaXF6a2N4.

  34. 3 March 2010 Director's details changed for Dorothy Margaret Ginn on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRBNDHZF. Transaction: MzAxMDYwNzY3OWFkaXF6a2N4.

  35. 27 January 2010 Termination of appointment of Anna Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADEDZGWP. Transaction: MzAwODA0NTUwNGFkaXF6a2N4.

  36. 8 June 2009 Total exemption full accounts made up to 5 September 2008 [View PDF]

    Action Date: 5 September 2008. Category: Accounts. Type: AA. Barcode: ABVO5AH0. Transaction: MjAzNDU5NzQ5M2FkaXF6a2N4.

  37. 5 June 2009 Appointment terminated director joan deare [View PDF]

    Category: Officers. Type: 288b. Barcode: PF2U2AFR. Transaction: MjAzNDQ1OTAyOWFkaXF6a2N4.

  38. 27 February 2009 Annual return made up to 06/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAYD7Q9. Transaction: MjAyNjk0NzUxOWFkaXF6a2N4.

  39. 1 April 2008 Director appointed paul phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: A9HY8YFJ. Transaction: MjAwMjQxMTU5MGFkaXF6a2N4.

  40. 20 February 2008 Total exemption full accounts made up to 5 September 2007 [View PDF]

    Action Date: 5 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU2NTM4MmFkaXF6a2N4.

  41. 18 February 2008 Annual return made up to 06/02/08 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQzMjU2NmFkaXF6a2N4.

  42. 23 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgzNDc4MmFkaXF6a2N4.

  43. 23 February 2007 Annual return made up to 06/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUyMzUxOGFkaXF6a2N4.

  44. 22 December 2006 Total exemption full accounts made up to 5 September 2006 [View PDF]

    Action Date: 5 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwODIyNmFkaXF6a2N4.

  45. 31 August 2006 Annual return made up to 06/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE2MTY4OWFkaXF6a2N4.

  46. 18 July 2006 Registered office changed on 18/07/06 from: flat d 456 upper richmond road putney london SW15 5RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM3OTA2NGFkaXF6a2N4.

  47. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ3MzQwMWFkaXF6a2N4.

  48. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk4OTQ2OGFkaXF6a2N4.

  49. 4 July 2006 Total exemption full accounts made up to 5 September 2005 [View PDF]

    Action Date: 5 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzNDQyM2FkaXF6a2N4.

  50. 9 August 2005 Annual return made up to 06/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg3MjY0NmFkaXF6a2N4.

  51. 9 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc0MjY3MmFkaXF6a2N4.

  52. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk3ODU2OWFkaXF6a2N4.

  53. 9 August 2005 Registered office changed on 09/08/05 from: flat d 454 upper richmond road putney london SW15 5RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg3NzY3OGFkaXF6a2N4.

  54. 1 October 2004 Total exemption full accounts made up to 5 September 2004 [View PDF]

    Action Date: 5 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MDEwMDk2MWFkaXF6a2N4.

  55. 22 June 2004 Total exemption small company accounts made up to 5 September 2003 [View PDF]

    Action Date: 5 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NTIxODc2OWFkaXF6a2N4.

  56. 28 February 2004 Annual return made up to 06/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc4MjQ3MGFkaXF6a2N4.

  57. 14 February 2003 Annual return made up to 06/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzczNjUxMWFkaXF6a2N4.

  58. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM2MTY2MmFkaXF6a2N4.

  59. 21 October 2002 Accounts for a dormant company made up to 5 September 2002 [View PDF]

    Action Date: 5 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMjI2MDU5N2FkaXF6a2N4.

  60. 21 October 2002 Accounting reference date shortened from 28/02/03 to 05/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDYyMjE5NmFkaXF6a2N4.

  61. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg2NDM3OWFkaXF6a2N4.

  62. 21 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MTgzMTY4M2FkaXF6a2N4.

  63. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY5NzI1OWFkaXF6a2N4.

  64. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjczMzYzNGFkaXF6a2N4.

  65. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIzMDk3NmFkaXF6a2N4.

  66. 21 February 2002 Annual return made up to 06/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM2NTc3NWFkaXF6a2N4.

  67. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA4NzYwOWFkaXF6a2N4.

  68. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk5NjE0OWFkaXF6a2N4.

  69. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE3MDI0OGFkaXF6a2N4.

  70. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkwMDMzMWFkaXF6a2N4.

  71. 4 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI4MjI4MGFkaXF6a2N4.

  72. 4 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk5MzU5OWFkaXF6a2N4.

  73. 4 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgxMjA5NmFkaXF6a2N4.

  74. 4 December 2001 Registered office changed on 04/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTA0ODU0NGFkaXF6a2N4.

  75. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY1NDc3N2FkaXF6a2N4.

  76. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI2MTg3M2FkaXF6a2N4.

  77. 6 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDAzNzA3OWFkaXF6a2N4.

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