Alliance Coffee Company Limited

Company Registration Number: 04736143

Company registered in England and Wales

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Alliance Coffee Company Limited is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE 60
GOSWELL ROAD
LONDON
EC1M 7AD

There are 1083 companies currently registered at this postcode, including this one.

All companies at EC1M 7AD

Registration Data

Company Number

04736143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46370 - Wholesale of coffee, tea, cocoa and spices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £333,418£354,725£348,152£402,528£4,597,268
of which Cash £81,679£86,874£93,580£150,710£63,964
Total Assets £333,418£354,725£348,152£402,528£4,597,268
Current Liabilities £0£0£13,564£38,524£144,207
Net Current Assets £333,418£354,725£334,588£364,004£4,453,061
Total Net Worth £324,138£345,445£334,588£364,004£4,477,846

Previous Names

No previous names

Company Officers

  • YAMAGUCHI, Massao

    Secretary

    Appointed on 1 January 2010

     

    Devonshire House 60
    Goswell Road
    London
    EC1M 7AD

  • ALLIANCE COFFEE COMPANY LIMITED

    Corporate Secretary

    Appointed on 1 January 2010

     

    16
    St Clare St
    London
    EC3N 1LQ
    United Kingdom

  • GALLAGHER, Justin Peter

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Devonshire House 60
    Goswell Road
    London
    EC1M 7AD

  • YAMAGUCHI, Massao

    Director

    Appointed on 1 January 2010

     

    Nationality: Brazilian

    Occupation: Director

    Month of birth: May 1972

    Devonshire House 60
    Goswell Road
    London
    EC1M 7AD

  • YOSHIMURA, Masahiko

    Director

    Appointed on 27 October 2014

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1966

    Devonshire House 60
    Goswell Road
    London
    EC1M 7AD

  • DAVIS, Richard

    Secretary

    Appointed on 16 April 2003

    Resigned on 1 January 2010

    Woodend Heathdown Road
    Pyrford
    Woking
    Surrey
    GU22 8LX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAVIS, Richard

    Director

    Appointed on 16 April 2003

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1944

    Woodend Heathdown Road
    Pyrford
    Woking
    Surrey
    GU22 8LX

  • KAWANO, Takashi

    Director

    Appointed on 8 February 2006

    Resigned on 6 June 2011

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: July 1955

    2nd Floor 16 St Clare St
    London
    EC3N 1LQ

  • MAZA CIORDIA, Juan Antonio

    Director

    Appointed on 20 June 2003

    Resigned on 1 June 2011

    Nationality: Spanish

    Occupation: Co Director

    Month of birth: May 1946

    2nd Floor 16 St Clare St
    London
    EC3N 1LQ

  • SAKAGUCHI, Ippei

    Director

    Appointed on 28 August 2003

    Resigned on 8 February 2006

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: May 1949

    C/O Cia Iguacu De Cafe Soluvel
    Ave Paulista 854 160 Andar
    Sao Paulo
    Brazil

  • SERRANO DIAZ, Luis

    Director

    Appointed on 20 June 2003

    Resigned on 21 June 2013

    Nationality: Spanish

    Occupation: Co Director

    Month of birth: June 1974

    2nd Floor 16 St Clare St
    London
    EC3N 1LQ

  • SERRANO DIAZ, Raul

    Director

    Appointed on 1 June 2011

    Resigned on 30 November 2012

    Nationality: Spanish

    Occupation: Director

    Month of birth: June 1976

    2nd Floor 16 St Clare St
    London
    EC3N 1LQ

  • SERRANO MARTIN, Luis

    Director

    Appointed on 28 August 2003

    Resigned on 30 November 2012

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: April 1947

    2nd Floor 16 St Clare St
    London
    EC3N 1LQ

  • SHIMIZU, Shigeto

    Director

    Appointed on 6 June 2011

    Resigned on 27 October 2014

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1958

    2nd Floor 16 St Clare St
    London
    EC3N 1LQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 25 July 2016 Registered office address changed from 2nd Floor 16 st Clare St London EC3N 1LQ to Devonshire House 60 Goswell Road London EC1M 7AD on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: A5B4MGBS. Transaction: MzE1MzU4MjgxNWFkaXF6a2N4.

  2. 19 July 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A5B4MGBK. Transaction: MzE1MzIyNjI4NGFkaXF6a2N4.

  3. 20 June 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A58S1NDL. Transaction: MzE1MTEyMTg0NGFkaXF6a2N4.

  4. 22 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55H9E3K. Transaction: MzE0Njk3MTIyNGFkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ADO8PK. Transaction: MzEyNTk2MjczNWFkaXF6a2N4.

  6. 21 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45TBCS3. Transaction: MzEyMTU4Mjg4NWFkaXF6a2N4.

  7. 29 October 2014 Appointment of Mr Masahiko Yoshimura as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JJEKL4. Transaction: MzExMDM2NjIwM2FkaXF6a2N4.

  8. 29 October 2014 Termination of appointment of Shigeto Shimizu as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JJEJR4. Transaction: MzExMDM2NjAzMWFkaXF6a2N4.

  9. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G51YOG. Transaction: MzEwNzI0NTg3NWFkaXF6a2N4.

  10. 23 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQCYP. Transaction: MzA5ODY0ODIxOWFkaXF6a2N4.

  11. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IIOHFV. Transaction: MzA4NjUwNjYwMWFkaXF6a2N4.

  12. 26 June 2013 Termination of appointment of Luis Serrano Diaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BC0NFK. Transaction: MzA4MDUzNTA1OWFkaXF6a2N4.

  13. 19 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26LE8M0. Transaction: MzA3NjUzODcwMmFkaXF6a2N4.

  14. 12 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1N7XV75. Transaction: MzA2OTI4NTgwMWFkaXF6a2N4.

  15. 12 December 2012 Termination of appointment of Luis Serrano Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNEZF. Transaction: MzA2OTI2ODkzNWFkaXF6a2N4.

  16. 12 December 2012 Termination of appointment of Raul Serrano Diaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNEPE. Transaction: MzA2OTI2ODg2MWFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMVG3. Transaction: MzA1NzEwMjYwM2FkaXF6a2N4.

  18. 9 December 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AFYVYZT8. Transaction: MzA0ODc2MTg1N2FkaXF6a2N4.

  19. 2 December 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AIHFHZNR. Transaction: MzA0ODI4NTgyMGFkaXF6a2N4.

  20. 8 November 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: ASE7MYX4. Transaction: MzA0NjgyMjM3OGFkaXF6a2N4.

  21. 26 October 2011 Statement of capital on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Capital. Type: SH19. Barcode: AVOWDYOO. Transaction: MzA0NjEyODQ5OWFkaXF6a2N4.

  22. 26 October 2011 Solvency statement dated 13/10/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A45OZYOS. Transaction: MzA0NjEyODQ2MWFkaXF6a2N4.

  23. 26 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjEyODQwNmFkaXF6a2N4.

  24. 20 July 2011 Appointment of Mr Shigeto Shimizu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8VQPVZ9. Transaction: MzA0MDc1MTg2NWFkaXF6a2N4.

  25. 20 July 2011 Appointment of Mr Raul Serrano Diaz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8UMVVZA. Transaction: MzA0MDc0ODUxM2FkaXF6a2N4.

  26. 20 July 2011 Termination of appointment of Juan Maza Ciordia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8T8FVZF. Transaction: MzA0MDc0NDQwOWFkaXF6a2N4.

  27. 20 July 2011 Termination of appointment of Takashi Kawano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8T78VZ7. Transaction: MzA0MDc0NDMwN2FkaXF6a2N4.

  28. 20 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4EVFV2Z. Transaction: MzAzOTA4MDM0NWFkaXF6a2N4.

  29. 9 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XK560TZK. Transaction: MzAzNjg1NTc1M2FkaXF6a2N4.

  30. 13 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8CG4T7P. Transaction: MzAzNTUyNjE3M2FkaXF6a2N4.

  31. 23 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LPEI0JD2. Transaction: MzAxNDE1Mzg1NWFkaXF6a2N4.

  32. 20 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XK9XYJBF. Transaction: MzAxMzg4OTQ2N2FkaXF6a2N4.

  33. 20 April 2010 Director's details changed for Luis Serrano Martin on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XK9XXJBE. Transaction: MzAxMzg4ODgwN2FkaXF6a2N4.

  34. 20 April 2010 Director's details changed for Takashi Kawano on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XK9XUJBB. Transaction: MzAxMzg4ODgwNGFkaXF6a2N4.

  35. 20 April 2010 Director's details changed for Luis Serrano Diaz on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XK9XWJBD. Transaction: MzAxMzg4ODgwNmFkaXF6a2N4.

  36. 20 April 2010 Director's details changed for Juan Antonio Maza Ciordia on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XK9XVJBC. Transaction: MzAxMzg4ODgwNWFkaXF6a2N4.

  37. 20 April 2010 Director's details changed for Justin Peter Gallagher on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XK9XTJBA. Transaction: MzAxMzg4ODgwM2FkaXF6a2N4.

  38. 14 January 2010 Appointment of Alliance Coffee Company Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIRFIGN6. Transaction: MzAwNzA5MjAxMmFkaXF6a2N4.

  39. 14 January 2010 Appointment of Mr Massao Yamaguchi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIU0MGNY. Transaction: MzAwNzA5NzYzNGFkaXF6a2N4.

  40. 14 January 2010 Appointment of Mr Massao Yamaguchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XITX8GNG. Transaction: MzAwNzA5NzI3M2FkaXF6a2N4.

  41. 14 January 2010 Termination of appointment of Richard Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIQWTGNX. Transaction: MzAwNzA5MDkyMGFkaXF6a2N4.

  42. 14 January 2010 Termination of appointment of Richard Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIQVIGNL. Transaction: MzAwNzA5MDkwM2FkaXF6a2N4.

  43. 22 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3DVNDHH. Transaction: MjA0MTgzOTQ4MGFkaXF6a2N4.

  44. 16 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O6T921. Transaction: MjAzMDc2NTI2MWFkaXF6a2N4.

  45. 17 June 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UG30N4. Transaction: MjAwNzM5MDA4MGFkaXF6a2N4.

  46. 5 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LQVKIXPU. Transaction: MjAwMDg1MTE1OWFkaXF6a2N4.

  47. 16 July 2007 Registered office changed on 16/07/07 from: ibex house 42-46 minories london EC3N 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMwNzkxMmFkaXF6a2N4.

  48. 2 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5NDg3NWFkaXF6a2N4.

  49. 30 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0MTQ2NmFkaXF6a2N4.

  50. 11 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5OTMyNWFkaXF6a2N4.

  51. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM4NzIyOGFkaXF6a2N4.

  52. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk0NTY4MmFkaXF6a2N4.

  53. 8 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4NzQ5NGFkaXF6a2N4.

  54. 13 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzg3OTI3NGFkaXF6a2N4.

  55. 18 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjI2MTk5M2FkaXF6a2N4.

  56. 18 June 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYzMDI0M2FkaXF6a2N4.

  57. 17 February 2005 Ad 17/12/04--------- £ si [email protected]=2160000 £ ic 850000/3010000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODA0OTgzMmFkaXF6a2N4.

  58. 28 January 2005 Nc inc already adjusted 02/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjQxMjAwN2FkaXF6a2N4.

  59. 28 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTAyMzMyN2FkaXF6a2N4.

  60. 28 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzM2ODQ5OGFkaXF6a2N4.

  61. 23 November 2004 Ad 04/11/04--------- £ si [email protected]=600000 £ ic 250000/850000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTI0NDg5MWFkaXF6a2N4.

  62. 23 November 2004 Ad 19/05/04--------- £ si [email protected]=100000 £ ic 150000/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjA3NjAxM2FkaXF6a2N4.

  63. 25 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY1ODI3NmFkaXF6a2N4.

  64. 17 May 2004 Ad 26/04/04--------- £ si [email protected]=50000 £ ic 100000/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTY2MzE5NGFkaXF6a2N4.

  65. 30 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDQxNzY1MGFkaXF6a2N4.

  66. 13 December 2003 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTM1OTk2NmFkaXF6a2N4.

  67. 11 December 2003 Ad 29/08/03--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTIzNzEzMGFkaXF6a2N4.

  68. 11 December 2003 Nc inc already adjusted 28/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTA5OTc3MGFkaXF6a2N4.

  69. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTEyMjg3N2FkaXF6a2N4.

  70. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzkwNjg2NmFkaXF6a2N4.

  71. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjI5Nzg0MWFkaXF6a2N4.

  72. 11 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjUyNjI0OGFkaXF6a2N4.

  73. 8 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQzNDYzN2FkaXF6a2N4.

  74. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg0MTA4M2FkaXF6a2N4.

  75. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkzNTgxM2FkaXF6a2N4.

  76. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI0ODc5NWFkaXF6a2N4.

  77. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc1MTMyNGFkaXF6a2N4.

  78. 17 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE0NjE2NmFkaXF6a2N4.

  79. 17 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA4NDc5M2FkaXF6a2N4.

  80. 17 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ1NTY3NGFkaXF6a2N4.

  81. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc1NzQyNmFkaXF6a2N4.

  82. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjcxNTMyOGFkaXF6a2N4.

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