170 Tachbrook Street Management Limited

Company Registration Number: 04854502

Company registered in England and Wales

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170 Tachbrook Street Management Limited is a Private Company Limited by Shares first registered on 1 August 2003.

Registered Address

170 TACHBROOK STREET
LONDON
SW1V 2NE

There are 167 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

04854502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,158£30,678£26,822£24,042£20,415£16,756£21,969
of which Cash £33,721£30,266£26,548£23,653£20,048£16,421£21,671
Total Assets £34,158£30,678£26,822£24,042£20,415£16,756£21,969
Current Liabilities £240£240£240£240£240£240£240
Net Current Assets £33,918£30,438£26,582£23,802£20,175£16,516£21,729
Total Net Worth £33,918£30,438£26,582£23,802£20,175£16,516£21,729

Previous Names

No previous names

Company Officers

  • RAMSBOTHAM, James David Alexander, The Hon.

    Secretary

    Appointed on 17 November 2010

     

    High Doctor Pasture
    Wolsingham
    Bishop Auckland
    County Durham
    DL13 3LR
    England

  • BEHAL, Shalin

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Trader

    Month of birth: April 1971

    Flat 3
    170 Tachbrook Street
    London
    SW1

  • PEMBERTON, Alexander Robert

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    5
    Fordington Avenue
    Winchester
    Hampshire
    SO22 5AN
    England

  • PITT FORD, Thomas Edward

    Director

    Appointed on 17 November 2010

     

    Nationality: British

    Occupation: Environmental Project Manager

    Month of birth: May 1987

    170 Tachbrook Street
    London
    SW1V 2NE

  • RAMSBOTHAM, Matthew James William

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1990

    170 Tachbrook Street
    Flat Four
    170 Tachbrook Street
    London
    SW1V 2NE
    England

  • MCGREGOR-BELL, Sharon Ann

    Secretary

    Appointed on 31 October 2006

    Resigned on 17 November 2010

    Flat 1 170 Tachbrook Street
    London
    SW1V 2NE

  • MCMAHON, Ione Louise

    Secretary

    Appointed on 19 January 2004

    Resigned on 24 August 2006

    Basement Flat
    170 Tachbrook Street
    London
    SW1 2NE

  • MCMAHON, Jonathan Neil

    Secretary

    Appointed on 1 August 2003

    Resigned on 19 January 2004

    170 Tachbrook Street
    London
    SW1V 2NE

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2003

    Resigned on 1 August 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • BELL, Kevan Watson

    Director

    Appointed on 31 October 2006

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Crown Servant

    Month of birth: September 1965

    Flat 1 170 Tachbrook Street
    London
    SW1V 2NE

  • HANDY, Anna Louise

    Director

    Appointed on 1 August 2003

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1969

    Flat 2
    170 Tachbrook Street
    London
    SW1

  • HANDY, Charles Paul

    Director

    Appointed on 1 August 2003

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Loss Adjuster

    Month of birth: April 1971

    Flat 2
    170 Tachbrook Street
    London
    SW1

  • MCGREGOR-BELL, Sharon Ann

    Director

    Appointed on 31 October 2006

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Crown Servant

    Month of birth: June 1971

    Flat 1 170 Tachbrook Street
    London
    SW1V 2NE

  • MCMAHON, Ione Louise

    Director

    Appointed on 1 August 2003

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1977

    Basement Flat
    170 Tachbrook Street
    London
    SW1 2NE

  • MCMAHON, Jonathan Neil

    Director

    Appointed on 1 August 2003

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Finance

    Month of birth: September 1975

    170 Tachbrook Street
    London
    SW1V 2NE

  • NICHOLLS, Caroline Esther Genevieve

    Director

    Appointed on 1 December 2006

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1979

    170 Tachbrook Street
    London
    SW1V 2NE

  • NICHOLLS, Paul

    Director

    Appointed on 1 December 2006

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1978

    170 Tachbrook Street
    London
    SW1V 2NE

  • RAMSBOTHAM, Carolyn Sarah Jane

    Director

    Appointed on 1 August 2003

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Flat 4
    170 Tachbrook Street
    London
    SW1V 2NE

  • RAMSBOTHAM, James David Alexander, Colonel The Hon

    Director

    Appointed on 1 August 2003

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Flat 4
    170 Tachbrook Street
    London
    SW1V 2NE

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2003

    Resigned on 1 August 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 23/09/2017.

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. 21 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60PUD0G. Transaction: MzE2OTQyNDU4OWFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FJ7C. Transaction: MzE2MDI5NTg4N2FkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55RQCK1. Transaction: MzE0NzI4NzYyMWFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKNSY. Transaction: MzEzMzk5MjQyMWFkaXF6a2N4.

  5. 28 October 2015 Appointment of Mr Matthew James William Ramsbotham as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X4IZKNND. Transaction: MzEzMzk5MjM2M2FkaXF6a2N4.

  6. 28 October 2015 Termination of appointment of Carolyn Sarah Jane Ramsbotham as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X4IZKNUY. Transaction: MzEzMzk5MjM1NmFkaXF6a2N4.

  7. 28 October 2015 Termination of appointment of James David Alexander Ramsbotham as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X4IZKNRM. Transaction: MzEzMzk5MjM2MGFkaXF6a2N4.

  8. 12 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X413WF1D. Transaction: MzExNzE3ODMxNWFkaXF6a2N4.

  9. 23 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3V4K2. Transaction: MzExMDAwODYwNGFkaXF6a2N4.

  10. 23 October 2014 Termination of appointment of Kevan Watson Bell as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3J3V4ND. Transaction: MzExMDAwNzgwOWFkaXF6a2N4.

  11. 23 October 2014 Termination of appointment of Sharon Ann Mcgregor-Bell as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3J3V4JM. Transaction: MzExMDAwNzgxMGFkaXF6a2N4.

  12. 23 October 2014 Appointment of Mr Alex Pemberton as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3J3V4JU. Transaction: MzExMDAwNzgxMmFkaXF6a2N4.

  13. 3 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X351IC9C. Transaction: MzA5NzU3MTQ0N2FkaXF6a2N4.

  14. 16 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WUUI. Transaction: MzA4NzAyNTc5MmFkaXF6a2N4.

  15. 28 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPOMO3. Transaction: MzA4NDAwMDM1MGFkaXF6a2N4.

  16. 28 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X234Z1V6. Transaction: MzA3MzY5MTg1NWFkaXF6a2N4.

  17. 28 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1G6ACYO. Transaction: MzA2MzAyNzk2MWFkaXF6a2N4.

  18. 2 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11UPHP7. Transaction: MzA1MTc4OTgzNWFkaXF6a2N4.

  19. 26 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XL7Y9X0T. Transaction: MzA0MjgwODg1NGFkaXF6a2N4.

  20. 26 August 2011 Director's details changed for James David Alexander Ramsbotham on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XL7Y8X0S. Transaction: MzA0MjgwMTE5M2FkaXF6a2N4.

  21. 13 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XH2BGQRO. Transaction: MzAzMDM5MjYxOGFkaXF6a2N4.

  22. 6 December 2010 Appointment of The Hon. James David Alexander Ramsbotham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4VVPPOT. Transaction: MzAyODI1MzY1MmFkaXF6a2N4.

  23. 5 December 2010 Appointment of Mr Thomas Edward Pitt Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4WDZPOM. Transaction: MzAyODI1NDMyNmFkaXF6a2N4.

  24. 5 December 2010 Termination of appointment of Paul Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4VVXPO1. Transaction: MzAyODI1MzY2MWFkaXF6a2N4.

  25. 5 December 2010 Termination of appointment of Sharon Mcgregor-Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4VVWPO0. Transaction: MzAyODI1MzY1OGFkaXF6a2N4.

  26. 5 December 2010 Termination of appointment of Caroline Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4VVUPOY. Transaction: MzAyODI1MzY1NmFkaXF6a2N4.

  27. 24 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X0V5JMSU. Transaction: MzAyMTg4NjAzOGFkaXF6a2N4.

  28. 23 August 2010 Director's details changed for Caroline Esther Genevieve Nicholls on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0V5FMSQ. Transaction: MzAyMTg4NTc1NGFkaXF6a2N4.

  29. 23 August 2010 Director's details changed for James David Alexander Ramsbotham on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0V5IMST. Transaction: MzAyMTg4NTc2NmFkaXF6a2N4.

  30. 23 August 2010 Director's details changed for Paul Nicholls on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0V5GMSR. Transaction: MzAyMTg4NTc1OGFkaXF6a2N4.

  31. 23 August 2010 Director's details changed for Sharon Ann Mcgregor-Bell on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0V5EMSP. Transaction: MzAyMTg4NTc0OGFkaXF6a2N4.

  32. 23 August 2010 Director's details changed for Kevan Watson Bell on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0V5DMSO. Transaction: MzAyMTg4NTc0MmFkaXF6a2N4.

  33. 23 August 2010 Director's details changed for Carolyn Sarah Jane Ramsbotham on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0V5HMSS. Transaction: MzAyMTg4NTc2M2FkaXF6a2N4.

  34. 23 August 2010 Director's details changed for Shalin Behal on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0V5CMSN. Transaction: MzAyMTg4NTczNmFkaXF6a2N4.

  35. 18 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X455OIEV. Transaction: MzAxMTc1NDgwMmFkaXF6a2N4.

  36. 18 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EICCI3. Transaction: MjAzOTQ1NDYwMGFkaXF6a2N4.

  37. 17 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6W93ASQ. Transaction: MjAzNTI4MDc5MGFkaXF6a2N4.

  38. 1 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8I12Q4. Transaction: MjAxMjI0OTQ5NmFkaXF6a2N4.

  39. 11 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUM6K0HX. Transaction: MjAwNzAzMzIxOGFkaXF6a2N4.

  40. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyMDMyNGFkaXF6a2N4.

  41. 29 October 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMzOTg1OGFkaXF6a2N4.

  42. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM0NjQwNWFkaXF6a2N4.

  43. 9 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgxMTE3NGFkaXF6a2N4.

  44. 9 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgxMTE5MWFkaXF6a2N4.

  45. 9 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgxMTE3M2FkaXF6a2N4.

  46. 9 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxMDYwNWFkaXF6a2N4.

  47. 9 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwOTgxMWFkaXF6a2N4.

  48. 9 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxMjA1NmFkaXF6a2N4.

  49. 9 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxMTE3MmFkaXF6a2N4.

  50. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM4NDY5N2FkaXF6a2N4.

  51. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM1OTIxNWFkaXF6a2N4.

  52. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUwNTMyNGFkaXF6a2N4.

  53. 25 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY0MTE1MmFkaXF6a2N4.

  54. 24 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI2MDA0M2FkaXF6a2N4.

  55. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE0MjgyNGFkaXF6a2N4.

  56. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE0Nzk2MWFkaXF6a2N4.

  57. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk0MjM5NGFkaXF6a2N4.

  58. 29 July 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODQzNjQ3N2FkaXF6a2N4.

  59. 29 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTU2OTM2OWFkaXF6a2N4.

  60. 20 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTEzNjk2M2FkaXF6a2N4.

  61. 7 April 2005 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzY5Nzg0OGFkaXF6a2N4.

  62. 13 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEzODkxNGFkaXF6a2N4.

  63. 29 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTAwMjI4MGFkaXF6a2N4.

  64. 1 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ3MTgzNmFkaXF6a2N4.

  65. 1 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjkyNzg0OWFkaXF6a2N4.

  66. 11 December 2003 Ad 18/11/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTA1NzgzMGFkaXF6a2N4.

  67. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY0MTU0MGFkaXF6a2N4.

  68. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ5NjM3OGFkaXF6a2N4.

  69. 14 November 2003 Registered office changed on 14/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI2OTE5OGFkaXF6a2N4.

  70. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk2MjMyNGFkaXF6a2N4.

  71. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUwMTQwNmFkaXF6a2N4.

  72. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM2ODQyNGFkaXF6a2N4.

  73. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgwNzUzMGFkaXF6a2N4.

  74. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkzODU4MmFkaXF6a2N4.

  75. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY5Njk0N2FkaXF6a2N4.

  76. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ0OTI1NGFkaXF6a2N4.

  77. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg4NzY1N2FkaXF6a2N4.

  78. 1 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjU2NDQ5MGFkaXF6a2N4.

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