A&l CF December (10) Limited

Company Registration Number: 05724739

Company registered in England and Wales

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A&l CF December (10) Limited is a Private Company Limited by Shares first registered on 28 February 2006. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1160 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

05724739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 February 2015

Returns Next Due

27 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£23,132,169
Current Assets £31,678,503£31,678,503£31,678,503£31,678,503£7,389,378
of which Cash £0£0£0£0£0
Total Assets £31,678,503£31,678,503£31,678,503£31,678,503£30,521,547
Current Liabilities £0£0£0£0£0
Net Current Assets £31,678,503£31,678,503£31,678,503£31,678,503£7,389,378
Total Net Worth £31,678,503£31,678,503£31,678,503£31,678,503£30,521,547

Previous Names

  • MANDAS NO.1 LIMITED, active until 29 May 2007

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 August 2012

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HODKIN, Carolyne Jane

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1972

    Griffins
    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG

  • HONEY, Andrew Roland

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Deputy Company Secretary And Head Of Regulatory Af

    Month of birth: April 1964

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • MORRISON, Rachel Jane

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    England

  • DANIEL, Amanda

    Secretary

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    69
    Hayfield Road
    Orpington
    Kent
    BR5 2DL

  • HAWKER, Richard Allen

    Secretary

    Appointed on 10 May 2007

    Resigned on 31 May 2011

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 31 May 2011

    Resigned on 29 August 2012

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • MOURANT & CO CAPITAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2006

    Resigned on 10 May 2007

    8th Floor
    68 King William Street
    London
    EC4N 7DZ

  • DANIEL, Donald Stanley

    Director

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Law Agent

    Month of birth: March 1952

    69 Hayfield Road
    Orpington
    Kent
    BR5 2DL

  • EVANS, Martin William

    Director

    Appointed on 10 May 2007

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    298
    Deansgate
    Manchester
    M3 4HH

  • FAULKNER, Geoffrey Arthur

    Director

    Appointed on 31 May 2011

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • JONES, Christopher Stanley

    Director

    Appointed on 10 May 2007

    Resigned on 16 May 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1968

    Flat 34 Roberts Court
    45-49 Barkston Gardens Kensington
    London
    SW5 0ES

  • MORLEY, Colin Richard

    Director

    Appointed on 10 May 2007

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    298
    Deansgate
    Manchester
    M3 4HH
    United Kingdom

  • MUSSERT, Adam Nicholas

    Director

    Appointed on 4 December 2012

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Managing Director, Pbu

    Month of birth: January 1968

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • PATERSON, William Hamilton

    Director

    Appointed on 3 August 2007

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: January 1967

    Laigh Brownmuir House
    Glassford
    Strathaven
    Lanarkshire
    ML10 6TX

  • PRITCHARD, Oliver Frank John

    Director

    Appointed on 28 February 2006

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    55
    Northumberland Place
    London
    W2 5AS

  • RAPLEY, Vincent Michael

    Director

    Appointed on 28 February 2006

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Banker

    Month of birth: October 1960

    Chart Corner Cottage
    Seal Chart
    Sevenoaks
    Kent
    TN15 0ES

  • ROGERS, Malcolm Courtney

    Director

    Appointed on 1 April 2008

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Banker

    Month of birth: September 1958

    2 Wheatley Royd Barn
    Brearley Lane Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6HX

  • TOWERS, Robert Leslie

    Director

    Appointed on 10 May 2007

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Banker

    Month of birth: January 1954

    27 Winwick Park Avenue
    Winwick
    Warrington
    WA2 8XB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTE2NTc4NmFkaXF6a2N4.

  2. 15 December 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5L25C1T. Transaction: MzE2NDU0Mzk2NGFkaXF6a2N4.

  3. 8 January 2016 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: A4MYCP6X. Transaction: MzEzOTMyOTA0NmFkaXF6a2N4.

  4. 6 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MYCP7L. Transaction: MzEzOTEwMzg0NmFkaXF6a2N4.

  5. 6 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUNQOUxhZGlxemtjeA.

  6. 6 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4MYCP75. Transaction: MzEzOTEwMzQ4MWFkaXF6a2N4.

  7. 20 November 2015 Appointment of Mr Andrew Roland Honey as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KL8JHV. Transaction: MzEzNTY1Njk4MWFkaXF6a2N4.

  8. 20 November 2015 Appointment of Mrs Rachel Jane Morrison as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KL8JEZ. Transaction: MzEzNTY1Njk4MmFkaXF6a2N4.

  9. 20 November 2015 Appointment of Mrs Carolyne Jane Hodkin as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KL8JFF. Transaction: MzEzNTY1Njk3OGFkaXF6a2N4.

  10. 20 November 2015 Termination of appointment of Adam Nicholas Mussert as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KL8JBU. Transaction: MzEzNTY1Njk0OWFkaXF6a2N4.

  11. 20 November 2015 Termination of appointment of Colin Richard Morley as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KL8JCA. Transaction: MzEzNTY1Njk1MGFkaXF6a2N4.

  12. 20 November 2015 Termination of appointment of Martin William Evans as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KL8JDN. Transaction: MzEzNTY1Njk1MWFkaXF6a2N4.

  13. 3 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J97. Transaction: MzEyNDEzMjQzNmFkaXF6a2N4.

  14. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3VOH. Transaction: MzExODM0MzIxNGFkaXF6a2N4.

  15. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMWG. Transaction: MzEwMTg1MDE2OGFkaXF6a2N4.

  16. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NNWA1. Transaction: MzA5NTQzNjM4MWFkaXF6a2N4.

  17. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJG1. Transaction: MzA3ODAyNjgyN2FkaXF6a2N4.

  18. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237PXX7. Transaction: MzA3Mzc5NDY2OWFkaXF6a2N4.

  19. 10 December 2012 Appointment of Adam Nicholas Mussert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N9UCDU. Transaction: MzA2OTAyNTMzM2FkaXF6a2N4.

  20. 31 October 2012 Termination of appointment of Geoffrey Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOXAE0. Transaction: MzA2Njc4MTE1OGFkaXF6a2N4.

  21. 31 August 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GGN382. Transaction: MzA2MzMxODQ3OWFkaXF6a2N4.

  22. 31 August 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GGN37U. Transaction: MzA2MzMxODQ2MWFkaXF6a2N4.

  23. 12 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP2R. Transaction: MzA1ODk4OTYyNWFkaXF6a2N4.

  24. 29 February 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPL0X. Transaction: MzA1MzMxNjQ2MmFkaXF6a2N4.

  25. 1 June 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSA9KUM8. Transaction: MzAzODExNDM1MmFkaXF6a2N4.

  26. 1 June 2011 Appointment of Geoffrey Arthur Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS8DTUMJ. Transaction: MzAzODEwOTUyNmFkaXF6a2N4.

  27. 1 June 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS8DGUM6. Transaction: MzAzODEwOTQ5N2FkaXF6a2N4.

  28. 10 May 2011 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicestershire LE19 0AL on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKMPPU0B. Transaction: MzAzNjk0NjMxMmFkaXF6a2N4.

  29. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7JL3TUM. Transaction: MzAzNjcwMzU0OWFkaXF6a2N4.

  30. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWM62S2H. Transaction: MzAzMzA5MTA0NGFkaXF6a2N4.

  31. 19 July 2010 Director's details changed for Mr Colin Richard Morley on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XL1WGLT9. Transaction: MzAxOTczMDEzMGFkaXF6a2N4.

  32. 22 June 2010 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: AEL4AKZ6. Transaction: MzAxODA3NTE5M2FkaXF6a2N4.

  33. 3 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOBKOKIJ. Transaction: MzAxNjg2MDU1NGFkaXF6a2N4.

  34. 2 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XQONIHYV. Transaction: MzAxMDQ5MDU2NmFkaXF6a2N4.

  35. 9 January 2010 Termination of appointment of William Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR3FRG8Y. Transaction: MzAwNjczNDAwMGFkaXF6a2N4.

  36. 9 December 2009 Director's details changed for Mr Colin Richard Morley on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A26YKFGV. Transaction: MzAwNDYyNDAwNmFkaXF6a2N4.

  37. 9 December 2009 Director's details changed for Martin William Evans on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A207CFGQ. Transaction: MzAwNDYxODM5M2FkaXF6a2N4.

  38. 8 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX4NDBCY. Transaction: MjAzNjczNTMyMWFkaXF6a2N4.

  39. 28 May 2009 Appointment terminated director christopher jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XGPWCA8S. Transaction: MjAzMzkyMDUyNmFkaXF6a2N4.

  40. 4 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVC1K7VR. Transaction: MjAyNzM0NzY5NWFkaXF6a2N4.

  41. 15 January 2009 Appointment terminated director malcolm rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: AFOI96IS. Transaction: MjAyMzQyNzYxNmFkaXF6a2N4.

  42. 24 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVAFD48J. Transaction: MjAxNjI3MjYzNWFkaXF6a2N4.

  43. 16 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RZJND18I. Transaction: MjAwOTA5NzI4NWFkaXF6a2N4.

  44. 24 June 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AQZ5A0N1. Transaction: MjAwNzc3MDA3MWFkaXF6a2N4.

  45. 22 May 2008 Director appointed malcolm courtney rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: A8XHDZX5. Transaction: MjAwNTkyMjc2N2FkaXF6a2N4.

  46. 23 April 2008 Appointment terminated director robert towers [View PDF]

    Category: Officers. Type: 288b. Barcode: ASD0AZ3R. Transaction: MjAwMzkwNDQ4NWFkaXF6a2N4.

  47. 17 March 2008 Curr sho from 09/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AK7YLY0I. Transaction: MjAwMTU0NzgzMWFkaXF6a2N4.

  48. 7 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARF5HXRQ. Transaction: MjAwMTAwMTQxOWFkaXF6a2N4.

  49. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA2MDI4MWFkaXF6a2N4.

  50. 10 January 2008 Full accounts made up to 9 May 2007 [View PDF]

    Action Date: 9 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc2NjUyMGFkaXF6a2N4.

  51. 2 January 2008 Accounting reference date shortened from 15/03/08 to 09/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDIzNjExOWFkaXF6a2N4.

  52. 2 November 2007 Full accounts made up to 15 March 2007 [View PDF]

    Action Date: 15 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQxMDMzNmFkaXF6a2N4.

  53. 11 October 2007 Accounting reference date shortened from 09/05/07 to 15/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjY1OTYwNWFkaXF6a2N4.

  54. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ1MDgyMWFkaXF6a2N4.

  55. 3 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEyNTYzOWFkaXF6a2N4.

  56. 3 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMzMDk4NmFkaXF6a2N4.

  57. 3 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg3Njc4NWFkaXF6a2N4.

  58. 3 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxMDU2N2FkaXF6a2N4.

  59. 3 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ3MDMxM2FkaXF6a2N4.

  60. 3 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTExMzY4MmFkaXF6a2N4.

  61. 3 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc3OTM1MmFkaXF6a2N4.

  62. 3 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMzMDE2NWFkaXF6a2N4.

  63. 3 June 2007 Registered office changed on 03/06/07 from: 8TH floor 68 king william street london EC4N 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg5MzM3OWFkaXF6a2N4.

  64. 3 June 2007 Accounting reference date shortened from 09/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTYzNzE3N2FkaXF6a2N4.

  65. 29 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDU3ODg2MGFkaXF6a2N4.

  66. 10 May 2007 Accounting reference date shortened from 31/12/07 to 09/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTY4MTI3OGFkaXF6a2N4.

  67. 4 May 2007 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTg2NDM3MGFkaXF6a2N4.

  68. 27 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg2OTY0N2FkaXF6a2N4.

  69. 4 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM5OTMwOGFkaXF6a2N4.

  70. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyODYzOWFkaXF6a2N4.

  71. 4 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ4NDI3NWFkaXF6a2N4.

  72. 17 March 2006 Ad 28/02/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI3MzQ5MmFkaXF6a2N4.

  73. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgxNDM5NmFkaXF6a2N4.

  74. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMzNDcxNmFkaXF6a2N4.

  75. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyMzU1OWFkaXF6a2N4.

  76. 6 March 2006 Registered office changed on 06/03/06 from: 69 hayfield road orpington kent BR5 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODEzOTM0OGFkaXF6a2N4.

  77. 28 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzk4NzM5M2FkaXF6a2N4.

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