Ag Germany Limited

Company Registration Number: 06342220

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.
Ag Germany Limited is a Private Company Limited by Shares first registered on 14 August 2007. Its current registered address is in London.

Registered Address

GORDON HOUSE
10 GREENCOAT PLACE
LONDON
ENGLAND
SW1P 1PH

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

All companies at SW1P 1PH

Registration Data

Company Number

06342220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£4,591,737
Current Assets £436,290£265,425£406,103£490,267£731,623£977,988£1,224,354
of which Cash £337,830£254,481£400,360£480,244£609,315£632,862£627,432
Total Assets £436,290£265,425£406,103£490,267£731,623£977,988£5,816,091
Current Liabilities £197,374£244,380£148,499£9,695,125£11,439,109£13,794,461£214,516
Net Current Assets £238,916£21,045£257,604£-9,204,858£-10,707,486£-12,816,473£1,009,838
Total Net Worth £-6,219,210£-6,665,712£-5,539,707£-6,107,123£-6,612,086£-4,934,761£5,601,575

Previous Names

No previous names

Company Officers

  • BRAIDLEY, Jonathan Patrick

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: November 1965

    MCAP GLOBAL FINANCE (UK) LLP
    Gordon House
    10 Greencoat Place
    London
    SW1P 1PH
    England

  • KAUSCHMANN, Jochen Andreas

    Director

    Appointed on 27 September 2016

     

    Nationality: German

    Occupation: Investment Professional

    Month of birth: March 1973

    MCAP GLOBAL FINANCE (UK) LLP
    Gordon House
    10 Greencoat Place
    London
    SW1P 1PH
    England

  • KULA, Christopher Andre

    Director

    Appointed on 30 November 2016

     

    Nationality: German

    Occupation: Accountant

    Month of birth: May 1983

    Gordon House
    10 Greencoat Place
    London
    SW1P 1PH
    England

  • URQUHART, Roderick Macduff

    Secretary

    Appointed on 20 August 2007

    Resigned on 2 May 2008

    Nationality: British

    The Hall
    Samuelston
    Haddington
    E Lothian
    EH41 4HG

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 August 2007

    Resigned on 20 August 2007

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • GROAT, Susan Elizabeth

    Director

    Appointed on 22 January 2010

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1969

    7
    Castle Street
    Edinburgh
    Midlothian
    EH2 5AH

  • HANCOCK, Mark Edward

    Director

    Appointed on 20 August 2007

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    The Old Vicarage
    Arncliffe
    Skipton
    North Yorkshire
    BD23 5QD

  • HEWITT, Alistair James Neil

    Director

    Appointed on 10 April 2015

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1972

    12
    Annickbank
    Stewarton
    Kilmarnock
    Ayrshire
    KA3 5QT
    Scotland

  • HEWITT, Alistair James Neil

    Director

    Appointed on 2 February 2009

    Resigned on 15 March 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1972

    12 Annickbank
    Stewarton
    Kilmarnock
    Ayrshire
    KA3 5QT

  • KENNEDY, Johann

    Director

    Appointed on 7 December 2007

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Banker

    Month of birth: May 1968

    46 Cammo Gardens
    Edinburgh
    Midlothian
    EH4 8EG

  • KERR, Adam Charles

    Director

    Appointed on 20 August 2007

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Snail Hall Millwood Road
    Polstead
    Colchester
    Essex
    CO6 5AU

  • MACDONALD, Gary

    Director

    Appointed on 1 May 2008

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    23 Hillview Drive
    Edinburgh
    Midlothian
    EH12 8QP

  • MCCABE, Gary John

    Director

    Appointed on 16 March 2010

    Resigned on 10 April 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1972

    New Uberior House
    11 Earl Grey Street
    Edinburgh
    EH3 9BN
    Scotland

  • MCGUINNESS, Neil Stephen

    Director

    Appointed on 20 August 2007

    Resigned on 6 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    32
    Hazeldean Avenue
    Boness
    West Lothian
    EH51 0NS

  • WATSON, Stuart Iain

    Director

    Appointed on 7 December 2007

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Banker

    Month of birth: August 1964

    4 Manse Road
    Dollar
    Clackmannanshire
    FK14 7AJ

  • WOTHERSPOON, Robert John

    Director

    Appointed on 20 August 2007

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Glenlyon House
    Fortingall
    Aberfeldy
    Perthshire
    PH15 2LN

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 August 2007

    Resigned on 20 August 2007

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 December 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5KZC0FN. Transaction: MzE2MzQxNDk2M2FkaXF6a2N4.

  2. 1 December 2016 Appointment of Mr Christopher Andre Kula as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KWK74X. Transaction: MzE2MzI2MzU1NGFkaXF6a2N4.

  3. 7 November 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89R6G. Transaction: MzE2MTQxNDQxOGFkaXF6a2N4.

  4. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISEpXNDFhZGlxemtjeA.

  5. 27 October 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5HHJW3T. Transaction: MzE2MDY2NjM1M2FkaXF6a2N4.

  6. 12 October 2016 Registered office address changed from The Old Vicarage Arncliffe Skipton North Yorkshire BD23 5QD to Gordon House 10 Greencoat Place London SW1P 1PH on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HEN6EW. Transaction: MzE1OTQyOTU4MGFkaXF6a2N4.

  7. 11 October 2016 Director's details changed for Mr Jochen Andreas Kauschmann on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH01. Barcode: X5HEPXAI. Transaction: MzE1OTQ2MDA0OWFkaXF6a2N4.

  8. 11 October 2016 Termination of appointment of Alistair James Neil Hewitt as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5HENNQB. Transaction: MzE1OTQzNzY1OWFkaXF6a2N4.

  9. 11 October 2016 Termination of appointment of Mark Edward Hancock as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5HENNB5. Transaction: MzE1OTQzNzUzNmFkaXF6a2N4.

  10. 11 October 2016 Appointment of Mr Jonathan Patrick Braidley as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5HENN1C. Transaction: MzE1OTQzNzQ1NWFkaXF6a2N4.

  11. 11 October 2016 Appointment of Mr Jochen Andreas Kauschmann as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5HENL0Y. Transaction: MzE1OTQzNjU1OGFkaXF6a2N4.

  12. 11 October 2016 Current accounting period shortened from 30 April 2017 to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA01. Barcode: X5HENFMQ. Transaction: MzE1OTQzMjYzMmFkaXF6a2N4.

  13. 12 October 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4HGL5MI. Transaction: MzEzMjQ1ODYyMWFkaXF6a2N4.

  14. 25 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO2I21. Transaction: MzEzMTc2MzI5M2FkaXF6a2N4.

  15. 25 September 2015 Appointment of Mr Alistair James Neil Hewitt as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X4GO2I4I. Transaction: MzEzMTc2MzIyM2FkaXF6a2N4.

  16. 25 September 2015 Termination of appointment of Gary John Mccabe as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X4GO2I0H. Transaction: MzEzMTc2MzIyMWFkaXF6a2N4.

  17. 3 November 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3JKK28O. Transaction: MzExMDQ5MTQ1MWFkaXF6a2N4.

  18. 23 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3IHRMRV. Transaction: MzEwOTk1NjQzMWFkaXF6a2N4.

  19. 11 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7PEJ6. Transaction: MzEwNzMzNDYxNmFkaXF6a2N4.

  20. 6 February 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30QMZVS. Transaction: MzA5NDAwMDQ0M2FkaXF6a2N4.

  21. 6 November 2013 Registration of charge 063422200007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KKOXKQ. Transaction: MzA4ODYwNjA1NGFkaXF6a2N4.

  22. 3 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55RGJ. Transaction: MzA4NDMzNDA1NWFkaXF6a2N4.

  23. 14 January 2013 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZRHADD. Transaction: MzA3MTA3ODA2NmFkaXF6a2N4.

  24. 2 October 2012 Registered office address changed from Amerdale House Broughton Hall Broughton Skipton North Yorkshire BD23 3AE on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOMDE1. Transaction: MzA2NTEzNDc3MmFkaXF6a2N4.

  25. 2 October 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOME4H. Transaction: MzA2NTEzNTE2N2FkaXF6a2N4.

  26. 18 January 2012 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10IBE0Q. Transaction: MzA1MDg5NTMxOWFkaXF6a2N4.

  27. 7 November 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: X9J1QZ1G. Transaction: MzA0NjcxODc3N2FkaXF6a2N4.

  28. 24 January 2011 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXK24QX2. Transaction: MzAzMDk0MzgwNGFkaXF6a2N4.

  29. 18 January 2011 Termination of appointment of Susan Groat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMHP5QSP. Transaction: MzAzMDYxODYxM2FkaXF6a2N4.

  30. 10 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X8K3UNAJ. Transaction: MzAyMzA2MDc5MmFkaXF6a2N4.

  31. 7 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7TXDLDI. Transaction: MzAxOTA5MTY3NmFkaXF6a2N4.

  32. 1 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APRAPINU. Transaction: MzAxMjcxMTQxN2FkaXF6a2N4.

  33. 31 March 2010 Termination of appointment of Alistair Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APRARINW. Transaction: MzAxMjY0MDM2MWFkaXF6a2N4.

  34. 31 March 2010 Appointment of Gary John Mccabe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APRAQINV. Transaction: MzAxMjY0MDIxNGFkaXF6a2N4.

  35. 25 February 2010 Registered office address changed from the 6Th Floor Coin House 2 Gees Court London W1U 1JA on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: PL4C0HT0. Transaction: MzAxMDIzNjA2NmFkaXF6a2N4.

  36. 28 January 2010 Appointment of Susan Elizabeth Groat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SAD2VGVN. Transaction: MzAwODExMzU0MWFkaXF6a2N4.

  37. 28 January 2010 Termination of appointment of Neil Mcguinness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SAD31GVU. Transaction: MzAwODExMzM4M2FkaXF6a2N4.

  38. 17 September 2009 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SFKBVD9J. Transaction: MjA0MTUyODI3MWFkaXF6a2N4.

  39. 7 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TD9D20. Transaction: MjA0MDc5NjYyMWFkaXF6a2N4.

  40. 5 March 2009 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SN2JQ7QN. Transaction: MjAyNzQ4NDc0M2FkaXF6a2N4.

  41. 5 March 2009 Director appointed alistair james neil hewitt [View PDF]

    Category: Officers. Type: 288a. Barcode: ARGDZ7RR. Transaction: MjAyNzQ0OTI0NGFkaXF6a2N4.

  42. 12 February 2009 Appointment terminated director stuart watson [View PDF]

    Category: Officers. Type: 288b. Barcode: A1Y4O78G. Transaction: MjAyNTY5NDk3M2FkaXF6a2N4.

  43. 12 February 2009 Appointment terminated director gary macdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: A1Y4P78H. Transaction: MjAyNTY5NDk2M2FkaXF6a2N4.

  44. 11 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQAN30D. Transaction: MjAxMzE1NDkyNWFkaXF6a2N4.

  45. 21 July 2008 Appointment terminated secretary roderick urquhart [View PDF]

    Category: Officers. Type: 288b. Barcode: A7U9F1JJ. Transaction: MjAwOTM5MjQwOWFkaXF6a2N4.

  46. 6 June 2008 Director appointed gary macdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: SYA7603G. Transaction: MjAwNjc1Mzg4NGFkaXF6a2N4.

  47. 6 June 2008 Appointment terminated director johann kennedy [View PDF]

    Category: Officers. Type: 288b. Barcode: SYA7503F. Transaction: MjAwNjc1Mzg0N2FkaXF6a2N4.

  48. 13 March 2008 Nc inc already adjusted 07/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AMAFJXYZ. Transaction: MjAwMTQwMjkzMWFkaXF6a2N4.

  49. 4 March 2008 Ad 07/12/07\gbp si [email protected]=398\gbp ic 2/400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXSILXIH. Transaction: MjAwMDc3OTU4OWFkaXF6a2N4.

  50. 8 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjA0Nzg1NWFkaXF6a2N4.

  51. 8 February 2008 Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAzMTYxOGFkaXF6a2N4.

  52. 1 February 2008 Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc3MjI4NGFkaXF6a2N4.

  53. 2 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk4NTU1MGFkaXF6a2N4.

  54. 2 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk4NTU1MmFkaXF6a2N4.

  55. 2 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk4NTU0OWFkaXF6a2N4.

  56. 2 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk4NTU1MWFkaXF6a2N4.

  57. 2 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTkyNzM2NWFkaXF6a2N4.

  58. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkyNzM2NmFkaXF6a2N4.

  59. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkyNzM2NGFkaXF6a2N4.

  60. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkyNzM2MmFkaXF6a2N4.

  61. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkyNzM2M2FkaXF6a2N4.

  62. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM5OTA2NmFkaXF6a2N4.

  63. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM4NDExMGFkaXF6a2N4.

  64. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM4OTMwNGFkaXF6a2N4.

  65. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM4NDk0NmFkaXF6a2N4.

  66. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM4NDc3NmFkaXF6a2N4.

  67. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxMzIwM2FkaXF6a2N4.

  68. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwMDU4N2FkaXF6a2N4.

  69. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA1NjY1NWFkaXF6a2N4.

  70. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA1NDUyMWFkaXF6a2N4.

  71. 26 September 2007 Accounting reference date shortened from 31/08/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA1MjI3OGFkaXF6a2N4.

  72. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA1NTc5NGFkaXF6a2N4.

  73. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA1NzQ2NmFkaXF6a2N4.

  74. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA1NTc3NWFkaXF6a2N4.

  75. 26 September 2007 Ad 20/08/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA1MjI1OWFkaXF6a2N4.

  76. 29 August 2007 Registered office changed on 29/08/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTA1MjYzNmFkaXF6a2N4.

  77. 14 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDI1MjI5M2FkaXF6a2N4.

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