Allblack Investments Limited

Company Registration Number: FC023213

Overseas Company

Approximate Location Map
Streetview
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.
Allblack Investments Limited is a unclassified company type first registered on 8 March 2001. Its current registered address is in ST Helier, Jersey.

Registered Address

HSBC HOUSE
ESPLANADE
ST HELIER
JERSEY
CHANNEL ISLANDS
JE1 1HS

This is the only company currently registered at this postcode.

Registration Data

Company Number

FC023213

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

8 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6523 - Other financial intermediation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

18 May 2009

Returns Next Due

n/a

Mortgages

None

Financial Summary

201420132012201120102005
Fixed Assets £0£0£0£0£0£0
Current Assets £238,088,752£237,086,489£238,103,666£238,003,846£237,657,881£246,381,244
of which Cash £238,088,752£237,086,489£238,103,666£238,003,846£237,657,881£246,381,244
Total Assets £238,088,752£237,086,489£238,103,666£238,003,846£237,657,881£246,381,244
Current Liabilities £109,614,712£95,189,281£82,707,484£69,785,839£56,473,570£10,120,140
Net Current Assets £128,474,040£141,897,208£155,396,182£168,218,007£181,184,311£236,261,104
Total Net Worth £-55,823,960£-42,400,792£-28,901,818£-16,079,993£-3,113,689£51,963,104

Previous Names

No previous names

Company Officers

  • BELL, Christopher Bruce

    Secretary

    Appointed on 11 January 2002

     

    51 Le Clos Orange
    La Route Orange St Brelade
    Jersey
    Channel Islands
    JE3 8GU

  • ANDERSON, Michael Connelly

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Cfo, Banking And Capital Finance

    Month of birth: June 1962

    8
    Canada Square
    London
    E14 5HQ
    United Kingdom

  • KENT, John Richard

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1970

    8
    Canada Square
    London
    E14 5HQ
    United Kingdom

  • OWEN CONWAY, Gareth

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1966

    8
    Canada Square
    London
    E14 5HQ

  • SUBRAMANIYAN, Jaya

    Director

    Appointed on 24 July 2013

     

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: November 1962

    8
    Canada Square
    London
    E14 5HQ
    Uk

  • QUIN, Richard William

    Secretary

    Appointed on 18 May 2001

    Resigned on 30 June 2001

    Nationality: Irish

    Bridge House 57 Chipping Hill
    Witham
    Essex
    CM8 2JT

  • BARKER, Fiona Ann

    Director

    Appointed on 15 November 2011

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    8
    Canada Square
    London
    E14 5HQ
    United Kingdom

  • BENCARD, Robin Louis Henning

    Director

    Appointed on 18 May 2001

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Investment Banket

    Month of birth: December 1963

    8
    Canada Square
    London
    E14 5HQ

  • CAVANNA, David John

    Director

    Appointed on 24 July 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1967

    8
    Canada Square
    London
    E14 5HQ
    Uk

  • FLEMING, Maria Therese

    Director

    Appointed on 14 January 2008

    Resigned on 30 September 2012

    Nationality: Irish

    Occupation: Banker

    Month of birth: March 1972

    8
    Canada Square
    London
    E14 5HQ

  • GODFREY, Kevin Joseph

    Director

    Appointed on 18 May 2001

    Resigned on 24 March 2004

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: March 1960

    7 Windsor Walk
    Weybridge
    Surrey
    KT13 9AP

  • KENNY, Mary Bridget

    Director

    Appointed on 12 February 2007

    Resigned on 3 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    28 Anchor Terrace
    3-13 Southwalk Bridge Road
    London
    SE1 9HQ

  • MANJANATH, Naresh

    Director

    Appointed on 14 January 2008

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Banker

    Month of birth: February 1976

    Flat 1, 43
    Belsize Park Gardens
    London
    NW3 4JJ

  • MOLLOY, Marcus Peter John

    Director

    Appointed on 12 February 2007

    Resigned on 15 October 2007

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1971

    B504 The Jam Factory
    27 Green Walk
    London
    SE1 4TX

  • PURVES, Simon Findlay

    Director

    Appointed on 11 January 2002

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1958

    92 Liverpool Road
    Islington
    London
    N1 0RE

  • SENIOR, Carl Thomas

    Director

    Appointed on 4 January 2012

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Banker

    Month of birth: May 1978

    8
    Canada Square
    London
    E14 5HQ

  • SINGLETON, Kevin Alan, Dr

    Director

    Appointed on 12 February 2007

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Banker

    Month of birth: May 1956

    8
    Canada Square
    London
    E14 5HQ

  • SYKES, Peter Hugh Bellairs

    Director

    Appointed on 18 May 2001

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1956

    Abbotts Hill House
    Andover
    Hampshire
    SP11 7NN

  • TAILOR, Jyoti

    Director

    Appointed on 26 March 2009

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1970

    8
    Canada Square
    London
    E14 5HQ

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

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Latest Filings

  1. 22 September 2016 Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: OSTM01. Barcode: A5F1WZZF. Transaction: MzE1Nzk1MDMyNGFkaXF6a2N4.

  2. 14 January 2016 Termination of appointment of David John Cavanna as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: OSTM01. Barcode: A4Y7X9FS. Transaction: MzEzOTc2MTM4N2FkaXF6a2N4.

  3. 14 January 2016 Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: OSAP01. Barcode: A4Y7X9D5. Transaction: MzEzOTc2MTE0NGFkaXF6a2N4.

  4. 29 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CATX8B. Transaction: MzEyODAyMjA5NmFkaXF6a2N4.

  5. 11 November 2014 Termination of appointment of Naresh Manjanath as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: OSTM01. Barcode: A3K14BPF. Transaction: MzExMTEzNzUxMWFkaXF6a2N4.

  6. 23 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDP5E. Transaction: MzEwNDI2NDc0NmFkaXF6a2N4.

  7. 2 October 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: L2HZQ88W. Transaction: MzA4NjI0Mzg3OWFkaXF6a2N4.

  8. 2 October 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: R2HZ1QEY. Transaction: MzA4NjI0Mzg1NWFkaXF6a2N4.

  9. 11 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXW5KH. Transaction: MzA4MTM5MjM0OWFkaXF6a2N4.

  10. 11 July 2013 Termination of appointment of Fiona Barker as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2BXW5K9. Transaction: MzA4MTM5MjE1NmFkaXF6a2N4.

  11. 21 December 2012 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: L1NZFP5V. Transaction: MzA2OTkwMDQzOWFkaXF6a2N4.

  12. 24 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1K3A1L4. Transaction: MzA2NjM5MzA4N2FkaXF6a2N4.

  13. 10 October 2012 Termination of appointment of Maria Fleming as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L1IUAD3L. Transaction: MzA2NTU5NzgyMGFkaXF6a2N4.

  14. 22 August 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L1FPLJF6. Transaction: MzA2MjgxODMwOWFkaXF6a2N4.

  15. 29 June 2012 Termination of appointment of Carl Senior as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A1BV1TIX. Transaction: MzA2MDAyNzQ4M2FkaXF6a2N4.

  16. 9 February 2012 Termination of appointment of Kevin Singleton as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L123CAL7. Transaction: MzA1MjE5MDk3MmFkaXF6a2N4.

  17. 6 February 2012 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: L11TCFD4. Transaction: MzA1MTk0MDA3NWFkaXF6a2N4.

  18. 6 February 2012 Termination of appointment of Jyoti Tailor as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L11TCFDO. Transaction: MzA1MTkxODY4NmFkaXF6a2N4.

  19. 6 February 2012 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: L11TCFDC. Transaction: MzA1MTkxODQ2NWFkaXF6a2N4.

  20. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFZQBNAM. Transaction: MzAyMzQ4NTQ4MGFkaXF6a2N4.

  21. 21 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAxNzk4MzgyM2FkaXF6a2N4.

  22. 21 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAxNzk4MzgyNGFkaXF6a2N4.

  23. 21 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzk4MzgyN2FkaXF6a2N4.

  24. 21 June 2010 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: AGO2IKWE. Transaction: MzAxNzk4MjE4OWFkaXF6a2N4.

  25. 21 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzk4MzgzMWFkaXF6a2N4.

  26. 21 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzk4MzgyOGFkaXF6a2N4.

  27. 21 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzk4MzgzMmFkaXF6a2N4.

  28. 21 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzk4MzgzNGFkaXF6a2N4.

  29. 21 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzk4MzgyOWFkaXF6a2N4.

  30. 21 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzk4MzgyNmFkaXF6a2N4.

  31. 21 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzk4MzgzMGFkaXF6a2N4.

  32. 21 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAxNzk4MzgyNWFkaXF6a2N4.

  33. 21 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzk4MzgzM2FkaXF6a2N4.

  34. 5 March 2010 Termination of appointment of Marcus Molloy as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: RV09JHVQ. Transaction: MzAxMDgzNDY4M2FkaXF6a2N4.

  35. 5 March 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: RV09KHVR. Transaction: MzAxMDgzNDMyMmFkaXF6a2N4.

  36. 5 March 2010 Termination of authority for the UK Establishment [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: OSTM03. Barcode: PKS5KHV2. Transaction: MzAxMDgzMzkyOGFkaXF6a2N4.

  37. 5 March 2010 Termination of authority for the UK Establishment [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: OSTM03. Barcode: PKS5LHV3. Transaction: MzAxMDgzMzg5N2FkaXF6a2N4.

  38. 5 March 2010 Termination of authority for the UK Establishment [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: OSTM03. Barcode: PKS5MHV4. Transaction: MzAxMDgzMzgxNWFkaXF6a2N4.

  39. 5 March 2010 Appointment of Gareth Owen Conway as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: OSAP07. Barcode: PKS5NHV5. Transaction: MzAxMDgzMzcyOWFkaXF6a2N4.

  40. 5 February 2010 Director's details changed for Miss Maria Therese Fleming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: OSCH03. Barcode: AED47H3W. Transaction: MzAwODgxNzM5OGFkaXF6a2N4.

  41. 5 February 2010 Director's details changed [View PDF]

    Category: Officers. Type: OSCH03. Barcode: AED46H3V. Transaction: MzAwODgxNzI5N2FkaXF6a2N4.

  42. 5 February 2010 Director's details changed for Gareth Owen Conway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: OSCH03. Barcode: AED48H3X. Transaction: MzAwODgxNzI5NGFkaXF6a2N4.

  43. 5 February 2010 Director's details changed for Kevin Alan Singleton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: OSCH03. Barcode: AED49H3Y. Transaction: MzAwODgxNzI5MGFkaXF6a2N4.

  44. 5 February 2010 Director's details changed for Jyoti Tailor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: OSCH03. Barcode: AED4AH3Z. Transaction: MzAwODgxNzI4NGFkaXF6a2N4.

  45. 5 February 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: RVKOYH3C. Transaction: MzAwODgxNzE3MGFkaXF6a2N4.

  46. 5 February 2010 Director's details changed for Robin Louis Henning Bencard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: OSCH03. Barcode: AED4BH30. Transaction: MzAwODgxNzEwOGFkaXF6a2N4.

  47. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXPQ2EJW. Transaction: MzAwMjE0MTAwNWFkaXF6a2N4.

  48. 8 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACZSWAFY. Transaction: MjAzNDU4MTYxOWFkaXF6a2N4.

  49. 22 April 2009 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1WA9943. Transaction: MjAzMTIwNjc5NGFkaXF6a2N4.

  50. 8 April 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A9BFE8OJ. Transaction: MjAzMDMwOTk1MmFkaXF6a2N4.

  51. 8 April 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A9BFD8OI. Transaction: MjAzMDMwOTg3MGFkaXF6a2N4.

  52. 21 November 2008 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF5Y54XY. Transaction: MjAxODUxNzQxNmFkaXF6a2N4.

  53. 21 November 2008 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF5XX4XP. Transaction: MjAxODUxNzE0MGFkaXF6a2N4.

  54. 21 November 2008 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF5XO4XG. Transaction: MjAxODUxNjkyN2FkaXF6a2N4.

  55. 21 November 2008 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF5XN4XF. Transaction: MjAxODUxNjgyNmFkaXF6a2N4.

  56. 21 November 2008 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF5XW4XO. Transaction: MjAxODUxNjc4NGFkaXF6a2N4.

  57. 21 November 2008 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF5Y44XX. Transaction: MjAxODUxNjY4MmFkaXF6a2N4.

  58. 9 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKVY82UR. Transaction: MjAxMjk2MTIwM2FkaXF6a2N4.

  59. 1 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4MzcyMGFkaXF6a2N4.

  60. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4MDY1OTg0N2FkaXF6a2N4.

  61. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4MDY1OTc0MGFkaXF6a2N4.

  62. 1 June 2007 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE4MDY1Njk2MmFkaXF6a2N4.

  63. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE3NTM5Mjk5MmFkaXF6a2N4.

  64. 9 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQzNTQzOGFkaXF6a2N4.

  65. 16 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODY0Nzg3MmFkaXF6a2N4.

  66. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAzMDk4NzcyNGFkaXF6a2N4.

  67. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2Mzg2OTgzMWFkaXF6a2N4.

  68. 14 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzI4NzM5M2FkaXF6a2N4.

  69. 22 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzkwODUxMGFkaXF6a2N4.

  70. 31 January 2003 First pa details changed kevin joseph godfrey vintner's place 68 upper thames street london EC4V 3BJ

    Category: Officers. Type: FPA. Transaction: MDA3NzQ5NTExNGFkaXF6a2N4.

  71. 31 January 2003 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDAyMTc4NDMyMGFkaXF6a2N4.

  72. 31 January 2003 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDE1MzI3MTI0MWFkaXF6a2N4.

  73. 31 January 2003 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDA0ODgxMzQwMWFkaXF6a2N4.

  74. 31 January 2003 Business address 8 canada square london E14 5HQ

    Category: Address. Type: BUSADD. Transaction: MDExNDQ4MzA3N2FkaXF6a2N4.

  75. 31 January 2003 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDAxNTU3Mzg4OWFkaXF6a2N4.

  76. 17 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTE5MzM2MGFkaXF6a2N4.

  77. 16 January 2003 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAzODAwOTk4OWFkaXF6a2N4.

  78. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEyNjMwNDM0MGFkaXF6a2N4.

  79. 5 July 2001 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTQ4MDE3MWFkaXF6a2N4.

  80. 18 May 2001 Business address vintner's place 68 upper thames street london EC4V 3BJ

    Category: Address. Type: BUSADD. Transaction: MDEwMjkzNjc0MGFkaXF6a2N4.

  81. 18 May 2001 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDE0NDg4Mzg5M2FkaXF6a2N4.

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