Company Information for ADMINLAND LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
03434426
Private Limited Company
Liquidation |
Company Name | |
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ADMINLAND LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in NW1 | |
Company Number | 03434426 | |
---|---|---|
Company ID Number | 03434426 | |
Date formed | 1997-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 23/03/2014 | |
Latest return | 31/12/2013 | |
Return next due | 28/01/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:21:07 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALAN KEITH ROUZEL |
||
DANIEL EDGAR |
||
ZAMIR HAIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAMIR HAIM |
Director | ||
DANIEL EDGAR |
Director | ||
ZAMIR HAIM |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
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QUESTCAPE LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-07-05 | |
TOWNEDGE LIMITED | Company Secretary | 2012-01-30 | CURRENT | 1997-02-25 | Dissolved 2017-04-27 | |
J2 PROPERTIES LTD | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2017-10-17 | |
STAR AMUSEMENTS LIMITED | Company Secretary | 2011-03-10 | CURRENT | 1995-07-20 | Active | |
WATERLOO LEISURE LIMITED | Company Secretary | 2011-01-04 | CURRENT | 2000-05-30 | Dissolved 2017-12-05 | |
BAY POINTE LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2005-08-31 | Dissolved 2014-02-01 | |
CORPRA CONSULTANCY LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2017-03-29 | |
CITY LOFTS (ST VINCENT STREET) LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2006-05-12 | Dissolved 2014-09-09 | |
GLEN GIBBARD TRANSPORT LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
JONATHAN HARVEY PROPERTIES LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2016-12-09 | |
CITY LOFTS (SPRINGFIELD MILL) LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-06-15 | Live but Receiver Manager on at least one charge | |
CITY LOFTS (HALF TIDE DOCK) LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-13 | Dissolved 2013-11-08 | |
CITY LOFTS (SHEFFIELD) LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-16 | Liquidation | |
CITY LOFTS (NEWPORT ROAD) LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-26 | Live but Receiver Manager on at least one charge | |
CITY LOFTS (PRINCES DOCK) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Live but Receiver Manager on at least one charge | |
CITY LOFTS (SALFORD QUAY) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Live but Receiver Manager on at least one charge | |
DANUM (U.K.) LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
TRANSPORT LINK LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2003-04-08 | Dissolved 2015-07-21 | |
CITY LOFTS GROUP LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2002-07-11 | Dissolved 2017-07-27 | |
HAMILTON ESTATES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CITY LOFTS (ROBERT'S WHARF) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-04-24 | Live but Receiver Manager on at least one charge | |
COMMONWEALTH PARTNERS LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2001-10-17 | Dissolved 2014-11-07 | |
IG MASONS ARMS LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1993-01-15 | Active | |
IG LOVERIDGE MEWS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1997-02-28 | Active | |
ASSESSVALUE LIMITED | Company Secretary | 1999-05-25 | CURRENT | 1999-05-24 | Live but Receiver Manager on at least one charge | |
INTERLAND CAPITAL LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BRAN PROPERTY MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Dissolved 2017-09-26 | |
NOWTRADES LIMITED | Director | 2015-06-01 | CURRENT | 2014-05-20 | Dissolved 2017-10-10 | |
IG PANDA OPCO LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
IG PENTLAND OPCO LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INTERLAND RESIDENTIAL PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
ROOMS AND STUDIOS MAINTENANCE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
ROOMS AND STUDIOS MANAGEMENT LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
CONTRACTUAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
SLOUGH PROPERTIES LIMITED | Director | 2011-06-27 | CURRENT | 2011-02-21 | Active - Proposal to Strike off | |
45 HAMILTON TERRACE RTM COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
IG YORK WAY LIMITED | Director | 2010-12-10 | CURRENT | 1998-05-28 | Active | |
IG LOVERIDGE MEWS LIMITED | Director | 2010-12-10 | CURRENT | 1997-02-28 | Active | |
IG PHOENIX LIMITED | Director | 2010-12-10 | CURRENT | 2002-04-04 | Active | |
YOMATO LIMITED | Director | 2010-12-10 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
WAYVIEW LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
IG PALM HOTEL OPCO LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
TRAINSPORT LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-13 | Active | |
BLACKSTOCK PROPERTY LIMITED | Director | 2006-01-09 | CURRENT | 2005-12-22 | Liquidation | |
ROOMS & STUDIOS LONDON LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
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IG CYGNET HOUSE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-08 | Active | |
IG LANGTRY WALK LIMITED | Director | 2002-03-12 | CURRENT | 1992-12-23 | Active | |
IG MAYGROVE LIMITED | Director | 2002-03-12 | CURRENT | 1993-10-11 | Active | |
IG MASONS ARMS LIMITED | Director | 2002-03-12 | CURRENT | 1993-01-15 | Active | |
BRAN PROPERTY MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Dissolved 2017-09-26 | |
LOCATIONPOINT LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2016-01-09 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA | |
4.68 | Liquidators' statement of receipts and payments to 2016-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD | |
4.68 | Liquidators' statement of receipts and payments to 2015-04-14 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-04-15</ul> | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/14 FROM 109 Gloucester Place London W1U 6JW | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | |
AP01 | DIRECTOR APPOINTED MR ZAMIR HAIM | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 109 GLOUCESTER PLACE LONDON W1H 3PH | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/00; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | |
363s | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 29 YORK STREET LONDON W1H 1PX | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-04-23 |
Appointment of Liquidators | 2014-04-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55202 - Youth hostels
Creditors Due Within One Year | 2011-04-01 | £ 2,081,026 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMINLAND LIMITED
Called Up Share Capital | 2011-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-04-01 | £ 106,521 |
Current Assets | 2011-04-01 | £ 1,799,597 |
Debtors | 2011-04-01 | £ 1,693,076 |
Tangible Fixed Assets | 2011-04-01 | £ 54,478 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Lambeth | |
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PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL) |
London Borough of Lambeth | |
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PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL) |
London Borough of Lambeth | |
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PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL) |
London Borough of Lambeth | |
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PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL) |
London Borough of Merton | |
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Accommodation Based Support |
Merton Council | |
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London Borough of Merton | |
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Accommodation Based Support |
Merton Council | |
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London Borough of Merton | |
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Accommodation Based Support |
London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
London Borough of Camden | |
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City of Westminster Council | |
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London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
City of Westminster Council | |
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Merton Council | |
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London Borough of Merton | |
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Childr Act 1989 S17 |
London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
Merton Council | |
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London Borough of Merton | |
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London Borough of Camden | |
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London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
Merton Council | |
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London Borough of Merton | |
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City of Westminster Council | |
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Merton Council | |
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London Borough of Merton | |
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London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
London Borough of Camden | |
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City of Westminster Council | |
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Merton Council | |
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London Borough of Merton | |
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Miscellaneous Fees |
London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
London Borough of Camden | |
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City of Westminster Council | |
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Merton Council | |
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London Borough of Merton | |
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London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
City of Westminster Council | |
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London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
Merton Council | |
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London Borough of Merton | |
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London Borough of Camden | |
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City of Westminster Council | |
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Merton Council | |
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London Borough of Merton | |
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London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
City of Westminster Council | |
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Merton Council | |
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London Borough of Merton | |
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London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
City of Westminster Council | |
|
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Merton Council | |
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London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
London Borough of Merton | |
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|
Merton Council | |
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London Borough of Merton | |
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London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
City of Westminster Council | |
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Merton Council | |
|
|
London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
London Borough of Merton | |
|
Childr Act 1989 S17 |
City of Westminster Council | |
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Merton Council | |
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|
London Borough of Merton | |
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Childr Act 1989 S17 |
London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
Merton Council | |
|
|
London Borough of Merton | |
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Childr Act 1989 S17 |
London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
Merton Council | |
|
|
London Borough of Merton | |
|
|
London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
Merton Council | |
|
|
London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
London Borough of Merton | |
|
Childr Act 1989 S17 |
Merton Council | |
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|
London Borough of Merton | |
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|
Merton Council | |
|
|
London Borough of Merton | |
|
Childr Act 1989 S17 |
London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
London Borough of Merton | |
|
Childr Act 1989 S17 |
London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
London Borough of Merton | |
|
Childr Act 1989 S17 |
Merton Council | |
|
|
London Borough of Merton | |
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Miscellaneous Agency Services |
London Borough of Merton | |
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Childr Act 1989 S17 |
London Borough of Merton | |
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Childr Act 1989 S17 |
London Borough of Merton | |
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Third Party Payments |
London Borough of Merton | |
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Third Party Payments |
London Borough of Merton | |
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Transfer Payments |
London Borough of Lambeth | |
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RENT - TAL (TEMPORARY ACCOMMODATION LICENCES) |
London Borough of Merton | |
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Third Party Payments |
London Borough of Merton | |
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Transfer Payments |
London Borough of Merton | |
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Third Party Payments |
London Borough of Merton | |
|
|
London Borough of Merton | |
|
Transfer Payments |
London Borough of Merton | |
|
Third Party Payments |
London Borough of Merton | |
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Third Party Payments |
London Borough of Merton | |
|
Third Party Payments |
London Borough of Merton | |
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Third Party Payments |
London Borough of Merton | |
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Miscellaneous Agency Services |
London Borough of Merton | |
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Miscellaneous Agency Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ADMINLAND LIMITED | Event Date | 2014-04-15 |
At a General Meeting of the above named Company, duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD on 15 April 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , (IP Nos 8989 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Steven John Parker and Trevor John Binyon as Joint Liquidators. For further details contact: Matt Alan Rolph, Email: matt.rolph@opusllp.com, Tel: 01908 306089. Zamir Halm , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADMINLAND LIMITED | Event Date | 2014-04-15 |
Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : For further details contact: Matt Alan Rolph, Email: matt.rolph@opusllp.com, Tel: 01908 306089. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |