Liquidation
Company Information for BSL1963 LIMITED
SHIP CANAL 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
03998077
Private Limited Company
Liquidation |
Company Name | ||||
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BSL1963 LIMITED | ||||
Legal Registered Office | ||||
SHIP CANAL 8TH FLOOR 98 KING STREET MANCHESTER M2 4WU Other companies in EC1R | ||||
Previous Names | ||||
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Company Number | 03998077 | |
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Company ID Number | 03998077 | |
Date formed | 2000-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2014 | |
Account next due | 31/10/2015 | |
Latest return | 19/05/2015 | |
Return next due | 16/06/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 02:28:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BSL1963 LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RAFAEL KLOTZ |
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MALCOLM MACLENNAN MACAULAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS CALDECOTT CHUBB III |
Director | ||
LINDSAY ALLAN DUNSMUIR |
Director | ||
PETER SCHOFIELD LAWLEY |
Director | ||
MARK MAIDMENT |
Director | ||
LEE STAFFORD GAGE |
Company Secretary | ||
JOHN HICKS LANIER |
Director | ||
PANICKO PETROS PHILIPPOU |
Director | ||
PAUL TONY FOWLER |
Director | ||
MILES HERBERT GRAY |
Director | ||
JOGESH CHODA |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
ALLAN CHRISTOPHER REID |
Company Secretary | ||
JOHN REESE LANIER JR |
Director | ||
MICHAEL LAMONT |
Director | ||
ROBERT WILLIAM MCGOWAN-SMYTH |
Director | ||
ROISEN MARK SATER |
Director | ||
BERNARD SOLOMONS |
Director | ||
MILES HOWARD TEMPLEMAN |
Director | ||
MICHAEL LAMONT |
Company Secretary | ||
ROBERT BRANNAN |
Director | ||
JOGESH CHODA |
Director | ||
ROISEN MARK SATER |
Company Secretary | ||
HAMMOND SUDDARDS DIRECTORS LIMITED |
Nominated Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORMANDY BIDCO LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
BSUK1963 LIMITED | Director | 2016-04-04 | CURRENT | 2014-11-17 | Liquidation | |
TEXTILE CALEDONIA INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1999-06-02 | Dissolved 2016-11-29 | |
RODEO INTERNATIONAL LIMITED | Director | 2015-07-17 | CURRENT | 1982-05-24 | Dissolved 2016-11-29 | |
BSGL1963 LIMITED | Director | 2015-07-17 | CURRENT | 1993-03-09 | Liquidation | |
SHERMAN COOPER MARKETING LIMITED | Director | 2015-07-17 | CURRENT | 1996-09-24 | Liquidation | |
TEXTILE CALEDONIA INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1999-06-02 | Dissolved 2016-11-29 | |
RODEO INTERNATIONAL LIMITED | Director | 2015-07-17 | CURRENT | 1982-05-24 | Dissolved 2016-11-29 | |
BSGL1963 LIMITED | Director | 2015-07-17 | CURRENT | 1993-03-09 | Liquidation | |
SHERMAN COOPER MARKETING LIMITED | Director | 2015-07-17 | CURRENT | 1996-09-24 | Liquidation | |
TS 1973 LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2015-08-13 | |
TS REAL ESTATE 1973 LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2015-08-13 | |
TS PROPERTIES 1973 LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2017-09-08 | |
TS OPERATIONS LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2018-02-06 | |
TS 1973 INVESTMENT HOLDINGS LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2015-06-09 | |
GB EUROPE PROPERTY (2010) LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2016-01-19 | |
GB EUROPE (1101) LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-04-01 | |
FJ REALISATIONS LIMITED | Director | 2010-12-10 | CURRENT | 2005-11-07 | Dissolved 2013-11-05 | |
GEMSTONE ACQUISITIONS (2011) LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2015-09-23 | |
SHM (UK) LIMITED | Director | 2004-04-27 | CURRENT | 2002-12-05 | Dissolved 2015-03-01 | |
SHM CHORLEY HOLDINGS LIMITED | Director | 2004-04-27 | CURRENT | 2002-12-10 | Dissolved 2015-03-02 | |
SHM SMITH HODGKINSON (EUROPE) LIMITED | Director | 2004-04-27 | CURRENT | 1999-04-28 | Dissolved 2015-09-18 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-15 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM Ship Canal House 8th Floor 98 King Street Manchester M2 4WB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-15 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM 2 Eyre Street Hill Clerkenwell London EC1R 5ET | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 2 Eyre Street Hill Clerkenwell London EC1R 5ET | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
RES15 | CHANGE OF NAME 19/08/2015 | |
CERTNM | Company name changed BSL2015 LIMITED\certificate issued on 20/08/15 | |
RES15 | CHANGE OF NAME 06/08/2015 | |
CERTNM | Company name changed ben sherman LIMITED\certificate issued on 06/08/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039980770006 | |
AP01 | DIRECTOR APPOINTED MR RAFAEL KLOTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWLEY | |
AP01 | DIRECTOR APPOINTED MR MALCOLM MACLENNAN MACAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MAIDMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHUBB III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DUNSMUIR | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 70333.66 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 70333.66 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEE GAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANIER | |
AP01 | DIRECTOR APPOINTED MR PETER SCHOFIELD LAWLEY | |
AP01 | DIRECTOR APPOINTED MR MARK MAIDMENT | |
AR01 | 19/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PHILIPPOU | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 19/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HICKS LANIER / 19/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CALDECOTT CHUBB III / 19/05/2012 | |
AP01 | DIRECTOR APPOINTED LINDSAY DUNSMUIR | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CALDECOTT CHUBB III / 28/10/2010 | |
AR01 | 19/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOWLER | |
AR01 | 19/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES GRAY | |
AP01 | DIRECTOR APPOINTED PANAYIOTIS PETROS PHILIPPOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANIER JR | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOGESH CHODA | |
AP03 | SECRETARY APPOINTED LEE STAFFORD GAGE | |
288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOWLER / 20/07/2009 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY ALLAN REID | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOWLER / 09/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 69501/70501 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED |
Resolutions for Winding-up | 2016-06-22 |
Notices to Creditors | 2016-06-22 |
Appointment of Liquidators | 2016-06-22 |
Meetings of Creditors | 2016-06-09 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BEN SHERMAN UK ACQUISITION LIMITED | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF RENT DEPOSIT | Outstanding | WINSTONE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | GLENVALLY LIMITED | |
DEBENTURE | Satisfied | 3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED IN THE DEBENTURE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 BSL1963 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BSL1963 LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | BSL1963 LIMITED | Event Date | 2017-08-10 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a ffinal dividend to the unsecured creditors of the Companies within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 1 September 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Dates of Appointment: BSUK1963 Limited - 05/06/2017; BSL1963 Limited and Sherman Cooper Marketing Limited - 16/06/2016. Office Holder Details: P M Saville (IP No. 009029) of AlixPartners, 6 New Street Square, London, EC4A 3BF and C M Williamson, (IP No. 15570) and A C O'Keefe, (IP No. 008375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB For further details contact: The Joint Liquidators, Tel: 0161 838 4541 . Alternative contact: Jessica Geddes, Tel: 0161 838 4500. Ag LF50650 | |||
Initiating party | Event Type | ||
Defending party | BSL1963 LIMITED | Event Date | 2017-08-10 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a ffinal dividend to the unsecured creditors of the Companies within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 1 September 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Dates of Appointment: BSUK1963 Limited - 05/06/2017; BSL1963 Limited and Sherman Cooper Marketing Limited - 16/06/2016. Office Holder Details: P M Saville (IP No. 009029) of AlixPartners, 6 New Street Square, London, EC4A 3BF and C M Williamson, (IP No. 15570) and A C O'Keefe, (IP No. 008375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB For further details contact: The Joint Liquidators, Tel: 0161 838 4541 . Alternative contact: Jessica Geddes, Tel: 0161 838 4500. Ag LF50650 | |||
Initiating party | Event Type | ||
Defending party | BSL1963 LIMITED | Event Date | 2017-08-10 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a ffinal dividend to the unsecured creditors of the Companies within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 1 September 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Dates of Appointment: BSUK1963 Limited - 05/06/2017; BSL1963 Limited and Sherman Cooper Marketing Limited - 16/06/2016. Office Holder Details: P M Saville (IP No. 009029) of AlixPartners, 6 New Street Square, London, EC4A 3BF and C M Williamson, (IP No. 15570) and A C O'Keefe, (IP No. 008375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB For further details contact: The Joint Liquidators, Tel: 0161 838 4541 . Alternative contact: Jessica Geddes, Tel: 0161 838 4500. Ag LF50650 | |||
Initiating party | Event Type | ||
Defending party | BSL1963 LIMITED | Event Date | 2017-08-10 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a ffinal dividend to the unsecured creditors of the Companies within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 1 September 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Dates of Appointment: BSUK1963 Limited - 05/06/2017; BSL1963 Limited and Sherman Cooper Marketing Limited - 16/06/2016. Office Holder Details: P M Saville (IP No. 009029) of AlixPartners, 6 New Street Square, London, EC4A 3BF and C M Williamson, (IP No. 15570) and A C O'Keefe, (IP No. 008375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB For further details contact: The Joint Liquidators, Tel: 0161 838 4541 . Alternative contact: Jessica Geddes, Tel: 0161 838 4500. Ag LF50650 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BSL1963 LIMITED | Event Date | 2016-06-17 |
Notice is hereby given that creditors of the Company are required, on or before 14 July 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 16 June 2016 Office holder Details: P M Saville (IP No. 9029) of AlixPartners, 6 New Street Square, London, EC4A 3BF, F J Gray (IP No 8905) of AlixPartners, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA and C M Williamson (IP No. 15570) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. For further details contact: Lloyd Smith, Tel: 0161 838 4546. Alternative Contact: Jenna Carr, Tel: 0161 838 4546 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BSL1963 LIMITED | Event Date | 2016-06-16 |
At a General meeting of the above named Company duly convened and held at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 16 June 2016 the following special and ordinary resolutions were duly passed: That the company be wound up voluntarily and that P M Saville , of AlixPartners , 6 New Street Square, London, EC4A 3BF and F J Gray , of AlixPartners , Cornerstone, 107 West Regent Street, Glasgow, G2 2BA and C M Williamson , of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB , (IP Nos. 9029, 8905 and 15570) be appointed as Liquidators for the purposes of such voluntary winding up. Any act required or authorised to be done by the Liquidators may be done by all or any one or more of them. For further details contact: Lloyd Smith, Tel: 0161 838 4546. Alternative Contact: Jenna Carr, Tel: 0161 838 4546 Malcolm MacAulay , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BSL1963 LIMITED | Event Date | 2016-06-16 |
P M Saville , of AlixPartners , 6 New Street Square, London, EC4A 3BF and F J Gray , of AlixPartners , Cornerstone, 107 West Regent Street, Glasgow, G2 2BA and C M Williamson , of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . : For further details contact: Lloyd Smith, Tel: 0161 838 4546. Alternative Contact: Jenna Carr, Tel: 0161 838 4546 | |||
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. |