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Company Information for

ALPHA TO OMEGA (UK) LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
04394494
Private Limited Company
Liquidation

Company Overview

About Alpha To Omega (uk) Ltd
ALPHA TO OMEGA (UK) LIMITED was founded on 2002-03-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Alpha To Omega (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALPHA TO OMEGA (UK) LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Previous Names
ROWAN (147) LIMITED23/07/2002
Filing Information
Company Number 04394494
Company ID Number 04394494
Date formed 2002-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 14/03/2009
Return next due 11/04/2010
Type of accounts FULL
Last Datalog update: 2017-09-07 12:06:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA TO OMEGA (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of ALPHA TO OMEGA (UK) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS PATRICK BRENNAN
Director 2003-09-29
RICHARD DAVID LINDLEY
Director 2002-10-01
ANDREW PAUL RUFF
Director 2002-06-14
ADRIAN JOHN WILLIAMS
Director 2003-09-29
ANDREW PAUL RUFF
Company Secretary 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM RENE KILMINSTER
Director 2008-02-19 2009-06-01
STEWART EDWARD WOOLES
Director 2002-06-14 2007-12-31
BRODERICK GILES EDWARD MUNRO-WILSON
Director 2002-10-01 2004-08-31
TERENCE STANLEY CAMERON ROWE
Director 2002-06-14 2004-08-31
MARTIN JAMES BANBURY
Director 2002-10-01 2003-09-29
MICHAEL TREVOR BROMWICH
Company Secretary 2002-10-30 2003-09-29
ROWANSEC LIMITED
Nominated Secretary 2002-03-14 2002-10-30
STEPHEN JOHN CARR
Director 2002-06-14 2002-10-01
ROWAN FORMATIONS LIMITED
Nominated Director 2002-03-14 2002-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS PATRICK BRENNAN ROWANSEC LIMITED Director 1991-03-31 CURRENT 1990-04-20 Active
THOMAS PATRICK BRENNAN ROWAN FORMATIONS LIMITED Director 1991-03-31 CURRENT 1990-04-20 Active
ADRIAN JOHN WILLIAMS TRANSACTIS DLG LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
ADRIAN JOHN WILLIAMS TRANSACTIS DATA LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
ADRIAN JOHN WILLIAMS TRANSACTIS 2017 LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ADRIAN JOHN WILLIAMS FUNERAL PLANNING EXPERTS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
ADRIAN JOHN WILLIAMS M-GAGEMENT LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ADRIAN JOHN WILLIAMS ENHANCED DISPLAY TARGETING LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ADRIAN JOHN WILLIAMS COMPETITION HUNTER LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
ADRIAN JOHN WILLIAMS CONSUMER INFORMATION CENTRE LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-02-18
ADRIAN JOHN WILLIAMS YOUR DEALS LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
ADRIAN JOHN WILLIAMS MONEY4GOLD LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
ADRIAN JOHN WILLIAMS MONEY4GOLD (UK) LTD Director 2012-07-16 CURRENT 2012-07-16 Active
ADRIAN JOHN WILLIAMS MONEY FOR GOLD (UK) LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
ADRIAN JOHN WILLIAMS THE PRIZEFINDER.COM LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
ADRIAN JOHN WILLIAMS THE PRIZEFINDER LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
ADRIAN JOHN WILLIAMS CLEANLEADS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
ADRIAN JOHN WILLIAMS A MAIL ACADEMIC LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
ADRIAN JOHN WILLIAMS DLG AFFILIATES LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
ADRIAN JOHN WILLIAMS VOUCH 4 ME LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active
ADRIAN JOHN WILLIAMS DLG SURVEYS LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
ADRIAN JOHN WILLIAMS VOUCH FOR ME LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
ADRIAN JOHN WILLIAMS RESPONSE DIRECT PUBLISHING (2010) LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2014-12-30
ADRIAN JOHN WILLIAMS FAIR EXCHANGE LIMITED Director 2009-10-23 CURRENT 2009-10-23 Active
ADRIAN JOHN WILLIAMS SCHOOLS REGISTRY LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
ADRIAN JOHN WILLIAMS CONSUMER LIFESTYLES LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
ADRIAN JOHN WILLIAMS DM RESPONSE LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
ADRIAN JOHN WILLIAMS DATA LOCATOR LIMITED Director 2009-07-21 CURRENT 2004-02-09 Active
ADRIAN JOHN WILLIAMS DATA LOCATOR INTERACTIVE LIMITED Director 2009-05-18 CURRENT 2004-01-07 Active
ADRIAN JOHN WILLIAMS PDV LIMITED Director 2009-04-08 CURRENT 2000-04-12 Active
ADRIAN JOHN WILLIAMS DATABASE HOLDINGS LIMITED Director 2008-11-07 CURRENT 2008-10-22 Active
ADRIAN JOHN WILLIAMS DATA LOCATOR GROUP LIMITED Director 2008-11-07 CURRENT 2008-11-05 Active
ADRIAN JOHN WILLIAMS TLAC LIMITED Director 2008-10-06 CURRENT 2008-10-06 Dissolved 2014-02-18
ADRIAN JOHN WILLIAMS THE LOYALTY AWARDS CLUB LIMITED Director 2007-02-20 CURRENT 2006-12-21 Dissolved 2014-02-18
ADRIAN JOHN WILLIAMS BINGO LOOPY LIMITED Director 2007-02-20 CURRENT 2006-11-27 Dissolved 2014-12-23
ADRIAN JOHN WILLIAMS THE WINNERS CLUB LIMITED Director 2006-10-13 CURRENT 2000-07-24 Dissolved 2013-09-03
ADRIAN JOHN WILLIAMS THE PRIZE REGISTRY LIMITED Director 2005-11-20 CURRENT 2005-11-20 Active
ADRIAN JOHN WILLIAMS PRIZE WINNERS REGISTRY LIMITED Director 2005-11-20 CURRENT 2005-11-20 Active
ADRIAN JOHN WILLIAMS COMPERS NEWS LIMITED Director 2005-08-12 CURRENT 2005-08-12 Active
ADRIAN JOHN WILLIAMS BARGAIN HUNTERS CLUB LTD Director 2005-06-03 CURRENT 2005-06-03 Active
ADRIAN JOHN WILLIAMS BARGAIN HUNTERS LTD Director 2005-06-03 CURRENT 2005-06-03 Active
ADRIAN JOHN WILLIAMS ACCOLADE PUBLISHING LIMITED Director 2005-01-31 CURRENT 2004-09-10 Active
ADRIAN JOHN WILLIAMS CHARTSEARCH FINANCIAL SERVICES LIMITED Director 2005-01-10 CURRENT 2005-01-10 Dissolved 2014-12-23
ADRIAN JOHN WILLIAMS CHARTSEARCH LIMITED Director 2005-01-10 CURRENT 2005-01-10 Dissolved 2014-12-23
ADRIAN JOHN WILLIAMS DM PLC Director 2004-10-06 CURRENT 2000-06-20 Active
ADRIAN JOHN WILLIAMS PURELY CREATIVE LIMITED Director 2004-09-30 CURRENT 2004-07-28 Active
ADRIAN JOHN WILLIAMS LISTS R US LTD Director 2004-05-04 CURRENT 2003-10-09 Active
ADRIAN JOHN WILLIAMS LISTS LTD Director 2003-10-17 CURRENT 2003-10-14 Active
ADRIAN JOHN WILLIAMS UNCLAIMED PRIZE REGISTER LIMITED Director 2003-08-18 CURRENT 2003-08-04 Dissolved 2014-12-23
ADRIAN JOHN WILLIAMS PRIZE WINNERS CLUB LIMITED Director 2002-11-08 CURRENT 2002-11-05 Active
ADRIAN JOHN WILLIAMS WYE VALLEY PROMOTIONS LTD Director 2001-02-26 CURRENT 1989-08-22 Active
ADRIAN JOHN WILLIAMS AUDIO MAPS LIMITED Director 2000-07-20 CURRENT 2000-07-11 Dissolved 2014-12-23
ADRIAN JOHN WILLIAMS STRIKELUCKY.COM LIMITED Director 1999-11-22 CURRENT 1999-11-17 Active
ADRIAN JOHN WILLIAMS WILLIAMS HOLDINGS LIMITED Director 1999-06-14 CURRENT 1999-05-27 Active
ADRIAN JOHN WILLIAMS STRIKE IT LUCKY LIMITED Director 1999-01-14 CURRENT 1998-12-24 Active
ADRIAN JOHN WILLIAMS COMPLINE LIMITED Director 1999-01-14 CURRENT 1998-12-24 Active
ADRIAN JOHN WILLIAMS BINGOLINE LIMITED Director 1999-01-14 CURRENT 1998-12-24 Active
ADRIAN JOHN WILLIAMS NAME THAT TUNE LIMITED Director 1999-01-14 CURRENT 1998-12-24 Active
ADRIAN JOHN WILLIAMS THE PICTORIAL MAP COMPANY LIMITED Director 1995-10-12 CURRENT 1995-10-11 Dissolved 2014-12-23
ADRIAN JOHN WILLIAMS STRIKE LUCKY GAMES LIMITED Director 1993-12-06 CURRENT 1993-09-22 Active
ADRIAN JOHN WILLIAMS EIGER PROPERTIES LIMITED Director 1992-12-31 CURRENT 1981-11-10 Active
ADRIAN JOHN WILLIAMS SCENIC MAPS LIMITED Director 1992-04-09 CURRENT 1992-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017
2016-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2016
2016-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2015
2014-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2014
2013-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013
2012-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2012
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 62 WILSON STREET LONDON EC2A 2BU
2011-01-132.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-08-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2010
2010-07-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-04-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-03-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM KINGS WORTHY HOUSE COURT ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA
2010-02-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WILLIAMS / 02/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL RUFF / 02/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID LINDLEY / 02/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK BRENNAN / 02/10/2009
2009-07-25288bAPPOINTMENT TERMINATE, DIRECTOR MALCOLM RENE KILMINSTER LOGGED FORM
2009-07-25288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM KILMINSTER
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 135 AZTEC WEST ALMONDSBURY BRISTOL BS32 4UB
2009-04-07363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-14363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-03288aDIRECTOR APPOINTED MALCOLM RENE KILMINSTER
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR STEWART WOOLES
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-03363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-04-14363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-09-07288bDIRECTOR RESIGNED
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-21395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-06-29RES12VARYING SHARE RIGHTS AND NAMES
2004-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-14288bSECRETARY RESIGNED
2004-04-14288bDIRECTOR RESIGNED
2004-04-13288aNEW SECRETARY APPOINTED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05288aNEW DIRECTOR APPOINTED
2003-11-27AUDAUDITOR'S RESIGNATION
2003-11-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: EATON HOUSE 1 EATON ROAD COVENTRY WEST MIDLANDS CV1 2FJ
2003-11-1188(2)RAD 03/10/03--------- £ SI 175426@1=175426 £ IC 600000/775426
2003-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-17123NC INC ALREADY ADJUSTED 08/04/03
2003-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-17RES12VARYING SHARE RIGHTS AND NAMES
2003-04-17RES04£ NC 5000000/5150000 08/0
2003-04-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-04-1788(2)RAD 08/04/03--------- £ SI 150000@1=150000 £ IC 450000/600000
2003-04-02363(288)SECRETARY RESIGNED
2003-04-02363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-02-27RES12VARYING SHARE RIGHTS AND NAMES
2003-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL BS32 4UB
2002-11-2188(2)RAD 28/10/02--------- £ SI 400000@.875=350000 £ IC 450002/800002
2002-11-06288aNEW SECRETARY APPOINTED
2002-11-0688(2)RAD 30/10/02--------- £ SI 400000@.875=350000 £ IC 100002/450002
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-28288bDIRECTOR RESIGNED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-07-23CERTNMCOMPANY NAME CHANGED ROWAN (147) LIMITED CERTIFICATE ISSUED ON 23/07/02
2002-06-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation
6601 - Life insurance/reinsurance
7414 - Business & management consultancy

Licences & Regulatory approval
We could not find any licences issued to ALPHA TO OMEGA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-03-24
Appointment of Administrators2010-02-03
Fines / Sanctions
No fines or sanctions have been issued against ALPHA TO OMEGA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 ALPHA TO OMEGA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA TO OMEGA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA TO OMEGA (UK) LIMITED
Trademarks
We have not found any records of ALPHA TO OMEGA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA TO OMEGA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as ALPHA TO OMEGA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA TO OMEGA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyALPHA TO OMEGA (UK) LIMITEDEvent Date2010-03-15
case number 200 AA Notice is hereby given by Rupert Graham Mullins and Simon James Underwood , both of Benedict Mackenzie LLP , 62 Wilson Street, London EC2A 2BU that a meeting of creditors of Alpha To Omega (UK) Limited - In Administration of Benedict Mackenzie LLP, 62 Wilson Street, London EC2A 2BU is to be held at Andaz Liverpool Street, 40 Liverpool Street, London EC2M 7QN on 31 March 2010 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote uner Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Simon James Underwood , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyALPHA TO OMEGA (UK) LIMITEDEvent Date2010-01-25
case number 200 AA Rupert Graham Mullins (IP No 7258 ), of Benedict Mackenzie LLP , CityPoint, Temple Gate, Bristol BS1 6PL and Simon James Underwood (IP No 2603 ), of Benedict Mackenzie LLP , 62 Wilson Street, London EC2A 2BU . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA TO OMEGA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA TO OMEGA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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