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Company Information for

BOWMORE ESTATES LTD

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05199169
Private Limited Company
Liquidation

Company Overview

About Bowmore Estates Ltd
BOWMORE ESTATES LTD was founded on 2004-08-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Bowmore Estates Ltd 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
BOWMORE ESTATES LTD
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in GL5
 
Previous Names
OVAL (1992) LIMITED26/08/2004
Filing Information
Company Number 05199169
Company ID Number 05199169
Date formed 2004-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 31/12/2018
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB811528354  
Last Datalog update: 2019-01-07 02:54:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWMORE ESTATES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of BOWMORE ESTATES LTD

Current Directors
Officer Role Date Appointed
REGINALD JOHN HARVEY
Director 2004-08-20
PETER EWAN MORRIS
Director 2004-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN STEPHEN BRAND
Director 2004-08-20 2018-02-28
PATRICK BROWNETT
Director 2004-08-20 2018-02-28
JULIAN MARK BEECHAM
Director 2004-08-20 2017-08-15
ROBERT CONQUER ARBUCKLE BROWN
Company Secretary 2004-08-20 2016-02-02
JOHN ALEXANDER DIPPIE
Director 2004-08-20 2015-07-31
OVALSEC LIMITED
Nominated Secretary 2004-08-06 2004-08-20
OVAL NOMINEES LIMITED
Nominated Director 2004-08-06 2004-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINALD JOHN HARVEY TCP DEVELOPMENTS LIMITED Director 2012-05-31 CURRENT 2008-02-15 Active
REGINALD JOHN HARVEY BAM TCP ATLANTIC SQUARE LIMITED Director 2012-05-31 CURRENT 2001-12-03 Active
REGINALD JOHN HARVEY TCP CANTERBURY LIMITED Director 2001-02-22 CURRENT 2001-02-22 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP WINCHESTER LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP CITYPOINT LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP CHERTSEY LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP PILGRIM LIMITED Director 2001-02-21 CURRENT 2001-02-21 Active
REGINALD JOHN HARVEY TAYLOR CLARK PROPERTIES LIMITED Director 1998-09-29 CURRENT 1948-12-10 Active
REGINALD JOHN HARVEY WYLYE VALLEY FARMING LIMITED Director 1992-11-22 CURRENT 1947-07-31 Active
REGINALD JOHN HARVEY TC NIGHTCLUBS LIMITED Director 1992-06-05 CURRENT 1988-07-01 Dissolved 2013-09-25
REGINALD JOHN HARVEY TAYLOR CLARK LIMITED Director 1991-11-29 CURRENT 1938-05-27 Active
REGINALD JOHN HARVEY TAYLOR CLARK INTERNATIONAL LIMITED Director 1991-11-22 CURRENT 1982-12-09 Active
REGINALD JOHN HARVEY TC RESTAURANTS LIMITED Director 1991-10-28 CURRENT 1987-04-29 Dissolved 2013-09-25
REGINALD JOHN HARVEY TC CINEMAS LIMITED Director 1991-08-30 CURRENT 1956-10-10 Dissolved 2013-09-27
REGINALD JOHN HARVEY TAYLOR CLARK LEISURE PLC Director 1989-08-30 CURRENT 1935-03-28 Active
PETER EWAN MORRIS HOWARD TENENS LOGISTICS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
PETER EWAN MORRIS TENENS PTC LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
PETER EWAN MORRIS HOWARD TENENS (ANDOVER) LIMITED Director 2016-09-27 CURRENT 1987-09-02 Dissolved 2018-05-15
PETER EWAN MORRIS SOS LOGISTICS MANAGEMENT LTD Director 2015-12-18 CURRENT 2010-10-21 Active - Proposal to Strike off
PETER EWAN MORRIS EWAN ASSOCIATES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
PETER EWAN MORRIS TENENS (SWINDON) LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2017-09-12
PETER EWAN MORRIS RESOURCEFUEL LIMITED Director 2012-05-03 CURRENT 2012-03-01 Dissolved 2018-06-05
PETER EWAN MORRIS EDE RIVERS LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
PETER EWAN MORRIS ROETEL LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
PETER EWAN MORRIS EDESPARE LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
PETER EWAN MORRIS STONECOPPER LIMITED Director 2011-06-03 CURRENT 2010-06-02 Active
PETER EWAN MORRIS ROLFE U.K. LIMITED Director 2011-04-18 CURRENT 2011-02-02 Active
PETER EWAN MORRIS HOWARD TENENS (WEST LONDON) LIMITED Director 2011-03-01 CURRENT 2009-12-24 Active
PETER EWAN MORRIS COPPERLIMIT LIMITED Director 2011-02-28 CURRENT 2010-06-02 Active
PETER EWAN MORRIS DELTASWORD LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
PETER EWAN MORRIS RIDGEMARCH LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
PETER EWAN MORRIS HOWARD TENENS ASSOCIATES LIMITED Director 2009-04-16 CURRENT 2008-09-05 Dissolved 2018-04-24
PETER EWAN MORRIS HOWARD TENENS LIMITED Director 2009-04-16 CURRENT 2008-09-05 Active
PETER EWAN MORRIS TENENS (LAKESIDE) LIMITED Director 2006-06-26 CURRENT 2006-03-07 Active
PETER EWAN MORRIS TENENS (ASHBY DE LA ZOUCH) LIMITED Director 2006-03-10 CURRENT 1994-08-19 Dissolved 2017-09-12
PETER EWAN MORRIS TENENS (AVELEY) LIMITED Director 2004-03-30 CURRENT 1993-11-18 Active
PETER EWAN MORRIS TENENS(ANDOVER) LIMITED Director 2003-11-27 CURRENT 1994-01-13 Dissolved 2017-09-12
PETER EWAN MORRIS TENENS EDE (TETBURY) LIMITED Director 2003-03-18 CURRENT 2003-03-02 Active
PETER EWAN MORRIS ABINGDON MARINA (OXFORD) LIMITED Director 2000-06-02 CURRENT 2000-05-11 Active
PETER EWAN MORRIS EWAN LIMITED Director 1999-03-01 CURRENT 1996-10-10 Dissolved 2017-09-12
PETER EWAN MORRIS TENENS PROJECTS LIMITED Director 1998-12-29 CURRENT 1996-12-31 Dissolved 2018-06-05
PETER EWAN MORRIS HOWARD TENENS (SHARPNESS) LIMITED Director 1998-12-09 CURRENT 1998-08-21 Dissolved 2017-09-12
PETER EWAN MORRIS TENENS EDE LIMITED Director 1998-09-07 CURRENT 1998-09-07 Active
PETER EWAN MORRIS HOWARD TENENS (NORTH WEST) LIMITED Director 1994-10-07 CURRENT 1994-08-19 Active
PETER EWAN MORRIS TENENS LIMITED Director 1993-10-28 CURRENT 1993-04-28 Dissolved 2017-09-12
PETER EWAN MORRIS TENENS ASSOCIATES LIMITED Director 1992-12-20 CURRENT 1983-03-17 Active
PETER EWAN MORRIS HOWARD TENENS DISTRIBUTION LIMITED Director 1992-12-20 CURRENT 1988-11-30 Active
PETER EWAN MORRIS HOWARD TENENS STORAGE & DISTRIBUTION LIMITED Director 1992-02-22 CURRENT 1987-11-02 Dissolved 2017-09-12

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
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM Tenens House Kingfisher Business Park London Road, Thrupp, Stroud Gloucestershire GL5 2BY
2018-12-11LIQ01Voluntary liquidation declaration of solvency
2018-12-11600Appointment of a voluntary liquidator
2018-12-11LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-15
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER EWAN MORRIS
2018-11-12AP01DIRECTOR APPOINTED MR DANIEL PETER MORRIS
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-08-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR CLARK PROPERTIES LTD
2018-08-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD TENENS DISTRIBUTION LTD
2018-06-28AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-06-01RES01ADOPT ARTICLES 01/06/18
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWNETT
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAND
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1020
2017-11-15SH0106/11/17 STATEMENT OF CAPITAL GBP 1020
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK BEECHAM
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-14TM02Termination of appointment of Robert Conquer Arbuckle Brown on 2016-02-02
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER DIPPIE
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-09AR0106/08/14 ANNUAL RETURN FULL LIST
2014-01-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-02AR0106/08/13 FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-14AR0106/08/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 14/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 14/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 14/11/2011
2011-09-19AR0106/08/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 01/07/2011
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 01/07/2011
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 01/07/2011
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BROWNETT / 01/07/2011
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 01/07/2011
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/07/2011
2011-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/07/2011
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-09AR0106/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BROWNETT / 01/08/2010
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-15363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-03-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-09363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-05-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-05AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-10363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-09-10190LOCATION OF DEBENTURE REGISTER
2007-09-10353LOCATION OF REGISTER OF MEMBERS
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: TENENS HOUSE KINGFISHER BUSINESS PARK LONDON ROAD THRUPP GLOUCESTERSHIRE GL5 2BX
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-02395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-16AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-19363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24RES12VARYING SHARE RIGHTS AND NAMES
2004-09-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-2488(2)RAD 14/09/04--------- £ SI 999@1=999 £ IC 1/1000
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-10ELRESS386 DISP APP AUDS 20/08/04
2004-09-10ELRESS366A DISP HOLDING AGM 20/08/04
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOWMORE ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-28
Appointmen2018-11-28
Resolution2018-11-28
Fines / Sanctions
No fines or sanctions have been issued against BOWMORE ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2012-01-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-08-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-11-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-05-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-04-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-10-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 BOWMORE ESTATES LTD

Intangible Assets
Patents
We have not found any records of BOWMORE ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOWMORE ESTATES LTD
Trademarks
We have not found any records of BOWMORE ESTATES LTD registering or being granted any trademarks
Income
Government Income

Government spend with BOWMORE ESTATES LTD

Government Department Income DateTransaction(s) Value Services/Products
South Hames District Council 2013-03-25 GBP £2,310 Planning Fees (Outside Scope)

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.

Outgoings
Business Rates/Property Tax
No properties were found where BOWMORE ESTATES LTD 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 TypeNotices to
Defending partyBOWMORE ESTATES LIMITEDEvent Date2018-11-28
 
Initiating party Event TypeAppointmen
Defending partyBOWMORE ESTATES LIMITEDEvent Date2018-11-28
Company Number: 05199169 Name of Company: BOWMORE ESTATES LIMITED Previous Name of Company: Oval (1992) Limited (until 26/08/2004) Nature of Business: Development of building projects Type of Liquidat…
 
Initiating party Event TypeResolution
Defending partyBOWMORE ESTATES LIMITEDEvent Date2018-11-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWMORE ESTATES LTD 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 BOWMORE ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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