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Company Information for

GARTSIDE INVESTMENTS LIMITED

C/O ALLIED LONDON NO. 1 SPINNINGFIELDS, LEVEL 12, 1 HARDMAN SQUARE, MANCHESTER, M3 3EB,
Company Registration Number
05431278
Private Limited Company
Active

Company Overview

About Gartside Investments Ltd
GARTSIDE INVESTMENTS LIMITED was founded on 2005-04-21 and has its registered office in 1 Hardman Square. The organisation's status is listed as "Active". Gartside Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GARTSIDE INVESTMENTS LIMITED
 
Legal Registered Office
C/O ALLIED LONDON NO. 1 SPINNINGFIELDS
LEVEL 12
1 HARDMAN SQUARE
MANCHESTER
M3 3EB
Other companies in M3
 
Filing Information
Company Number 05431278
Company ID Number 05431278
Date formed 2005-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts SMALL
Last Datalog update: 2020-01-05 21:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARTSIDE INVESTMENTS LIMITED
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Companies with same name GARTSIDE INVESTMENTS LIMITED
The following companies were found which have the same name as GARTSIDE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARTSIDE INVESTMENTS PTY LTD Active Company formed on the 2005-05-31

Company Officers of GARTSIDE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CORK STREET PROPERTIES MANAGEMENT LIMITED
Director 2008-11-13
FREDERICK PAUL GRAHAM WATSON
Director 2005-04-21
MICHAEL JULIAN INGALL
Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY CAMPBELL
Company Secretary 2012-04-05 2018-03-23
MARTIN BELL
Company Secretary 2011-12-13 2012-04-05
SURESH PREMJI GORASIA
Company Secretary 2010-10-15 2011-12-13
JOHN RICHARD ASHURST
Company Secretary 2005-04-21 2010-10-15
GARY KEITH TROTT
Director 2008-01-10 2008-11-19
GARY KEITH TROTT
Director 2005-04-21 2007-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORK STREET PROPERTIES MANAGEMENT LIMITED GARTSIDE LIMITED Director 2008-11-13 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED Director 2017-11-17 CURRENT 2017-11-16 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
FREDERICK PAUL GRAHAM WATSON ST JOHN'S PLACE LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
FREDERICK PAUL GRAHAM WATSON 1 CROWN SQUARE INVESTMENTS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2006-09-12 CURRENT 2006-09-12 Active
FREDERICK PAUL GRAHAM WATSON ARROW PROPERTY INVESTMENTS LIMITED Director 2006-08-04 CURRENT 1999-09-28 Active
FREDERICK PAUL GRAHAM WATSON 4 HARDMAN SQUARE RETAIL LIMITED Director 2006-07-13 CURRENT 2006-07-13 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN STREET INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
FREDERICK PAUL GRAHAM WATSON 1 THE AVENUE INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN STREET DEVELOPMENTS LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN SQUARE RETAIL LIMITED Director 2005-05-28 CURRENT 2005-05-28 Active
FREDERICK PAUL GRAHAM WATSON 2 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON TIVOLI 201 LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active
FREDERICK PAUL GRAHAM WATSON PELHAM (POLEGATE) LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (MANCHESTER HOUSE) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (BRUNSWICK) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
FREDERICK PAUL GRAHAM WATSON PELHAM (SOUTH WYMONDHAM) LIMITED Director 2004-10-05 CURRENT 2004-09-03 Active
FREDERICK PAUL GRAHAM WATSON GARTSIDE HOLDINGS LIMITED Director 2004-08-03 CURRENT 2004-07-12 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON SKYPARK LIMITED Director 2004-04-22 CURRENT 2004-04-05 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON GARTSIDE DEVELOPMENTS LIMITED Director 2003-12-18 CURRENT 2003-11-05 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON HARDMAN FINANCE LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON FORM FILED LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
FREDERICK PAUL GRAHAM WATSON 4 HARDMAN SQUARE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON GARTSIDE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON IRWELL SQUARE RETAIL LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON SPINNINGFIELDS LP LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-07-04 Active
FREDERICK PAUL GRAHAM WATSON PARKSURE OSBORNE STREET LIMITED Director 2001-04-26 CURRENT 1997-04-11 Dissolved 2016-04-26
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON CLYDEWAY LIMITED Director 2000-07-20 CURRENT 2000-07-20 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON CORK STREET PROPERTIES LIMITED Director 2000-06-13 CURRENT 2000-06-05 Active
FREDERICK PAUL GRAHAM WATSON HAMSARD 2027 LIMITED Director 1999-02-17 CURRENT 1999-01-15 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (EAGLE HOUSE) LIMITED Director 1998-11-04 CURRENT 1998-07-08 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (EAGLE HOUSE TWO) LIMITED Director 1998-10-15 CURRENT 1998-07-08 Dissolved 2014-09-16
FREDERICK PAUL GRAHAM WATSON PELHAM HOMES DEVELOPMENTS LIMITED Director 1997-11-21 CURRENT 1987-11-03 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LIMEFORT LIMITED Director 1995-09-18 CURRENT 1995-06-30 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON & SCOTTISH PROPERTIES PLC Director 1994-06-02 CURRENT 1994-02-15 Dissolved 2013-08-16
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED Director 1994-05-31 CURRENT 1994-03-14 Active
FREDERICK PAUL GRAHAM WATSON PELHAM HOLDINGS LIMITED Director 1993-12-08 CURRENT 1980-08-28 Active
FREDERICK PAUL GRAHAM WATSON PELHAM HOLDINGS TWO LIMITED Director 1993-12-06 CURRENT 1993-11-17 Active
FREDERICK PAUL GRAHAM WATSON GOUGH COOPER & COMPANY LIMITED Director 1991-12-15 CURRENT 1939-02-02 Liquidation
FREDERICK PAUL GRAHAM WATSON CORK STREET PROPERTIES MANAGEMENT LIMITED Director 1991-12-15 CURRENT 1971-03-05 Active
FREDERICK PAUL GRAHAM WATSON STERLING HOMES LIMITED Director 1991-12-15 CURRENT 1954-10-02 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1970-11-20 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1951-03-09 Active
FREDERICK PAUL GRAHAM WATSON 00236319 LIMITED Director 1990-12-15 CURRENT 1929-01-11 Active
MICHAEL JULIAN INGALL 1 THE AVENUE INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
MICHAEL JULIAN INGALL 3 HARDMAN STREET DEVELOPMENTS LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2018-08-07
MICHAEL JULIAN INGALL 3 HARDMAN SQUARE RETAIL LIMITED Director 2005-05-28 CURRENT 2005-05-28 Active
MICHAEL JULIAN INGALL ALLIED LONDON SKYPARK LIMITED Director 2004-04-22 CURRENT 2004-04-05 Dissolved 2014-05-20
MICHAEL JULIAN INGALL PARKSURE OSBORNE STREET LIMITED Director 2000-11-06 CURRENT 1997-04-11 Dissolved 2016-04-26

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
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-03-30CH01Director's details changed for Mr Michael Julian Ingall on 2020-03-30
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-02-19CH02Director's details changed for Cork Street Properties Management Limited on 2019-02-19
2019-02-19PSC05Change of details for Gartside Holdings Limited as a person with significant control on 2019-02-19
2019-02-15CH01Director's details changed for Mr Frederick Paul Graham Watson on 2019-02-15
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-04-05TM02Termination of appointment of Andy Campbell on 2018-03-23
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0121/04/16 ANNUAL RETURN FULL LIST
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0121/04/15 ANNUAL RETURN FULL LIST
2015-06-18AD02Register inspection address changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS
2015-06-17CH02Director's details changed for Cork Street Properties Management Limited on 2015-06-17
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0121/04/14 ANNUAL RETURN FULL LIST
2014-05-06CH02Director's details changed for Allied London Properties Management Limited on 2013-01-25
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AD04Register(s) moved to registered office address
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM 1St Floor 33 Cork Street London W1S 3NQ England
2013-04-30AR0121/04/13 FULL LIST
2013-04-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED LONDON PROPERTIES MANAGEMENT LIMITED / 30/04/2013
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 30/04/2013
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 30/04/2013
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0121/04/12 FULL LIST
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BELL
2012-04-05AP03SECRETARY APPOINTED ANDY CAMPBELL
2011-12-15AP03SECRETARY APPOINTED MR MARTIN BELL
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0121/04/11 FULL LIST
2011-04-04AD02SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF
2010-10-20AP03SECRETARY APPOINTED MR SURESH PREMJI GORASIA
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0121/04/10 FULL LIST
2010-04-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED LONDON PROPERTIES MANAGEMENT LIMITED / 21/04/2010
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-02AD02SAIL ADDRESS CREATED
2009-11-16RES13SECTION 175(5)(A) CA 2006 27/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR GARY TROTT
2008-11-20288aDIRECTOR APPOINTED ALLIED LONDON PROPERTIES MANAGEMENT LIMITED
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2008-01-10288aNEW DIRECTOR APPOINTED
2007-12-21288bDIRECTOR RESIGNED
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-17190LOCATION OF DEBENTURE REGISTER
2007-05-17353LOCATION OF REGISTER OF MEMBERS
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD
2006-11-22225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-14395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-12-09288cSECRETARY'S PARTICULARS CHANGED
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GARTSIDE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARTSIDE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SHARE CHARGE 2008-01-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
ACCOUNTS CHARGE 2006-08-04 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of GARTSIDE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARTSIDE INVESTMENTS LIMITED
Trademarks
We have not found any records of GARTSIDE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARTSIDE INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as GARTSIDE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where GARTSIDE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARTSIDE INVESTMENTS 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 GARTSIDE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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