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Home > Scotland > RESTON DEVELOPMENTS LIMITED
Company Information for

RESTON DEVELOPMENTS LIMITED

95 BOTHWELL STREET, GLASGOW, G2 7JZ,
Company Registration Number
SC304562
Private Limited Company
Dissolved

Dissolved 2015-11-28

Company Overview

About Reston Developments Ltd
RESTON DEVELOPMENTS LIMITED was founded on 2006-06-27 and had its registered office in 95 Bothwell Street. The company was dissolved on the 2015-11-28 and is no longer trading or active.

Key Data
Company Name
RESTON DEVELOPMENTS LIMITED
 
Legal Registered Office
95 BOTHWELL STREET
GLASGOW
G2 7JZ
Other companies in G2
 
Previous Names
PACIFIC SHELF 1385 LIMITED25/08/2006
Filing Information
Company Number SC304562
Date formed 2006-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2015-11-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-05-27 12:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESTON DEVELOPMENTS LIMITED
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Company Officers of RESTON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ALISON ROBERTSON
Company Secretary 2006-11-27
ANDREW CHRISTOPHER LAPPING
Director 2006-08-25
PHILIP JOHN MYERSCOUGH
Director 2006-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN MYERSCOUGH
Company Secretary 2006-08-25 2006-11-27
JOHN OWEN MCAREAVEY
Director 2006-08-25 2006-11-27
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2006-06-27 2006-08-25
JORDANS (SCOTLAND) LIMITED
Nominated Director 2006-06-27 2006-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ALISON ROBERTSON CLIPPENS YARDS LIMITED Company Secretary 2007-12-12 CURRENT 2004-11-25 Active - Proposal to Strike off
SANDRA ALISON ROBERTSON B L DEVELOPMENTS (PORTOBELLO) LIMITED Company Secretary 2006-11-27 CURRENT 2005-09-29 Dissolved 2017-02-14
SANDRA ALISON ROBERTSON B L HOMES LIMITED Company Secretary 2006-11-27 CURRENT 2003-04-03 Active
SANDRA ALISON ROBERTSON B L INVESTMENT LIMITED Company Secretary 2006-11-27 CURRENT 2003-04-03 Active
SANDRA ALISON ROBERTSON B L DEVELOPMENTS LIMITED Company Secretary 2006-11-27 CURRENT 2001-02-08 Active - Proposal to Strike off
SANDRA ALISON ROBERTSON CLIPPENS DEVELOPMENTS LIMITED Company Secretary 2006-11-27 CURRENT 2003-02-10 Active - Proposal to Strike off
SANDRA ALISON ROBERTSON B L CONSTRUCTION LIMITED Company Secretary 2006-11-27 CURRENT 2003-04-03 Active
ANDREW CHRISTOPHER LAPPING HINDLEY PROSPECT HILL LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
ANDREW CHRISTOPHER LAPPING HINDLEY GLASGOW LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
ANDREW CHRISTOPHER LAPPING HINDLEY CIRCUITS LIMITED Director 2016-12-19 CURRENT 2016-11-11 Active
ANDREW CHRISTOPHER LAPPING GEMINI PRINT UK LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
ANDREW CHRISTOPHER LAPPING HINDLEY BUSINESS HOMES LTD Director 2016-09-22 CURRENT 2016-09-22 Dissolved 2017-07-11
ANDREW CHRISTOPHER LAPPING HYPERDRIVE INNOVATION HOLDINGS LIMITED Director 2016-06-27 CURRENT 2016-01-27 Active
ANDREW CHRISTOPHER LAPPING HYPERDRIVE INNOVATION LTD Director 2016-06-27 CURRENT 2012-02-14 Active
ANDREW CHRISTOPHER LAPPING PEAK INCOME PARTNERSHIP (BALLIOL) LTD Director 2016-02-19 CURRENT 2016-02-19 Dissolved 2018-04-17
ANDREW CHRISTOPHER LAPPING PEAK INCOME PARTNERSHIP (BOLDON) LTD Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING BDL SELECT HOTELS LIMITED Director 2016-01-20 CURRENT 2007-12-12 Liquidation
ANDREW CHRISTOPHER LAPPING HINDLEY SOLAR LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-05-31
ANDREW CHRISTOPHER LAPPING HAMILTON SPRINGBURN LTD Director 2015-07-01 CURRENT 2012-04-04 Dissolved 2018-04-24
ANDREW CHRISTOPHER LAPPING REFURBTHAT HOLDINGS LIMITED Director 2015-06-01 CURRENT 2014-11-11 Dissolved 2018-05-15
ANDREW CHRISTOPHER LAPPING QUATTRO ABERDEEN 2 LIMITED Director 2015-05-18 CURRENT 2006-06-27 Dissolved 2016-02-23
ANDREW CHRISTOPHER LAPPING HCP 1 (GLASGOW) LIMITED Director 2015-03-31 CURRENT 2009-10-30 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HCP 1 (GLASGOW 2) LIMITED Director 2015-03-31 CURRENT 2010-02-15 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING SOLWAY PLAIN INVESTMENTS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-08-16
ANDREW CHRISTOPHER LAPPING HINDLEY EDINBURGH LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
ANDREW CHRISTOPHER LAPPING HCP GENERAL PARTNER NO 2 LIMITED Director 2014-04-01 CURRENT 2011-02-21 Dissolved 2018-05-15
ANDREW CHRISTOPHER LAPPING PATEN HOTELS LIMITED Director 2013-11-13 CURRENT 1969-03-28 Liquidation
ANDREW CHRISTOPHER LAPPING HINDLEY MANOR COURT LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2017-07-04
ANDREW CHRISTOPHER LAPPING BDL SELECT OPERATIONS LIMITED Director 2013-01-09 CURRENT 2008-03-29 Liquidation
ANDREW CHRISTOPHER LAPPING PATEN & CO LIMITED Director 2013-01-09 CURRENT 1928-01-20 Liquidation
ANDREW CHRISTOPHER LAPPING SILVER TRAVEL ADVISOR LIMITED Director 2012-12-06 CURRENT 2010-10-14 Active
ANDREW CHRISTOPHER LAPPING GSO HAMILTON CIP LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2018-03-27
ANDREW CHRISTOPHER LAPPING GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED Director 2011-09-14 CURRENT 2011-09-05 Liquidation
ANDREW CHRISTOPHER LAPPING HAMILTON RUTHERGLEN LIMITED Director 2011-09-06 CURRENT 2011-03-16 Dissolved 2015-12-02
ANDREW CHRISTOPHER LAPPING THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED Director 2010-01-15 CURRENT 2009-10-26 Active
ANDREW CHRISTOPHER LAPPING HCP GENERAL PARTNER LIMITED Director 2009-11-06 CURRENT 2009-09-30 Active
ANDREW CHRISTOPHER LAPPING TAL CPT MANAGEMENT LIMITED Director 2009-02-19 CURRENT 2009-01-26 Dissolved 2013-08-17
ANDREW CHRISTOPHER LAPPING GRACE DARLING HOLIDAYS LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING YELLOWFIN LIMITED Director 2007-12-18 CURRENT 1999-12-08 Liquidation
ANDREW CHRISTOPHER LAPPING TAL CPT HUB COMPANY LIMITED Director 2007-04-03 CURRENT 2007-03-19 Dissolved 2014-08-01
ANDREW CHRISTOPHER LAPPING BDL VENTURES LIMITED Director 2005-07-15 CURRENT 2005-07-15 Dissolved 2014-10-10
ANDREW CHRISTOPHER LAPPING FRASERS HAMILTON (SHRUBHILL) LIMITED Director 2005-03-01 CURRENT 2003-04-14 Dissolved 2014-12-01
ANDREW CHRISTOPHER LAPPING BDL OPERATIONS LIMITED Director 2004-11-10 CURRENT 2004-05-06 Dissolved 2014-10-10
ANDREW CHRISTOPHER LAPPING PRINCES STREET SUITES LIMITED Director 2004-02-06 CURRENT 2003-09-09 Active
ANDREW CHRISTOPHER LAPPING DMWS 610 LIMITED Director 2003-03-28 CURRENT 2003-02-10 Dissolved 2015-06-05
ANDREW CHRISTOPHER LAPPING DMWS 570 LIMITED Director 2002-09-26 CURRENT 2002-08-30 Dissolved 2013-11-08
ANDREW CHRISTOPHER LAPPING HAMILTON AYR LIMITED Director 2002-07-15 CURRENT 2001-04-06 Dissolved 2016-01-26
ANDREW CHRISTOPHER LAPPING B L DEVELOPMENTS LIMITED Director 2002-06-19 CURRENT 2001-02-08 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING GUILDWAY HOLDINGS 2014 LIMITED Director 2002-06-13 CURRENT 2002-03-20 Dissolved 2016-02-16
ANDREW CHRISTOPHER LAPPING SPACE 2001 LIMITED Director 2001-03-09 CURRENT 2001-01-03 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING NORTHERN EDGE LIMITED Director 2000-08-21 CURRENT 2000-06-12 Liquidation
ANDREW CHRISTOPHER LAPPING COLLINGWOOD DEVELOPMENTS LIMITED Director 2000-01-01 CURRENT 1996-11-22 Dissolved 2016-11-25
ANDREW CHRISTOPHER LAPPING EXCHANGELAW (NO.229) LIMITED Director 1999-11-01 CURRENT 1999-09-02 Active
ANDREW CHRISTOPHER LAPPING THE HAMILTON PORTFOLIO LIMITED Director 1999-05-18 CURRENT 1999-03-03 Dissolved 2018-06-07
PHILIP JOHN MYERSCOUGH CLIPPENS DEVELOPMENTS LIMITED Director 2005-12-05 CURRENT 2003-02-10 Active - Proposal to Strike off
PHILIP JOHN MYERSCOUGH B L DEVELOPMENTS (PORTOBELLO) LIMITED Director 2005-11-08 CURRENT 2005-09-29 Dissolved 2017-02-14
PHILIP JOHN MYERSCOUGH CLIPPENS YARDS LIMITED Director 2004-11-25 CURRENT 2004-11-25 Active - Proposal to Strike off
PHILIP JOHN MYERSCOUGH B L HOMES LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
PHILIP JOHN MYERSCOUGH B L INVESTMENT LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
PHILIP JOHN MYERSCOUGH B L CONSTRUCTION LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
PHILIP JOHN MYERSCOUGH B L DEVELOPMENTS LIMITED Director 2001-02-08 CURRENT 2001-02-08 Active - Proposal to Strike off

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
2015-11-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-282.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-08-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-07-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-01-272.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-12-082.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-07-302.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-06-192.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-12-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-11-252.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-02-222.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2013-02-132.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-01-042.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 89 MAIN STREET DAVIDSONS MAINS EDINBURGH MIDLOTHIAN EH4 5AD
2012-07-04LATEST SOC04/07/12 STATEMENT OF CAPITAL;GBP 1189
2012-07-04AR0127/06/12 FULL LIST
2012-05-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-30AR0127/06/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-08AR0127/06/10 FULL LIST
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP MYERSCOUGH / 27/03/2009
2008-07-3188(2)AMENDING 88(2)
2008-07-23363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-22363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-08-08288bDIRECTOR RESIGNED
2007-08-08288bSECRETARY RESIGNED
2007-08-08288aNEW SECRETARY APPOINTED
2006-10-11466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-10-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-28410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-22123NC INC ALREADY ADJUSTED 07/09/06
2006-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22RES04£ NC 1000/1189 07/09/0
2006-09-2288(2)RAD 21/09/06--------- £ SI 1089000@.001=1089 £ IC 100/1189
2006-09-22RES04£ NC 1000/1189 07/09/0
2006-09-07RES13SUB-DIVIDE SHARES 06/09/06
2006-09-07122S-DIV 06/09/06
2006-09-0788(2)RAD 06/09/06--------- £ SI 99000@.001=99 £ IC 1/100
2006-08-25225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2006-08-25288bSECRETARY RESIGNED
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB
2006-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-25CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1385 LIMITED CERTIFICATE ISSUED ON 25/08/06
2006-06-27NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RESTON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-12-28
Fines / Sanctions
No fines or sanctions have been issued against RESTON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-10-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-09-28 Outstanding RESTON & BERWICK FARMING COMPANY LIMITED
BOND & FLOATING CHARGE 2006-09-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 RESTON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RESTON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESTON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of RESTON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESTON DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as RESTON DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RESTON DEVELOPMENTS 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 TypeAppointment of Administrators
Defending partyRESTON DEVELOPMENTS LIMITEDEvent Date
Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC304562 Company Registered Address: 89 Main Street, Davidsons Mains, Edinburgh, MidlothianEH54 5AD. Nature of Business: Property Development. Administrator appointed on: 20 December 2012. By notice of Appointment lodged in: The Court of Session. Joint Administrators’ Names and Addresses: Robert Caven (IP No 8784), of Grant ThorntonUK LLP, 95 Bothwell Street, Glasgow G2 7JZ, and Joseph McLean (IP No 8903), of GrantThornton UK LLP, No. 1 Whitehall Riverside, Riverside, Leeds LS1 4BN.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESTON DEVELOPMENTS 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 RESTON DEVELOPMENTS 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.
    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.
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