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Company Information for

WITHERBY INVESTMENTS LIMITED

27 STAFFORD STREET, EDINBURGH, EH3 7BJ,
Company Registration Number
SC410298
Private Limited Company
Active

Company Overview

About Witherby Investments Ltd
WITHERBY INVESTMENTS LIMITED was founded on 2011-10-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Witherby Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WITHERBY INVESTMENTS LIMITED
 
Legal Registered Office
27 STAFFORD STREET
EDINBURGH
EH3 7BJ
Other companies in EH3
 
Previous Names
LISTER SQUARE (NO. 67) LIMITED08/02/2012
Filing Information
Company Number SC410298
Company ID Number SC410298
Date formed 2011-10-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts GROUP
Last Datalog update: 2024-03-05 10:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITHERBY INVESTMENTS LIMITED
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Company Officers of WITHERBY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
Company Secretary 2011-10-31
ARIGNA DEVELOPMENTS LTD
Director 2017-12-20
ANDREW SEYMOUR COLLINS
Director 2012-06-28
KATRINA HEATHCOTE
Director 2012-06-28
JAMES STEWART MCVICKER HENEY
Director 2017-12-20
IAIN GERARD MACNEIL
Director 2012-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHAN FERNAND DOMINIQUE MACHTELINCKX
Director 2012-06-28 2017-12-20
DONNA LOUISE TAIT
Director 2015-01-15 2017-12-20
BARRY EDWARD SEALEY
Director 2013-04-24 2014-12-17
AUSTIN FLYNN
Director 2011-10-31 2012-06-28
MORTON FRASER DIRECTORS LIMITED
Director 2011-10-31 2012-06-28

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MORTON FRASER SECRETARIES LIMITED SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD Company Secretary 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED BREEZY'S SNOWMATES LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-06-21
MORTON FRASER SECRETARIES LIMITED OBJECTIVE (SCOTLAND) LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
MORTON FRASER SECRETARIES LIMITED ZERO WASTE DRILLING LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY PUBLISHING GROUP LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MORTON FRASER SECRETARIES LIMITED INFINITY SOLUTIONS LIMITED Company Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
MORTON FRASER SECRETARIES LIMITED SAMUEL, SON & CO. (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED ABERCASTLE INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 1985-06-12 Active
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MORTON FRASER TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
ANDREW SEYMOUR COLLINS CHANGELING PROPERTIES LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
ANDREW SEYMOUR COLLINS RUSH BROTHERS LIMITED Director 1993-07-09 CURRENT 1963-02-06 Dissolved 2017-07-11
ANDREW SEYMOUR COLLINS ASHPALM LIMITED Director 1984-03-14 CURRENT 1984-03-14 Active
KATRINA HEATHCOTE WITHERBY ESTATE MANAGEMENT LIMITED Director 2013-09-10 CURRENT 2013-08-13 Active
KATRINA HEATHCOTE SEAMANSHIP INTERNATIONAL LIMITED Director 2004-07-14 CURRENT 1998-10-23 Active
JAMES STEWART MCVICKER HENEY WITHERBY PUBLISHING GROUP LIMITED Director 2013-06-20 CURRENT 2007-11-15 Active
JAMES STEWART MCVICKER HENEY GLENCAR ASSOCIATES LIMITED Director 1999-04-06 CURRENT 1999-02-22 Active
IAIN GERARD MACNEIL WITHERBY ESTATE MANAGEMENT LIMITED Director 2013-09-10 CURRENT 2013-08-13 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
2024-02-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2024-02-08DIRECTOR APPOINTED MS DONNA LOUISE TAIT
2024-02-06APPOINTMENT TERMINATED, DIRECTOR ANDREW SEYMOUR COLLINS
2024-02-06APPOINTMENT TERMINATED, DIRECTOR DOMINIC GERARD LYNCH
2023-10-10CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-03-30APPOINTMENT TERMINATED, DIRECTOR ERIC MACFIE YOUNG
2022-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-08-26Change of details for Iain Macneil as a person with significant control on 2021-04-16
2022-08-26PSC04Change of details for Iain Macneil as a person with significant control on 2021-04-16
2022-07-12AP01DIRECTOR APPOINTED MR ERIC MACFIE YOUNG
2022-02-04DIRECTOR APPOINTED MR DOMINIC GERARD LYNCH
2022-02-04APPOINTMENT TERMINATED, DIRECTOR ARIGNA DEVELOPMENTS LTD
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ARIGNA DEVELOPMENTS LTD
2022-02-04AP01DIRECTOR APPOINTED MR DOMINIC GERARD LYNCH
2022-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-05-26SH03Purchase of own shares
2021-04-27SH06Cancellation of shares. Statement of capital on 2021-04-16 GBP 54,583.00
2021-04-26RES13Resolutions passed:
  • Approval of share buy-back agreement 16/04/2021
2021-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-02-02AP01DIRECTOR APPOINTED MR DAVID CHARLES WILLIAM BALSTON
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-01-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17SH03Purchase of own shares
2020-01-14SH06Cancellation of shares. Statement of capital on 2019-12-31 GBP 60,416.00
2020-01-14RES09Resolution of authority to purchase a number of shares
2019-12-30AP01DIRECTOR APPOINTED MR JOHAN FERNAND DOMINIQUE MACHTELINCKX
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART MCVICKER HENEY
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-02-14PSC04Change of details for Iain Macneil as a person with significant control on 2018-09-11
2019-01-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30RP04CS01Second filing of Confirmation Statement dated 31/10/2018
2018-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4102980001
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-02-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11AP02Appointment of Arigna Developments Ltd as director on 2017-12-20
2018-01-11AP01DIRECTOR APPOINTED MR JAMES STEWART MCVICKER HENEY
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN MACHTELINCKX
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DONNA TAIT
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Quartermile Two 5th Floor 2 Lister Square Edinburgh EH3 9GL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 61416
2016-11-21CS01
2016-01-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 61416
2015-11-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARD SEALEY
2015-03-17AP01DIRECTOR APPOINTED MRS DONNA LOUISE TAIT
2015-01-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 61416
2015-01-05SH06Cancellation of shares. Statement of capital on 2014-12-17 GBP 61,416
2015-01-05RES09Resolution of authority to purchase a number of shares
2015-01-05SH03Purchase of own shares
2014-11-25AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM 4 Dunlop Square Deans Industrial Estate Livingston EH54 8SB
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 67250
2014-01-14AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AP01DIRECTOR APPOINTED MR BARRY EDWARD SEALEY
2012-11-26AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-16RES01ADOPT ARTICLES 28/06/2012
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 5TH FLOOR QUARTMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL SCOTLAND
2012-07-16AP01DIRECTOR APPOINTED MR ANDREW SEYMOUR COLLINS
2012-07-16AP01DIRECTOR APPOINTED JOHAN MACHTELINCKX
2012-07-16AP01DIRECTOR APPOINTED KATRINA HEATHCOTE
2012-07-16AP01DIRECTOR APPOINTED MR IAIN MACNEIL
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN
2012-07-16SH0128/06/12 STATEMENT OF CAPITAL GBP 67250.00
2012-03-08AA01CURRSHO FROM 31/10/2012 TO 31/05/2012
2012-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-08CERTNMCOMPANY NAME CHANGED LISTER SQUARE (NO. 67) LIMITED CERTIFICATE ISSUED ON 08/02/12
2012-02-08RES15CHANGE OF NAME 07/02/2012
2012-02-03RES15CHANGE OF NAME 31/01/2012
2011-11-22RES01ADOPT ARTICLES 15/11/2011
2011-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to WITHERBY 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 WITHERBY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WITHERBY INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 WITHERBY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WITHERBY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WITHERBY INVESTMENTS LIMITED
Trademarks
We have not found any records of WITHERBY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITHERBY 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 (70221 - Financial management) as WITHERBY INVESTMENTS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where WITHERBY 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 WITHERBY 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 WITHERBY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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