Msref Residential Investments Limited

Company Registration Number: 05966523

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Msref Residential Investments Limited is a Private Company Limited by Shares first registered on 13 October 2006. Its current registered address is in London.

Registered Address

40 QUEEN ANNE STREET
LONDON
W1G 9EL

There are 290 companies currently registered at this postcode, including this one.

All companies at W1G 9EL

Registration Data

Company Number

05966523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £977,203£456,295£668,479£1,178£12,805£40,243£40,243£54,442£65
of which Cash £47,116£82,896£310,079£1,028£12,805£35,993£35,993£49,421£65
Total Assets £977,203£456,295£668,479£1,178£12,805£40,243£40,243£54,442£65
Current Liabilities £520,891£163£38,001£2,442£11,737£23,163£23,163£0£5,834
Net Current Assets £456,312£456,132£630,478£-1,264£1,068£17,080£17,080£54,442£-5,769
Total Net Worth £456,313£456,133£630,479£-1,264£1,068£17,080£17,080£-141,511£-77,404

Previous Names

No previous names

Company Officers

  • POLLARD, Paul Andrew

    Secretary

    Appointed on 27 May 2010

    First Base Limited
    33 Cavendish Square
    London
    W1G 0DT
    England

  • LIPTON, Elliot Stephen

    Director

    Appointed on 27 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    First Base Limited
    33 Cavendish Square
    London
    W1G 0DT
    England

  • POPOVA, Iliyana

    Secretary

    Appointed on 13 October 2006

    Resigned on 24 July 2007

    3b Underwood Street
    London
    N1 7LY

  • MOURANT & CO CAPITAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 July 2007

    Resigned on 27 May 2010

    1st
    Floor, Phoenix House 18 King William Street
    London
    EC4N 7BP
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2006

    Resigned on 13 October 2006

    41 Chalton Street
    London
    NW1 1JD

  • DENTON, Benjamin David

    Director

    Appointed on 4 June 2010

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1965

    First Base Limited
    71, Broadwick Street
    London
    W1F 9QY
    England

  • FISHER, Tiffanie Marie

    Director

    Appointed on 24 October 2006

    Resigned on 24 July 2007

    Nationality: American

    Occupation: Investment Banker

    Month of birth: October 1967

    7 Shepherdess Place
    Flat 34
    London
    N1 7LJ

  • KEINAN, Tuvi

    Director

    Appointed on 12 May 2009

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Banker

    Month of birth: February 1976

    3 Nutley Terrace
    London
    NW3 5BX

  • LOCKYER, David

    Director

    Appointed on 24 October 2006

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1969

    26 Margaret Avenue
    Shenfield
    Brentwood
    Essex
    CM15 8RF

  • PHELPS, Toby William James

    Director

    Appointed on 13 October 2006

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1973

    4 Ellerby Street
    London
    SW6 6EY

  • POPOVA, Iliyana

    Director

    Appointed on 13 October 2006

    Resigned on 27 May 2010

    Nationality: Bulgarian

    Occupation: Investment Banker

    Month of birth: August 1975

    3b Underwood Street
    London
    N1 7LY

  • PRITCHARD, Oliver Frank John

    Director

    Appointed on 24 July 2007

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    55
    Northumberland Place
    London
    W2 5AS

  • RAPLEY, Vincent Michael

    Director

    Appointed on 24 July 2007

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Banker

    Month of birth: October 1960

    40
    Queen Anne Street
    London
    W1G 9EL
    United Kingdom

  • SCALLY, Steven Antony

    Director

    Appointed on 9 October 2009

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    1st Floor Phoenix House 18
    King William Street
    London
    EC4N 7BP

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2006

    Resigned on 13 October 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 16/07/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4XH4. Transaction: MzE1OTcyNDAxMWFkaXF6a2N4.

  2. 11 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FAHRAG. Transaction: MzE1NzE0NDI5OGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUE4F5. Transaction: MzEzMzgyOTI3OWFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GLG72W. Transaction: MzEzMTY1ODUyMmFkaXF6a2N4.

  5. 27 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L443ARV6. Transaction: MzEyMDUyMDE2NWFkaXF6a2N4.

  6. 27 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L443ARXE. Transaction: MzEyMDUyMDI0NGFkaXF6a2N4.

  7. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OJLK. Transaction: MzExNDIwNDM5NGFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2L23. Transaction: MzExMDE2NzYxOWFkaXF6a2N4.

  9. 10 April 2014 Director's details changed for Mr Elliot Steven Lipton on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X35H6H5M. Transaction: MzA5Nzk3MDk2NGFkaXF6a2N4.

  10. 9 April 2014 Secretary's details changed for Mr Paul Andrew Pollard on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X35H6HXA. Transaction: MzA5Nzk3MTE0MWFkaXF6a2N4.

  11. 4 March 2014 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X32Y10EI. Transaction: MzA5NTY0MDk1MGFkaXF6a2N4.

  12. 16 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3G27V. Transaction: MzA4NzA1NzI0NmFkaXF6a2N4.

  13. 12 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BY165N. Transaction: MzA4MTQzMTExNGFkaXF6a2N4.

  14. 28 June 2013 Termination of appointment of Benjamin Denton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH8WKJ. Transaction: MzA4MDY1ODgwMGFkaXF6a2N4.

  15. 17 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPSJM. Transaction: MzA2NTkzMTY3N2FkaXF6a2N4.

  16. 16 October 2012 Director's details changed for Mr Benjamin David Denton on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1JOP4JT. Transaction: MzA2NTkyNTI3MGFkaXF6a2N4.

  17. 29 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BYIP09. Transaction: MzA2MDAxNjU1OGFkaXF6a2N4.

  18. 1 December 2011 Secretary's details changed for Mr Paul Andrew Pollard on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH03. Barcode: XHSQ4ZON. Transaction: MzA0ODE1Mjg0NmFkaXF6a2N4.

  19. 1 December 2011 Director's details changed for Mr Benjamin David Denton on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHSP7ZOP. Transaction: MzA0ODE1MjgwM2FkaXF6a2N4.

  20. 1 December 2011 Director's details changed for Mr Elliot Steven Lipton on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHQX6ZOU. Transaction: MzA0ODE1MDA5NmFkaXF6a2N4.

  21. 4 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X8SC4YY9. Transaction: MzA0NjYxOTA2OGFkaXF6a2N4.

  22. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3HV7XZ3. Transaction: MzA0NDg4Mzk5MWFkaXF6a2N4.

  23. 2 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XTUM7OQR. Transaction: MzAyNjIyMDYzMGFkaXF6a2N4.

  24. 28 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGSE3OLJ. Transaction: MzAyNjAyNzIxMGFkaXF6a2N4.

  25. 15 June 2010 Termination of appointment of Vincent Rapley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA38GKUC. Transaction: MzAxNzU0NTk3NGFkaXF6a2N4.

  26. 14 June 2010 Termination of appointment of Iliyana Popova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA38LKUH. Transaction: MzAxNzU0NTk3OWFkaXF6a2N4.

  27. 14 June 2010 Termination of appointment of David Lockyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA38MKUI. Transaction: MzAxNzU0NTk4MGFkaXF6a2N4.

  28. 4 June 2010 Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XJ00KKK4. Transaction: MzAxNjkzNzU3MGFkaXF6a2N4.

  29. 4 June 2010 Appointment of Mr Benjamin David Denton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIZZVKKC. Transaction: MzAxNjkzNzU2MGFkaXF6a2N4.

  30. 4 June 2010 Termination of appointment of Steven Scally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIZN2KK7. Transaction: MzAxNjkzNjY4NmFkaXF6a2N4.

  31. 4 June 2010 Termination of appointment of Tuvi Keinan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIZMIKKM. Transaction: MzAxNjkzNjY3NmFkaXF6a2N4.

  32. 4 June 2010 Termination of appointment of Mourant & Co Capital Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIZKVKKX. Transaction: MzAxNjkzNjYzOGFkaXF6a2N4.

  33. 4 June 2010 Appointment of Mr Paul Andrew Pollard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIZIIKKI. Transaction: MzAxNjkzNjEyM2FkaXF6a2N4.

  34. 4 June 2010 Appointment of Mr Elliot Steven Lipton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIZFZKKW. Transaction: MzAxNjkzNjA1MmFkaXF6a2N4.

  35. 23 December 2009 Director's details changed for Tuvi Keinan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLH8GF13. Transaction: MzAwNTYzMjY5NmFkaXF6a2N4.

  36. 23 December 2009 Director's details changed for Vincent Michael Rapley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLH8JF16. Transaction: MzAwNTYzMjcwMWFkaXF6a2N4.

  37. 23 December 2009 Director's details changed for David Lockyer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLH8HF14. Transaction: MzAwNTYzMjY5OGFkaXF6a2N4.

  38. 23 December 2009 Director's details changed for Iliyana Popova on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLH8IF15. Transaction: MzAwNTYzMjY5OWFkaXF6a2N4.

  39. 23 December 2009 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLH8FF12. Transaction: MzAwNTYzMjYzNGFkaXF6a2N4.

  40. 23 December 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XL7IZG1N. Transaction: MzAwNTYxMTQ3NGFkaXF6a2N4.

  41. 23 December 2009 Director's details changed for Vincent Michael Rapley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL7IYG1M. Transaction: MzAwNTYwOTgyMGFkaXF6a2N4.

  42. 23 December 2009 Director's details changed for Iliyana Popova on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL7IXG1L. Transaction: MzAwNTYwOTgxOGFkaXF6a2N4.

  43. 23 December 2009 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XL7IWG1K. Transaction: MzAwNTYwOTgxNWFkaXF6a2N4.

  44. 16 November 2009 Termination of appointment of Oliver Pritchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB0GYEU7. Transaction: MzAwMjkwNzEyNGFkaXF6a2N4.

  45. 14 November 2009 Appointment of Mr Steven Antony Scally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AATJIEUM. Transaction: MzAwMjg5MTI1N2FkaXF6a2N4.

  46. 15 June 2009 Director appointed tuvi keinan [View PDF]

    Category: Officers. Type: 288a. Barcode: A95UVANA. Transaction: MjAzNTAyNDYyNGFkaXF6a2N4.

  47. 11 June 2009 Appointment terminated director toby phelps [View PDF]

    Category: Officers. Type: 288b. Barcode: XK9VFAMW. Transaction: MjAzNDg4NDI5NGFkaXF6a2N4.

  48. 30 April 2009 Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ [View PDF]

    Category: Address. Type: 287. Barcode: X9XW09FN. Transaction: MjAzMTgzMDIxOWFkaXF6a2N4.

  49. 29 April 2009 Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9XXA9FY. Transaction: MjAzMTgzMDI0M2FkaXF6a2N4.

  50. 11 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO0WS7YR. Transaction: MjAyNzg5NjgzNWFkaXF6a2N4.

  51. 14 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8ZM3YP. Transaction: MjAxNTQ4NjI3M2FkaXF6a2N4.

  52. 12 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LN4RJZN8. Transaction: MjAwNTQ2NjYyNGFkaXF6a2N4.

  53. 11 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZVVUYSJ. Transaction: MjAwMzE1Mzk3M2FkaXF6a2N4.

  54. 15 January 2008 Ad 10/01/08--------- £ si [email protected]=25000 £ ic 8325/33325 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDM4NzQ0M2FkaXF6a2N4.

  55. 11 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDQ4NTgyNGFkaXF6a2N4.

  56. 11 January 2008 Nc inc already adjusted 10/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDQ4NTgwNWFkaXF6a2N4.

  57. 11 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ4NTY1OGFkaXF6a2N4.

  58. 25 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE5Mjc3NWFkaXF6a2N4.

  59. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzUyNzM4NWFkaXF6a2N4.

  60. 19 September 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTY4ODM2NmFkaXF6a2N4.

  61. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY4NjY5MWFkaXF6a2N4.

  62. 17 September 2007 Registered office changed on 17/09/07 from: 25 cabot square canary wharf london E14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY4NjY5MmFkaXF6a2N4.

  63. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1MTI2NWFkaXF6a2N4.

  64. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1MTI2NGFkaXF6a2N4.

  65. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1MTExMmFkaXF6a2N4.

  66. 6 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzcxNDg5NmFkaXF6a2N4.

  67. 20 November 2006 Nc inc already adjusted 25/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDg0NzkzMmFkaXF6a2N4.

  68. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkzNzA5OGFkaXF6a2N4.

  69. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA3MTc3OWFkaXF6a2N4.

  70. 9 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTI4MzQ0NGFkaXF6a2N4.

  71. 9 November 2006 Ad 26/10/06--------- £ si [email protected]=8324 £ ic 1/8325 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTAwNDQ3MWFkaXF6a2N4.

  72. 9 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDUxODcyNGFkaXF6a2N4.

  73. 9 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDczMjQ5NGFkaXF6a2N4.

  74. 9 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQ5NTM2MmFkaXF6a2N4.

  75. 9 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDI4MzQ5MWFkaXF6a2N4.

  76. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM1MjQwMGFkaXF6a2N4.

  77. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg4NTQ5N2FkaXF6a2N4.

  78. 25 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE1NjgxMWFkaXF6a2N4.

  79. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg1ODUyN2FkaXF6a2N4.

  80. 13 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTM4MTgxMmFkaXF6a2N4.

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