Enrc Finance Limited

Company Registration Number: 06050675

Company registered in England and Wales

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Enrc Finance Limited is a Private Company Limited by Shares first registered on 12 January 2007. Its current registered address is in London.

Registration Data

Company Number

06050675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£6,146,270,708£5,481,865,949£0£0£0£0£0£0
Current Assets £1,919,993,893£1,728,376,212£1,188,004,614£2,258,160,769£1,788,795,964£1,611,604,998£888,028,218£1,097,125,681£1,321,237,811
of which Cash £8,397,588£180,929,842£8,970,909£99,659,844£43,143,502£524,387,314£26,281,209£975,014,090£1,157,515,283
Total Assets £1,919,993,893£7,874,646,920£6,669,870,563£2,258,160,769£1,788,795,964£1,611,604,998£888,028,218£1,097,125,681£1,321,237,811
Current Liabilities £5,103,443,011£5,084,357,585£4,070,229,399£3,528,077,818£3,163,414,310£2,521,624,219£2,253,267,861£2,099,693,155£1,478,951,144
Net Current Assets £-3,183,449,118£-3,355,981,373£-2,882,224,785£-1,269,917,049£-1,374,618,346£-910,019,221£-1,365,239,643£-1,002,567,474£-157,713,333
Total Net Worth £1,826,857,012£2,790,289,335£2,599,641,164£183,207,018£256,206,027£572,441,134£668,095,996£750,829,733£686,133,482

Previous Names

  • ENRC LIMITED, active until 30 September 2008

Company Officers

  • AGGLETON, Paul

    Director

    Appointed on 6 August 2015

    Nationality: British

    Occupation: Chief Financial Officer Of Erg Group

    Month of birth: June 1970

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE

  • MELNIKOV, Dmitry

    Director

    Appointed on 29 December 2016

    Nationality: Russian

    Occupation: Chief Legal Officer, Erg

    Month of birth: August 1981

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • VULIS, Felix Jeff

    Director

    Appointed on 20 August 2009

    Nationality: Usa

    Occupation: Director

    Month of birth: October 1955

    2nd Floor 16 St James's Street
    London
    SW1A 1ER

  • BARKER, Randal John Clifton

    Secretary

    Appointed on 1 September 2008

    Resigned on 21 June 2011

    2nd Floor 16 St James's Street
    London
    SW1A 1ER

  • EHRENSBERGER, Beat

    Secretary

    Appointed on 12 January 2007

    Resigned on 26 September 2007

    Dofstrasse 2
    Engelberg
    6390
    Switzerland

  • PENRICE, Victoria

    Secretary

    Appointed on 21 June 2011

    Resigned on 19 April 2013

    16
    St. James's Street
    London
    SW1A 1ER
    United Kingdom

  • WATERS, Paul Christopher

    Secretary

    Appointed on 26 September 2007

    Resigned on 1 September 2008

    37
    Avenue Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6UW
    United Kingdom

  • COCHRANE, James Alistair Kirkland

    Director

    Appointed on 26 September 2007

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1964

    2nd Floor 16 St James's Street
    London
    SW1A 1ER

  • EHRENSBERGER, Beat

    Director

    Appointed on 12 January 2007

    Resigned on 15 October 2014

    Nationality: Swiss

    Occupation: Enrc General Counsel

    Month of birth: September 1971

    2nd Floor 16 St James's Street
    London
    SW1A 1ER

  • LOMBARD, Leon

    Director

    Appointed on 15 October 2014

    Resigned on 29 December 2016

    Nationality: South African

    Occupation: Cfo Enrc Africa

    Month of birth: March 1964

    The Reserve
    54 Melville Road
    Illovo
    Sandton
    2196
    South Africa

  • NEADS, Jeremy Guy Christian

    Director

    Appointed on 12 January 2007

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Enrc Group Controller Finance

    Month of birth: September 1951

    Chemin Du Mont Blanc 2
    1134 Vufflens Le Chateau
    Switzerland

  • PERRY, Miguel

    Director

    Appointed on 26 September 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Cfo

    Month of birth: October 1970

    350 Rue Du Velard
    01710 Thoiry
    France

  • SITTARD, Johannes, Dr

    Director

    Appointed on 26 September 2007

    Resigned on 20 August 2009

    Nationality: German

    Occupation: Enrc Chairman

    Month of birth: September 1943

    Willow Mead
    Pinner Hill
    Pinner
    Middlesex
    HA5 3XU

  • WALLER, Paul

    Director

    Appointed on 14 March 2014

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    16
    St James's Street
    London
    SW1A1ER
    United Kingdom

  • ZAURBEKOVA, Zaure, Dr

    Director

    Appointed on 25 November 2009

    Resigned on 14 March 2014

    Nationality: Kazakh

    Occupation: Accountant

    Month of birth: September 1962

    16
    St James's Street
    London
    SW1A 1ER

This information was most recently updated 14/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDU176. Transaction: MzE2Njg4MTUwMmFkaXF6a2N4.

  2. 17 January 2017 Termination of appointment of Leon Lombard as a director on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: TM01. Barcode: X5YB7VBM. Transaction: MzE2Njc4ODUwNGFkaXF6a2N4.

  3. 16 January 2017 Appointment of Dmitry Melnikov as a director on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: AP01. Barcode: X5XYAP9T. Transaction: MzE2NjU2NDY4MGFkaXF6a2N4.

  4. 4 January 2017 Registration of charge , created on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Mortgage. Type: MR01. Barcode: X5XDCFVU. Transaction: MzE2NTg2ODkyM2FkaXF6a2N4.

  5. 17 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4KTXL. Transaction: MzE1NzQ4NDI2NGFkaXF6a2N4.

  6. 20 May 2016 Registration of charge , created on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Mortgage. Type: MR01. Barcode: X57DK3TL. Transaction: MzE0OTAyMTkzN2FkaXF6a2N4.

  7. 20 May 2016 Registration of charge , created on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Mortgage. Type: MR01. Barcode: X57DJUKQ. Transaction: MzE0OTAyMDExNWFkaXF6a2N4.

  8. 16 May 2016 Registration of charge , created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: X572Y8A9. Transaction: MzE0ODYzMzk1NGFkaXF6a2N4.

  9. 14 March 2016 Registration of charge , created on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Mortgage. Type: MR01. Barcode: L52PSSP4. Transaction: MzE0NDM2MjA2OGFkaXF6a2N4.

  10. 3 February 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4ZFH408. Transaction: MzE0MTEzMTgxMmFkaXF6a2N4.

  11. 3 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaRkg0ME9hZGlxemtjeA.

  12. 28 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVXJD. Transaction: MzE0MDcyNDMxNWFkaXF6a2N4.

  13. 14 August 2015 Appointment of Paul Aggleton as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4DS00E3. Transaction: MzEyOTAwMzE5NWFkaXF6a2N4.

  14. 14 August 2015 Termination of appointment of Paul Waller as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4DS00BN. Transaction: MzEyOTAwMzE5MWFkaXF6a2N4.

  15. 5 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CNBOI0. Transaction: MzEyODE2ODUwOGFkaXF6a2N4.

  16. 9 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40W1JP4. Transaction: MzExNjk1MTk0MGFkaXF6a2N4.

  17. 8 January 2015 Registered office address changed from 16 St. James's Street London SW1A 1ER to 5Th Floor 6 St Andrew Street London EC4A 3AE on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNHIII. Transaction: MzExNTAyNDQ0M2FkaXF6a2N4.

  18. 13 November 2014 Termination of appointment of Beat Ehrensberger as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3KJVTMZ. Transaction: MzExMTMxMjQ0NmFkaXF6a2N4.

  19. 13 November 2014 Appointment of Leon Lombard as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3KJVTL7. Transaction: MzExMTMxMjQ0M2FkaXF6a2N4.

  20. 23 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A01L00. Transaction: MzEwMjE4ODQ1OWFkaXF6a2N4.

  21. 18 March 2014 Appointment of Paul Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33YAX9U. Transaction: MzA5NjQ3MTU1MWFkaXF6a2N4.

  22. 14 March 2014 Termination of appointment of Zaure Zaurbekova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33O0OCO. Transaction: MzA5NjI4ODA0NmFkaXF6a2N4.

  23. 15 January 2014 Director's details changed for Zaure Zaurbekova on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2ZMKB69. Transaction: MzA5MjY2ODk4NWFkaXF6a2N4.

  24. 13 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDBKX. Transaction: MzA5MjUyNDY1M2FkaXF6a2N4.

  25. 28 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HV1GU2. Transaction: MzA4NjIyODI1M2FkaXF6a2N4.

  26. 10 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSPOCR. Transaction: MzA4MTI5NjkzNGFkaXF6a2N4.

  27. 23 April 2013 Termination of appointment of Victoria Penrice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VOOMA. Transaction: MzA3Njc3NjQ5NWFkaXF6a2N4.

  28. 12 April 2013 Termination of appointment of James Cochrane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265Q149. Transaction: MzA3NjEzMTI2N2FkaXF6a2N4.

  29. 16 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X204FPWP. Transaction: MzA3MTE1MjYxOWFkaXF6a2N4.

  30. 12 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQ9NL. Transaction: MzA2NDAwMTk2MmFkaXF6a2N4.

  31. 3 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11VM2KQ. Transaction: MzA1MjA5OTYwN2FkaXF6a2N4.

  32. 1 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11S4M2I. Transaction: MzA1MTczMDI4N2FkaXF6a2N4.

  33. 1 February 2012 Registered office address changed from 2Nd Floor 16 St James's Street London SW1A 1ER on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11S4M2A. Transaction: MzA1MTcyOTk4MWFkaXF6a2N4.

  34. 30 June 2011 Appointment of Victoria Penrice as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2C4AVFZ. Transaction: MzAzOTcyODc4MmFkaXF6a2N4.

  35. 30 June 2011 Termination of appointment of Randal Barker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C12VFO. Transaction: MzAzOTcyODYyNmFkaXF6a2N4.

  36. 18 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE5QRU8C. Transaction: MzAzNzM4NDM5N2FkaXF6a2N4.

  37. 20 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XJ4I1QYR. Transaction: MzAzMDc4NzY5N2FkaXF6a2N4.

  38. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMSWIKK6. Transaction: MzAxNzA2MjEzM2FkaXF6a2N4.

  39. 9 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XF6I7HD1. Transaction: MzAwOTA4NjE5N2FkaXF6a2N4.

  40. 27 November 2009 Appointment of Zaure Zaurbekova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PV9AJFBC. Transaction: MzAwMzgzMjg4N2FkaXF6a2N4.

  41. 7 October 2009 Director's details changed for Felix Jeff Vulis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIF79DVI. Transaction: MzAwMDI2MzM4NGFkaXF6a2N4.

  42. 7 October 2009 Director's details changed for Mr Beat Ehrensberger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIEXSDVQ. Transaction: MzAwMDI2MzEzMGFkaXF6a2N4.

  43. 7 October 2009 Secretary's details changed for Randal John Clifton Barker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIEMIDV5. Transaction: MzAwMDI2Mjc5NGFkaXF6a2N4.

  44. 7 October 2009 Director's details changed for Mr James Alistair Kirkland Cochrane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIEOLDVA. Transaction: MzAwMDI2Mjg2MmFkaXF6a2N4.

  45. 9 September 2009 Director appointed felix vulis [View PDF]

    Category: Officers. Type: 288a. Barcode: A35MED4Z. Transaction: MjA0MTAyMTAzOWFkaXF6a2N4.

  46. 3 September 2009 Appointment terminated director johannes sittard [View PDF]

    Category: Officers. Type: 288b. Barcode: X8O9DCYP. Transaction: MjA0MDU1OTQ1MGFkaXF6a2N4.

  47. 6 July 2009 Appointment terminated director miguel perry [View PDF]

    Category: Officers. Type: 288b. Barcode: AY6DHB9S. Transaction: MjAzNjUxNjQ2NWFkaXF6a2N4.

  48. 22 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4WJ8AUG. Transaction: MjAzNTQ5MTA3MmFkaXF6a2N4.

  49. 20 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBKB7JL. Transaction: MjAyNjI5NTk0OGFkaXF6a2N4.

  50. 1 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LHD563KD. Transaction: MjAxNDU3MDc1MmFkaXF6a2N4.

  51. 30 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LHEJJ3K5. Transaction: MjAxNDQyNjIxN2FkaXF6a2N4.

  52. 15 September 2008 Appointment terminated secretary paul waters [View PDF]

    Category: Officers. Type: 288b. Barcode: LI2F032P. Transaction: MjAxMzM4OTg5OGFkaXF6a2N4.

  53. 15 September 2008 Secretary appointed randal john clifton barker [View PDF]

    Category: Officers. Type: 288a. Barcode: LI2FC321. Transaction: MjAxMzM4ODk2M2FkaXF6a2N4.

  54. 31 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2OH61UI. Transaction: MjAxMDA1NjQ2OWFkaXF6a2N4.

  55. 31 July 2008 Accounting reference date shortened from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2OH51UH. Transaction: MjAxMDA1NjQ0MmFkaXF6a2N4.

  56. 14 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MjY3MGFkaXF6a2N4.

  57. 14 January 2008 Registered office changed on 14/01/08 from: second floor 16 saint jamess street london SW1A 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ3OTE1MmFkaXF6a2N4.

  58. 14 January 2008 location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDQ4MTkwN2FkaXF6a2N4.

  59. 14 January 2008 location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDQ4MTgxOGFkaXF6a2N4.

  60. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwMDY0MmFkaXF6a2N4.

  61. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwMDQ0MmFkaXF6a2N4.

  62. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwMDM2N2FkaXF6a2N4.

  63. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwMjQ1M2FkaXF6a2N4.

  64. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5OTk1MmFkaXF6a2N4.

  65. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5OTEzOWFkaXF6a2N4.

  66. 26 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzA5MDc0MGFkaXF6a2N4.

  67. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc2ODIxMmFkaXF6a2N4.

  68. 23 April 2007 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDE3ODQ1MTI0N2FkaXF6a2N4.

  69. 23 April 2007 Reduction of iss capital and minute (oc) us$ ic 2500000000/ 2500000 [View PDF]

    Category: Capital. Type: OC138. Transaction: MDE3ODU5NTQ4OGFkaXF6a2N4.

  70. 4 April 2007 Ad 01/03/07--------- us$ si [email protected]=2499999990 us$ ic 10/2500000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQyMTk1OWFkaXF6a2N4.

  71. 12 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDYxNDgwMGFkaXF6a2N4.

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