Nido Notting Hill Limited

Company Registration Number: 07113525

Company registered in England and Wales

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Nido Notting Hill Limited is a Private Company Limited by Shares first registered on 29 December 2009. Its current registered address is in London.

Registered Address

ASTICUS BUILDING, 2ND FLOOR
21 PALMER STREET
LONDON
ENGLAND
SW1H 0AD

There are 288 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

07113525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,538,000£1,598,638£1,652,093£1,352,718£1,591,389£0
of which Cash £1,016,000£530,978£648,822£637,479£1,449,767£0
Total Assets £1,538,000£1,598,638£1,652,093£1,352,718£1,591,389£0
Current Liabilities £1,262,000£1,376,991£1,495,813£1,252,806£1,566,486£0
Net Current Assets £276,000£221,647£156,280£99,912£24,903£0
Total Net Worth £276,000£221,647£156,280£99,912£24,903£0

Previous Names

No previous names

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 1 January 2017

    Asticus Building, 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD
    England

  • CARPER, Joshua

    Director

    Appointed on 17 April 2015

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1979

    Suite 300, 18
    Broad Street
    Charleston
    South Carolina
    29401
    United States

  • FULLER, Wesley Hamilton

    Director

    Appointed on 17 April 2015

    Nationality: Usa

    Occupation: Company Director

    Month of birth: March 1974

    Asticus Building, 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD
    England

  • MANNO, Jeff Russell

    Director

    Appointed on 6 September 2016

    Nationality: American

    Occupation: Managing Director

    Month of birth: June 1975

    Asticus Building, 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD
    England

  • RAMSEY, James Derek

    Director

    Appointed on 24 March 2017

    Nationality: American

    Occupation: Director

    Month of birth: December 1973

    Asticus Building, 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD
    England

  • RUSSELL, Angela Marie

    Director

    Appointed on 6 September 2016

    Nationality: American

    Occupation: Finance Director

    Month of birth: October 1982

    Asticus Building, 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD
    England

  • EVERSON-DAVIS, Tracy

    Secretary

    Appointed on 29 December 2009

    Resigned on 31 May 2012

    9
    Kingsway
    London
    WC2B 6XF
    United Kingdom

  • BRIGHAM, Peter

    Director

    Appointed on 31 May 2012

    Resigned on 19 December 2013

    Nationality: Us

    Occupation: None

    Month of birth: November 1962

    59
    Markham Street
    London
    SW3 3NR

  • BURTON, Neil

    Director

    Appointed on 12 July 2013

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1972

    21
    Great Winchester Street
    London
    EC2N 2JA

  • GRANT, Stuart Morrison

    Director

    Appointed on 29 December 2009

    Resigned on 16 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    9
    Kingsway
    London
    WC2B 6XF
    United Kingdom

  • HILLS, Peter

    Director

    Appointed on 31 May 2012

    Resigned on 17 April 2015

    Nationality: Us

    Occupation: None

    Month of birth: June 1966

    21
    Great Winchester Street
    London
    EC2N 2JA

  • MCKIE, Gordon Robert

    Director

    Appointed on 16 November 2010

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1973

    9
    Kingsway
    London
    WC2B 6XF
    United Kingdom

  • MOORE, Jade Louise

    Director

    Appointed on 12 July 2013

    Resigned on 17 April 2015

    Nationality: Danish

    Occupation: Accountant

    Month of birth: July 1974

    21
    Great Winchester Street
    London
    EC2N 2JA

  • PEGLER, Michael John

    Director

    Appointed on 29 December 2009

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    9
    Kingsway
    London
    WC2B 6XF
    United Kingdom

  • RUDD, Guy Lukin

    Director

    Appointed on 29 December 2009

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Development Director

    Month of birth: March 1969

    9
    Kingsway
    London
    WC2B 6XF
    United Kingdom

  • VON RIBBENTROP, Sebastian

    Director

    Appointed on 31 May 2012

    Resigned on 17 April 2015

    Nationality: German

    Occupation: None

    Month of birth: February 1971

    21
    Great Winchester Street
    London
    EC2N 2JA

This information was most recently updated 17/07/2017.

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. 28 April 2017 Appointment of Mr James Derek Ramsey as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP01. Barcode: X65921FD. Transaction: MzE3NDU5MzY3MmFkaXF6a2N4.

  2. 25 April 2017 Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD [View PDF]

    Category: Address. Type: AD02. Barcode: X653OT0A. Transaction: MzE3NDM0MTYzMmFkaXF6a2N4.

  3. 12 April 2017 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP04. Barcode: X648BMDM. Transaction: MzE3MzQ1NjY1OGFkaXF6a2N4.

  4. 7 April 2017 Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: X63VAE2J. Transaction: MzE3MzEwNTc4NGFkaXF6a2N4.

  5. 12 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYAG43. Transaction: MzE2NjU2MjMyM2FkaXF6a2N4.

  6. 23 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMIL7L. Transaction: MzE1Nzg3MDYxMWFkaXF6a2N4.

  7. 20 September 2016 Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH01. Barcode: X5FVDGRL. Transaction: MzE1NzY5MDMwNmFkaXF6a2N4.

  8. 12 September 2016 Appointment of Mrs Angela Marie Russell as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5F5GC49. Transaction: MzE1NzA5MTE4N2FkaXF6a2N4.

  9. 12 September 2016 Appointment of Jeff Manno as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5F5G9Q9. Transaction: MzE1NzA5MDYzOGFkaXF6a2N4.

  10. 26 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFKECB. Transaction: MzE0MDUwOTMwNWFkaXF6a2N4.

  11. 26 January 2016 Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ [View PDF]

    Category: Address. Type: AD03. Barcode: X4ZFKEC3. Transaction: MzE0MDUwOTAyN2FkaXF6a2N4.

  12. 26 January 2016 Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4ZFKEBV. Transaction: MzE0MDUwOTAyMWFkaXF6a2N4.

  13. 26 January 2016 Director's details changed for Wesley Fuller on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4ZFKEBN. Transaction: MzE0MDUwOTAxNWFkaXF6a2N4.

  14. 18 January 2016 Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUNQ6Z. Transaction: MzEzOTg3NTQ5MWFkaXF6a2N4.

  15. 27 July 2015 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4C32NLC. Transaction: MzEyNzY0MjIxN2FkaXF6a2N4.

  16. 23 July 2015 Termination of appointment of Sebastian Von Ribbentrop as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: L45TWD3T. Transaction: MzEyNzYzMjI2NmFkaXF6a2N4.

  17. 22 May 2015 Appointment of Wesley Fuller as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: A47EE355. Transaction: MzEyMzU1NDU5OWFkaXF6a2N4.

  18. 1 May 2015 Appointment of Joshua Carper as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: A45RTS41. Transaction: MzEyMjM5NDIyM2FkaXF6a2N4.

  19. 30 April 2015 Termination of appointment of Neil Burton as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: L45TWD41. Transaction: MzEyMjMxOTU2OWFkaXF6a2N4.

  20. 30 April 2015 Termination of appointment of Jade Louise Moore as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: A45RTE8J. Transaction: MzEyMjMxOTU2NGFkaXF6a2N4.

  21. 30 April 2015 Registration of charge , created on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EIWIB. Transaction: MzEyMjM0NTk2MGFkaXF6a2N4.

  22. 30 April 2015 Registration of charge , created on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EJJOW. Transaction: MzEyMjM0OTQ2NmFkaXF6a2N4.

  23. 27 April 2015 Termination of appointment of Peter Hills as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: S45SCPZN. Transaction: MzEyMjA0MTI5OGFkaXF6a2N4.

  24. 27 April 2015 Registered office address changed from C/O Nido Spitalfields Nido Management Office 9 Frying Pan Alley London E1 7HS to 21 Great Winchester Street London EC2N 2JA on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: A45RTS4X. Transaction: MzEyMTk5OTY3N2FkaXF6a2N4.

  25. 22 April 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45UEEEG. Transaction: MzEyMjQwMTc3MmFkaXF6a2N4.

  26. 3 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L42FAX41. Transaction: MzExOTE0MzQyM2FkaXF6a2N4.

  27. 3 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L42FAX49. Transaction: MzExOTE0MzQ0NGFkaXF6a2N4.

  28. 9 February 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L4023TIH. Transaction: MzExNjM4MTIyNWFkaXF6a2N4.

  29. 23 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNVCM2. Transaction: MzExNTk2ODc0NGFkaXF6a2N4.

  30. 23 January 2015 Director's details changed for Mrs Jade Louise Moore on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X3ZNVCLU. Transaction: MzExNTk2ODYyMmFkaXF6a2N4.

  31. 23 January 2015 Director's details changed for Neil Burton on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X3ZNVCLM. Transaction: MzExNTk2ODYxOWFkaXF6a2N4.

  32. 20 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8JEX. Transaction: MzEwOTcyMjgxMmFkaXF6a2N4.

  33. 10 September 2014 Previous accounting period shortened from 31 December 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3G52YEO. Transaction: MzEwNzI1Nzk0NGFkaXF6a2N4.

  34. 3 February 2014 Registered office address changed from 59 Markham Street London SW3 3NR on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30XAS8P. Transaction: MzA5Mzc5ODM1NWFkaXF6a2N4.

  35. 2 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYQ3M. Transaction: MzA5MTgyMTQxNGFkaXF6a2N4.

  36. 2 January 2014 Termination of appointment of Peter Brigham as a director on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: TM01. Barcode: X2YOYQ3E. Transaction: MzA5MTgyMTI1M2FkaXF6a2N4.

  37. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZPZ6Y. Transaction: MzA4NjM3ODgzNmFkaXF6a2N4.

  38. 22 July 2013 Appointment of Neil Burton as a director on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: AP01. Barcode: A2CV8QOQ. Transaction: MzA4MTg3ODM0NWFkaXF6a2N4.

  39. 22 July 2013 Appointment of Mrs Jade Louise Moore as a director on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: AP01. Barcode: A2CV8QOY. Transaction: MzA4MTg3Nzg5M2FkaXF6a2N4.

  40. 2 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6RZ1K. Transaction: MzA3MDMwNzQ1NGFkaXF6a2N4.

  41. 4 December 2012 Director's details changed for Mr Sebastian Von Ribbentrop on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1N1YSW1. Transaction: MzA2ODcxMDYzNmFkaXF6a2N4.

  42. 4 December 2012 Director's details changed for Peter Hills on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1N1YSTD. Transaction: MzA2ODcxMDYzN2FkaXF6a2N4.

  43. 4 December 2012 Director's details changed for Peter Brigham on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1N1YSMG. Transaction: MzA2ODcxMDU4NWFkaXF6a2N4.

  44. 15 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1B4IWRV. Transaction: MzA1OTM4NjEyM2FkaXF6a2N4.

  45. 13 June 2012 Registered office address changed from 9 Kingsway London WC2B 6XF United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: A1ANF572. Transaction: MzA1OTA4OTAwNGFkaXF6a2N4.

  46. 13 June 2012 Termination of appointment of Tracy Everson-Davis as a secretary on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: TM02. Barcode: A1ANF5EP. Transaction: MzA1OTA4ODk2OWFkaXF6a2N4.

  47. 13 June 2012 Termination of appointment of Michael John Pegler as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: TM01. Barcode: A1ANF56Q. Transaction: MzA1OTA4ODkxMGFkaXF6a2N4.

  48. 13 June 2012 Termination of appointment of Guy Lukin Rudd as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: TM01. Barcode: A1ANF56B. Transaction: MzA1OTA4ODQ3MWFkaXF6a2N4.

  49. 13 June 2012 Termination of appointment of Gordon Robert Mckie as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: TM01. Barcode: A1ANF56J. Transaction: MzA1OTA4ODM4MWFkaXF6a2N4.

  50. 13 June 2012 Appointment of Peter Hills as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: AP01. Barcode: A1ANF55V. Transaction: MzA1OTA4ODIyOGFkaXF6a2N4.

  51. 13 June 2012 Appointment of Peter Brigham as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: AP01. Barcode: A1ANF55N. Transaction: MzA1OTA4NzgyNWFkaXF6a2N4.

  52. 13 June 2012 Appointment of Sebastian Von Ribbentrop as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: AP01. Barcode: A1ANF563. Transaction: MzA1OTA4NzU5NWFkaXF6a2N4.

  53. 16 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L18WGS9M. Transaction: MzA1NzYwMjU2NmFkaXF6a2N4.

  54. 4 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI8MH. Transaction: MzA1MDEyMTkwNWFkaXF6a2N4.

  55. 23 November 2011 Director's details changed for Mr Michael John Pegler on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XEZQDZHT. Transaction: MzA0NzY2OTQ3M2FkaXF6a2N4.

  56. 26 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFVBFX07. Transaction: MzA0MjkxMzE5NWFkaXF6a2N4.

  57. 1 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZN8YVDA. Transaction: MzAzOTc1NTIwNWFkaXF6a2N4.

  58. 8 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XPJFSRHK. Transaction: MzAzMTg3NTUwN2FkaXF6a2N4.

  59. 17 November 2010 Termination of appointment of Stuart Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZF92P6H. Transaction: MzAyNzE2NDY5MWFkaXF6a2N4.

  60. 17 November 2010 Appointment of Mr Gordon Robert Mckie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZF8FP6T. Transaction: MzAyNzE2NDY0NWFkaXF6a2N4.

  61. 23 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTk5NDkzN2FkaXF6a2N4.

  62. 23 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTk5NDMzMmFkaXF6a2N4.

  63. 18 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P37RQ00G. Transaction: MzAwOTk3NzA3MGFkaXF6a2N4.

  64. 15 January 2010 Appointment of Stuart Morrison Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ0DJGOW. Transaction: MzAwNzE3NTczNGFkaXF6a2N4.

  65. 29 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRGOOG73. Transaction: MzAwNTc5NjQ3N2FkaXF6a2N4.

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