EFFECT 30 LIMITED
Overview
| Company Name | EFFECT 30 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02674311 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFFECT 30 LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is EFFECT 30 LIMITED located?
| Registered Office Address | Cinderbank, Netherton, Dudley, West Midlands. Dy2 9ae. |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFFECT 30 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROCRAFT ENCLOSURES LIMITED | Apr 01, 1992 | Apr 01, 1992 |
| NEONHURST LIMITED | Dec 30, 1991 | Dec 30, 1991 |
What are the latest accounts for EFFECT 30 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for EFFECT 30 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 19, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Unaudited abridged accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2017 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Parag Mehta as a director on May 22, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laura Dawn Loveys as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Otoole as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jill Gennard as a secretary on May 22, 2015 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Jul 05, 2013 | 21 pages | AA | ||||||||||||||
Annual return made up to Dec 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Satisfaction of charge 37 in full | 3 pages | MR04 | ||||||||||||||
Satisfaction of charge 36 in full | 3 pages | MR04 | ||||||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed eurocraft enclosures LIMITED\certificate issued on 08/07/13 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of EFFECT 30 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Parag | Director | Long March Industrial Estate NN11 4PH Daventry South March Northamptonshire England | United States | American | 172654060001 | |||||
| EGGLESHAW, Christopher Gavin | Secretary | 300 Musters Road West Bridgford NG2 7DF Nottingham | British | 38721170002 | ||||||
| GENNARD, Jill | Secretary | 11 Fieldfare Close B64 5QH Cradley Heath West Midlands | British | 116039840001 | ||||||
| HAMBLETT, Mark Andrew | Secretary | 41 Bramstead Avenue WV6 8AN Wolverhampton West Midlands | British | 66801960001 | ||||||
| JARVIS, Sara Louise | Secretary | 28 Bartholemews Lane Lea Park B61 0AY Bromsgrove Worcestershire | British | 41298440001 | ||||||
| LOVEYS, Laura Dawn | Secretary | 4 Little Onn Road Church Eaton ST20 0AY Stafford Staffordshire | British | 66801990001 | ||||||
| SPINNER, Mark Owen | Secretary | 9 Morningside B73 6BL Sutton Coldfield West Midlands | British | 58926640002 | ||||||
| THOMAS, William Edward | Secretary | 5 Wyndham Avenue HP13 5EP High Wycombe Buckinghamshire | British | 22719500001 | ||||||
| ALLSOP, Bryan | Director | 6 Sandiway S40 3HG Chesterfield Derbyshire | British | 19021790001 | ||||||
| ALLSOP, Richard John | Director | 85 Whetstone Lane Aldridge WS9 0EU Walsall West Midlands | British | 9842390001 | ||||||
| BALDWIN, Robert Michael | Director | 19 Woodlands Avenue WS5 3LN Walsall West Midlands | England | English | 35556690001 | |||||
| BALL, Andrew James | Director | 27 French Laurence Way Chalgrove OX44 7YF Oxford Oxfordshire | British | 69112930001 | ||||||
| BENNS, Andrew John | Director | The Saddleroom Stableford WV15 5LS Bridgnorth Salop | British | 68548280002 | ||||||
| BLAGDEN, Simon Paul | Director | Warsy Chateau De Warsy 80500 France | France | British | 128545130001 | |||||
| BROOKWELL, Robert Paul | Director | 7 Hawthorne Crescent Nw Calgary Alberta T2n 3va Canada | Canadian | 76017890001 | ||||||
| DEVONPORT, Barry | Director | 5 Tividale Road Burnt Tree DY4 7TE Tipton West Midlands | British | 9842370001 | ||||||
| EGGLESHAW, Christopher Gavin | Director | 300 Musters Road West Bridgford NG2 7DF Nottingham | England | British | 38721170002 | |||||
| GIBSON, Hugh | Director | 42 Lauderdale Tower EC2Y 8BY London | British | 5732750001 | ||||||
| GRAY, Robert Francis | Director | Apartment 2201 1100 8th Avenue Sw Calgary Alberta T2t 3t9 Canada | Canadian | 76018060001 | ||||||
| HAMBLETT, Mark Andrew | Director | 41 Bramstead Avenue WV6 8AN Wolverhampton West Midlands | England | British | 66801960001 | |||||
| LOVEYS, Laura Dawn | Director | Orchard House Church Lane TF10 9DS Moreton Shropshire | United Kingdom | British | 84512840001 | |||||
| MILLER, Michael Donald | Director | Ashgrove Lodge The Falconers Redbourne DN21 4AS Gainsborough Lincolnshire | British | 39538210002 | ||||||
| OTOOLE, Kevin | Director | 115 Hinckley Road CV13 6ED Stoke Golding Warwickshire | United Kingdom | British | 33253190002 | |||||
| SKINNER, Peter Anthony | Director | 24 Broadway Road WR11 6BQ Evesham Worcestershire | British | 64045020001 | ||||||
| STEARNE, Dan Jaye | Director | 3801 7a Street Sw Calgary Alberta T2t 2y8 Canada | Canadian | 76018000001 | ||||||
| TAYLOR, David John | Director | 31 Sion Hill BA1 2UW Bath Somerset | British | 17213300001 | ||||||
| THOMAS, William Edward | Director | 5 Wyndham Avenue HP13 5EP High Wycombe Buckinghamshire | British | 22719500001 | ||||||
| WILKES, Helen Irene | Director | 5 Hallend Close Pattingham WV6 7DG Wolverhampton South Staffordshire | British | 40654720001 |
Does EFFECT 30 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture (fixed and floating charge) | Created On May 14, 2012 Delivered On May 18, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present or future undertaking and assets whatsoever and wheresover including (but without limitation) all the book and other debts of the company and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. | ||||
Persons Entitled
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Transactions
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| Charge by way of debenture | Created On Apr 08, 2011 Delivered On Apr 13, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Nov 06, 2009 Delivered On Nov 12, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Assignment of keyman life policy intimation dated 28 june 2006 and | Created On Jun 28, 2006 Delivered On Jul 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy with halifax life LTD, numbered ASSH041658, dated 10/5/6, sum £350000, life assured laura dawn loveys, together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. | ||||
Persons Entitled
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Transactions
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| Assignment of keyman life policy | Created On May 16, 2006 Delivered On May 26, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Halifax life limited policy number ASSH041657 date 14/02/2006 sum £350000 life assured mark hamblett together with the whole sums assured thereby and all bonues and benefits which may arise thereunder. | ||||
Persons Entitled
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Transactions
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| Assignment of keyman life policy | Created On May 16, 2006 Delivered On May 26, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Halifax financial services policy number ASSH041659 date 01/03/2006 sum £350000 life assured kevin o'toole together with the whole sums asured thereby and all bonuses and benefits which may arise thereunder. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 30, 2001 Delivered On Nov 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 08, 2001 Delivered On May 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 08, 2001 Delivered On May 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the term loan and the debenture | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Nov 08, 1995 Delivered On Nov 15, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge all and each of the debts and the proceeds thereof by way of assignment all right title benefit and interest to and in the charged account including the monies standing to the credit of the charged account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 02, 1994 Delivered On Dec 13, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south west side of willenhall road darlaston west midlands t/no WM200328 WM467145 & WM467146 & land on the south side of bagnall street west bromwich west midlands t/no WM345872. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 13, 1993 Delivered On Jan 29, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on south west side of willenhall road darlaston walsall west midlands, land and buildings on east of midland road darlaston walsall west midlands and land on north west side of walsall canal darlaston walsall west midlands t/nos.WM200328 WM467145 WM467146 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Jan 13, 1993 Delivered On Jan 21, 1993 | Satisfied | Amount secured All monies due from eurocraft limited to the chargee on any account whatsoever | |
Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Loan note no.22 | Created On Sep 11, 1992 Delivered On Sep 23, 1992 | Satisfied | Amount secured £30,000 and all other monies due or to become due from eurocraft group limited to the chargee under the loan note as defined therein | |
Short particulars See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Loan note no.16 | Created On Sep 11, 1992 Delivered On Sep 23, 1992 | Satisfied | Amount secured £20,000 and all other monies due or to become due from eurocraft group limited to the chargee under the loan note as defined therein | |
Short particulars See doc ref M94 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Loan note no.20 | Created On Sep 11, 1992 Delivered On Sep 23, 1992 | Satisfied | Amount secured £3,000 and all other monies due or to become due from eurocraft group limited to the chargee under the loan note as defined therein | |
Short particulars See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Loan note no.18 | Created On Sep 11, 1992 Delivered On Sep 23, 1992 | Satisfied | Amount secured £6,220 and all other monies due or to become due from eurocraft group limited to the chargee under the loan note as defined therein | |
Short particulars See doc ref M82 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Loan note no. 19 | Created On Sep 11, 1992 Delivered On Sep 23, 1992 | Satisfied | Amount secured £3,780 and all other monies due or to become due from eurocraft group limited to the chargee under the loan note as defined therein | |
Short particulars See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Loan note no.21 | Created On Sep 11, 1992 Delivered On Sep 23, 1992 | Satisfied | Amount secured £10,000 and all other monies due or to become due from eurocraft group limited to the chargee under the loan note as defined therein | |
Short particulars See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Loan note no. 17 | Created On Sep 11, 1992 Delivered On Sep 23, 1992 | Satisfied | Amount secured £27,000 and all other monies due or to become due from eurocraft group limited to the chargee under the loan note as defined therein | |
Short particulars See doc ref M88 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Loan note no 15 | Created On Jul 03, 1992 Delivered On Jul 16, 1992 | Satisfied | Amount secured £30,000 and all other monies due from eurocraft group limited to the chargee | |
Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Loan note no 14 | Created On Jul 03, 1992 Delivered On Jul 16, 1992 | Satisfied | Amount secured £10,000 and all other monies due from eurocraft group limited to the chargee | |
Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Loan note no 13 | Created On Jul 03, 1992 Delivered On Jul 16, 1992 | Satisfied | Amount secured £3,000 and all other monies due from eurocraft group limited to the chargee | |
Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Loan note no 12 | Created On Jul 03, 1992 Delivered On Jul 16, 1992 | Satisfied | Amount secured £3,780 and all other monies due from eurocraft group limited to the chargee | |
Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Loan note no 11 | Created On Jul 03, 1992 Delivered On Jul 16, 1992 | Satisfied | Amount secured £6,220 and all other monies due from eurocraft group limited to the chargee | |
Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0