BRENTFORD THREE LIMITED
Vue d'ensemble
| Nom de la société | BRENTFORD THREE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01524977 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BRENTFORD THREE LIMITED ?
| Adresse du siège social | 20 Old Bailey EC4M 7AN London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRENTFORD THREE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 juil. 2015 |
Quels sont les derniers dépôts pour BRENTFORD THREE LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 22 pages | LIQ14 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 19 déc. 2020 | 19 pages | LIQ03 | ||||||||||||||
Changement d'adresse du siège social de C/O C/O Moorfields 88 Wood Street London EC2V 7QF à 20 Old Bailey London EC4M 7AN le 04 févr. 2021 | 2 pages | AD01 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 19 déc. 2019 | 18 pages | LIQ03 | ||||||||||||||
Révocation du liquidateur par ordonnance du tribunal | 19 pages | LIQ10 | ||||||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 19 déc. 2018 | 18 pages | LIQ03 | ||||||||||||||
Déclaration des affaires | 7 pages | LIQ02 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration des reçus et paiements des liquidateurs jusqu'à 19 déc. 2017 | 16 pages | LIQ03 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Stephen Curtis le 26 oct. 2015 | 2 pages | CH01 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Changement d'adresse du siège social de 2 a C Court High Street Thames Ditton Surrey KT7 0SR à C/O C/O 88 Wood Street London EC2V 7QF le 14 déc. 2016 | 2 pages | AD01 | ||||||||||||||
Modification des coordonnées de l'administrateur | 1 pages | CH02 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||||||
Déclaration de confirmation établie le 06 août 2016 avec mises à jour | 6 pages | CS01 | ||||||||||||||
Comptes annuels établis au 31 juil. 2015 | 17 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 31 mars 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle jusqu'au 06 août 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Période comptable précédente prolongée du 31 janv. 2015 au 31 juil. 2015 | 1 pages | AA01 | ||||||||||||||
Qui sont les dirigeants de BRENTFORD THREE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LTD | Secrétaire | A C Court High Street KT7 0SR Thames Ditton 2 Surrey England |
| 166362090001 | ||||||||||
| CURTIS, Stephen | Administrateur | Old Bailey EC4M 7AN London 20 | United Kingdom | British | 182364800003 | |||||||||
| TIE RACK RETAIL GROUP LTD | Administrateur | Great West Road TW8 9DF Brentford Great West House Middlesex England |
| 182365340001 | ||||||||||
| HUNT, Julian Richard | Secrétaire | 17 Parker Close SG6 3RT Letchworth Hertfordshire | British | 12942880004 | ||||||||||
| BISHKO, Roy Colin | Administrateur | 10 Mount Avenue Ealing W5 2RG London | British | 12942890001 | ||||||||||
| COLLI, Corrado | Administrateur | Capital Interchange Way TW8 0EX Brentford Tie Rack Middlesex England | England | Italian | 124281730002 | |||||||||
| EDWARDS, Gregory Desmond | Administrateur | Great West Road TW8 9AG Brentford Vantage West Middlesex England | England | British | 112094150001 | |||||||||
| EICKHOFF, Brita Henriette | Administrateur | 26 Alton Road TW9 1UJ Richmond Surrey | German | 55382400001 | ||||||||||
| FLAX, Ronald Allan | Administrateur | 53 Cleveland Square W2 6DB London | Irish | 13560090001 | ||||||||||
| FRANGI, Simone | Administrateur | 82a Chester Square Knightsbridge SW1W9HJ London | Italian | 76916160001 | ||||||||||
| FRATINI, Jacopo | Administrateur | Great West Road TW8 9AG Brentford Vantage West Middlesex England | Italy | Italian | 124281630002 | |||||||||
| MARCHETTA, Matteo | Administrateur | Capital Interchange Way TW8 0EX Brentford Tie Rack Middlesex England | England | Italian | 150366150001 | |||||||||
| MCGINLEY, Nigel Stephen | Administrateur | 40 Speldhurst Road Chiswick W4 1BZ London | England | British | 12942910001 | |||||||||
| MEMORY, David William | Administrateur | 5 Holbein Gate HA6 3SH Northwood Middlesex | England | English | 20274060001 | |||||||||
| MERRIMAN, Andrew | Administrateur | Broadwater House Glenmore Park TN2 5NZ Tunbridge Wells Kent | England | British | 74743190001 | |||||||||
| MORGAN, Martin Jack | Administrateur | Great West Road TW8 9AG Brentford Vantage West Middlesex England | England | British | 13560110001 | |||||||||
| O'CONNOR, Joanna Mary Elizabeth | Administrateur | Great West Road TW8 9AG Brentford Vantage West Middlesex England | United Kingdom | British | 204153090001 | |||||||||
| OAKES, Gillian Phillipa | Administrateur | 6 Ravenna Road Putney SW15 6AW London | Uk | British | 51219990001 | |||||||||
| PERETTI, Cesare | Administrateur | Great West Road TW8 9AG Brentford Vantage West Middlesex England | Switzerland | Italian | 124281690002 | |||||||||
| SPITZ, David Barry | Administrateur | Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London | United Kingdom | British | 34724360002 | |||||||||
| TUSON, Paul Adam Edward | Administrateur | 512 Wokingham Road Earley RG6 7HY Reading Berkshire | England | British | 109336750001 |
Qui sont les personnes ayant un contrôle significatif sur BRENTFORD THREE LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tie Rack Retail Group Limited | 06 avr. 2016 | High Street KT7 0SR Thames Ditton 2 A C Court Surrey England | Non | ||||||||||
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Nature du contrôle
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BRENTFORD THREE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 25 sept. 2013 Livré le 10 oct. 2013 | En cours | ||
Brève description Notification of addition to or amendment of charge. Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 27 juil. 2005 Livré le 29 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a second floor flat 64 heathfield court heathfield terrace london t/n NGL201984. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 22 juin 2005 Livré le 23 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 3 great west road chiswick t/no NGL292219. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 nov. 2002 Livré le 16 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 juil. 2002 Livré le 13 août 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as 3 great west rd,chiswick; NGL292219. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 janv. 2000 Livré le 07 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (the security trustee) (whether for its own account or as security trustee for the beneficiaries (as defined)) or any of the other beneficiaries under or pursuant to the finance documents (as defined) including any liability in respect of any further advances made thereunder | |
Brèves mentions .. 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 14 sept. 1995 Livré le 20 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £950,000 together with interest accrued now or to be held by the bank on an account numbered 7929692. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 25 janv. 1994 Livré le 28 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £760000 tog: with interest accrued now or to be held by the bank on an account no: 7929692 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee & debenture | Créé le 10 janv. 1991 Livré le 18 janv. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge | |
Brèves mentions (See doc m 132 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 02 juil. 1990 Livré le 04 juil. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 juin 1983 Livré le 22 juin 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 49 villiers street, strand, london WC2. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 avr. 1983 Livré le 04 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 2A commercial street, leeds.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 avr. 1983 Livré le 04 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 62 brompton road london SW3. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 avr. 1983 Livré le 03 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 10 chapel market, islington london N1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 avr. 1983 Livré le 03 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 103 strand land on WC2. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 avr. 1983 Livré le 03 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H ground floor shop forum house, 17 lime street, london EC3. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 avr. 1983 Livré le 03 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H- 10 cheval place london SW7. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 06 déc. 1982 Livré le 13 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H shop no.E1 platform 1 east wing concourse euston station. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 06 déc. 1982 Livré le 13 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H the kiosk in booking hall, marble arch station, city of westminster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 06 déc. 1982 Livré le 09 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 28 regent street, london W1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 06 déc. 1982 Livré le 09 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 158 the arcade liverpool street station in the city of london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 06 déc. 1982 Livré le 09 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H, 103 the strand london WC2.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 06 déc. 1982 Livré le 09 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H, 182A kingsroad, chelsea, london SW3. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 03 août 1982 Livré le 09 août 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, book debts and uncalled capital. Legal mortgage over 2 montpelier street city of westminster, title no ngl 296163 and/or the proceeds of sale thereof. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 juil. 1982 Livré le 09 juil. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/Hm property k/a 9 london bridge walk london SE1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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BRENTFORD THREE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0