Stradbrook Holdings Limited

General information

Name:

Stradbrook Holdings Ltd

Office Address:

5 Fleet Place EC4M 7RD London

Number: 00168660

Incorporation date: 1920-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stradbrook Holdings is a company with it's headquarters at EC4M 7RD London at 5 Fleet Place. This enterprise has been operating since 1920 and is registered under the registration number 00168660. This enterprise has been on the English market for ninety seven years now and its up-to-data status is active. It has operated under three different names. The very first official name, Mirror Group, was switched on 2007-09-25 to Mirror Group Newspapers PLC. The current name is in use since 1994, is Stradbrook Holdings Limited. The enterprise's is registered with SIC code 74990, that means Non-trading company. Stradbrook Holdings Ltd reported its account information up till 2015-12-27. Its most recent annual return information was submitted on 2015-10-01.

Currently, the directors chosen by the company are as follow: Mark Louis Francis designated to this position in 2016 in September and Alan John Byrne designated to this position ten years ago.

  • Previous company's names
  • Stradbrook Holdings Limited 2007-09-25
  • Mirror Group Limited 1994-04-21
  • Mirror Group Newspapers Plc 1920-06-29

Company staff

Mark Louis Francis

Date of birth: February 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 15 September 2016

Occupation: Director

Address: Fleet Place, London, EC4M 7RD, England

Residence: England

Latest update: 28 April 2017

Mark Louis Francis

Role: Secretary

Appointed: 11 February 2008

Address: Floor, One Canada Square Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 28 April 2017

Alan John Byrne

Date of birth: June 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 01 October 2007

Occupation: Company Director

Address: Floor, One Canada Square Canary Wharf, London, E14 5AP, United Kingdom

Residence: England

Latest update: 28 April 2017

Peter Magner Crowley

Date of birth: June 1962

Age: 55 years old

Nationality: Irish

Role: Director

Appointed: 01 October 2007

Resigned: 15 September 2016

Occupation: Company Director

Address: Floor, One Canada Square Canary Wharf, London, E14 5AP, United Kingdom

Residence: Ireland

Latest update: 28 April 2017

Mark Flood

Role: Secretary

Appointed: 01 October 2007

Resigned: 11 February 2008

Address: 38 Azof Street, Greenwich, SE10 0EF

Latest update: 28 April 2017

Neill David Hughes

Date of birth: October 1966

Age: 51 years old

Nationality: Irish

Role: Director

Appointed: 01 October 2007

Resigned: 15 September 2016

Occupation: Company Director

Address: Floor, One Canada Square Canary Wharf, London, E14 5AP, United Kingdom

Residence: Ireland

Latest update: 28 April 2017

Role: Corporate-director

Appointed: 10 December 2001

Resigned: 01 October 2007

Address: One Canada Square, Canary Wharf, London, E14 5AP

Latest update: 28 April 2017

Role: Corporate-secretary

Appointed: 10 December 2001

Resigned: 01 October 2007

Address: One Canada Square, Canary Wharf, London, E14 5AP

Latest update: 28 April 2017

Margaret Ewing

Date of birth: March 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Occupation: Chartered Accountant

Address: Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG

Latest update: 28 April 2017

Stephen David Barber

Date of birth: March 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 01 September 1998

Resigned: 30 September 1999

Occupation: Finance Director

Address: Sunbury Fitzroy Park, London, N6 6HX

Residence: United Kingdom

Latest update: 28 April 2017

Sir Maurice Victor Blank

Date of birth: November 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 01 July 1998

Resigned: 16 December 1999

Occupation: Company Director

Address: 25 Gresham Street, London, EC2V 7HN

Residence: United Kingdom

Latest update: 28 April 2017

Sir Angus Mcfarlane Mcleod Grossart

Date of birth: April 1937

Age: 80 years old

Nationality: British

Role: Director

Appointed: 28 January 1998

Resigned: 16 December 1999

Occupation: Merchant Banker

Address: 64 Northumberland Street, Edinburgh, EH3 6JE

Residence: Scotland

Latest update: 28 April 2017

Cornel Carl Riklin

Date of birth: December 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 15 January 1998

Resigned: 03 December 1999

Occupation: Company Director

Address: 103 Barrow Gate Road, Chiswick, London, W4 4QS

Residence: England

Latest update: 28 April 2017

Terence Michael Connor

Date of birth: October 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 15 January 1998

Resigned: 30 September 1999

Occupation: Development Director

Address: Bishops Folly, Much Hadham, Hertfordshire, SG10 6HW

Residence: United Kingdom

Latest update: 28 April 2017

Christopher John Oakley

Date of birth: November 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 25 November 1997

Resigned: 31 March 1998

Occupation: Director

Address: Random Wood, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY

Latest update: 28 April 2017

Penelope Lesley Hughes

Date of birth: July 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 25 February 1997

Resigned: 16 December 1999

Occupation: Company Director

Address: 35 Broom Water, Teddington, Middlesex, TW11 9QJ

Residence: United Kingdom

Latest update: 28 April 2017

William James Kane

Date of birth: January 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 29 October 1996

Resigned: 14 January 1998

Occupation: Director

Address: 11 St Peters Street, Islington, London, N1 8JD

Latest update: 28 April 2017

Kelvin Calder Mackenzie

Date of birth: October 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 25 October 1994

Resigned: 09 June 1998

Occupation: Director

Address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF

Residence: England

Latest update: 28 April 2017

Paul Andrew Vickers

Date of birth: January 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 22 April 1994

Resigned: 10 December 2001

Occupation: Barrister

Address: 10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF

Residence: England

Latest update: 28 April 2017

Murdoch Maclennan

Date of birth: April 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 26 October 1993

Resigned: 02 January 1995

Occupation: Company Director

Address: 21 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP

Latest update: 28 April 2017

Sonia Land

Date of birth: January 1948

Age: 69 years old

Nationality: Singaporean

Role: Director

Appointed: 30 September 1993

Resigned: 13 May 1999

Occupation: Chief Executive

Address: 10 Homefield Road, Chiswick, London, W4 2LN

Residence: England

Latest update: 28 April 2017

Lord Gordon Borrie

Date of birth: March 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 26 January 1993

Resigned: 30 September 1999

Occupation: Queens Counsel

Address: Manor Farm, Abbots Morton, Worcestershire, WR7 4NA

Latest update: 28 April 2017

Paul Andrew Vickers

Date of birth: January 1960

Age: 57 years old

Nationality: British

Role: Secretary

Appointed: 02 December 1992

Resigned: 10 December 2001

Address: 10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF

Latest update: 28 April 2017

James William Mccolgan

Date of birth: September 1930

Age: 87 years old

Nationality: British

Role: Director

Appointed: 10 November 1992

Resigned: 24 June 1998

Occupation: Non Executive Director

Address: Stonecraft Station Road, Great Longstone, Bakewell, Derbyshire, DE45 1TS

Latest update: 28 April 2017

Role: Corporate-nominee-secretary

Appointed: 06 November 1992

Resigned: 02 December 1992

Address: 21 Holborn Viaduct, London, EC1A 2DY

Latest update: 28 April 2017

David John Montgomery

Date of birth: November 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 23 October 1992

Resigned: 26 January 1999

Occupation: News (Uk) Ltd Sky News Corp

Address: 15 Collingham Gardens, London, SW5 0HS

Residence: England

Latest update: 28 April 2017

Charles John Allwood

Date of birth: August 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 23 October 1992

Resigned: 20 July 2000

Occupation: Chartered Accountant

Address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU

Residence: England

Latest update: 28 April 2017

Lord Clive Richard Hollick Of Notting Hill

Date of birth: May 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 23 October 1992

Resigned: 30 March 1993

Occupation: Executive

Address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA

Residence: United Kingdom

Latest update: 28 April 2017

Ernest Burrington

Date of birth: December 1926

Age: 91 years old

Nationality: British

Role: Director

Appointed: 30 October 1991

Resigned: 26 October 1993

Occupation: Newspaper Editor

Address: Oak House Park Avenue, Farnborough, Orpington, Kent, BR6 8LH

Latest update: 28 April 2017

Roger William Eastoe

Date of birth: November 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 30 October 1991

Resigned: 16 December 1999

Occupation: Deputy Managing Director

Address: 88 Beckenham Place Park, Beckenham, Kent, BR3 2BT

Latest update: 28 April 2017

Sir Robert Anthony Clark

Date of birth: January 1924

Age: 93 years old

Nationality: British

Role: Director

Appointed: 30 October 1991

Resigned: 30 June 1998

Occupation: Company Director

Address: Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN

Residence: United Kingdom

Latest update: 28 April 2017

Lawrence Kingsley Guest

Date of birth: January 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 30 October 1991

Resigned: 17 June 1992

Occupation: Finance Director

Address: Shearwater House, 1 Sea Grove, Selsey, West Sussex, PO20 9HT

Residence: Great Britain

Latest update: 28 April 2017

Joseph Thomas William Haines

Date of birth: January 1928

Age: 89 years old

Nationality: British

Role: Director

Appointed: 30 October 1991

Resigned: 22 October 1992

Occupation: Journalist

Address: 1 South Frith, London Road, Southborough, Tunbridge Wells, Kent, TN4 0UQ

Residence: United Kingdom

Latest update: 28 April 2017

Victor Lindsay Horwood

Date of birth: November 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 30 October 1991

Resigned: 22 January 1993

Occupation: Deputy Chairman

Address: Courtyard, Auchineden Blanefield, Glasgow, G63 9AX

Latest update: 28 April 2017

Endell Johnston Laird

Date of birth: October 1933

Age: 84 years old

Nationality: British

Role: Director

Appointed: 30 October 1991

Resigned: 21 April 1994

Occupation: Editor

Address: 10 Glenburn Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 3BU

Latest update: 28 April 2017

Michael Butler Stoney

Date of birth: May 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 30 October 1991

Resigned: 26 October 1993

Occupation: Chartered Accountant

Address: 12 Hunters Meadow, Dulwich, London, SE19 1HX

Latest update: 28 April 2017

Ian Robert Maxwell

Date of birth: June 1923

Age: 94 years old

Nationality: British

Role: Director

Appointed: 30 October 1991

Resigned: 03 December 1991

Occupation: Publisher

Address: Headington Hill Hall, Oxford

Latest update: 28 April 2017

Henry Alan Stephens

Date of birth: March 1937

Age: 80 years old

Nationality: British

Role: Secretary

Appointed: 30 October 1991

Resigned: 06 November 1992

Address: Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS

Latest update: 28 April 2017

Ian Robert Charles Maxwell

Date of birth: June 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 30 October 1991

Resigned: 03 December 1991

Occupation: Director

Address: Headington Hill Hall, Oxford, OX3 0BB

Latest update: 28 April 2017

Bernard Christopher Tominey

Date of birth: February 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 30 October 1991

Resigned: 23 October 1992

Occupation: Chartered Accountant

Address: 4 Gorse Corner, Townsend Drive, St Albans, Hertfordshire, AL3 5SH

Latest update: 28 April 2017

Lord Charles Cuthbert Powell Williams Of Elvel

Date of birth: February 1933

Age: 84 years old

Nationality: British

Role: Director

Appointed: 30 October 1991

Resigned: 17 November 1992

Occupation: Director

Address: 48 Thurloe Square, London, SW7 2SX

Residence: England

Latest update: 28 April 2017

Charles Martin Wilson

Date of birth: August 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 30 October 1991

Resigned: 15 January 1998

Occupation: Director

Address: 23 Campden Hill Square, London, W8 7JY

Residence: England

Latest update: 28 April 2017

Alan William Clements

Date of birth: December 1928

Age: 89 years old

Nationality: British

Role: Director

Appointed: 30 October 1991

Resigned: 30 September 1999

Occupation: Company Director

Address: Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ

Latest update: 28 April 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 27 December 2015
Return next due date 29 October 2016
Return last made up date 01 October 2015
Account category Dormant

Company filings

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Annual return with full list of company shareholders, made up to 2015-10-01 (AR01)
filed on: 1st, October 2015
annual return
Free Download (7 pages)
Statement of Capital on 2015-10-01: 1000.00 GBP (SH01)
capital
Annual return with full list of company shareholders, made up to 2015-10-01 (AR01)
filed on: 1st, October 2015
annual return
Free Download (7 pages)
Statement of Capital on 2015-10-01: 1000.00 GBP (SH01)
capital
Accounts for a dormant company made up to 2014-12-28 (AA)
filed on: 1st, September 2015
accounts
Free Download (9 pages)
Annual return with full list of company shareholders, made up to 2014-10-01 (AR01)
filed on: 13th, October 2014
annual return
Free Download (7 pages)
Statement of Capital on 2014-10-13: 1000.00 GBP (SH01)
capital
Accounts for a dormant company made up to 2013-12-29 (AA)
filed on: 3rd, October 2014
accounts
Free Download (9 pages)
Annual return with full list of company shareholders, made up to 2013-10-01 (AR01)
filed on: 1st, October 2013
annual return
Free Download (7 pages)
Statement of Capital on 2013-10-01: 1000.00 GBP (SH01)
capital
Accounts for a dormant company made up to 2012-12-24 (AA)
filed on: 9th, May 2013
accounts
Free Download (9 pages)
Annual return with full list of company shareholders, made up to 2012-10-01 (AR01)
filed on: 25th, October 2012
annual return
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Accounts for a dormant company made up to 2011-12-25 (AA)
filed on: 2nd, October 2012
accounts
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Annual return with full list of company shareholders, made up to 2011-10-01 (AR01)
filed on: 4th, November 2011
annual return
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Accounts for a dormant company made up to 2010-12-26 (AA)
filed on: 10th, October 2011
accounts
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Annual return with full list of company shareholders, made up to 2010-10-01 (AR01)
filed on: 1st, November 2010
annual return
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Accounts for a dormant company made up to 2009-12-27 (AA)
filed on: 30th, September 2010
accounts
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Full accounts data made up to 2008-12-28 (AA)
filed on: 4th, March 2010
accounts
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Annual return with full list of company shareholders, made up to 2009-10-01 (AR01)
filed on: 4th, November 2009
annual return
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Accounting reference date extended from 30/09/2008 to 31/12/2008 (225)
filed on: 22nd, July 2009
accounts
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Full accounts data made up to 2007-09-30 (AA)
filed on: 20th, July 2009
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Accounting reference date shortened from 31/12/2007 to 30/09/2007 (225)
filed on: 2nd, November 2008
accounts
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Period up to 2008-10-24 - Annual return with full member list (363a)
filed on: 24th, October 2008
annual return
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Period up to 2007-12-07 - Annual return with full member list (363s)
filed on: 7th, December 2007
annual return
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Annual return drawn up to 2007-12-07 (Secretary's particulars changed) (363(288))
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Full accounts data made up to 2006-12-31 (AA)
filed on: 14th, July 2007
accounts
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Period up to 2006-10-18 - Annual return with full member list (363s)
filed on: 18th, October 2006
annual return
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Full accounts data made up to 2006-01-01 (AA)
filed on: 9th, October 2006
accounts
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Period up to 2005-10-25 - Annual return with full member list (363s)
filed on: 25th, October 2005
annual return
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Full accounts data made up to 2005-01-02 (AA)
filed on: 26th, May 2005
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Period up to 2004-10-14 - Annual return with full member list (363s)
filed on: 14th, October 2004
annual return
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Full accounts data made up to 2003-12-28 (AA)
filed on: 1st, October 2004
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Full accounts data made up to 2002-12-29 (AA)
filed on: 13th, October 2003
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Period up to 2003-10-09 - Annual return with full member list (363s)
filed on: 9th, October 2003
annual return
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Period up to 2002-10-14 - Annual return with full member list (363s)
filed on: 14th, October 2002
annual return
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Location of register of members address changed (363(353))
annual return
Full accounts data made up to 2001-12-30 (AA)
filed on: 27th, August 2002
accounts
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Period up to 2001-10-09 - Annual return with full member list (363s)
filed on: 9th, October 2001
annual return
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Full accounts data made up to 2000-12-31 (AA)
filed on: 28th, September 2001
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Period up to 2000-11-03 - Annual return with full member list (363s)
filed on: 3rd, November 2000
annual return
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Full accounts data made up to 2000-01-02 (AA)
filed on: 10th, October 2000
accounts
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Period up to 1999-10-26 - Annual return with full member list (363a)
filed on: 26th, October 1999
annual return
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Full group accounts made up to 1999-01-03 (AA)
filed on: 4th, May 1999
accounts
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Period up to 1998-10-28 - Annual return with full member list (363a)
filed on: 28th, October 1998
annual return
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Full group accounts made up to 1997-12-28 (AA)
filed on: 6th, May 1998
accounts
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Period up to 1997-10-28 - Annual return with full member list (363a)
filed on: 28th, October 1997
annual return
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Full group accounts made up to 1996-12-29 (AA)
filed on: 23rd, April 1997
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Period up to 1996-10-18 - Annual return with full member list (363a)
filed on: 18th, October 1996
annual return
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Location of register of members address changed (363(353))
filed on: 18th, October 1996
annual return
Full group accounts made up to 1995-12-31 (AA)
filed on: 5th, June 1996
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Return made up to 01/10/95; bulk list available separately (363x)
filed on: 19th, October 1995
annual return
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Full group accounts made up to 1995-01-01 (AA)
filed on: 7th, June 1995
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Return made up to 26/10/94; bulk list available separately (363x)
filed on: 11th, November 1994
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Full group accounts made up to 1994-01-02 (AA)
filed on: 26th, April 1994
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Return made up to 26/10/93; bulk list available separately (363x)
filed on: 17th, November 1993
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Full group accounts made up to 1992-12-27 (AA)
filed on: 28th, May 1993
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Return made up to 26/10/92; bulk list available separately (363x)
filed on: 1st, December 1992
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Full group accounts made up to 1991-12-29 (AA)
filed on: 4th, August 1992
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Return made up to 30/10/91; bulk list available separately (363x)
filed on: 15th, January 1992
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Full accounts data made up to 1990-12-30 (AA)
filed on: 2nd, May 1991
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Accounts made up to 1990-12-30 (AA)
filed on: 29th, April 1991
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Period up to 1991-03-19 - Annual return with full member list (363a)
filed on: 19th, March 1991
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Accounts made up to 1989-12-31 (AA)
filed on: 5th, November 1990
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Full accounts data made up to 1989-12-31 (AA)
filed on: 2nd, November 1990
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Return made up to 26/10/89; full list of members (363)
filed on: 4th, June 1990
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Full accounts data made up to 1989-01-01 (AA)
filed on: 7th, March 1990
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Accounts made up to 1989-01-01 (AA)
filed on: 6th, March 1990
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Return made up to 13/07/88; full list of members (363)
filed on: 13th, March 1989
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Full accounts data made up to 1987-12-27 (AA)
filed on: 3rd, March 1989
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Return made up to 07/01/88; no change of members (363)
filed on: 3rd, February 1988
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Full accounts data made up to 1986-12-28 (AA)
filed on: 29th, January 1988
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Return made up to 05/11/86; full list of members (363)
filed on: 20th, February 1987
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Full accounts data made up to 1985-12-27 (AA)
filed on: 30th, December 1986
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Accounts made up to 1984-12-31 (AA)
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Accounts made up to 1983-04-03 (AA)
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Accounts made up to 1982-04-04 (AA)
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Accounts made up to 1981-03-31 (AA)
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Accounts made up to 1980-03-31 (AA)
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Accounts made up to 1979-03-31 (AA)
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Accounts made up to 1978-03-31 (AA)
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Accounts made up to 1976-03-31 (AA)
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Accounts made up to 1974-03-31 (AA)
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Accounts for a dormant company made up to 2015-12-27 (AA)
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