1
193 Broomwood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
112,558 GBP2024-12-31
Officer
2015-10-16 ~ nowIIF 19 - director → ME
Person with significant control
2016-10-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
193 Broomwood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-12 ~ nowIIF 17 - director → ME
Person with significant control
2019-04-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
RAVELLO IT INTERNATIONAL LIMITED - 2010-03-03
Pannell House, Park Street, Guildford, SurreyDissolved corporate (2 parents)
Officer
2010-03-31 ~ dissolvedIIF 44 - director → ME
4
Salisbury House, 20 Queens Road, Weybridge, SurreyDissolved corporate (5 parents)
Equity (Company account)
2,809 GBP2016-12-31
Officer
2012-09-21 ~ dissolvedIIF 27 - director → ME
5
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (2 parents)
Officer
2013-10-28 ~ nowIIF 25 - director → ME
6
NICKLEBY CAPITAL LLP - 2019-10-08
193 Broomwood Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
145 GBP2023-07-31
Officer
2011-07-08 ~ nowIIF 4 - llp-designated-member → ME
Person with significant control
2022-03-29 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
7
NICKLEBY CAPITAL INVESTMENTS LIMITED - 2021-06-07
9 Wootton Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-5 GBP2020-07-31
Officer
2011-07-08 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
193 Broomwood Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
157,859 GBP2024-03-31
Officer
2021-06-08 ~ nowIIF 3 - llp-designated-member → ME
Person with significant control
2021-06-08 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
9
NICKLEBY 2019 LLP - 2019-10-08
193 Broomwood Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
125,265 GBP2023-03-31
Officer
2019-07-05 ~ nowIIF 5 - llp-designated-member → ME
Person with significant control
2019-07-05 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove members → OE
10
193 Broomwood Road, London, United KingdomCorporate (38 parents)
Total Assets Less Current Liabilities (Company account)
11,789,396 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 7 - llp-designated-member → ME
Person with significant control
2021-03-28 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
11
NICKLEBY IMPRESS LIMITED - 2021-03-26
NICKLEBY GO LIMITED - 2021-03-15
9 Wootton Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-21 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
193 Broomwood Road, London, United KingdomDissolved corporate (2 parents)
Profit/Loss (Company account)
0 GBP2020-05-28 ~ 2021-10-31
Officer
2020-05-28 ~ dissolvedIIF 8 - llp-designated-member → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
13
193 Broomwood Road, London, United KingdomCorporate (2 parents)
Officer
2024-10-14 ~ nowIIF 28 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
14
193 Broomwood Road, London, Greater London, United KingdomCorporate (2 parents)
Officer
2025-01-28 ~ nowIIF 30 - director → ME
Person with significant control
2025-01-28 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
15
193 Broomwood Road, London, United KingdomCorporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2,164,129 GBP2024-03-31
Officer
2021-09-17 ~ nowIIF 6 - llp-designated-member → ME
Person with significant control
2021-09-17 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
16
193 Broomwood Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
450,000 GBP2024-03-31
Officer
2021-10-12 ~ nowIIF 2 - llp-designated-member → ME
Person with significant control
2021-10-12 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
17
RAVELLO RECRUITMENT GROUP LIMITED - 2011-03-21
HAVISHAM GROUP LIMITED - 2010-02-05
9 Wootton Street, LondonCorporate (4 parents, 3 offsprings)
Equity (Company account)
524,746 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
193 Broomwood Road, London, United KingdomDissolved corporate (3 parents)
Officer
2022-09-29 ~ dissolvedIIF 1 - llp-designated-member → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove members → OE