1
4a Quarry Street, Guildford, England
Active Corporate (9 parents)
Officer
2013-03-15 ~ 2019-09-30
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
193 Broomwood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-16 ~ 2025-10-01
IIF 34 - Director → ME
Person with significant control
2016-10-15 ~ 2025-10-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
OPUS WORKSPACE LIMITED
- 2020-11-02
11434750 White Lyon House Perry Hill, Worplesdon, Guildford, England
Dissolved Corporate (4 parents)
Officer
2018-06-26 ~ 2022-03-29
IIF 40 - Director → ME
Person with significant control
2020-10-12 ~ 2022-03-29
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
193 Broomwood Road, London, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 31 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
CONTENTO MANAGEMENT LIMITED
- now 06419416RAVELLO IT INTERNATIONAL LIMITED - 2010-03-03
Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 30 - Director → ME
6
Salisbury House, 20 Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2012-09-21 ~ dissolved
IIF 50 - Director → ME
7
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (2 parents)
Officer
2013-10-28 ~ now
IIF 36 - Director → ME
8
193 Broomwood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-08 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 20 - Has significant influence or control → OE
2022-03-29 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
9
NICKLEBY CAPITAL FINANCE LIMITED
- now 07698339 9 Wootton Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2016-07-01
IIF 18 - Has significant influence or control → OE
10
193 Broomwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-08 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2021-06-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
11
193 Broomwood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2019-07-05 ~ now
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
12
193 Broomwood Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2021-03-28 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2021-03-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
13
NICKLEBY IMPRESS NO.1 LIMITED
- now 12475565NICKLEBY GO LIMITED
- 2021-03-15
12475565 9 Wootton Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
193 Broomwood Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-05-28 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
15
NICKLEBY NOMINEES IMPRESS LIMITED
16925485 193 Broomwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
193 Broomwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
NICKLEBY NOMINEES RAY I LIMITED
16212181 193 Broomwood Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NICKLEBY NOMINEES SCORELINE LIMITED
16763155 193 Broomwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
193 Broomwood Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-09-17 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2021-09-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
20
193 Broomwood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-12 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2021-10-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
21
SALT GLOBAL LIMITED
- 2020-10-15
09771544 White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-10-12 ~ 2022-03-29
IIF 41 - Director → ME
Person with significant control
2020-10-12 ~ 2021-10-13
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PHL2 LIMITED - now
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (4 parents)
Officer
2013-11-01 ~ 2013-11-01
IIF 37 - Director → ME
23
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (2 parents, 10 offsprings)
Officer
2011-07-25 ~ 2022-03-29
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (3 parents)
Officer
2015-02-01 ~ 2022-03-29
IIF 39 - Director → ME
25
SALT CREATING FUTURES LIMITED - now
SALT CONTRACTS LIMITED
- 2025-07-11
06912623RAVELLO CONTRACTS LIMITED
- 2011-01-26
06912623HAVISHAM RAVELLO LIMITED - 2010-02-05
9 Wootton Street, London, England
Active Corporate (6 parents)
Officer
2010-06-24 ~ 2022-03-29
IIF 45 - Director → ME
26
RAVELLO RECRUITMENT LIMITED
- 2017-11-15
07128518 9 Wootton Street, London
Active Corporate (5 parents)
Officer
2010-06-24 ~ 2022-03-29
IIF 29 - Director → ME
27
RAVELLO SEARCH LIMITED
- 2011-01-26
06912620HAVISHAM ENIGMA LIMITED - 2010-02-05
9 Wootton Street, London, England
Active Corporate (7 parents)
Officer
2010-06-24 ~ 2022-03-29
IIF 35 - Director → ME
28
SALT SOLUTIONS GROUP LIMITED
- now 06912468SALT RECRUITMENT GROUP LIMITED
- 2025-07-11
06912468RAVELLO RECRUITMENT GROUP LIMITED
- 2011-03-21
06912468HAVISHAM GROUP LIMITED - 2010-02-05
9 Wootton Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
2010-06-24 ~ 2022-03-29
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
29
193 Broomwood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-29 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
30
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (2 parents)
Officer
2013-05-13 ~ 2022-09-13
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13
IIF 11 - Right to appoint or remove directors → OE
31
COACH HIRE COMPARE LIMITED - 2014-10-14
Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-11-09 ~ 2024-01-30
IIF 32 - Director → ME
32
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (6 parents)
Officer
2013-03-05 ~ 2022-03-29
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-29
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
33
423 - Sky View (ro) Argosy Road, East Midlands Airport, Derby, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-12 ~ 2017-11-14
IIF 48 - Director → ME
34
ZEELO SUPPLIES LIMITED - now
KURA SUPPLIES LIMITED
- 2025-04-17
11098215COACHHIRE.COM SUPPLIES LIMITED
- 2020-11-30
11098215AGHOCO 1627 LIMITED
- 2017-12-20
11098215 08218951, 11098433, 09657187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
Active Corporate (14 parents)
Officer
2017-12-20 ~ 2024-01-30
IIF 51 - Director → ME