1
 193 Broomwood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
112,558 GBP2024-12-31
Officer
 2015-10-16 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-10-15 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
 193 Broomwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
 2019-04-12 ~ nowIIF 9 - Director → ME
Person with significant control
 2019-04-12 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
RAVELLO IT INTERNATIONAL LIMITED - 2010-03-03
 Pannell House, Park Street, Guildford, SurreyDissolved Corporate (2 parents)
Officer
 2010-03-31 ~ dissolvedIIF 50 - 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 19 - Director → ME
5
 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)
Officer
 2013-10-28 ~ nowIIF 17 - Director → ME
6
NICKLEBY CAPITAL LLP - 2019-10-08
 193 Broomwood Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
145 GBP2024-03-31
Officer
 2011-07-08 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
 2022-03-29 ~ nowIIF 36 - Right to appoint or remove members → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → 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 2 - Director → ME
Person with significant control
 2020-06-30 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
 193 Broomwood Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
157,859 GBP2024-03-31
Officer
 2021-06-08 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
 2021-06-08 ~ nowIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NICKLEBY 2019 LLP - 2019-10-08
 193 Broomwood Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
125,265 GBP2023-03-31
Officer
 2019-07-05 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
 2019-07-05 ~ nowIIF 47 - Right to appoint or remove members → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
 193 Broomwood Road, London, United KingdomActive Corporate (39 parents)
Total Assets Less Current Liabilities (Company account)
11,789,396 GBP2024-03-31
Officer
 2021-03-28 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
 2021-03-28 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - 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 14 - Director → ME
Person with significant control
 2020-02-21 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → 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 29 - LLP Designated Member → ME
Person with significant control
 2020-05-28 ~ dissolvedIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
 193 Broomwood Road, London, United KingdomActive Corporate (2 parents)
Officer
 2024-10-14 ~ nowIIF 20 - Director → ME
Person with significant control
 2024-10-14 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
 193 Broomwood Road, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
 2025-01-28 ~ nowIIF 30 - Director → ME
Person with significant control
 2025-01-28 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
 193 Broomwood Road, London, United KingdomActive Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2,164,129 GBP2024-03-31
Officer
 2021-09-17 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
 2021-09-17 ~ nowIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
 193 Broomwood Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
450,000 GBP2024-03-31
Officer
 2021-10-12 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
 2021-10-12 ~ nowIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HAVISHAM GROUP LIMITED - 2010-02-05
RAVELLO RECRUITMENT GROUP LIMITED - 2011-03-21
SALT RECRUITMENT GROUP LIMITED - 2025-07-11
 9 Wootton Street, LondonActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
379,602 GBP2023-01-01 ~ 2023-12-31
Person with significant control
 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
 193 Broomwood Road, London, United KingdomDissolved Corporate (3 parents)
Officer
 2022-09-29 ~ dissolvedIIF 22 - LLP Designated Member → ME
Person with significant control
 2022-09-29 ~ dissolvedIIF 55 - Right to appoint or remove members → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE