1
Shandon, Poplar Close, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
14,474.25 GBP2025-03-31
Officer
2024-03-23 ~ now
IIF 67 - Director → ME
2024-04-11 ~ now
IIF 41 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 31 - Has significant influence or control → OE
2
Shandon, Poplar Close, Pinner, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
65 Delamere Road, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-2,308,768 GBP2024-01-01 ~ 2024-12-31
Officer
2025-12-31 ~ now
IIF 39 - Director → ME
5
36 Delaford Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,439 GBP2024-12-31
Officer
2021-12-07 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Shandon Poplar Close, Pinner, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
48.22 GBP2025-03-31
Officer
2021-05-17 ~ now
IIF 47 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
REL INTEGRAL CORPORATE CONSULTANTS PRIVATE LIMITED - 2018-05-12
275 Rayners Lane, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-99,490 GBP2024-10-31
Officer
2012-10-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
18 Boleyn Drive, Ruislip, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
275 Rayners Lane, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
46 Raleigh Road, Southall, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-12-22 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
11
Shandon, Poplar Close, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
1,843 GBP2024-03-31
Officer
2022-10-01 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2020-10-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
13 St. Mary Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 18 - Director → ME
13
275 Rayners Lane, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 62 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Richings Park Sports Club 34a Wellesley Avenue, Iver, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 54 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
15
The Urban Buildng, Albert Street, Slough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-133 GBP2025-03-31
Officer
2023-07-03 ~ now
IIF 66 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
Shandon, Poplar Close, Pinner, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-07-05 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
17
First Floor, The Urban Building, Albert Street, Slough, England
Active Corporate (3 parents)
Equity (Company account)
713,819 GBP2024-03-31
Officer
2023-11-30 ~ now
IIF 48 - Director → ME
18
49 Dudley Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 19 - Director → ME
19
275 Rayners Lane, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 21 - Director → ME
20
REL INTEGRAL ACCOUNTING LIMITED - 2017-06-07
65 Delamere Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
185,417 GBP2024-08-31
Officer
2016-02-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
65 Delamere Road, Hayes, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
22
REL INTEGRAL FINANCIAL SERVICES LTD - 2023-08-07
275 Rayners Lane, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-8,681 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
23
275 Rayners Lane, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
541 GBP2024-02-29
Officer
2018-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
275 Rayners Lane, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-22 ~ dissolved
IIF 15 - Director → ME
2018-10-22 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
275 Rayners Lane, Harrow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 63 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-18,152.58 GBP2024-12-31
Officer
2023-02-27 ~ now
IIF 46 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 32 - Has significant influence or control → OE
27
Shandon, Poplar Close, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
463.65 GBP2024-03-31
Officer
2019-08-12 ~ now
IIF 45 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Shandon, Poplar Close, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
17,288 GBP2024-03-31
Officer
2025-06-23 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
29
Shandon, Poplar Close, Pinner, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,701.62 GBP2025-03-31
Officer
2023-01-26 ~ now
IIF 43 - Director → ME
2022-01-26 ~ now
IIF 71 - Secretary → ME
Person with significant control
2023-01-26 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE