1
Shandon, Poplar Close, Pinner, EnglandCorporate (2 parents)
Officer
2024-03-23 ~ nowIIF 51 - director → ME
2024-04-11 ~ nowIIF 49 - director → ME
Person with significant control
2024-03-23 ~ nowIIF 34 - Has significant influence or control → OE
2
65 Delamere Road, Hayes, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-02 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
3
36 Delaford Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,832 GBP2023-12-31
Officer
2021-12-07 ~ nowIIF 27 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Shandon Poplar Close, Pinner, Pinner, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
61.22 GBP2024-03-31
Officer
2021-05-17 ~ nowIIF 7 - director → ME
Person with significant control
2021-05-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
REL INTEGRAL CORPORATE CONSULTANTS PRIVATE LIMITED - 2018-05-12
275 Rayners Lane, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
-105,438 GBP2023-10-31
Officer
2012-10-08 ~ nowIIF 26 - director → ME
Person with significant control
2022-04-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
18 Boleyn Drive, Ruislip, United KingdomDissolved corporate (2 parents)
Officer
2018-10-15 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
275 Rayners Lane, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-24 ~ nowIIF 29 - director → ME
Person with significant control
2021-11-24 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
46 Raleigh Road, Southall, United KingdomDissolved corporate (4 parents)
Person with significant control
2022-12-22 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
9
Shandon, Poplar Close, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
1,843 GBP2024-03-31
Officer
2022-10-01 ~ nowIIF 47 - director → ME
Person with significant control
2022-10-01 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2020-10-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 St. Mary Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-01-20 ~ dissolvedIIF 18 - director → ME
11
275 Rayners Lane, Harrow, United KingdomCorporate (2 parents)
Officer
2025-01-17 ~ nowIIF 57 - director → ME
Person with significant control
2025-01-17 ~ nowIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
12
The Urban Buildng, Albert Street, Slough, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-07-03 ~ nowIIF 65 - director → ME
Person with significant control
2023-07-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
13
Shandon, Poplar Close, Pinner, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-07-05 ~ dissolvedIIF 66 - director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
14
First Floor, The Urban Building, Albert Street, Slough, EnglandCorporate (3 parents)
Officer
2023-11-30 ~ nowIIF 8 - director → ME
15
49 Dudley Avenue, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2011-11-18 ~ dissolvedIIF 19 - director → ME
16
275 Rayners Lane, Harrow, United KingdomDissolved corporate (2 parents)
Officer
2018-02-15 ~ dissolvedIIF 21 - director → ME
17
REL INTEGRAL ACCOUNTING LIMITED - 2017-06-07
65 Delamere Road, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
114,669 GBP2023-08-31
Officer
2016-02-22 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
65 Delamere Road, Hayes, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-22 ~ nowIIF 14 - director → ME
Person with significant control
2019-05-22 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
19
REL INTEGRAL FINANCIAL SERVICES LTD - 2023-08-07
275 Rayners Lane, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-7,931 GBP2023-12-31
Officer
2021-12-06 ~ nowIIF 28 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
275 Rayners Lane, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
541 GBP2024-02-29
Officer
2018-02-07 ~ nowIIF 24 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
275 Rayners Lane, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-22 ~ dissolvedIIF 13 - director → ME
2018-10-22 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
275 Rayners Lane, Harrow, United KingdomCorporate (1 parent)
Officer
2023-07-19 ~ nowIIF 56 - director → ME
Person with significant control
2023-07-19 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
23
First Floor, The Urban Building, Albert Street, Slough, United KingdomCorporate (2 parents)
Officer
2024-12-20 ~ nowIIF 10 - director → ME
2025-01-16 ~ nowIIF 55 - secretary → ME
Person with significant control
2024-12-20 ~ nowIIF 3 - Has significant influence or control → OE
24
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
595.49 GBP2023-12-31
Officer
2023-02-27 ~ nowIIF 11 - director → ME
Person with significant control
2023-05-15 ~ nowIIF 35 - Has significant influence or control → OE
25
Shandon, Poplar Close, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
463.65 GBP2024-03-31
Officer
2019-08-12 ~ nowIIF 6 - director → ME
Person with significant control
2019-08-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
26
C/o Vivek Saraogi, 3, More, London, United KingdomCorporate (3 parents)
Equity (Company account)
17,288 GBP2024-03-31
Person with significant control
2016-12-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
27
Shandon, Poplar Close, Pinner, United KingdomCorporate (1 parent)
Equity (Company account)
2,736.62 GBP2024-03-31
Officer
2023-01-26 ~ nowIIF 48 - director → ME
2022-01-26 ~ nowIIF 54 - secretary → ME
Person with significant control
2023-01-26 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE