1
Shandon, Poplar Close, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
14,474.25 GBP2025-03-31
Officer
2024-03-23 ~ nowIIF 67 - Director → ME
2024-04-11 ~ nowIIF 35 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 50 - Has significant influence or control → OE
2
Shandon, Poplar Close, Pinner, EnglandActive Corporate (1 parent)
Officer
2025-06-24 ~ nowIIF 34 - Director → ME
Person with significant control
2025-06-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
65 Delamere Road, Hayes, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-02 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
4
36 Delaford Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,439 GBP2024-12-31
Officer
2021-12-07 ~ nowIIF 15 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
Shandon Poplar Close, Pinner, Pinner, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
48.22 GBP2025-03-31
Officer
2021-05-17 ~ nowIIF 38 - Director → ME
Person with significant control
2021-05-17 ~ 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
6
REL INTEGRAL CORPORATE CONSULTANTS PRIVATE LIMITED - 2018-05-12
275 Rayners Lane, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-99,490 GBP2024-10-31
Officer
2012-10-08 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
18 Boleyn Drive, Ruislip, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
275 Rayners Lane, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-24 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
46 Raleigh Road, Southall, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-12-22 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
10
Shandon, Poplar Close, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
1,843 GBP2024-03-31
Officer
2022-10-01 ~ nowIIF 32 - Director → ME
Person with significant control
2022-10-01 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2020-10-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
13 St. Mary Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolvedIIF 6 - Director → ME
12
275 Rayners Lane, Harrow, United KingdomActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 46 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
13
The Urban Buildng, Albert Street, Slough, United KingdomActive Corporate (1 parent)
Equity (Company account)
-133 GBP2025-03-31
Officer
2023-07-03 ~ nowIIF 64 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
Shandon, Poplar Close, Pinner, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-07-05 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
15
First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
713,819 GBP2024-03-31
Officer
2023-11-30 ~ nowIIF 39 - Director → ME
16
49 Dudley Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolvedIIF 7 - Director → ME
17
275 Rayners Lane, Harrow, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolvedIIF 9 - Director → ME
18
REL INTEGRAL ACCOUNTING LIMITED - 2017-06-07
65 Delamere Road, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
185,417 GBP2024-08-31
Officer
2016-02-22 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
65 Delamere Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-22 ~ nowIIF 2 - Director → ME
Person with significant control
2019-05-22 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
20
REL INTEGRAL FINANCIAL SERVICES LTD - 2023-08-07
275 Rayners Lane, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,681 GBP2024-12-31
Officer
2021-12-06 ~ nowIIF 16 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
21
275 Rayners Lane, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
541 GBP2024-02-29
Officer
2018-02-07 ~ nowIIF 12 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
275 Rayners Lane, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-22 ~ dissolvedIIF 1 - Director → ME
2018-10-22 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
275 Rayners Lane, Harrow, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-19 ~ nowIIF 45 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 2 7c High Street, Barnet, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-20 ~ nowIIF 22 - Has significant influence or control → OE
25
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,152.58 GBP2024-12-31
Officer
2023-02-27 ~ nowIIF 42 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 51 - Has significant influence or control → OE
26
Shandon, Poplar Close, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
463.65 GBP2024-03-31
Officer
2019-08-12 ~ nowIIF 37 - Director → ME
Person with significant control
2019-08-12 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
Shandon, Poplar Close, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
17,288 GBP2024-03-31
Officer
2025-06-23 ~ nowIIF 36 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
Shandon, Poplar Close, Pinner, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,701.62 GBP2025-03-31
Officer
2023-01-26 ~ nowIIF 33 - Director → ME
2022-01-26 ~ nowIIF 69 - Secretary → ME
Person with significant control
2023-01-26 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE