OpenCompanies

My Relations Ltd

Company number
16984724
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2026
Nature of business
Business and domestic software development
Information technology consultancy activities
Other business support service activities n.e.c.

Registered office

124 City Road
London
EC1V 2NX

Control

NameNature of controlNotifiedCeased
Mr. Joannes Martin Hansen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
10 Mar 2026
Mr Harjit Singh Sahota Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2026

Connections

Registered address

17,810 companies are registered at this address - likely a registration agent.

Data