1
OTTO X HOLDINGS LTD - 2024-08-07
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (7 parents)
Officer
2025-06-24 ~ 2025-11-01
IIF 23 - Director → ME
Person with significant control
2025-06-24 ~ 2025-11-01
IIF 6 - Has significant influence or control → OE
2
4385, 11709918 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 24 - Director → ME
3
4385, 10783054 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-24 ~ 2025-10-27
IIF 28 - Director → ME
Person with significant control
2025-06-24 ~ 2025-10-27
IIF 7 - Has significant influence or control → OE
4
4385, 11787747 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2025-06-24 ~ 2025-10-27
IIF 14 - Director → ME
Person with significant control
2025-06-24 ~ 2025-10-27
IIF 9 - Has significant influence or control → OE
5
LENTRAX TRANSLATION SERVICES LTD
11997166 4385, 11997166 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2025-06-24 ~ 2025-10-27
IIF 22 - Director → ME
Person with significant control
2025-06-24 ~ 2025-10-27
IIF 8 - Has significant influence or control → OE
6
M H A BUSINESS CONSULTANCY SERVICES LTD
11468270 C/o Relayne Fm Grove Road, Northfleet, Gravesend, England
Active Corporate (4 parents)
Officer
2025-06-24 ~ 2025-10-27
IIF 19 - Director → ME
Person with significant control
2025-06-24 ~ 2025-10-27
IIF 1 - Has significant influence or control → OE
7
4385, 13537491 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 13 - Has significant influence or control → OE
8
4385, 10974385 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-24 ~ 2025-10-27
IIF 17 - Director → ME
Person with significant control
2025-06-24 ~ 2025-10-27
IIF 11 - Has significant influence or control → OE
9
MTL CONSTRUCTION LTD LIMITED - 2020-01-14
AJAYPAL SINGH LTD - 2019-12-10
4385, 11682342 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2025-06-24 ~ 2025-10-27
IIF 20 - Director → ME
Person with significant control
2025-06-24 ~ 2025-10-27
IIF 5 - Has significant influence or control → OE
10
4385, 12674724 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2025-06-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 12 - Has significant influence or control → OE
11
4385, 10079330 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2025-06-24 ~ 2025-10-27
IIF 16 - Director → ME
Person with significant control
2025-06-24 ~ 2025-10-27
IIF 3 - Has significant influence or control → OE
12
PAULMARTYN CONSTRUCTION LIMITED
11619927 4385, 11619927 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2025-06-24 ~ 2025-10-27
IIF 15 - Director → ME
Person with significant control
2025-06-24 ~ 2025-10-27
IIF 4 - Has significant influence or control → OE
13
APB HOSPITALITY LTD - 2024-05-03
4385, 14893328 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2025-06-24 ~ 2025-10-27
IIF 21 - Director → ME
Person with significant control
2025-06-24 ~ 2025-10-27
IIF 2 - Has significant influence or control → OE
14
RICHMOND ESTATE AGENTS LIMITED - 2007-03-27
4385, 05894832 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2025-06-24 ~ 2025-11-10
IIF 18 - Director → ME
Person with significant control
2025-06-24 ~ 2025-11-10
IIF 10 - Has significant influence or control → OE
15
FAMILY RESOLUTIONS CLINIC LTD
- 2024-09-20
11034970 25 Wilton Road Victoria, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-05 ~ 2024-10-01
IIF 27 - Director → ME