RELENDEX LIMITED

Company number 07486328

1 active person with significant control / 0 active statements

Incoms Systems Ltd (Active)

• Correspondence address: 98b, Shaftesbury Road, London, England, N19 4QR
• Notified on: 23 February 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 01598275
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

The Hon Charles Wigoder (Ceased)

• Correspondence address: 99-100, Turnmill Street, London, England, EC1M 5QP
• Notified on: 16 October 2023
• Ceased on: 23 February 2024
• Date of birth: March 1960
• Nationality: British
• Country of residence: Antigua And Barbuda
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Simon David Sonabend (Ceased)

• Correspondence address: 99-100, Turnmill Street, London, England, EC1M 5QP
• Notified on: 28 August 2018
• Ceased on: 23 February 2024
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

3s Investments Limited (Ceased)

• Correspondence address: 59 The Lookout, Peacehaven, England, BN10 8AA
• Notified on: 1 December 2016
• Ceased on: 28 August 2018
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 10181645
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Lynn (Ceased)

• Correspondence address: Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
• Notified on: 6 April 2016
• Ceased on: 28 August 2018
• Date of birth: July 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%