RELENDEX LIMITED

Company number 07486328 ·

Active

1 active / 4 ceased · persons with significant control

Incoms Systems Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-23
Correspondence address
98b, Shaftesbury Road, London, N19 4QR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
01598275
Country registered
England

The Hon Charles Wigoder

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-10-16
Ceased on
2024-02-23
Date of birth
March 1960
Nationality
British
Country of residence
Antigua And Barbuda
Correspondence address
99-100, Turnmill Street, London, EC1M 5QP, England

Mr Paul Simon David Sonabend

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-28
Ceased on
2024-02-23
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
99-100, Turnmill Street, London, EC1M 5QP, England

3s Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-01
Ceased on
2018-08-28
Correspondence address
59, The Lookout, Peacehaven, BN10 8AA, England
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
10181645
Country registered
England

Mr Michael John Lynn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-28
Date of birth
July 1950
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England