RELIANCE CORPORATE SERVICES LIMITED

Company number 05046371

1 active person with significant control / 0 active statements

Mr Joseph Amin (Active)

• Correspondence address: 45 Albemarle Street, London, United Kingdom, W1S 4JL
• Notified on: 14 September 2021
• Date of birth: March 1963
• Nationality: Irish
• Country of residence: Spain
• 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%

Reliance Partnership Limited (Ceased)

• Correspondence address: Dudley House, 169 Piccadilly, Floor 4, London, England, W1J 9EH
• Notified on: 14 September 2021
• Ceased on: 14 September 2021
• Governing law: England And Wales
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Markom Partners Plc (Ceased)

• Correspondence address: 2a St George Wharf, London, United Kingdom, SW8 2LE
• Notified on: 25 July 2018
• Ceased on: 14 September 2021
• Governing law: English
• Legal form: Plc
• Place registered: Companies House
• Registration number: 10119723
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicolai Heering (Ceased)

• Correspondence address: 2a St George Wharf, London, United Kingdom, SW8 2LE
• Notified on: 6 April 2016
• Ceased on: 25 July 2018
• Date of birth: May 1968
• Nationality: Danish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors