Reward Loyalty UK Limited
- Company number
- 10701520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2017
- Nature of business
- Other information technology service activities
Activities of financial services holding companies
Financial intermediation not elsewhere classified - Corporate group
- Rezolve Ai PLC (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONALLE, Lisa | Director | 23 Nov 2020 | 12 Jan 2023 |
| HORSEY, Mark Edward | Director | 12 Jan 2023 | 2 Nov 2023 |
| SPREKOS, Sarantos | Director | 2 Dec 2020 | 31 Dec 2024 |
| DE SOUSA GRIMALDI, Tanya | Secretary | 31 Mar 2017 | 31 Dec 2024 |
| WAGNER, Dan | Director | 23 Oct 2020 | 16 Jan 2026 |
| GOLDSCHMIDT, Sophie | Director | 7 Jan 2025 | 10 Feb 2026 |
| WEST, Peter Thomas | Secretary | 31 Dec 2024 | 10 Feb 2026 |
| ASLAM, Kashif Rizwan | Director | 15 May 2024 | 10 Feb 2026 |
| ZIMNIOK, Karl-Eric, Mr. | Director | 2 Nov 2023 | 10 Feb 2026 |
| HYNES, Nicholas Anthony | Director | 23 Oct 2020 | 10 Feb 2026 |
| BOISSEL, Gregoire Louis Stephane | Director | 30 Mar 2018 | 10 Feb 2026 |
| REDON, Fabien Michel | Director | 29 Mar 2018 | 10 Feb 2026 |
| DEIN, Gavin Alexander, Mr. | Director | 31 Mar 2017 | 10 Feb 2026 |
| WEST, Peter Thomas | Director | 31 Mar 2017 | 10 Feb 2026 |
| SAMAHA, Jamie, Mr. | Director | 6 Feb 2024 | 30 Jun 2026 |
| GUSIN, Yekaterina | Director | 20 Aug 2024 | 8 Sep 2026 |
| YAO, Arthur | Director | 10 Feb 2026 | |
| WAGNER, Dan | Director | 10 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Thomas West | Ownership Of Shares 25 To 50 Percent | 1 Feb 2018 | 26 Oct 2020 |
| Mr. Gavin Alexander Dein | Significant Influence Or Control | 31 Mar 2017 | 3 Aug 2024 |
| Sheikh Mohammed Youssef El Khereiji | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2018 | 10 Feb 2026 |
| Rezolve Ai Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2026 |
Accounts
Connections
Owned by
Reward Loyalty UK Limited → Rezolve Ai PLC
Controls
- Hospitality Data Insights Limited (08212431)
- Sports Loyalty Card Limited (04158111)
Companies at the same address
- Advanced Commerce Ltd (11150949)
- Brady Acquisition (Holding) Limited (12731082)
- Cayenne Parentco Limited (13722976)
- Clearstar Acquisition (Holding) Limited (12641954)
- Invyted Ltd (13889273)
- Rezolve Ai PLC (14573691)
- Sports Loyalty Card Limited (04158111)