EZURIO UK LIMITED

Company number 05178293

2 active persons with significant control / 0 active statements

Geoffrey S. Rehnert (Active)

• Correspondence address: C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, United States, 02199
• Notified on: 24 August 2022
• Date of birth: September 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Marc B. Wolpow (Active)

• Correspondence address: C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, United States, 02199
• Notified on: 24 August 2022
• Date of birth: June 1958
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Ai Ladder Limited (Ceased)

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Notified on: 15 December 2021
• Ceased on: 24 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11220965
• Incorporated in: England & Wales
• 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

Laird Treasury Limited (Ceased)

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Notified on: 23 April 2021
• Ceased on: 15 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11444326
• Incorporated in: England & Wales
• 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

Laird Holdings Limited (Ceased)

• Correspondence address: 100 Pall Mall, London, England, SW1Y 5NQ
• Notified on: 6 April 2016
• Ceased on: 23 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 6373
• Incorporated in: Uk
• 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