BARON ZU VERL LIMITED

Company number 07438066 · Monitor this company

Active

2 active / 3 ceased · persons with significant control

Mr Jorg Thomas Meier Zu Verl

Individual Active

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-04-01
Date of birth: November 1961
Nationality: German
Country of residence: United Kingdom
Correspondence address: Mifex House, High Street, Upton, NN5 4EH, United Kingdom

Ms Shahnaz Anne-Marie Meier Zu Verl

Individual Active

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-04-01
Date of birth: February 1964
Nationality: British
Country of residence: England
Correspondence address: Mifex House, High Street, Upton, NN5 4EH, United Kingdom

Mr Marcel Meier Zu Verl

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: November 1992
Nationality: British
Country of residence: United Kingdom
Correspondence address: Mifex House, 207 Regent Street, London, W1B 4ND

Mr Dominic Meier Zu Verl

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: March 1994
Nationality: British
Country of residence: United Kingdom
Correspondence address: Mifex House, 207 Regent Street, London, W1B 4ND

Mr Jorg Thomas Meier Zu Verl

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2025-04-01
Date of birth: November 1961
Nationality: German
Country of residence: United Kingdom
Correspondence address: Mifex House, 8 High Street, Upton, NN5 4EH, England