CompaniesInTheUK

EZURIO UK LIMITED

Company number 05178293 ·

Active

4 active / 3 ceased · persons with significant control

Keith Richard Palumbo

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-15
Date of birth
August 1968
Nationality
American
Country of residence
United States
Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, 02199, United States

Mr Young Jin Lee

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-15
Date of birth
September 1972
Nationality
American
Country of residence
United States
Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, 02199, United States

Ai Ladder Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-15
Correspondence address
100 Pall Mall, London, SW1Y 5NQ
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11220965
Country registered
England & Wales

Laird Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
100, Pall Mall, London, SW1Y 5NQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
6373
Country registered
Uk

Geoffrey S. Rehnert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-24
Ceased on
2025-09-15
Date of birth
September 1957
Nationality
American
Country of residence
United States
Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States

Marc B. Wolpow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-24
Ceased on
2025-09-15
Date of birth
June 1958
Nationality
American
Country of residence
United States
Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States

Laird Treasury Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-23
Ceased on
2021-12-15
Correspondence address
100 Pall Mall, London, SW1Y 5NQ
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11444326
Country registered
England & Wales