CompaniesInTheUK

RE-ZRO LIMITED

Company number 12742122 ·

Active

4 active / 1 ceased · persons with significant control

Todd Lawrence Boehly

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-06-07
Date of birth
September 1973
Nationality
American
Country of residence
United States
Correspondence address
233, Richmond Street, Providence, RI 02903, United States

Alexander James Holman Yellowley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-10
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Vincent Square, London, SW1P 2PN, United Kingdom

Marcus Wilhelm Hoenig

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-10
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Vincent Square, London, SW1P 2PN, United Kingdom

The Marschall 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
2020-07-14
Correspondence address
1, Vincent Square, London, SW1P 2PN, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11401755
Country registered
United Kingdom

The Marschall Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-14
Ceased on
2023-04-17
Correspondence address
1, Vincent Square, London, SW1P 2PN, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11401755
Country registered
United Kingdom