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EZURIO UK LIMITED
Person with Significant Control

EZURIO UK LIMITED: Person with Significant Control

    • Overview

    Company NameEZURIO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05178293
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EZURIO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keith Richard Palumbo
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    United States
    		Sep 15, 2025
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Young Jin Lee
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    United States
    		Sep 15, 2025
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Geoffrey S. Rehnert
    02199 Boston
    C/O Audax Group, 101 Huntington Avenue
    Massachusetts
    United States
    		Aug 24, 2022
    02199 Boston
    C/O Audax Group, 101 Huntington Avenue
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marc B. Wolpow
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Aug 24, 2022
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    SW1Y 5NQ London
    100 Pall Mall
    		Dec 15, 2021
    SW1Y 5NQ London
    100 Pall Mall
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11220965
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    SW1Y 5NQ London
    100 Pall Mall
    		Apr 23, 2021
    SW1Y 5NQ London
    100 Pall Mall
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11444326
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		Apr 06, 2016
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0