MOZZARELLA RESIDENTS COMPANY LIMITED

Company number 02375966

3 active persons with significant control / 0 active statements

Mr Paul Rene Bautista Arias (Active)

• Correspondence address: 34 Ashmead Road, London, SE8 4DX
• Notified on: 18 June 2021
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Rosaline Shahnavaz (Active)

• Correspondence address: 34b Ashmead Road, Ashmead Road, London, England, SE8 4DX
• Notified on: 14 December 2020
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jonathan Ian Peers (Active)

• Correspondence address: 34 Ashmead Road, London, SE8 4DX
• Notified on: 26 March 2018
• Date of birth: November 1975
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Anand Kumar Dussa (Ceased)

• Correspondence address: 34 Ashmead Road, London, SE8 4DX
• Notified on: 26 March 2018
• Ceased on: 18 June 2021
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Mary Jane Baxter (Ceased)

• Correspondence address: 34 Ashmead Road, London, SE8 4DX
• Notified on: 25 April 2017
• Ceased on: 14 December 2020
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 25 April 2017
• Withdrawn on: 26 March 2018