TOY ROOM BRAND LTD

Company number 09565074

3 active persons with significant control / 0 active statements

Mr Kabir Mulchandani (Active)

• Correspondence address: 96 Brighton Road, Banstead, England, SM7 1BU
• Notified on: 3 December 2024
• Date of birth: October 1972
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control
• 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 Jordan Rocca (Active)

• Correspondence address: Flat 3, 103a, Park Street, London, England, W1K 7JW
• Notified on: 22 November 2022
• Date of birth: May 1981
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Toy Room Ltd (Active)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Notified on: 22 May 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 09356666
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Corrado Mozzillo (Ceased)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Notified on: 6 April 2016
• Ceased on: 22 May 2017
• Date of birth: March 1982
• Nationality: Italian
• Country of residence: United Kingdom
• 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%

Gennaro Salerno (Ceased)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Notified on: 6 April 2016
• Ceased on: 22 May 2017
• Date of birth: August 1987
• Nationality: Italian
• Country of residence: United Kingdom
• 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%