CompaniesInTheUK

TOY ROOM LTD

Company number 09356666 ·

Active

3 active / 2 ceased · persons with significant control

Mr Kabir Mulchandani

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-12-10
Date of birth
October 1972
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
96, Brighton Road, Banstead, SM7 1BU, England

Universo Pacha, S.A.

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-08-16
Correspondence address
27, Avenida Ocho De Agosta, Ibiza, Spain
Legal form
Sociedad Anonima
Place registered
Commercial Register Of Ibiza
Registration number
Ib-14912
Country registered
Spain

Mr Jordan Rocca

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
2016-04-06
Date of birth
May 1981
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
96, Brighton Road, Banstead, SM7 1BU, England

Lio London Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-04-27
Ceased on
2023-08-16
Correspondence address
The Courtyard 14a, Sydenham Road, Croydon, CR0 2EE
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
11551613
Country registered
England And Wales

Mr Luca Giorgio Maggiora

Individual 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
2016-04-06
Ceased on
2017-05-15
Date of birth
October 1980
Nationality
Italian
Country of residence
England
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom