BREINROCK UK LTD

Company number 12685703 ·

Active

2 active / 2 ceased · persons with significant control

Zoran Radovanovic

Individual 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
2024-09-09
Date of birth
May 1971
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
73, Mornington Street, London, NW1 7QE, England

Mr Erdem Yasar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2020-06-20
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
73, Mornington Street, London, NW1 7QE, England

Mvml Holding Limited

Corporate entity Ceased

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
2023-01-17
Ceased on
2023-01-19
Correspondence address
3520 Resco-Work04, 35th Floor,, Al Maqam Tower, Adgm Square,, Al Maryah Island,, Abu Dhabi,, United Arab Emirates
Legal form
Private Company Limited By Shares
Place registered
Abu Dhabi Global Market Registration Authority
Registration number
000008464
Country registered
United Arab Emirates

Mr Erdem Yasar

Individual Ceased

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
2020-06-20
Ceased on
2023-01-17
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
53, Stoke Newington High St, Stoke Newington, N16 8EL, United Kingdom