BRO DESIGN LTD

Company number 09271508 ·

Active

1 active / 4 ceased · persons with significant control

Mr Sarp Karaca

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
2026-08-18
Date of birth
November 2007
Nationality
British
Country of residence
England
Correspondence address
5, Chalcot Square, London, NW1 8YB, England

Mr Arif Atinc Karaca

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-20
Ceased on
2026-08-18
Date of birth
December 1971
Nationality
Turkish
Country of residence
England
Correspondence address
5, Chalcot Square, London, NW1 8YB, England

Ms Gozde Karaca

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-20
Ceased on
2026-08-18
Date of birth
June 1978
Nationality
Turkish
Country of residence
England
Correspondence address
5, Chalcot Square, London, NW1 8YB, England

Bro Global Holdings 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
Notified on
2016-12-20
Ceased on
2020-01-20
Correspondence address
L-Ufficcji No.11, Ground Floor, Misrah 28 Ta'Frar 1883, Birlikara Bkr, 1501, Malta
Legal form
Limited
Place registered
Malta
Registration number
C78568
Country registered
Malta

Bro Global Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-12-20
Ceased on
2024-12-05
Correspondence address
L-Uffccji No. 11, Ground Floor, Misrah 28 Ta'Frar 1883, Birlikara Bkr, Malta
Legal form
Limited
Place registered
Malta
Registration number
Cc8
Country registered
Malta