TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Carwow Studio Limited

Adresse
Floor 2
10 Bressenden Place
London
SW1E 5DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Société Numéro de Registre 13018565 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)58142 - Édition de revues et périodiques
Statut de Sociétéactive
Noms Précédents
  • Broadleaf Newco Limited
  • Autovia Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Carwow Ltd Status: Active Notified: 13/02/2024 Companies House Number: 07103079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadleaf Bidco Limited Status: Ceased Notified: 15/11/2020 Ceased: 27/09/2021 Companies House Number: 11473951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadleaf Holdco Limited Status: Ceased Notified: 27/09/2021 Ceased: 27/09/2021 Companies House Number: 11473888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadleaf Midco Limited Status: Ceased Notified: 27/09/2021 Ceased: 28/09/2021 Companies House Number: 11473807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadleaf Newco 1 Limited Status: Ceased Notified: 28/09/2021 Ceased: 10/04/2024 Companies House Number: 13558213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadleaf Topco Limited Status: Ceased Notified: 28/09/2021 Ceased: 28/09/2021 Companies House Number: 11473734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Santoro, David London, England Status: Active Notified: 13/02/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: Italian
    Veichmanis, John David London, England Status: Active Notified: 13/02/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Kerr, Richard James London, England Status: Ceased Notified: 15/11/2020 Ceased: 01/10/2021 Occupation: Group Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Benedict James London, England Status: Ceased Notified: 01/10/2021 Ceased: 13/02/2024 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Swayne, Thomas Anthony London, England Status: Ceased Notified: 12/08/2022 Ceased: 13/02/2024 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tye, James Alexander London, England Status: Ceased Notified: 15/11/2020 Ceased: 13/02/2024 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Broadleaf BAC Limited Status: Ceased Notified: 25/03/2021 Ceased: 06/12/2023 Companies House Number: 09151058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EVO Publications Limited Status: Ceased Notified: 22/06/2021 Ceased: 17/04/2024 Companies House Number: 03584947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octane Media Holdings LTD Status: Ceased Notified: 17/11/2023 Ceased: 08/02/2024 Companies House Number: 15292149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octane Media Limited Status: Ceased Notified: 01/01/2021 Ceased: 19/12/2023 Companies House Number: 04635682 Nature of Control
  • Ownership of shares - 75% or more