CARWOW STUDIO LIMITED: Person with Significant Control

  • Overview

    Company NameCARWOW STUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13018565
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARWOW STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2nd Floor
    10 Bressenden Place
    SW1E 5DH London
    Verde Building
    England
    Feb 13, 2024
    2nd Floor
    10 Bressenden Place
    SW1E 5DH London
    Verde Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07103079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London, England
    England
    Sep 28, 2021
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London, England
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13558213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London
    England
    Sep 28, 2021
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11473734
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London
    England
    Sep 27, 2021
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11473807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London
    England
    Sep 27, 2021
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11473888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    WC1E 7DP London
    31-32 Alfred Place
    England
    Nov 15, 2020
    WC1E 7DP London
    31-32 Alfred Place
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11473951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0