Carwow Ltd2nd 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 Form | Private Limited Company |
---|
Country Registered | England |
---|
Legal Authority | Companies Act 2006 |
---|
Place Registered | Companies House |
---|
Registration Number | 07103079 |
---|
|
| 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.
|
Broadleaf Newco 1 LimitedAlfred 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 Form | Private Limited Company |
---|
Country Registered | United Kingdom |
---|
Legal Authority | Companies Act 2006 |
---|
Place Registered | Companies House |
---|
Registration Number | 13558213 |
---|
|
| 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.
|
Broadleaf Topco LimitedAlfred 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 Form | Private Limited Company |
---|
Country Registered | United Kingdom |
---|
Legal Authority | Companies Act 2006 |
---|
Place Registered | Companies House |
---|
Registration Number | 11473734 |
---|
|
| 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.
|
Broadleaf Midco LimitedAlfred 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 Form | Private Limited Company |
---|
Country Registered | United Kingdom |
---|
Legal Authority | Companies Act 2006 |
---|
Place Registered | Companies House |
---|
Registration Number | 11473807 |
---|
|
| 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.
|
Broadleaf Holdco LimitedAlfred 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 Form | Private Limited Company |
---|
Country Registered | United Kingdom |
---|
Legal Authority | Companies Act 2006 |
---|
Place Registered | Companies House |
---|
Registration Number | 11473888 |
---|
|
| 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.
|
Broadleaf Bidco LimitedWC1E 7DP London 31-32 Alfred Place England | Nov 15, 2020 | WC1E 7DP London 31-32 Alfred Place England | Yes |
| Legal Form | Private Limited Company |
---|
Country Registered | England |
---|
Legal Authority | Companies Act 2006 |
---|
Place Registered | Companies House |
---|
Registration Number | 11473951 |
---|
|
| 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.
|