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Name	Carwow Studio Limited
Address	Floor 2 10 Bressenden Place London SW1E 5DH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 January 2021
Company No.	13018565 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	58142 - Publishing of journals and periodicals
Company Register Status	active
Previous Names	Broadleaf Newco Limited Autovia Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

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 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

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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 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 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 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

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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)

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

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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

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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 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

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Carwow Studio Limited

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Persons with Significant Control (6)

Officers (6)

Companies Controlled by This Company (4)