AUTOVIA LIMITED

Company number 13018565

1 active person with significant control / 0 active statements

Carwow Ltd (Active)

• Correspondence address: Verde Building, 2nd Floor, 10 Bressenden Place, London, England, SW1E 5DH
• Notified on: 13 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07103079
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Broadleaf Newco 1 Limited (Ceased)

• Correspondence address: 31-32 Alfred Place, London, England, Alfred Place, London, England, WC1E 7DP
• Notified on: 28 September 2021
• Ceased on: 10 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13558213
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Broadleaf Topco Limited (Ceased)

• Correspondence address: 31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP
• Notified on: 28 September 2021
• Ceased on: 28 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11473734
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Broadleaf Midco Limited (Ceased)

• Correspondence address: 31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP
• Notified on: 27 September 2021
• Ceased on: 28 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11473807
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Broadleaf Holdco Limited (Ceased)

• Correspondence address: 31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP
• Notified on: 27 September 2021
• Ceased on: 27 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11473888
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Broadleaf Bidco Limited (Ceased)

• Correspondence address: 31-32 Alfred Place, London, England, WC1E 7DP
• Notified on: 15 November 2020
• Ceased on: 27 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11473951
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors