ON COMMAND EUROPE LIMITED

Company number 04599776

3 active persons with significant control / 0 active statements

Techlive Holdings Limited (Active)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
• Notified on: 31 March 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Timothy Andrew Worrall (Active)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
• Notified on: 31 March 2022
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Zoe Christine Worrall (Active)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
• Notified on: 31 March 2022
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Airwave Europe Limited (Ceased)

• Correspondence address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 03000768
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more