AIRWAVE AUDIO AND VISION LTD

Company number 08205697

2 active persons with significant control / 0 active statements

Ciara Vincent (Active)

• Correspondence address: 1100 Wallis House, Great West Road, Brentford, England, TW8 0HE
• Notified on: 15 March 2024
• Date of birth: July 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Scott Clerkin (Active)

• Correspondence address: 1100 Wallis House, Great West Road, Brentford, England, TW8 0HE
• Notified on: 1 March 2017
• Date of birth: January 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Thomas Jeffrey (Ceased)

• Correspondence address: Shenkers, 4th, Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
• Notified on: 1 June 2016
• Ceased on: 1 March 2017
• Date of birth: September 1979
• Nationality: British
• Country of residence: 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
• Nature of control: Has significant influence or control