ON COMMAND EUROPE LIMITED: Person with Significant Control

  • Overview

    Company NameON COMMAND EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04599776
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ON COMMAND EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Techlive Holdings Limited
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Mar 31, 2022
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Andrew Worrall
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Mar 31, 2022
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Zoe Christine Worrall
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Mar 31, 2022
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Airwave Europe Limited
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    England
    Apr 06, 2016
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03000768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0