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Jméno

Freshwave Facilities Limited
Adresa
Thremhall Park
Start Hill
Bishop's Stortford
Hertfordshire
CM22 7WE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. listopad 2016
Company Register Address Level 1
London
EC1M 6AL
Company No. 03636773 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)61200 Wireless telecommunications activities
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Spyder Facilities LTD | Spyder
  • Spyder Facilities Limited
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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 (5)

    Source: Companies House
    gb-flag GB Digitalbridge Group, Inc. Status: Active Notified: 08/06/2022 Companies House Number: D17285487 Nature of Control
  • Significant influence or control
    •
    Bosher, Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2019 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ginsberg, Jeffrey Status: Ceased Notified: 14/06/2019 Ceased: 08/06/2022 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
    •
    Ginsberg, Jeffrey Status: Ceased Notified: 14/06/2019 Ceased: 14/06/2019 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
    •
    Saunders, Andrew Leonard Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2019 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bennett, Thomas Lesley London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Franklin, Peter London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frumkin, Simon Leslie Elliot 50 Cowcross Street, London, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Gilson, Peter London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Payne, Graham 50 Cowcross Street, London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Miller, Neil Eldridge London, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 24/01/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nelson, Mark Imberhorne Lane, East Grinstead, England Status: Ceased Notified: 14/06/2019 Ceased: 13/11/2023 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Woolf, Maurice Mark London, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 14/11/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British