TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Freshwave Facilities Limited
Adresse
Thremhall Park
Start Hill
Bishop's Stortford
Hertfordshire
CM22 7WE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 novembre 2016
Company Register Address Level 1
London
EC1M 6AL
Société Numéro de Registre 03636773 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)61200 - Télécommunications sans fil
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Spyder Facilities LTD | Spyder
  • Spyder Facilities Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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