FRESHWAVE SERVICES LIMITED

Company number 05940742 ·

Active

3 active / 4 ceased · persons with significant control

Digitalbridge Group, Inc.

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-06-08
Correspondence address
750, Park Of Commerce Drive, Suite 210, Boca Raton, Florida, 33487, United States
Legal form
Corporate
Place registered
Maryland Department Of Assessments And Taxation
Registration number
D17285487
Country registered
United States

Jeffrey Ginsberg

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-11
Date of birth
January 1964
Nationality
American
Country of residence
United States
Correspondence address
C/O Digital Colony Partners, 750 Park Of Commerce Drive, Suite 200, Boca Raton, Florida, FL 33487, United States

Dc Eagle Bidco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-11
Correspondence address
44 Esplanade, St Helier, Channel Islands, JE4 9WG, Jersey
Legal form
Limited
Place registered
Jersey
Registration number
127123
Country registered
Jersey

Mr. Jeffrey Ginsberg

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-11
Ceased on
2022-06-08
Date of birth
January 1964
Nationality
American
Country of residence
United States
Correspondence address
C/O Digital Colony Partners, 750 Park Of Commerce Drive, Suite 200, Boca Raton, Florida, FL 33487, United States

Miss Tiana Aimee Mondair

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-03-09
Ceased on
2019-04-11
Date of birth
February 1998
Nationality
British
Country of residence
England
Correspondence address
1st Floor Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, RH19 1TU

Mrs Angela Rita Mondair

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-11
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom

Mr Ravinder Paul Mondair

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-09-01
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom