WIFI SECURITIES LIMITED
Company number 11632800 · Monitor this company
4 active / 6 ceased · persons with significant control
Norcliffe Nominees Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-07-19
- Correspondence address
- 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 11879190
- Country registered
- England
Sorcery Consulting (Iom) Limited
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-31
- Correspondence address
- Fairwinds, Ballajora Hill, Ramsey, Isle Of Man, IM7 1BB, Isle Of Man
- Legal form
- Private Ltd By Shares
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 132198c
- Country registered
- Isle Of Man
Tower Grange Finance Limited
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-31
- Correspondence address
- C/O Lonsdale & Marsh, 7th Floor Cotton House, 7th Floor Cotton House, Old Hall Street, Liverpool, L3 9TX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10714683
- Country registered
- England
Norcliffe Capital Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-05-31
- Correspondence address
- Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11181154
- Country registered
- England And Wales
Sorcery Ventures (Iom) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-09-23
- Ceased on
- 2023-09-24
- Correspondence address
- Fairwinds, Booilushag, Ballajora Hill, Ramsey, Isle Of Man, IM7 1BB, Isle Of Man
- Legal form
- Limited Company
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 132198c
- Country registered
- Isle Of Man
Sorcery Consulting Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-08-23
- Ceased on
- 2022-09-23
- Correspondence address
- C/O Lonsdale & Marsh, 7th Floor, Cotton House, Liverpool, L3 9TX, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 11023997
- Country registered
- England
Mr Julian David Watts
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-31
- Ceased on
- 2021-06-11
- Date of birth
- December 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, United Kingdom
Norcliffe Capital Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-05-31
- Ceased on
- 2021-07-19
- Correspondence address
- Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11181154
- Country registered
- England And Wales
Tower Grange Finance Limited
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-31
- Ceased on
- 2023-09-24
- Correspondence address
- C/O Lonsdale & Marsh, 7th Floor Cotton House, 7th Floor Cotton House, Old Hall Street, Liverpool, L3 9TX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10714683
- Country registered
- England
Mr Clifford Ian Kirby
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
- 2018-10-19
- Ceased on
- 2019-05-31
- Date of birth
- May 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, United Kingdom