WIFINITY NETWORKS LIMITED

Company number 06341412 ·

Active

2 active / 3 ceased · persons with significant control

Wifinity Group Limited

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
2021-03-24
Correspondence address
Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England
Legal form
Private Limited By Shares
Place registered
Companies House, England And Wales
Registration number
13151090
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Mark Terry Parry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-01
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ

Mr Aubone Christopher Tennant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-01
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ

Mr Mark Terry Parry

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-01
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ