WIFINITY NETWORKS LIMITED

Company number 06341412

1 active person with significant control / 0 active statements

Wifinity Group Limited (Active)

• Correspondence address: Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
• Notified on: 24 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• Place registered: Companies House, England And Wales
• Registration number: 13151090
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Terry Parry (Ceased)

• Correspondence address: Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: January 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aubone Christopher Tennant (Ceased)

• Correspondence address: Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Terry Parry (Ceased)

• Correspondence address: Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: January 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 26 August 2019
• Withdrawn on: 24 March 2021