co
Corporate
Observer
Homepage
Data
Great Britain
Company
WIFINITY LIMITED
Person with Significant Control

WIFINITY LIMITED: Person with Significant Control

    • Overview

    Company NameWIFINITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03921568
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WIFINITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chapel Mill Road
    KT1 3GZ Kingston Upon Thames
    Unit 1 Kingsmill Business Park
    England
    		Feb 26, 2021
    Chapel Mill Road
    KT1 3GZ Kingston Upon Thames
    Unit 1 Kingsmill Business Park
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06341412
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Btn Holdings Limited
    Wickhams Cay Ii
    Road Town
    VG1110 Tortola
    Vistra Corporate Services Centre
    Virgin Islands, British
    		Nov 06, 2019
    Wickhams Cay Ii
    Road Town
    VG1110 Tortola
    Vistra Corporate Services Centre
    Virgin Islands, British
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityBritish Virgin Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number8966182
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0