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WIFINITY NETWORKS LIMITED
Person with Significant Control

WIFINITY NETWORKS LIMITED: Person with Significant Control

    • Overview

    Company NameWIFINITY NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06341412
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WIFINITY NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wifinity Group Limited
    Chapel Mill Road
    KT1 3GZ Kingston Upon Thames
    Unit 1 Kingsmill Business Park
    England
    		Mar 24, 2021
    Chapel Mill Road
    KT1 3GZ Kingston Upon Thames
    Unit 1 Kingsmill Business Park
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number13151090
    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.
    Mr Mark Terry Parry
    Kingsmill Business Park
    Chapel Mill Road
    KT1 3GZ Kingston Upon Thames
    Unit 14
    Surrey
    		Apr 06, 2016
    Kingsmill Business Park
    Chapel Mill Road
    KT1 3GZ Kingston Upon Thames
    Unit 14
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aubone Christopher Tennant
    Kingsmill Business Park
    Chapel Mill Road
    KT1 3GZ Kingston Upon Thames
    Unit 14
    Surrey
    		Apr 06, 2016
    Kingsmill Business Park
    Chapel Mill Road
    KT1 3GZ Kingston Upon Thames
    Unit 14
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Terry Parry
    Kingsmill Business Park
    Chapel Mill Road
    KT1 3GZ Kingston Upon Thames
    Unit 14
    Surrey
    		Apr 06, 2016
    Kingsmill Business Park
    Chapel Mill Road
    KT1 3GZ Kingston Upon Thames
    Unit 14
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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