Advanced company searchLink opens in new window

WIFI SECURITIES LIMITED

Company number 11632800

Persons with significant control: 3 active persons with significant control / 0 active statements

Sorcery Ventures (Iom) Limited Active

Correspondence address
Fairwinds, Booilushag, Ballajora Hill, Ramsey, Isle Of Man, Isle Of Man, IM7 1BB
Notified on
23 September 2022
Governing law
Legal form
Place registered
Isle Of Man Companies Registry
Registration number
132198c
Incorporated in
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Norcliffe Nominees Limited Active

Correspondence address
4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Notified on
19 July 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
11879190
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Tower Grange Finance Limited Active

Correspondence address
C/O Lonsdale & Marsh, 7th Floor Cotton House, 7th Floor Cotton House, Old Hall Street, Liverpool, England, L3 9TX
Notified on
31 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
10714683
Incorporated in
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Sorcery Consulting Limited Ceased

Correspondence address
C/O Lonsdale & Marsh, 7th Floor, Cotton House, Liverpool, England, L3 9TX
Notified on
23 August 2021
Ceased on
23 September 2022
Governing law
Legal form
Place registered
England
Registration number
11023997
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Sorcery Consulting (Iom) Limited Ceased

Correspondence address
Fairwinds, Ballajora Hill, Ramsey, Isle Of Man, Isle Of Man, IM7 1BB
Notified on
31 May 2019
Ceased on
23 August 2021
Governing law
Legal form
Place registered
Isle Of Man Companies Registry
Registration number
132198c
Incorporated in
Isle Of Man
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Norcliffe Capital Limited Ceased

Correspondence address
Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX
Notified on
31 May 2019
Ceased on
19 July 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11181154
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Julian David Watts Ceased

Correspondence address
C/O Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom, L3 9TX
Notified on
31 May 2019
Ceased on
11 June 2021
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Clifford Ian Kirby Ceased

Correspondence address
C/O Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom, L3 9TX
Notified on
19 October 2018
Ceased on
31 May 2019
Date of birth
May 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors