# Wifinity Limited

## Details

- **Company number:** [03921568](https://find-and-update.company-information.service.gov.uk/company/03921568)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2000
- **Registered office:** 5TH FLOOR, THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON, N14 6BN
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61200](/sic/61200) Wireless telecommunications activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Arcus Infrastructure Partners LLP](/group/109148) (29 companies)


## Previous names

- Keycom PLC (until 26 May 2016)
- Optify Mediaforce Limited (until 5 Jan 2022)
- Pccw Global Networks (UK) Limited (until 20 Nov 2020)
- Relish Networks PLC (until 13 Sep 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMETRIOU, Costas | director | 16 Nov 2020 |  |
| APPS, Jonathan Michael Charles | director | 25 Oct 2023 | 30 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wifinity Networks Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2021 |  |
| Btn Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2019 | 17 Feb 2020 |
| Hkt Global (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Nov 2019 |




## Owned by

Wifinity Limited → [Wifinity Networks Limited](/company/06341412) → [Logi Bidco Limited](/company/16933920) → [Logi Midco Limited](/company/16933436) → [Logi Topco Limited](/company/16933177) → [Arcus European Investment Manager LLP](/company/OC343906)




## Directors' other companies

- [DEMETRIOU, Costas](/person/6480372) - director at [Greystoke Holdings Ltd](/company/13334752)
- [DEMETRIOU, Costas](/person/6480372) - director at [Ebrington Group Limited](/company/16949928)
- [DEMETRIOU, Costas](/person/6480372) - director at [Next Connex Ltd](/company/07070544)
- [DEMETRIOU, Costas](/person/6480372) - director at [Logi Topco Limited](/company/16933177)
- [DEMETRIOU, Costas](/person/6480372) - director at [Logi Midco Limited](/company/16933436)
- [DEMETRIOU, Costas](/person/6480372) - director at [Wifinity Group Limited](/company/13151090)
- [DEMETRIOU, Costas](/person/6480372) - llp-designated-member at [Greystoke Group LLP](/company/OC440877)
- [DEMETRIOU, Costas](/person/6480372) - director at [Vital Wifi Holdings Ltd](/company/13146254)
- [DEMETRIOU, Costas](/person/6480372) - director at [Vital Wifi Limited](/company/08209905)
- [DEMETRIOU, Costas](/person/6480372) - director at [Logi Bidco Limited](/company/16933920)



## Companies at the same address

- [Arosuk Ltd](/company/11357809) (11357809)
- [Decoracus Limited](/company/05472269) (05472269)
- [Ebrington Group Limited](/company/16949928) (16949928)
- [FPP Associates Ltd](/company/12474722) (12474722)
- [Greystoke Group LLP](/company/OC440877) (OC440877)
- [Greystoke Ltd](/company/14145687) (14145687)
- [Hercules Bidco Limited](/company/13576430) (13576430)
- [Hercules Topco Limited](/company/13571802) (13571802)
- [Logi Bidco Limited](/company/16933920) (16933920)
- [Logi Midco Limited](/company/16933436) (16933436)