# Wifinity Networks Limited

## Details

- **Company number:** [06341412](https://find-and-update.company-information.service.gov.uk/company/06341412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2007
- **Registered office:** 5TH FLOOR, THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON, N14 6BN
- **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities
- **Corporate group:** [Arcus Infrastructure Partners LLP](/group/109148) (29 companies)


## Previous names

- Wifinity Limited (until 5 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPS, Jonathan Michael Charles | director | 25 Oct 2023 | 30 Jul 2026 |
| DEMETRIOU, Costas | director | 8 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Terry Parry | significant-influence-or-control | 6 Apr 2016 | 1 Dec 2017 |
| Mr Aubone Christopher Tennant | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Dec 2017 |
| Mr Mark Terry Parry | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Dec 2017 |
| Wifinity Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Mar 2021 | 7 Sep 2026 |
| Logi Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2012 | £176,250 | £9,598 |
| 31 Aug 2011 | £303,984 | £35,545 |
| 31 Aug 2010 | £119,349 | £7,706 |
| 31 Aug 2009 | £49,462 | £5,994 |



## Owned by

Wifinity Networks Limited → [Logi Bidco Limited](/company/16933920) → [Logi Midco Limited](/company/16933436) → [Logi Topco Limited](/company/16933177) → [Arcus European Investment Manager LLP](/company/OC343906) → [Arcus Infrastructure Investments 2 LLP](/company/OC346666)



## Controls

- [Wifinity Limited](/company/03921568) (03921568)



## 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 [Wifinity Limited](/company/03921568)
- [DEMETRIOU, Costas](/person/6480372) - director at [Vital Wifi Limited](/company/08209905)



## 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)