Wifi Securities Limited
- Company number
- 11632800
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2018
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Joseph David | Director | 16 Nov 2020 | |
| OGLE, Tessa Maree | Director | 16 Nov 2020 | |
| MORTON, Daniel John | Director | 16 Nov 2020 | |
| SULLIVAN, Stephen | Director | 31 May 2019 | |
| SCOULAR, Mark Anthony | Director | 31 May 2019 | 7 Dec 2020 |
| SINCLAIR, Colin Duncan | Director | 31 May 2019 | 7 Dec 2020 |
| WATTS, Julian David | Director | 31 May 2019 | 2 Dec 2020 |
| KIRBY, Clifford Ian | Director | 19 Oct 2018 | 16 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norcliffe Nominees Limited | Ownership Of Shares 25 To 50 Percent | 19 Jul 2021 | |
| Sorcery Ventures (Iom) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2022 | 24 Sep 2023 |
| Tower Grange Finance Limited | Voting Rights 25 To 50 Percent | 31 May 2019 | 24 Sep 2023 |
| Sorcery Consulting Limited | Ownership Of Shares 25 To 50 Percent | 23 Aug 2021 | 23 Sep 2022 |
| Sorcery Consulting (Iom) Limited | Voting Rights 25 To 50 Percent | 31 May 2019 | 23 Aug 2021 |
| Norcliffe Capital Limited | Ownership Of Shares 50 To 75 Percent | 31 May 2019 | 19 Jul 2021 |
| Mr Julian David Watts | Voting Rights 25 To 50 Percent | 31 May 2019 | 11 Jun 2021 |
| Mr Clifford Ian Kirby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2018 | 31 May 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Aug 2025 | £2,411 | 4 |
| 30 Aug 2024 | £10,942 | 4 |
| 31 Aug 2023 | £45,248 | 4 |
| 31 Aug 2022 | £84,145 | 5 |
| 28 Feb 2021 | £4,535 | 8 |
| 29 Feb 2020 | £67,276 | - |
Connections
Owned by
Wifi Securities Limited → Norcliffe Nominees Limited → Woodside Secretaries Limited → Woodside Group Holdings Limited → Band Bidco Limited
Directors’ other companies
- MORTON, Daniel John - Director at Tower Grange Finance Limited
- MORTON, Daniel John - Director at Tower Grange Capital Limited
- OGLE, Tessa Maree - Director at Tessa Consulting Limited
- OGLE, Tessa Maree - Director at Aureum Diagnostics Limited
- SULLIVAN, Stephen - Director at Tower Grange Finance Limited
- SULLIVAN, Stephen - Director at Marram Formby Ltd
- SULLIVAN, Stephen - Director at TGF Consulting Limited
- SULLIVAN, Stephen - Director at HH Winnington Ltd
- SULLIVAN, Stephen - Director at HH Formby Ltd
- SULLIVAN, Stephen - Director at Tower Grange Capital Limited
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