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Companies/11632800

Wifi Securities Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Norcliffe Nominees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-07-19 · No cessation recorded

Source record 120718757
Show 7 ceased records
Sorcery Ventures (Iom) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-23 · Ceased 2023-09-24

Source record 121653474
Sorcery Consulting LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-08-23 · Ceased 2022-09-23

Source record 120708835
JW
Mr Julian David WattsIndividual
Voting rights: over 25%, up to 50%

Notified 2019-05-31 · Ceased 2021-06-11

Source record 134048297
Norcliffe Capital LimitedCorporate
Shares: over 50%, up to 75%

Notified 2019-05-31 · Ceased 2021-07-19

Source record 134049077
Tower Grange Finance LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2019-05-31 · Ceased 2023-09-24

Source record 126475183
Sorcery Consulting (Iom) LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2019-05-31 · Ceased 2021-08-23

Source record 126525930
CK
Mr Clifford Ian KirbyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-19 · Ceased 2019-05-31

Source record 125882874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
TO
Tessa OgleCurrent director
Appointed 2020-11-16 · 5 yrs · Company Director
+3 others
DM
Daniel MortonCurrent director
Appointed 2020-11-16 · 5 yrs · Company Director
+15 others
JH
Joseph HughesCurrent director
Appointed 2020-11-16 · 5 yrs · Company Director
SS
Stephen SullivanCurrent director
Appointed 2019-05-31 · 7 yrs · Director
+21 others
Show 4 historical appointments
JW
Julian WattsResigned director
Resigned 2019-05-31 · 1 yr · Director
MS
Mark ScoularResigned director
Resigned 2019-05-31 · 1 yr · Director
CS
Colin SinclairResigned director
Resigned 2019-05-31 · 1 yr · Director
CK
Clifford KirbyResigned director
Resigned 2018-10-19 · 2 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active