UBIQUITOUS LIMITED

Company number 05265883

1 active person with significant control / 0 active statements

Aventis Media Holdings Limited (Active)

• Correspondence address: 3rd Floor, 29/30 Ely Place, London, United Kingdom, EC1N 6TD
• Notified on: 11 December 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 12324169
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew David Barnett (Ceased)

• Correspondence address: Eastgate House, 16-19 Eastcastle Street, London, United Kingdom, W1W 8DA
• Notified on: 6 April 2016
• Ceased on: 11 December 2019
• Date of birth: March 1959
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors