THE UBIQUITY GROUP LIMITED

Company number 09186846

2 active persons with significant control / 0 active statements

Mr Ian Ayre (Active)

• Correspondence address: Millgrove House, Parc Ty Glas, Cardiff, Wales, CF14 5DU
• Notified on: 14 February 2018
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Chad Trafford James (Active)

• Correspondence address: Millgrove House, Parc Ty Glas, Cardiff, Wales, CF14 5DU
• Notified on: 6 April 2016
• Date of birth: October 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Byron David Lloyd (Ceased)

• Correspondence address: S4c Media Centre, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU
• Notified on: 6 April 2016
• Ceased on: 14 February 2018
• Date of birth: April 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%