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UBIQUITOUS LIMITED
Person with Significant Control

UBIQUITOUS LIMITED: Person with Significant Control

    • Overview

    Company NameUBIQUITOUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05265883
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UBIQUITOUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    29/30 Ely Place
    EC1N 6TD London
    3rd Floor
    United Kingdom
    		Dec 11, 2019
    29/30 Ely Place
    EC1N 6TD London
    3rd Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12324169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew David Barnett
    16-19 Eastcastle Street
    W1W 8DA London
    Eastgate House
    United Kingdom
    		Apr 06, 2016
    16-19 Eastcastle Street
    W1W 8DA London
    Eastgate House
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0