1
UNINANON SERVICES LIMITED - 2020-11-03
 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-20 ~ 2020-05-25IIF 4  - Director →  ME
Person with significant control
 2019-09-20 ~ 2020-05-25IIF 27  - Right to appoint or remove directors →  OE
IIF 27  - Ownership of voting rights - 75% or more →  OE
IIF 27  - Ownership of shares – 75% or more →  OE
2
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-19 ~ 2020-05-25IIF 6  - Director →  ME
Person with significant control
 2019-09-19 ~ 2020-05-25IIF 35  - Right to appoint or remove directors →  OE
IIF 35  - Ownership of voting rights - 75% or more →  OE
IIF 35  - Ownership of shares – 75% or more →  OE
3
 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
 2019-09-19 ~ 2020-05-25IIF 17  - Director →  ME
Person with significant control
 2019-09-19 ~ 2020-05-25IIF 32  - Right to appoint or remove directors →  OE
IIF 32  - Ownership of voting rights - 75% or more →  OE
IIF 32  - Ownership of shares – 75% or more →  OE
4
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-20 ~ 2020-05-25IIF 18  - Director →  ME
Person with significant control
 2019-09-20 ~ 2020-05-25IIF 36  - Right to appoint or remove directors →  OE
IIF 36  - Ownership of voting rights - 75% or more →  OE
IIF 36  - Ownership of shares – 75% or more →  OE
5
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-19 ~ 2020-05-25IIF 5  - Director →  ME
Person with significant control
 2019-09-19 ~ 2020-05-25IIF 26  - Right to appoint or remove directors →  OE
IIF 26  - Ownership of voting rights - 75% or more →  OE
IIF 26  - Ownership of shares – 75% or more →  OE
6
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-20 ~ 2020-05-25IIF 7  - Director →  ME
Person with significant control
 2019-09-20 ~ 2020-05-25IIF 24  - Right to appoint or remove directors →  OE
IIF 24  - Ownership of voting rights - 75% or more →  OE
IIF 24  - Ownership of shares – 75% or more →  OE
7
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-19 ~ 2020-05-22IIF 20  - Director →  ME
Person with significant control
 2019-09-19 ~ 2020-05-22IIF 40  - Right to appoint or remove directors →  OE
IIF 40  - Ownership of voting rights - 75% or more →  OE
IIF 40  - Ownership of shares – 75% or more →  OE
8
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-20 ~ 2020-05-25IIF 9  - Director →  ME
Person with significant control
 2019-09-20 ~ 2020-05-25IIF 28  - Right to appoint or remove directors →  OE
IIF 28  - Ownership of voting rights - 75% or more →  OE
IIF 28  - Ownership of shares – 75% or more →  OE
9
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-20 ~ 2020-05-25IIF 10  - Director →  ME
Person with significant control
 2019-09-20 ~ 2020-05-25IIF 22  - Right to appoint or remove directors →  OE
IIF 22  - Ownership of voting rights - 75% or more →  OE
IIF 22  - Ownership of shares – 75% or more →  OE
10
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-20 ~ 2020-05-25IIF 12  - Director →  ME
Person with significant control
 2019-09-20 ~ 2020-05-25IIF 38  - Right to appoint or remove directors →  OE
IIF 38  - Ownership of voting rights - 75% or more →  OE
IIF 38  - Ownership of shares – 75% or more →  OE
11
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-20 ~ 2020-05-25IIF 2  - Director →  ME
Person with significant control
 2019-09-20 ~ 2020-05-25IIF 33  - Right to appoint or remove directors →  OE
IIF 33  - Ownership of voting rights - 75% or more →  OE
IIF 33  - Ownership of shares – 75% or more →  OE
12
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-20 ~ 2020-05-25IIF 8  - Director →  ME
Person with significant control
 2019-09-20 ~ 2020-05-25IIF 39  - Right to appoint or remove directors →  OE
IIF 39  - Ownership of voting rights - 75% or more →  OE
IIF 39  - Ownership of shares – 75% or more →  OE
13
 70b Morgan Keen  Accountants, High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-20 ~ 2020-05-25IIF 15  - Director →  ME
Person with significant control
 2019-09-20 ~ 2020-05-25IIF 30  - Right to appoint or remove directors →  OE
IIF 30  - Ownership of voting rights - 75% or more →  OE
IIF 30  - Ownership of shares – 75% or more →  OE
14
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-20 ~ 2020-05-25IIF 19  - Director →  ME
Person with significant control
 2019-09-20 ~ 2020-05-25IIF 37  - Right to appoint or remove directors →  OE
IIF 37  - Ownership of voting rights - 75% or more →  OE
IIF 37  - Ownership of shares – 75% or more →  OE
15
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-20 ~ 2020-05-25IIF 16  - Director →  ME
Person with significant control
 2019-09-20 ~ 2020-05-25IIF 23  - Right to appoint or remove directors →  OE
IIF 23  - Ownership of voting rights - 75% or more →  OE
IIF 23  - Ownership of shares – 75% or more →  OE
16
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-20 ~ 2020-05-22IIF 13  - Director →  ME
Person with significant control
 2019-09-20 ~ 2020-05-22IIF 29  - Right to appoint or remove directors →  OE
IIF 29  - Ownership of voting rights - 75% or more →  OE
IIF 29  - Ownership of shares – 75% or more →  OE
17
 70b Morgan Keen  Accountants, The Gashouse,high Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-20 ~ 2020-05-25IIF 3  - Director →  ME
Person with significant control
 2019-09-20 ~ 2020-05-25IIF 34  - Right to appoint or remove directors →  OE
IIF 34  - Ownership of voting rights - 75% or more →  OE
IIF 34  - Ownership of shares – 75% or more →  OE
18
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-21 ~ 2020-05-25IIF 11  - Director →  ME
Person with significant control
 2019-09-21 ~ 2020-05-25IIF 31  - Right to appoint or remove directors →  OE
IIF 31  - Ownership of voting rights - 75% or more →  OE
IIF 31  - Ownership of shares – 75% or more →  OE
19
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-21 ~ 2020-05-22IIF 1  - Director →  ME
Person with significant control
 2019-09-21 ~ 2020-05-22IIF 21  - Right to appoint or remove directors →  OE
IIF 21  - Ownership of voting rights - 75% or more →  OE
IIF 21  - Ownership of shares – 75% or more →  OE
20
 70b Morgan Keen  Accountants, The Gashouse,high Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-21 ~ 2020-05-25IIF 14  - Director →  ME
Person with significant control
 2019-09-21 ~ 2020-05-25IIF 25  - Right to appoint or remove directors →  OE
IIF 25  - Ownership of voting rights - 75% or more →  OE
IIF 25  - Ownership of shares – 75% or more →  OE