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