1
Unex House, Church Lane, Stetchworth, CambridgeshireActive Corporate (4 parents)
Person with significant control
2021-01-01 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
FAIRBRASS LIMITED - 1996-08-27
Unex House, Church Lane, Stetchworth Newmarket, SuffolkActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,543 GBP2024-03-31
Person with significant control
2021-01-01 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
3
Unex House, Church Lane, Stetchworth, CambridgshireActive Corporate (3 parents)
Equity (Company account)
171,997 GBP2024-03-30
Person with significant control
2021-01-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
UNEX PROPERTIES PLC - 1987-10-28
ROUNDFINISH LIMITED - 1987-10-05
Unex House Church Lane, Stetchworth, Newmarket, SuffolkActive Corporate (3 parents)
Equity (Company account)
50,000 GBP2024-03-30
Person with significant control
2021-01-01 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
5
Unex House, Church Lane, Stetchworth, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
-211 GBP2024-03-30
Person with significant control
2021-01-01 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
MICRORACER LIMITED - 1998-06-11
MIDDLE PARK STUD LIMITED - 2003-10-01
Unex House, Church Lane, Stetchworth, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
-69,465 GBP2024-03-30
Person with significant control
2021-01-01 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
7
Unex House, Church Lane, Stetchworth, CambsActive Corporate (4 parents)
Equity (Company account)
-12,460,869 GBP2024-03-30
Person with significant control
2021-01-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
8
STETCHWORTH PARK STUD LTD. - 1998-06-11
UNEX FOXLANDS LIMITED - 1982-11-17
FOXLANDS PROPERTY CO. LIMITED - 1980-12-31
Unex House, Church Lane, Stetchworth, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
-9,649,717 GBP2024-03-30
Person with significant control
2021-01-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
Unex House, Church Lane, Stetchworth, CambridgeshireActive Corporate (5 parents)
Person with significant control
2021-01-01 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
10
CHERRYGREEN LIMITED - 1980-12-31
Unex House, Church Lane, Stetchworth, CambridgeActive Corporate (4 parents)
Equity (Company account)
-530,968 GBP2024-03-30
Person with significant control
2021-01-01 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
11
DUNEMETT LIMITED - 1981-12-31
Unex House, Church Lane, Stetchworth, CamebridgeshireActive Corporate (5 parents)
Person with significant control
2021-01-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
12
ECONVEST INVESTMENTS LIMITED - 1980-12-31
Unex House, Church Lane, Stetchworth, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
-51,425 GBP2024-03-30
Person with significant control
2021-01-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
13
ECONVEST FARMS LIMITED - 1979-12-31
Unex House, Church Lane, Stetchworth, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
-149,288 GBP2024-03-30
Person with significant control
2021-01-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
14
CANNON STREET EUROPEAN FINANCE LIMITED - 1977-12-31
UNEX EUROPEAN FINANCE LIMITED - 2016-08-05
Unex House, Church Lane, Stetchworth, CambridgeshireActive Corporate (4 parents)
Person with significant control
2021-01-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
15
GREDLEY GROUP(HOLDINGS)LIMITED - 1980-12-31
Unex House, Church Lane, Stetchworth, CambridgeshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,032,185 GBP2024-03-30
Person with significant control
2021-01-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
16
HARPENNY LIMITED - 1980-12-31
Unex House, Church Lane, Stetchworth, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2021-01-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
17
MECHANICAL RUBBER COMPANY (1968) LIMITED (THE) - 1980-12-31
Unex House, Church Lane, Stetchworth, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2021-01-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
18
NELLOVER LIMITED - 1980-12-31
Unex House, Church Lane, Stetchworth, CambridgeshireActive Corporate (5 parents)
Person with significant control
2021-01-01 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
19
SMITHFIELD PROPERTY CO. LIMITED - 1980-12-31
Unex House, Church Lane, Stetchworth, CambridgeshireActive Corporate (5 parents)
Equity (Company account)
9,100 GBP2024-03-30
Person with significant control
2021-01-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
20
MOSSFLAME LIMITED - 1997-02-24
Unex House, Church Lane Stetchworth, Newmarket, SuffolkActive Corporate (7 parents)
Person with significant control
2021-01-01 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE