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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Casey Oscar Gredley

child relation
Offspring entities and appointments
Active 94
  • 1
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,686 GBP2019-12-31
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 189 - Director → ME
    icon of calendar 2017-12-21 ~ dissolved
    IIF 234 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 2
    AMBER PINES PROJECTS LIMITED - 2020-07-08
    icon of address 10 Prince Mews, Hagley, Stourbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2021-01-31
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 231 - Director → ME
    icon of calendar 2019-01-28 ~ dissolved
    IIF 236 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 3
    NOVELSITE LIMITED - 2001-03-21
    icon of address Unex House, Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 116 - Director → ME
  • 4
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 160 - Director → ME
  • 5
    BIZHU LTD
    - now
    AMBER PINES PRODUCTS LTD - 2021-03-12
    icon of address 10 Prince Mews, Hagley, Stourbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,437 GBP2022-01-31
    Officer
    icon of calendar 2021-01-30 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2021-01-30 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 6
    FAIRBRASS LIMITED - 1996-08-27
    icon of address Unex House, Church Lane, Stetchworth Newmarket, Suffolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,543 GBP2024-03-31
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 171 - Director → ME
  • 7
    icon of address Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2020-01-31
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 232 - Director → ME
    icon of calendar 2019-01-28 ~ dissolved
    IIF 235 - Secretary → ME
  • 8
    UNEX COMPETITION YARD LIMITED - 2014-03-21
    SANJEN LIMITED - 2005-07-22
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -252,041 GBP2024-03-30
    Officer
    icon of calendar 2006-03-13 ~ now
    IIF 93 - Director → ME
  • 9
    icon of address Unex House, Church Lane, Stetchworth, Cambridgshire
    Active Corporate (4 parents)
    Equity (Company account)
    171,997 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 163 - Director → ME
  • 10
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -7,687 GBP2024-03-31
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    -168,149 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 94 - Director → ME
  • 12
    EASYMIGHT LIMITED - 2001-03-21
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 142 - Director → ME
  • 13
    FULL DISCLOSURE (NO. 1) LIMITED - 2018-09-18
    icon of address Unex House Church Lane, Stetchworth, Newmarket, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -322,155 GBP2024-03-30
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 113 - Director → ME
  • 14
    UNEX PROPERTIES PLC - 1987-10-28
    ROUNDFINISH LIMITED - 1987-10-05
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 125 - Director → ME
  • 15
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 126 - Director → ME
  • 16
    MOTORPAGE LIMITED - 2001-03-21
    icon of address Unex House, Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 118 - Director → ME
  • 17
    INTERLIMIT LIMITED - 2001-03-21
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 162 - Director → ME
  • 18
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -211 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 158 - Director → ME
  • 19
    icon of address Barry Currell & Co Limited, 6 Vicarage Lane, Woodditton, Newmarket, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    IIF 193 - Director → ME
  • 20
    MIDDLE PARK STUD LIMITED - 2003-10-01
    MICRORACER LIMITED - 1998-06-11
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    -69,465 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 150 - Director → ME
  • 21
    MULTICAIRN LIMITED - 2003-10-01
    icon of address 12 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 97 - Director → ME
  • 22
    icon of address Unex House Church Lane, Stetchworth, Newmarket, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 112 - Director → ME
  • 23
    icon of address Unex House, Church Lane, Stetchworth, Cambs.
    Active Corporate (4 parents)
    Equity (Company account)
    -23,963 GBP2024-03-30
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 167 - Director → ME
  • 24
    icon of address Unex House, Church Lane, Stetchworth, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    -12,460,869 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 164 - Director → ME
  • 25
    UNEX (NO. 8) LIMITED - 2014-12-16
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    14,668 GBP2024-03-30
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 172 - Director → ME
  • 26
    VANJEN LIMITED - 2006-06-27
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 122 - Director → ME
  • 28
    CAS2005 LIMITED - 2008-05-15
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 95 - Director → ME
  • 29
    STETCHWORTH PARK STUD LTD. - 1998-06-11
    UNEX FOXLANDS LIMITED - 1982-11-17
    FOXLANDS PROPERTY CO. LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -9,649,717 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 149 - Director → ME
  • 30
    icon of address Unex House Church Lane, Stetchworth, Newmarket, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 111 - Director → ME
  • 31
    FASTTIP LIMITED - 1998-06-11
    icon of address 12 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 98 - Director → ME
  • 32
    UNEX (NO. 7) LIMITED - 2014-11-14
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 176 - Director → ME
  • 33
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -98,865 GBP2024-03-31
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 147 - Director → ME
  • 34
    WORTHUNIT TRADING LIMITED - 1993-09-20
    icon of address Unex House, Church Lane, Stetchworth, Cambs
    Active Corporate (6 parents)
    Equity (Company account)
    2,362,683 GBP2021-03-31
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 166 - Director → ME
  • 35
    BRIGHTVITAL LIMITED - 1988-03-15
    icon of address Unex House, Church Lane, Stetchworth, Newmarket Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    -2,286 GBP2024-03-31
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 170 - Director → ME
  • 36
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 152 - Director → ME
  • 37
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -330,033 GBP2024-03-31
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 38
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 123 - Director → ME
  • 39
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 178 - Director → ME
  • 40
    icon of address Unex House Unex House, Church Lane, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 139 - Director → ME
  • 41
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 182 - Director → ME
  • 42
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 134 - Director → ME
  • 43
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 137 - Director → ME
  • 44
    icon of address Unex House, Church Lane, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 99 - Director → ME
  • 45
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 133 - Director → ME
  • 46
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 130 - Director → ME
  • 47
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 136 - Director → ME
  • 48
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 135 - Director → ME
  • 49
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 138 - Director → ME
  • 50
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 131 - Director → ME
  • 51
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 129 - Director → ME
  • 52
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 128 - Director → ME
  • 53
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 127 - Director → ME
  • 54
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,273,164 GBP2024-03-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 102 - Director → ME
  • 55
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    -74 GBP2024-03-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 103 - Director → ME
  • 56
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 117 - Director → ME
  • 57
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    101 GBP2024-03-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 107 - Director → ME
  • 58
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 101 - Director → ME
  • 59
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-30
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 132 - Director → ME
  • 60
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 109 - Director → ME
  • 61
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 104 - Director → ME
  • 62
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 106 - Director → ME
  • 63
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 108 - Director → ME
  • 64
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 110 - Director → ME
  • 65
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 100 - Director → ME
  • 66
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 105 - Director → ME
  • 67
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 180 - Director → ME
  • 68
    icon of address Unex House Church Lane, Stetchworth, Newmarket, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 115 - Director → ME
  • 69
    CHERRYGREEN LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    -530,968 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 141 - Director → ME
  • 70
    UNEX (NO. 6) LIMITED - 2014-03-21
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 175 - Director → ME
  • 71
    DUNEMETT LIMITED - 1981-12-31
    icon of address Unex House, Church Lane, Stetchworth, Camebridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 169 - Director → ME
  • 72
    UNEX INVESTMENT HOLDINGS LIMITED - 1980-12-31
    DOMEPINCH LIMITED - 1978-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 159 - Director → ME
  • 73
    ECONVEST INVESTMENTS LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    -51,425 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 153 - Director → ME
  • 74
    ECONVEST FARMS LIMITED - 1979-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -149,288 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 143 - Director → ME
  • 75
    UNEX EUROPEAN FINANCE LIMITED - 2016-08-05
    CANNON STREET EUROPEAN FINANCE LIMITED - 1977-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 148 - Director → ME
  • 76
    GREDLEY GROUP(HOLDINGS)LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,032,185 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 154 - Director → ME
  • 77
    PAJEN LIMITED - 2005-05-04
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    HARPENNY LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 156 - Director → ME
  • 79
    CREWSPORT LIMITED - 1998-08-24
    icon of address Unex House Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (7 parents, 54 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ now
    IIF 184 - Director → ME
  • 80
    LATHERDOWN PROPERTIES (METROPOLITAN) LIMITED - 1983-07-21
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 151 - Director → ME
  • 81
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 157 - Director → ME
  • 82
    LANDMASS LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,578 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 155 - Director → ME
  • 83
    SAM2005 LIMITED - 2008-10-01
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 92 - Director → ME
  • 84
    MECHANICAL RUBBER COMPANY (1968) LIMITED (THE) - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 144 - Director → ME
  • 85
    NELLOVER LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 145 - Director → ME
  • 86
    GILTOPTION PUBLIC LIMITED COMPANY - 1987-10-28
    icon of address Unex House, Church Lane, Stetchworth, Cambs
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SMITHFIELD PROPERTY CO. LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    9,100 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 161 - Director → ME
  • 88
    CAMBRIDGE FITNESS LIMITED - 2011-05-09
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 124 - Director → ME
  • 89
    UNEX TOWERLANDS (2004) LIMITED - 2004-08-11
    EAST HAM INVESTMENTS LIMITED - 2004-07-15
    LIGHTGOAL LIMITED - 2001-03-21
    icon of address Unex House, Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    -3,779,490 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 121 - Director → ME
  • 90
    UNEX (NO. 4) LIMITED - 2012-03-08
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-05-26 ~ now
    IIF 173 - Director → ME
  • 91
    UNEX (NO. 2) LIMITED - 2012-02-16
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 120 - Director → ME
  • 92
    UNEX (NO.5) LIMITED - 2017-04-03
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-26 ~ now
    IIF 174 - Director → ME
  • 93
    UNEX (NO. 9) LIMITED - 2017-04-03
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 179 - Director → ME
  • 94
    MOSSFLAME LIMITED - 1997-02-24
    icon of address Unex House, Church Lane Stetchworth, Newmarket, Suffolk
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-09-21 ~ now
    IIF 119 - Director → ME
Ceased 120
  • 1
    NOVELSITE LIMITED - 2001-03-21
    icon of address Unex House, Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 198 - Secretary → ME
  • 4
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 196 - Secretary → ME
  • 5
    icon of address 120 East Road, Cambridge, England
    Active Corporate
    Officer
    icon of calendar 2019-01-28 ~ 2021-05-19
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ 2021-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FAIRBRASS LIMITED - 1996-08-27
    icon of address Unex House, Church Lane, Stetchworth Newmarket, Suffolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,543 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 120 East Road, Cambridge, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-05-21 ~ 2021-05-19
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ 2021-01-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 36 William Parry House, Clipper Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2019-01-28 ~ 2020-10-16
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ 2020-10-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LAWGRA (NO.957) LIMITED - 2002-10-14
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 204 - Secretary → ME
  • 10
    EXTRAMEASURE LIMITED - 1988-09-16
    icon of address 13 The Courtyard Sturton Street, Cambridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-20 ~ 2019-01-24
    IIF 233 - Director → ME
  • 11
    icon of address Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 210 - Secretary → ME
  • 12
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2019-01-07
    IIF 229 - Secretary → ME
  • 13
    UNEX COMPETITION YARD LIMITED - 2014-03-21
    SANJEN LIMITED - 2005-07-22
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -252,041 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LAWGRA (NO.1489) LIMITED - 2008-08-05
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 203 - Secretary → ME
  • 15
    LAWGRA (NO.1490) LIMITED - 2008-08-05
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 216 - Secretary → ME
  • 16
    icon of address Unex House, Church Lane, Stetchworth, Cambridgshire
    Active Corporate (4 parents)
    Equity (Company account)
    171,997 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 120 East Road, Cambridge, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-05-21 ~ 2021-05-19
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ 2021-01-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 199 - Secretary → ME
  • 19
    LAWGRA (NO.1454) LIMITED - 2007-12-11
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 209 - Secretary → ME
  • 20
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    -168,149 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Unex House Church Lane, Stetchworth, Newmarket, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2019-03-12 ~ 2019-08-09
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ 2019-08-09
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    EASYMIGHT LIMITED - 2001-03-21
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    UNEX PROPERTIES PLC - 1987-10-28
    ROUNDFINISH LIMITED - 1987-10-05
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LAWGRA (NO.958) LIMITED - 2002-08-23
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 215 - Secretary → ME
  • 25
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2020-05-21 ~ 2021-01-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MOTORPAGE LIMITED - 2001-03-21
    icon of address Unex House, Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 214 - Secretary → ME
  • 28
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2019-01-07
    IIF 230 - Secretary → ME
  • 29
    INTERLIMIT LIMITED - 2001-03-21
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 212 - Secretary → ME
  • 31
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 200 - Secretary → ME
  • 32
    L1 LEGOLAS (1) LIMITED - 2017-01-16
    icon of address C/o Universities Superannuation Scheme Limited, Royal, Liver Building, Liverpool, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 201 - Secretary → ME
  • 33
    L1 LEGOLAS (2) LIMITED - 2017-01-16
    icon of address C/o Universities Superannuation Scheme Limited, Royal, Liver Building, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 208 - Secretary → ME
  • 34
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 211 - Secretary → ME
  • 35
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2019-01-07
    IIF 225 - Secretary → ME
  • 36
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2019-01-07
    IIF 224 - Secretary → ME
  • 37
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-16 ~ 2019-01-07
    IIF 227 - Secretary → ME
  • 38
    USS LION IV (GP HOLDCO) LIMITED - 2016-05-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-01-07
    IIF 218 - Secretary → ME
  • 39
    USS LION IV (GPCO) LIMITED - 2016-05-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-01-07
    IIF 207 - Secretary → ME
  • 40
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-19 ~ 2019-01-07
    IIF 219 - Secretary → ME
  • 41
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2019-01-07
    IIF 226 - Secretary → ME
  • 42
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -211 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    TECHNO INVESTMENTS LIMITED - 2019-11-12
    icon of address Unit C, 1st Floor Indus House, New Road, Peterborough, England
    Active Corporate
    Officer
    icon of calendar 2019-01-28 ~ 2021-05-19
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ 2021-01-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MIDDLE PARK STUD LIMITED - 2003-10-01
    MICRORACER LIMITED - 1998-06-11
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    -69,465 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Unex House Church Lane, Stetchworth, Newmarket, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2019-01-28 ~ 2021-01-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Unex House, Church Lane, Stetchworth, Cambs.
    Active Corporate (4 parents)
    Equity (Company account)
    -23,963 GBP2024-03-30
    Officer
    icon of calendar 2010-09-21 ~ 2019-04-09
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-09
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 47
    CAMBRIDGE ESCAPE GAMES LTD - 2018-07-23
    icon of address 42 Woodlark Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,293 GBP2023-12-31
    Officer
    icon of calendar 2019-01-02 ~ 2021-11-12
    IIF 188 - Director → ME
  • 48
    icon of address Unex House, Church Lane, Stetchworth, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    -12,460,869 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    UNEX (NO. 8) LIMITED - 2014-12-16
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    14,668 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ 2019-01-07
    IIF 222 - Secretary → ME
  • 52
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2019-01-07
    IIF 220 - Secretary → ME
  • 53
    UNEX (NO. 11) LIMITED - 2017-12-08
    icon of address 120 East Road, Cambridge, England
    Active Corporate
    Officer
    icon of calendar 2015-03-17 ~ 2021-05-19
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    L6 INVESTMENT HOLDINGS GP LIMITED - 2019-05-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-01-07
    IIF 221 - Secretary → ME
  • 55
    CAS2005 LIMITED - 2008-05-15
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    STETCHWORTH PARK STUD LTD. - 1998-06-11
    UNEX FOXLANDS LIMITED - 1982-11-17
    FOXLANDS PROPERTY CO. LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -9,649,717 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address Unex House Church Lane, Stetchworth, Newmarket, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2020-09-24 ~ 2021-01-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 58
    UNEX (NO. 7) LIMITED - 2014-11-14
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -98,865 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WORTHUNIT TRADING LIMITED - 1993-09-20
    icon of address Unex House, Church Lane, Stetchworth, Cambs
    Active Corporate (6 parents)
    Equity (Company account)
    2,362,683 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-14
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 213 - Secretary → ME
  • 63
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address Unex House Unex House, Church Lane, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-28 ~ 2021-01-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-28 ~ 2021-01-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-28 ~ 2021-01-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-28 ~ 2021-01-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address Unex House, Church Lane, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-28 ~ 2021-01-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-28 ~ 2021-01-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2020-04-28 ~ 2021-01-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-29 ~ 2021-01-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-29 ~ 2021-01-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-29 ~ 2021-01-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-29 ~ 2021-01-01
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-29 ~ 2021-01-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-29 ~ 2021-01-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-06-04 ~ 2021-01-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,273,164 GBP2024-03-30
    Person with significant control
    icon of calendar 2020-06-02 ~ 2021-01-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    -74 GBP2024-03-30
    Person with significant control
    icon of calendar 2020-06-02 ~ 2021-01-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    101 GBP2024-03-30
    Person with significant control
    icon of calendar 2020-06-02 ~ 2021-01-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Person with significant control
    icon of calendar 2020-06-04 ~ 2021-01-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    icon of address 120 East Road, Cambridge, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-06-04 ~ 2021-05-19
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ 2021-01-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-30
    Person with significant control
    icon of calendar 2020-06-05 ~ 2021-01-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    icon of address Unex House Church Lane, Stetchworth, Newmarket, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-01-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 87
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address Unex House Church Lane, Stetchworth, Newmarket, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-28 ~ 2021-01-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    CHERRYGREEN LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    -530,968 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    UNEX (NO. 6) LIMITED - 2014-03-21
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    DUNEMETT LIMITED - 1981-12-31
    icon of address Unex House, Church Lane, Stetchworth, Camebridgeshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    UNEX INVESTMENT HOLDINGS LIMITED - 1980-12-31
    DOMEPINCH LIMITED - 1978-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    ECONVEST INVESTMENTS LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    -51,425 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    ECONVEST FARMS LIMITED - 1979-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -149,288 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    UNEX EUROPEAN FINANCE LIMITED - 2016-08-05
    CANNON STREET EUROPEAN FINANCE LIMITED - 1977-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    GREDLEY GROUP(HOLDINGS)LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,032,185 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    HARPENNY LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    CREWSPORT LIMITED - 1998-08-24
    icon of address Unex House Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    LATHERDOWN PROPERTIES (METROPOLITAN) LIMITED - 1983-07-21
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    LANDMASS LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,578 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SAM2005 LIMITED - 2008-10-01
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    MECHANICAL RUBBER COMPANY (1968) LIMITED (THE) - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    NELLOVER LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    SMITHFIELD PROPERTY CO. LIMITED - 1980-12-31
    icon of address Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    9,100 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    UNEX TOWERLANDS (2004) LIMITED - 2004-08-11
    EAST HAM INVESTMENTS LIMITED - 2004-07-15
    LIGHTGOAL LIMITED - 2001-03-21
    icon of address Unex House, Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    -3,779,490 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 217 - Secretary → ME
  • 108
    UNEX (NO. 4) LIMITED - 2012-03-08
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    UNEX (NO. 2) LIMITED - 2012-02-16
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    UNEX (NO.5) LIMITED - 2017-04-03
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    UNEX (NO. 9) LIMITED - 2017-04-03
    icon of address Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    MOSSFLAME LIMITED - 1997-02-24
    icon of address Unex House, Church Lane Stetchworth, Newmarket, Suffolk
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 195 - Secretary → ME
  • 114
    icon of address Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 194 - Secretary → ME
  • 115
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 202 - Secretary → ME
  • 116
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 206 - Secretary → ME
  • 117
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2019-01-07
    IIF 223 - Secretary → ME
  • 118
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 205 - Secretary → ME
  • 119
    icon of address 6th Floor 60 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    IIF 197 - Secretary → ME
  • 120
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-29 ~ 2019-01-07
    IIF 228 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.