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