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

Gredley, Timothy Casey Oscar

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 185 - director → ME
    2017-12-21 ~ dissolved
    IIF 233 - secretary → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 236 - Right to appoint or remove directors → OE
    IIF 232 - 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 229 - director → ME
    2019-01-28 ~ dissolved
    IIF 235 - secretary → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - 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 31 - director → ME
  • 4
    Unex House, Church Lane, Stetchworth, Cambridgeshire
    Corporate (5 parents)
    Officer
    2010-09-21 ~ now
    IIF 75 - 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 186 - director → ME
    Person with significant control
    2021-01-30 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - 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 86 - 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 230 - director → ME
    2019-01-28 ~ dissolved
    IIF 234 - 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 8 - 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 78 - 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 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - 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 9 - 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 57 - 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 28 - 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 40 - 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 41 - 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 33 - 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 77 - 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 73 - director → ME
  • 19
    Barry Currell & Co Limited, 6 Vicarage Lane, Woodditton, Newmarket, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 191 - 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 65 - 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 12 - 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 27 - 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 82 - 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 79 - 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 87 - 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 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - 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 37 - director → ME
  • 28
    CAS2005 LIMITED - 2008-05-15
    Unex House, Church Lane, Stetchworth, Cambridgeshire
    Corporate (6 parents)
    Officer
    2010-09-21 ~ now
    IIF 10 - 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 64 - 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 26 - 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 13 - 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 91 - 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 62 - 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 81 - 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 85 - director → ME
  • 36
    Unex House, Church Lane, Stetchworth, Cambridgeshire
    Corporate (6 parents)
    Officer
    2010-09-21 ~ now
    IIF 67 - 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 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 38
    Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Corporate (6 parents)
    Officer
    2010-09-21 ~ now
    IIF 38 - director → ME
  • 39
    Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-17 ~ now
    IIF 93 - director → ME
  • 40
    Unex House Unex House, Church Lane, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-28 ~ now
    IIF 54 - director → ME
  • 41
    Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-28 ~ now
    IIF 97 - director → ME
  • 42
    Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-28 ~ now
    IIF 49 - director → ME
  • 43
    Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-28 ~ now
    IIF 52 - director → ME
  • 44
    Unex House, Church Lane, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-28 ~ now
    IIF 14 - director → ME
  • 45
    Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-28 ~ now
    IIF 48 - 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 45 - director → ME
  • 47
    Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-29 ~ now
    IIF 51 - director → ME
  • 48
    Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-29 ~ now
    IIF 50 - director → ME
  • 49
    Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-29 ~ now
    IIF 53 - director → ME
  • 50
    Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-29 ~ now
    IIF 46 - director → ME
  • 51
    Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-29 ~ now
    IIF 44 - director → ME
  • 52
    Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-29 ~ now
    IIF 43 - 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 42 - 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 17 - 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 18 - director → ME
  • 56
    Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Corporate (6 parents)
    Officer
    2010-09-21 ~ now
    IIF 32 - 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 22 - 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 16 - 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 47 - 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 24 - 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 19 - 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 21 - director → ME
  • 63
    Unex House Church Lane, Stetchworth, Newmarket, England
    Corporate (6 parents)
    Officer
    2022-11-08 ~ now
    IIF 23 - 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 25 - 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 15 - 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 20 - 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 95 - director → ME
  • 68
    Unex House Church Lane, Stetchworth, Newmarket, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-28 ~ now
    IIF 30 - 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 56 - 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 90 - director → ME
  • 71
    DUNEMETT LIMITED - 1981-12-31
    Unex House, Church Lane, Stetchworth, Camebridgeshire
    Corporate (6 parents)
    Officer
    2010-09-21 ~ now
    IIF 84 - 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 74 - 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 68 - 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 58 - 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 63 - 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 69 - 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 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - 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 71 - 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 98 - 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 66 - director → ME
  • 81
    Unex House, Church Lane, Stetchworth, Cambridgeshire
    Corporate (6 parents)
    Officer
    2010-09-21 ~ now
    IIF 72 - 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 70 - 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 7 - 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 59 - director → ME
  • 85
    NELLOVER LIMITED - 1980-12-31
    Unex House, Church Lane, Stetchworth, Cambridgeshire
    Corporate (6 parents)
    Officer
    2010-09-21 ~ now
    IIF 60 - 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 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - 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 76 - 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 39 - 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 36 - 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 88 - 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 35 - 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 89 - 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 94 - director → ME
  • 94
    MOSSFLAME LIMITED - 1997-02-24
    Unex House, Church Lane Stetchworth, Newmarket, Suffolk
    Corporate (8 parents)
    Officer
    2010-09-21 ~ now
    IIF 34 - 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 132 - 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 175 - 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 196 - 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 194 - secretary → ME
  • 5
    120 East Road, Cambridge, England
    Corporate
    Officer
    2019-01-28 ~ 2021-05-19
    IIF 5 - director → ME
    Person with significant control
    2019-01-28 ~ 2021-01-01
    IIF 101 - 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 183 - 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 4 - director → ME
    Person with significant control
    2020-05-21 ~ 2021-01-01
    IIF 133 - 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 3 - director → ME
    Person with significant control
    2019-01-28 ~ 2020-10-16
    IIF 99 - 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 202 - 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 231 - director → ME
  • 11
    Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2019-01-07
    IIF 208 - 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 227 - 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 112 - 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 201 - 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 214 - 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 177 - 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 2 - director → ME
    Person with significant control
    2020-05-21 ~ 2021-01-01
    IIF 149 - 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 197 - 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 207 - 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 106 - 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 29 - director → ME
    Person with significant control
    2019-03-12 ~ 2019-08-09
    IIF 115 - 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 162 - 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 124 - 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 213 - 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 144 - 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 123 - 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 212 - 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 228 - 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 171 - 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 210 - 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 198 - 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 199 - 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 206 - secretary → ME
  • 34
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2019-01-07
    IIF 209 - secretary → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2019-01-07
    IIF 223 - secretary → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2019-01-07
    IIF 222 - 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 225 - 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 216 - 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 205 - secretary → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-19 ~ 2019-01-07
    IIF 217 - secretary → ME
  • 41
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-16 ~ 2019-01-07
    IIF 224 - 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 174 - 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 55 - director → ME
    Person with significant control
    2019-01-28 ~ 2021-01-01
    IIF 154 - 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 159 - 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 116 - 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 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-09
    IIF 178 - 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 184 - 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 179 - 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 130 - 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 120 - 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 220 - secretary → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-20 ~ 2019-01-07
    IIF 218 - secretary → ME
  • 53
    UNEX (NO. 11) LIMITED - 2017-12-08
    120 East Road, Cambridge, England
    Corporate
    Officer
    2015-03-17 ~ 2021-05-19
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 100 - 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 219 - 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 107 - 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 160 - 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 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - 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 126 - 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 169 - 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 180 - 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 165 - 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 211 - secretary → ME
  • 63
    Unex House Church Lane, Stetchworth, Newmarket, Suffolk
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 119 - 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 136 - 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 153 - 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 146 - 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 137 - 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 145 - 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 113 - 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 138 - 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 135 - 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 151 - 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 142 - 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 143 - 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 190 - 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 139 - 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 150 - 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 141 - 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 105 - 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 102 - 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 131 - 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 104 - 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 103 - 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 1 - director → ME
    Person with significant control
    2020-06-04 ~ 2021-01-01
    IIF 134 - 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 152 - 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 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - 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 140 - 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 117 - 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 155 - 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 121 - 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 182 - 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 161 - 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 170 - 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 156 - 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 176 - 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 163 - 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 173 - 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 111 - 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 172 - 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 157 - 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 158 - 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 109 - 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 164 - 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 167 - 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 168 - 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 122 - 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 215 - 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 127 - 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 125 - 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 129 - 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 147 - 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 128 - 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 193 - 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 192 - 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 200 - secretary → ME
  • 116
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2019-01-07
    IIF 204 - secretary → ME
  • 117
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2019-01-07
    IIF 221 - secretary → ME
  • 118
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-01-07
    IIF 203 - secretary → ME
  • 119
    6th Floor 60 Threadneedle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ 2019-01-07
    IIF 195 - 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 226 - secretary → ME

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