1
NOVELSITE LIMITED - 2001-03-21
Unex House, Church Lane, Stetchworth, Newmarket, SuffolkCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolDissolved corporate (4 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 5 - secretary → ME
4
C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolDissolved corporate (4 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 3 - secretary → ME
5
120 East Road, Cambridge, EnglandCorporate
Officer
2019-01-28 ~ 2021-05-19IIF 50 - director → ME
Person with significant control
2019-01-28 ~ 2021-01-01IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
6
FAIRBRASS LIMITED - 1996-08-27
Unex House, Church Lane, Stetchworth Newmarket, SuffolkCorporate (4 parents, 1 offspring)
Equity (Company account)
8,543 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-01-01IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
7
120 East Road, Cambridge, EnglandDissolved corporate
Officer
2020-05-21 ~ 2021-05-19IIF 49 - director → ME
Person with significant control
2020-05-21 ~ 2021-01-01IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 William Parry House, Clipper Street, LondonDissolved corporate
Officer
2019-01-28 ~ 2020-10-16IIF 48 - director → ME
Person with significant control
2019-01-28 ~ 2020-10-16IIF 146 - 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, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-01-07IIF 11 - secretary → ME
10
EXTRAMEASURE LIMITED - 1988-09-16
13 The Courtyard Sturton Street, Cambridge, EnglandCorporate (5 parents)
Officer
2016-10-20 ~ 2019-01-24IIF 143 - director → ME
11
Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (4 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 17 - secretary → ME
12
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United KingdomCorporate (4 parents)
Officer
2017-07-11 ~ 2019-01-07IIF 36 - secretary → ME
13
UNEX COMPETITION YARD LIMITED - 2014-03-21
SANJEN LIMITED - 2005-07-22
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (4 parents)
Equity (Company account)
-252,041 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 159 - 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, LiverpoolCorporate (5 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 10 - secretary → ME
15
LAWGRA (NO.1490) LIMITED - 2008-08-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolDissolved corporate (5 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 23 - secretary → ME
16
Unex House, Church Lane, Stetchworth, CambridgshireCorporate (4 parents)
Equity (Company account)
171,997 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
17
120 East Road, Cambridge, EnglandDissolved corporate
Officer
2020-05-21 ~ 2021-05-19IIF 47 - director → ME
Person with significant control
2020-05-21 ~ 2021-01-01IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolDissolved corporate (5 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 6 - secretary → ME
19
LAWGRA (NO.1454) LIMITED - 2007-12-11
C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolDissolved corporate (5 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 16 - secretary → ME
20
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (6 parents)
Equity (Company account)
-168,149 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unex House Church Lane, Stetchworth, Newmarket, United KingdomDissolved corporate
Officer
2019-03-12 ~ 2019-08-09IIF 74 - director → ME
Person with significant control
2019-03-12 ~ 2019-08-09IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
22
EASYMIGHT LIMITED - 2001-03-21
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 209 - 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, SuffolkCorporate (4 parents)
Equity (Company account)
50,000 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 171 - 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, LiverpoolCorporate (5 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 22 - secretary → ME
25
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2020-05-21 ~ 2021-01-01IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
26
MOTORPAGE LIMITED - 2001-03-21
Unex House, Church Lane, Stetchworth, Newmarket, SuffolkCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, EnglandCorporate (5 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 21 - secretary → ME
28
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-08-29 ~ 2019-01-07IIF 37 - secretary → ME
29
INTERLIMIT LIMITED - 2001-03-21
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (6 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
30
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-01-07IIF 19 - secretary → ME
31
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-01-07IIF 7 - secretary → ME
32
L1 LEGOLAS (1) LIMITED - 2017-01-16
C/o Universities Superannuation Scheme Limited, Royal, Liver Building, Liverpool, EnglandCorporate (5 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 8 - secretary → ME
33
L1 LEGOLAS (2) LIMITED - 2017-01-16
C/o Universities Superannuation Scheme Limited, Royal, Liver Building, Liverpool, United KingdomCorporate (5 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 15 - secretary → ME
34
C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolCorporate (5 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 18 - secretary → ME
35
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-01-07IIF 32 - secretary → ME
36
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-01-07IIF 31 - secretary → ME
37
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United KingdomDissolved corporate (4 parents)
Officer
2016-12-16 ~ 2019-01-07IIF 34 - secretary → ME
38
USS LION IV (GP HOLDCO) LIMITED - 2016-05-10
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 12 offsprings)
Officer
2017-02-21 ~ 2019-01-07IIF 25 - secretary → ME
39
USS LION IV (GPCO) LIMITED - 2016-05-10
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2017-02-21 ~ 2019-01-07IIF 14 - secretary → ME
40
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2017-07-19 ~ 2019-01-07IIF 26 - secretary → ME
41
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2017-11-16 ~ 2019-01-07IIF 33 - secretary → ME
42
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (4 parents)
Equity (Company account)
-211 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 221 - 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, EnglandCorporate
Officer
2019-01-28 ~ 2021-05-19IIF 100 - director → ME
Person with significant control
2019-01-28 ~ 2021-01-01IIF 201 - 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, CambridgeshireCorporate (5 parents)
Equity (Company account)
-69,465 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
45
Unex House Church Lane, Stetchworth, Newmarket, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2019-01-28 ~ 2021-01-01IIF 163 - 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 ~ 2019-04-09IIF 128 - director → ME
Person with significant control
2016-04-06 ~ 2019-04-09IIF 225 - 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 KingdomCorporate (2 parents)
Equity (Company account)
-54,293 GBP2023-12-31
Officer
2019-01-02 ~ 2021-11-12IIF 41 - director → ME
48
Unex House, Church Lane, Stetchworth, CambsCorporate (5 parents)
Equity (Company account)
-12,460,869 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 226 - 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, SuffolkCorporate (5 parents)
Equity (Company account)
14,668 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
50
Unex House Church Lane, Stetchworth, Newmarket, SuffolkCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
51
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2018-02-21 ~ 2019-01-07IIF 29 - secretary → ME
52
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2018-02-20 ~ 2019-01-07IIF 27 - secretary → ME
53
UNEX (NO. 11) LIMITED - 2017-12-08
120 East Road, Cambridge, EnglandCorporate
Officer
2015-03-17 ~ 2021-05-19IIF 141 - director → ME
Person with significant control
2016-04-06 ~ 2021-01-01IIF 147 - 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, ScotlandCorporate (5 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-01-07IIF 28 - secretary → ME
55
CAS2005 LIMITED - 2008-05-15
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 154 - 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, CambridgeshireCorporate (4 parents)
Equity (Company account)
-9,649,717 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
57
Unex House Church Lane, Stetchworth, Newmarket, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2020-09-24 ~ 2021-01-01IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
58
UNEX (NO. 7) LIMITED - 2014-11-14
Unex House Church Lane, Stetchworth, Newmarket, SuffolkCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
59
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (4 parents)
Equity (Company account)
-98,865 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-01-01IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
60
WORTHUNIT TRADING LIMITED - 1993-09-20
Unex House, Church Lane, Stetchworth, CambsCorporate (6 parents)
Equity (Company account)
2,362,683 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2022-11-14IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
61
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 212 - 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, LiverpoolCorporate (5 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 20 - secretary → ME
63
Unex House Church Lane, Stetchworth, Newmarket, SuffolkCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
64
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
65
Unex House Unex House, Church Lane, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Person with significant control
2020-04-28 ~ 2021-01-01IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
66
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Person with significant control
2020-04-28 ~ 2021-01-01IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
67
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Person with significant control
2020-04-28 ~ 2021-01-01IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
68
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Person with significant control
2020-04-28 ~ 2021-01-01IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
69
Unex House, Church Lane, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Person with significant control
2020-04-28 ~ 2021-01-01IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
70
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Person with significant control
2020-04-28 ~ 2021-01-01IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
71
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2020-04-28 ~ 2021-01-01IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
72
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Person with significant control
2020-04-29 ~ 2021-01-01IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
73
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Person with significant control
2020-04-29 ~ 2021-01-01IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
74
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Person with significant control
2020-04-29 ~ 2021-01-01IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
75
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Person with significant control
2020-04-29 ~ 2021-01-01IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
76
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Person with significant control
2020-04-29 ~ 2021-01-01IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
77
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Person with significant control
2020-04-29 ~ 2021-01-01IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
78
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2020-06-04 ~ 2021-01-01IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
79
Unex House Church Lane, Stetchworth, Newmarket, EnglandCorporate (6 parents)
Equity (Company account)
-3,273,164 GBP2024-03-30
Person with significant control
2020-06-02 ~ 2021-01-01IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
80
Unex House Church Lane, Stetchworth, Newmarket, EnglandCorporate (6 parents)
Equity (Company account)
-74 GBP2024-03-30
Person with significant control
2020-06-02 ~ 2021-01-01IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
81
Unex House Church Lane, Stetchworth, Newmarket, SuffolkCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
82
Unex House Church Lane, Stetchworth, Newmarket, EnglandCorporate (6 parents)
Equity (Company account)
101 GBP2024-03-30
Person with significant control
2020-06-02 ~ 2021-01-01IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
83
Unex House Church Lane, Stetchworth, Newmarket, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2022-03-30
Person with significant control
2020-06-04 ~ 2021-01-01IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
84
120 East Road, Cambridge, EnglandDissolved corporate
Officer
2020-06-04 ~ 2021-05-19IIF 46 - director → ME
Person with significant control
2020-06-04 ~ 2021-01-01IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
85
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2021-03-30
Person with significant control
2020-06-05 ~ 2021-01-01IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
86
Unex House Church Lane, Stetchworth, Newmarket, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2022-03-30
Person with significant control
2020-12-09 ~ 2021-01-01IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove directors → OE
87
Unex House Church Lane, Stetchworth, Newmarket, Suffolk, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2021-01-01IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
88
Unex House Church Lane, Stetchworth, Newmarket, United KingdomCorporate (6 parents)
Person with significant control
2020-04-28 ~ 2021-01-01IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
89
CHERRYGREEN LIMITED - 1980-12-31
Unex House, Church Lane, Stetchworth, CambridgeCorporate (5 parents)
Equity (Company account)
-530,968 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 202 - 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, SuffolkCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
91
DUNEMETT LIMITED - 1981-12-31
Unex House, Church Lane, Stetchworth, CamebridgeshireCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 229 - 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, CambridgeshireCorporate (6 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
93
ECONVEST INVESTMENTS LIMITED - 1980-12-31
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (5 parents)
Equity (Company account)
-51,425 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
94
ECONVEST FARMS LIMITED - 1979-12-31
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (4 parents)
Equity (Company account)
-149,288 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 203 - 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, CambridgeshireCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 223 - 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, CambridgeshireCorporate (5 parents, 1 offspring)
Equity (Company account)
1,032,185 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
97
HARPENNY LIMITED - 1980-12-31
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
98
CREWSPORT LIMITED - 1998-08-24
Unex House Church Lane, Stetchworth, CambridgeshireCorporate (7 parents, 54 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 158 - 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, CambridgeshireCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
100
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
101
LANDMASS LIMITED - 1980-12-31
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (5 parents, 1 offspring)
Equity (Company account)
9,578 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
102
SAM2005 LIMITED - 2008-10-01
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 156 - 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, CambridgeshireCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
104
NELLOVER LIMITED - 1980-12-31
Unex House, Church Lane, Stetchworth, CambridgeshireCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 214 - 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, CambridgeshireCorporate (6 parents)
Equity (Company account)
9,100 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 215 - 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, SuffolkCorporate (5 parents)
Equity (Company account)
-3,779,490 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
107
C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolCorporate (4 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 24 - secretary → ME
108
UNEX (NO. 4) LIMITED - 2012-03-08
Unex House Church Lane, Stetchworth, Newmarket, SuffolkCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 174 - 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, SuffolkCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2021-01-01IIF 172 - 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, SuffolkCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 176 - 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 KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
112
MOSSFLAME LIMITED - 1997-02-24
Unex House, Church Lane Stetchworth, Newmarket, SuffolkCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2021-01-01IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
113
C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolCorporate (4 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 2 - secretary → ME
114
Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolDissolved corporate (5 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-01-07IIF 1 - secretary → ME
115
C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-01-07IIF 9 - secretary → ME
116
C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolCorporate (4 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 13 - secretary → ME
117
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2017-06-28 ~ 2019-01-07IIF 30 - secretary → ME
118
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-01-07IIF 12 - secretary → ME
119
6th Floor 60 Threadneedle Street, London, United KingdomDissolved corporate (4 parents)
Officer
2017-07-31 ~ 2019-01-07IIF 4 - secretary → ME
120
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United KingdomDissolved corporate (4 parents)
Officer
2018-08-29 ~ 2019-01-07IIF 35 - secretary → ME