GB · Company with significant control

Unex Corporation Limited

Unex Corporation Limited is recorded as a controlling entity on the Companies House register of people with significant control for 20 UK companies.

Register details

Facts

Name on the register
Unex Corporation Limited
Type
Corporate entity
Registration number
1350397
Registered in
United Kingdom
Significant control now
20 UK companies
First notified
1 January 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Unex Corporation Limited's companies

  • Unex Corporation Limited holds 75% or more of the shares in all 20 companies listed below.
  • Main lines of business: dormant company (4), non-trading company non trading (4) and other business support service activities n.e.c. (4).
  • Registered offices in Stetchworth (17), Newmarket (2) and Stetchworth Newmarket (1).
  • The companies were incorporated between 1963 and 1997.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Unex Corporation Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ARTWACE LIMITED
01143894 · Private Limited Company
Active6 November 1973StetchworthRetail sale in commercial art galleriesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
BOARDMAN PROPERTY INVESTMENTS LIMITED
03185978 · Private Limited Company
Active15 April 1996Stetchworth NewmarketDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
CRANNISH PROPERTIES LIMITED
01088085 · Private Limited Company
Active21 December 1972StetchworthNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
GILTOPTION LIMITED
02106208 · Private Limited Company
Active5 March 1987NewmarketNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
LIFTBOURNE LIMITED
01242486 · Private Limited Company
Active30 January 1976StetchworthNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
MIDDLE PARK STUD (1998) LIMITED
03380176 · Private Limited Company
Active3 June 1997StetchworthDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
PANATOWN LIMITED
01875921 · Private Limited Company
Active9 January 1985StetchworthConstruction of commercial buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
STETCHWORTH PARK BLOODSTOCK LIMITED
01153100 · Private Limited Company
Active21 December 1973StetchworthDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
THORCASTLE LIMITED
01123336 · Private Limited Company
Active18 July 1973StetchworthBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
UNEX CHERRYGREEN LIMITED
01229316 · Private Limited Company
Active9 October 1975StetchworthOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
UNEX CONSTRUCTION LIMITED
01353767 · Private Limited Company
Active20 February 1978StetchworthConstruction of commercial buildings; Activities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
UNEX ECONVEST LIMITED
00786298 · Private Limited Company
Active31 December 1963StetchworthDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
UNEX FARMS LIMITED
01111252 · Private Limited Company
Active1 May 1973StetchworthLandscape service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
UNEX FINANCE LIMITED
01115872 · Private Limited Company
Active30 May 1973StetchworthOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
UNEX GREDLEY (HOLDINGS) LIMITED
00965056 · Private Limited Company
Active30 October 1969StetchworthActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
UNEX HARPENNY LIMITED
01248299 · Private Limited Company
Active10 March 1976StetchworthOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
UNEX MECHANICAL LIMITED
00931618 · Private Limited Company
Active7 May 1968StetchworthNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
UNEX NELLOVER LIMITED
01127088 · Private Limited Company
Active7 August 1973StetchworthOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
UNEX SMITHFIELD LIMITED
01135903 · Private Limited Company
Active25 September 1973StetchworthOther professional, scientific and technical activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
USER FRIENDLY PROPERTIES LIMITED
03085876 · Private Limited Company
Active31 July 1995NewmarketBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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