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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ARTWACE LIMITED 01143894 · Private Limited Company | Active | 6 November 1973 | Stetchworth | Retail sale in commercial art galleries | 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 directors | 1 January 2021 |
| BOARDMAN PROPERTY INVESTMENTS LIMITED 03185978 · Private Limited Company | Active | 15 April 1996 | Stetchworth Newmarket | Dormant Company | 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 directors | 1 January 2021 |
| CRANNISH PROPERTIES LIMITED 01088085 · Private Limited Company | Active | 21 December 1972 | Stetchworth | Non-trading company non trading | 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 directors | 1 January 2021 |
| GILTOPTION LIMITED 02106208 · Private Limited Company | Active | 5 March 1987 | Newmarket | Non-trading company non trading | 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 directors | 1 January 2021 |
| LIFTBOURNE LIMITED 01242486 · Private Limited Company | Active | 30 January 1976 | Stetchworth | Non-trading company non trading | 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 directors | 1 January 2021 |
| MIDDLE PARK STUD (1998) LIMITED 03380176 · Private Limited Company | Active | 3 June 1997 | Stetchworth | Dormant Company | 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 directors | 1 January 2021 |
| PANATOWN LIMITED 01875921 · Private Limited Company | Active | 9 January 1985 | Stetchworth | Construction of commercial buildings | 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 directors | 1 January 2021 |
| STETCHWORTH PARK BLOODSTOCK LIMITED 01153100 · Private Limited Company | Active | 21 December 1973 | Stetchworth | Dormant Company | 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 directors | 1 January 2021 |
| THORCASTLE LIMITED 01123336 · Private Limited Company | Active | 18 July 1973 | Stetchworth | Buying and selling of own real estate | 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 directors | 1 January 2021 |
| UNEX CHERRYGREEN LIMITED 01229316 · Private Limited Company | Active | 9 October 1975 | Stetchworth | Other 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 directors | 1 January 2021 |
| UNEX CONSTRUCTION LIMITED 01353767 · Private Limited Company | Active | 20 February 1978 | Stetchworth | Construction of commercial buildings; Activities of head offices | 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 directors | 1 January 2021 |
| UNEX ECONVEST LIMITED 00786298 · Private Limited Company | Active | 31 December 1963 | Stetchworth | Dormant Company | 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 directors | 1 January 2021 |
| UNEX FARMS LIMITED 01111252 · Private Limited Company | Active | 1 May 1973 | Stetchworth | Landscape service activities | 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 directors | 1 January 2021 |
| UNEX FINANCE LIMITED 01115872 · Private Limited Company | Active | 30 May 1973 | Stetchworth | Other 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 directors | 1 January 2021 |
| UNEX GREDLEY (HOLDINGS) LIMITED 00965056 · Private Limited Company | Active | 30 October 1969 | Stetchworth | Activities of head offices | 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 directors | 1 January 2021 |
| UNEX HARPENNY LIMITED 01248299 · Private Limited Company | Active | 10 March 1976 | Stetchworth | Other 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 directors | 1 January 2021 |
| UNEX MECHANICAL LIMITED 00931618 · Private Limited Company | Active | 7 May 1968 | Stetchworth | Non-trading company non trading | 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 directors | 1 January 2021 |
| UNEX NELLOVER LIMITED 01127088 · Private Limited Company | Active | 7 August 1973 | Stetchworth | Other 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 directors | 1 January 2021 |
| UNEX SMITHFIELD LIMITED 01135903 · Private Limited Company | Active | 25 September 1973 | Stetchworth | Other 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 directors | 1 January 2021 |
| USER FRIENDLY PROPERTIES LIMITED 03085876 · Private Limited Company | Active | 31 July 1995 | Newmarket | Buying and selling of own real estate | 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 directors | 1 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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