GB · Company with significant control

Unex Holdings Limited

Unex Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 47 UK companies.

Register details

Facts

Name on the register
Unex Holdings Limited
Type
Corporate entity
Registration number
3494284
Registered in
United Kingdom
Significant control now
47 UK companies
First notified
1 January 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Unex Holdings Limited's companies

  • Unex Holdings Limited holds 75% or more of the shares in 46 of the 47 companies listed below.
  • Main lines of business: buying and selling of own real estate (37), management of real estate on a fee or contract basis (15) and development of building projects (14).
  • Registered offices in Newmarket (41), Cambridgeshire (3) and Stetchworth (3).
  • The companies were incorporated between 1978 and 2022.

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 Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
T.A.P. INVESTMENTS LIMITED
02834017 · Private Limited Company
Active7 July 1993StetchworthBuying and selling of own real estateOwns 75% or more of the shares14 November 2022
UNEX (NO. 37) LIMITED
14469835 · Private Limited Company
Active8 November 2022NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 November 2022
UNEX (NO. 38) LIMITED
14469864 · Private Limited Company
Active8 November 2022NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 November 2022
UNEX (NO. 39) LIMITED
14469881 · Private Limited Company
Active8 November 2022NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 November 2022
UNEX (NO. 40) LIMITED
14469894 · Private Limited Company
Active8 November 2022NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 November 2022
UNEX (NO. 35) LIMITED
13273296 · Private Limited Company
Active17 March 2021NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 March 2021
UNEX (NO. 36) LIMITED
13273333 · Private Limited Company
Active17 March 2021NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 March 2021
ARAGON COURT INVESTMENTS LIMITED
04138502 · Private Limited Company
Active10 January 2001NewmarketOther letting and operating of own or leased 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
COMPETITION YARD LIMITED
05195772 · Private Limited Company
Active3 August 2004CambridgeshireDormant 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
FANJEN LIMITED
05282120 · Private Limited Company
Active9 November 2004CambridgeshireBuying 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
GRANT HOUSE LIMITED
12617385 · Private Limited Company
Active21 May 2020NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 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
KINGS HEDGES INVESTMENTS LIMITED
03379928 · Private Limited Company
Active3 June 1997StetchworthBuying 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
MIDDLE PARK STUD LIMITED
11790556 · Private Limited Company
Active28 January 2019NewmarketBuying 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
REPAIRBROOK LIMITED
04145338 · Private Limited Company
Active22 January 2001NewmarketBuying and selling of own real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors1 January 2021
STETCHWORTH AND MIDDLE PARK STUDS LIMITED
05597435 · Private Limited Company
Active19 October 2005CambridgeshireRaising of horses and other equinesOwns 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 COMPETITION LIMITED
12901603 · Private Limited Company
Active24 September 2020NewmarketFarm animal boarding and care; Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods; Activities of exhibition and fair organisers; Operation of sports facilitiesOwns 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 STUD LIMITED
08629113 · Private Limited Company
Active29 July 2013NewmarketDormant 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 (NO. 1) LIMITED
06877496 · Private Limited Company
Active15 April 2009NewmarketOther letting and operating of own or leased 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 (NO. 10) LIMITED
09494198 · Private Limited Company
Active17 March 2015NewmarketBuying 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 (NO. 13) LIMITED
12574996 · Private Limited Company
Active28 April 2020NewmarketDevelopment of building projects; Buying 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 (NO. 14) LIMITED
12575684 · Private Limited Company
Active28 April 2020NewmarketDevelopment of building projects; Buying 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 (NO. 15) LIMITED
12576800 · Private Limited Company
Active28 April 2020NewmarketDevelopment of building projects; Buying 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 (NO. 16) LIMITED
12575469 · Private Limited Company
Active28 April 2020NewmarketDevelopment of building projects; Buying 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 (NO. 17) LIMITED
12575642 · Private Limited Company
Active28 April 2020NewmarketDevelopment of building projects; Buying 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 (NO. 18) LIMITED
12576230 · Private Limited Company
Active28 April 2020NewmarketDevelopment of building projects; Buying 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 (NO. 20) LIMITED
12575864 · Private Limited Company
Active28 April 2020NewmarketDevelopment of building projects; Buying 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 (NO. 21) LIMITED
12578781 · Private Limited Company
Active29 April 2020NewmarketDevelopment of building projects; Buying 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 (NO. 22) LIMITED
12578750 · Private Limited Company
Active29 April 2020NewmarketDevelopment of building projects; Buying 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 (NO. 23) LIMITED
12578780 · Private Limited Company
Active29 April 2020NewmarketDevelopment of building projects; Buying 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 (NO. 24) LIMITED
12578762 · Private Limited Company
Active29 April 2020NewmarketDevelopment of building projects; Buying 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 (NO. 25) LIMITED
12578873 · Private Limited Company
Active29 April 2020NewmarketDevelopment of building projects; Buying 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 (NO. 26) LIMITED
12578924 · Private Limited Company
Active29 April 2020NewmarketDevelopment of building projects; Buying 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 (NO. 27) LIMITED
12644405 · Private Limited Company
Active4 June 2020NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 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 (NO. 28) LIMITED
12638939 · Private Limited Company
Active2 June 2020NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares1 January 2021
UNEX (NO. 29) LIMITED
12639068 · Private Limited Company
Active2 June 2020NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares1 January 2021
UNEX (NO. 3) LIMITED
06877529 · Private Limited Company
Active15 April 2009NewmarketBuying 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 (NO. 30) LIMITED
12639301 · Private Limited Company
Active2 June 2020NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares1 January 2021
UNEX (NO. 31) LIMITED
12644506 · Private Limited Company
Active4 June 2020NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares, as a trustee of a trust1 January 2021
UNEX (NO. 33) LIMITED
12648186 · Private Limited Company
Active5 June 2020NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 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 (NO. 34) LIMITED
13073240 · Private Limited Company
Active9 December 2020NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 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 (NO.12) LIMITED
09494234 · Private Limited Company
Active17 March 2015NewmarketBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 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 (NO.19) LIMITED
12575945 · Private Limited Company
Active28 April 2020NewmarketDevelopment of building projects; Buying 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 COMPETITION YARD LIMITED
08628892 · Private Limited Company
Active29 July 2013NewmarketOther sports 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 CORPORATION LIMITED
01350397 · Private Limited Company
Active27 January 1978StetchworthOther letting and operating of own or leased real estate; 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 TOWERLANDS LIMITED
04138506 · Private Limited Company
Active10 January 2001NewmarketDormant 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
USER FRIENDLY PROPERTIES (NO. 1) LIMITED
07649548 · Private Limited Company
Active26 May 2011NewmarketBuying 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
USER FRIENDLY PROPERTIES (NO. 4) LIMITED
09494146 · Private Limited Company
Active17 March 2015NewmarketOther letting and operating of own or leased 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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