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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| T.A.P. INVESTMENTS LIMITED 02834017 · Private Limited Company | Active | 7 July 1993 | Stetchworth | Buying and selling of own real estate | Owns 75% or more of the shares | 14 November 2022 |
| UNEX (NO. 37) LIMITED 14469835 · Private Limited Company | Active | 8 November 2022 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 | 8 November 2022 |
| UNEX (NO. 38) LIMITED 14469864 · Private Limited Company | Active | 8 November 2022 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 | 8 November 2022 |
| UNEX (NO. 39) LIMITED 14469881 · Private Limited Company | Active | 8 November 2022 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 | 8 November 2022 |
| UNEX (NO. 40) LIMITED 14469894 · Private Limited Company | Active | 8 November 2022 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 | 8 November 2022 |
| UNEX (NO. 35) LIMITED 13273296 · Private Limited Company | Active | 17 March 2021 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 | 17 March 2021 |
| UNEX (NO. 36) LIMITED 13273333 · Private Limited Company | Active | 17 March 2021 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 | 17 March 2021 |
| ARAGON COURT INVESTMENTS LIMITED 04138502 · Private Limited Company | Active | 10 January 2001 | Newmarket | Other letting and operating of own or leased 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 |
| COMPETITION YARD LIMITED 05195772 · Private Limited Company | Active | 3 August 2004 | Cambridgeshire | 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 |
| FANJEN LIMITED 05282120 · Private Limited Company | Active | 9 November 2004 | Cambridgeshire | 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 |
| GRANT HOUSE LIMITED 12617385 · Private Limited Company | Active | 21 May 2020 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 |
| KINGS HEDGES INVESTMENTS LIMITED 03379928 · Private Limited Company | Active | 3 June 1997 | 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 |
| MIDDLE PARK STUD LIMITED 11790556 · Private Limited Company | Active | 28 January 2019 | 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 |
| REPAIRBROOK LIMITED 04145338 · Private Limited Company | Active | 22 January 2001 | Newmarket | Buying and selling of own real estate | Owns 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 directors | 1 January 2021 |
| STETCHWORTH AND MIDDLE PARK STUDS LIMITED 05597435 · Private Limited Company | Active | 19 October 2005 | Cambridgeshire | Raising of horses and other equines | 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 COMPETITION LIMITED 12901603 · Private Limited Company | Active | 24 September 2020 | Newmarket | Farm 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 facilities | 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 STUD LIMITED 08629113 · Private Limited Company | Active | 29 July 2013 | 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 |
| UNEX (NO. 1) LIMITED 06877496 · Private Limited Company | Active | 15 April 2009 | Newmarket | Other letting and operating of own or leased 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 (NO. 10) LIMITED 09494198 · Private Limited Company | Active | 17 March 2015 | 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 |
| UNEX (NO. 13) LIMITED 12574996 · Private Limited Company | Active | 28 April 2020 | Newmarket | Development of building projects; 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 (NO. 14) LIMITED 12575684 · Private Limited Company | Active | 28 April 2020 | Newmarket | Development of building projects; 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 (NO. 15) LIMITED 12576800 · Private Limited Company | Active | 28 April 2020 | Newmarket | Development of building projects; 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 (NO. 16) LIMITED 12575469 · Private Limited Company | Active | 28 April 2020 | Newmarket | Development of building projects; 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 (NO. 17) LIMITED 12575642 · Private Limited Company | Active | 28 April 2020 | Newmarket | Development of building projects; 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 (NO. 18) LIMITED 12576230 · Private Limited Company | Active | 28 April 2020 | Newmarket | Development of building projects; 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 (NO. 20) LIMITED 12575864 · Private Limited Company | Active | 28 April 2020 | Newmarket | Development of building projects; 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 (NO. 21) LIMITED 12578781 · Private Limited Company | Active | 29 April 2020 | Newmarket | Development of building projects; 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 (NO. 22) LIMITED 12578750 · Private Limited Company | Active | 29 April 2020 | Newmarket | Development of building projects; 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 (NO. 23) LIMITED 12578780 · Private Limited Company | Active | 29 April 2020 | Newmarket | Development of building projects; 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 (NO. 24) LIMITED 12578762 · Private Limited Company | Active | 29 April 2020 | Newmarket | Development of building projects; 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 (NO. 25) LIMITED 12578873 · Private Limited Company | Active | 29 April 2020 | Newmarket | Development of building projects; 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 (NO. 26) LIMITED 12578924 · Private Limited Company | Active | 29 April 2020 | Newmarket | Development of building projects; 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 (NO. 27) LIMITED 12644405 · Private Limited Company | Active | 4 June 2020 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 (NO. 28) LIMITED 12638939 · Private Limited Company | Active | 2 June 2020 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 1 January 2021 |
| UNEX (NO. 29) LIMITED 12639068 · Private Limited Company | Active | 2 June 2020 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 1 January 2021 |
| UNEX (NO. 3) LIMITED 06877529 · Private Limited Company | Active | 15 April 2009 | 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 |
| UNEX (NO. 30) LIMITED 12639301 · Private Limited Company | Active | 2 June 2020 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 1 January 2021 |
| UNEX (NO. 31) LIMITED 12644506 · Private Limited Company | Active | 4 June 2020 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares, as a trustee of a trust | 1 January 2021 |
| UNEX (NO. 33) LIMITED 12648186 · Private Limited Company | Active | 5 June 2020 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 (NO. 34) LIMITED 13073240 · Private Limited Company | Active | 9 December 2020 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 (NO.12) LIMITED 09494234 · Private Limited Company | Active | 17 March 2015 | Newmarket | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 (NO.19) LIMITED 12575945 · Private Limited Company | Active | 28 April 2020 | Newmarket | Development of building projects; 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 COMPETITION YARD LIMITED 08628892 · Private Limited Company | Active | 29 July 2013 | Newmarket | Other sports 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 CORPORATION LIMITED 01350397 · Private Limited Company | Active | 27 January 1978 | Stetchworth | Other letting and operating of own or leased real estate; 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 TOWERLANDS LIMITED 04138506 · Private Limited Company | Active | 10 January 2001 | 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 |
| USER FRIENDLY PROPERTIES (NO. 1) LIMITED 07649548 · Private Limited Company | Active | 26 May 2011 | 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 |
| USER FRIENDLY PROPERTIES (NO. 4) LIMITED 09494146 · Private Limited Company | Active | 17 March 2015 | Newmarket | Other letting and operating of own or leased 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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