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UNEX (NO. 3) LIMITED
Person with Significant Control

UNEX (NO. 3) LIMITED: Person with Significant Control

    • Overview

    Company NameUNEX (NO. 3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06877529
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNEX (NO. 3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unex Holdings Limited
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    England
    		Jan 01, 2021
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number3494284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Jerome Gredley
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    		Apr 06, 2016
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Casey Oscar Gredley
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    		Apr 06, 2016
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Pollyanna Georgina Gredley
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    		Apr 06, 2016
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0