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UNEX FINANCE LIMITED

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Company·GB·oo:GB-COH-01115872

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Pollyanna Georgina Gredleybeneficial owner 50%UNEX FINANCE LIMITED
  2. 1UNEX CORPORATION LIMITEDbeneficial owner 100%UNEX FINANCE LIMITED
  3. 1Mr Timothy Casey Oscar Gredleybeneficial owner 50%UNEX FINANCE LIMITED
  4. 1Mr William Jerome Gredleybeneficial ownerUNEX FINANCE LIMITED
  5. 2Mr William Jerome Gredleybeneficial ownerUNEX CORPORATION LIMITED
  6. 2Mr Timothy Casey Oscar Gredleybeneficial owner 50%UNEX CORPORATION LIMITED
  7. 2Mrs Pollyanna Georgina Gredleybeneficial owner 50%UNEX CORPORATION LIMITED
  8. 2UNEX HOLDINGS LIMITEDbeneficial owner 100%UNEX CORPORATION LIMITED
  9. 3Mrs Pollyanna Georgina Gredleybeneficial owner 50%UNEX HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
01115872
Status
active
Type
ltd
Incorporated
1973-05-30
Registered office
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
SIC
82990
Officers · 5 active
  • PAGE, Andrew John
    secretary · appt 2016-07-29
  • GREDLEY, Pollyanna Georgina
    director · British · appt 2020-08-03
  • GREDLEY, Timothy Casey Oscar
    director · British · appt 2010-09-21
  • MORRIS, Adrian
    director · British · appt 2025-11-11
  • PAGE, Andrew
    director · British · appt 2025-11-11
  • BROWN, Robert John(resigned)
    secretary · British · appt 2008-11-05
  • HELME, Anthony James Alexander(resigned)
    secretary · British
  • GREDLEY, William Jerome(resigned)
    director · British
  • HELME, Anthony James Alexander(resigned)
    director · British
  • MORRIS, Adrian Gordon(resigned)
    director · British · appt 2013-06-13
  • PAGE, Andrew John(resigned)
    director · British · appt 2019-01-01