1
UNITY FOR GLOBAL DEVELOPMENT (UGD) LIMITED - 2016-05-05
UNION FOR GLOBAL DEVELOPMENT LIMITED - 2015-02-19
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
-122,634 GBP2023-10-31
Officer
2014-10-22 ~ nowIIF 28 - director → ME
2014-10-22 ~ nowIIF 70 - secretary → ME
2
4 Meldon Close, London, EnglandCorporate (2 parents)
Equity (Company account)
-13,325 GBP2023-06-30
Officer
2012-06-29 ~ nowIIF 12 - director → ME
2012-06-29 ~ nowIIF 60 - secretary → ME
3
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (1 parent)
Officer
2024-10-07 ~ nowIIF 34 - director → ME
2024-10-07 ~ nowIIF 82 - secretary → ME
Person with significant control
2024-10-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (1 parent)
Officer
2024-12-12 ~ nowIIF 35 - director → ME
2024-12-12 ~ nowIIF 80 - secretary → ME
Person with significant control
2024-12-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Officer
2024-04-17 ~ nowIIF 30 - director → ME
2024-04-17 ~ nowIIF 81 - secretary → ME
6
SOA ENERGY HOLDINGS UK LIMITED - 2024-01-16
SOA ENERGY UK M.E. LIMITED - 2023-12-08
SOA ENERGY UK MANAGEMENT LIMITED - 2022-05-25
SOA DRILLING UK LIMITED - 2019-02-05
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-20,292 GBP2023-07-31
Officer
2018-01-11 ~ nowIIF 16 - director → ME
2018-01-11 ~ nowIIF 77 - secretary → ME
7
SOA GAS UK LIMITED - 2024-01-19
SOA DRILLING UK LIMITED - 2023-12-16
DRILLING APPLICATIONS UK LIMITED - 2019-09-25
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
-352 GBP2024-01-31
Officer
2019-09-25 ~ nowIIF 26 - director → ME
2019-09-25 ~ nowIIF 73 - secretary → ME
8
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Officer
2024-04-16 ~ nowIIF 31 - director → ME
2024-04-16 ~ nowIIF 85 - secretary → ME
9
SOA ENERGY UK RENEWABLES LIMITED - 2024-01-19
UNIBIN DRILLING UK LIMITED - 2022-06-20
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-11-26 ~ nowIIF 17 - director → ME
2018-11-26 ~ nowIIF 65 - secretary → ME
10
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (1 parent)
Officer
2024-10-02 ~ nowIIF 33 - director → ME
2024-10-02 ~ nowIIF 86 - secretary → ME
Person with significant control
2024-10-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
183 Wandsworth Bridge Road, Fulham, London, EnglandDissolved corporate (2 parents)
Officer
2017-03-16 ~ dissolvedIIF 11 - director → ME
2017-03-16 ~ dissolvedIIF 59 - secretary → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-07 ~ nowIIF 21 - director → ME
2019-06-07 ~ nowIIF 76 - secretary → ME
13
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Officer
2023-11-09 ~ nowIIF 36 - director → ME
2023-11-09 ~ nowIIF 79 - secretary → ME
14
SHOROK MEDIA UK LIMITED - 2022-02-18
LIGHT IN YOU LTD - 2017-02-07
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,210 GBP2024-03-31
Officer
2018-11-26 ~ nowIIF 24 - director → ME
2018-11-26 ~ nowIIF 69 - secretary → ME
15
MI - MAYFAIR CENTRE FOR INTERNATIONAL AFFAIRS & STRATEGIC RESEARCH UK LIMITED - 2023-05-31
CSSI UK LIMITED - 2021-05-31
UGD LIMITED - 2019-09-05
LONDON MAYFAIR DEVELOPMENT LIMITED - 2015-07-01
UGD LIMITED - 2015-06-24
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-05-31
Officer
2016-11-29 ~ nowIIF 29 - director → ME
2017-01-24 ~ nowIIF 66 - secretary → ME
Person with significant control
2016-05-27 ~ nowIIF 4 - Has significant influence or control → OE
16
Nicholas Moore-searson, Upper Flat, 183 Wandsworth Bridge Road, Fulham, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-07 ~ nowIIF 13 - director → ME
2013-03-07 ~ nowIIF 61 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
17
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (1 parent, 8 offsprings)
Net Assets/Liabilities (Company account)
8,064,241 GBP2024-02-29
Officer
2018-11-26 ~ nowIIF 20 - director → ME
2018-11-26 ~ nowIIF 71 - secretary → ME
Person with significant control
2024-08-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
18
SPORTS EXCELLENCE MANAGEMENT AND CONSULTANCY (SEMC) LIMITED - 2016-05-24
1st Floor 25 Berkeley Square, Mayfair, London, EnglandDissolved corporate (6 parents)
Net Assets/Liabilities (Company account)
11,154,745 GBP2023-10-31
Officer
2016-07-22 ~ dissolvedIIF 22 - director → ME
2016-07-22 ~ dissolvedIIF 75 - secretary → ME
19
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
-32,227 GBP2023-06-30
Officer
2017-01-24 ~ nowIIF 25 - director → ME
2017-01-24 ~ nowIIF 67 - secretary → ME
20
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (1 parent)
Officer
2024-11-20 ~ nowIIF 37 - director → ME
2024-11-20 ~ nowIIF 83 - secretary → ME
Person with significant control
2024-11-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Officer
2023-10-01 ~ nowIIF 40 - director → ME
2023-10-01 ~ nowIIF 87 - secretary → ME
22
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Officer
2024-02-22 ~ nowIIF 32 - director → ME
2024-02-22 ~ nowIIF 84 - secretary → ME
23
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (1 parent)
Officer
2024-02-22 ~ nowIIF 39 - director → ME
2024-02-22 ~ nowIIF 78 - secretary → ME
Person with significant control
2024-12-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
UNIBIN UK LTD - 2022-11-14
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,861,181 GBP2023-12-31
Officer
2017-01-24 ~ nowIIF 19 - director → ME
2017-01-24 ~ nowIIF 68 - secretary → ME
25
UNIBIN RESOURCES LIMITED - 2022-11-14
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (6 parents, 9 offsprings)
Equity (Company account)
-2,158,337 GBP2024-03-31
Officer
2016-02-26 ~ nowIIF 27 - director → ME
2016-08-01 ~ nowIIF 74 - secretary → ME
26
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Officer
2024-07-15 ~ nowIIF 38 - director → ME
2024-07-15 ~ nowIIF 88 - secretary → ME
27
UNIBIN WEALTH MANAGEMENT LIMITED - 2022-11-14
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-12-15 ~ nowIIF 18 - director → ME
2017-01-24 ~ nowIIF 72 - secretary → ME
28
UNB CAPITAL UK LIMITED - 2024-11-18
UNIBIN CAPITAL UK LIMITED - 2022-11-14
UNIBIN CAPITAL LTD - 2019-03-05
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,003,398 GBP2023-12-31
Officer
2017-01-24 ~ nowIIF 23 - director → ME
2017-01-24 ~ nowIIF 64 - secretary → ME