1
UNITY FOR GLOBAL DEVELOPMENT (UGD) LIMITED
- 2016-05-05
09275205UNION FOR GLOBAL DEVELOPMENT LIMITED
- 2015-02-19
09275205 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
-122,634 GBP2024-10-31
Officer
2014-10-22 ~ 2024-08-19
IIF 19 - Director → ME
Person with significant control
2016-10-22 ~ 2024-08-19
IIF 8 - Has significant influence or control → OE
2
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ 2024-08-19
IIF 31 - Director → ME
3
EASTMED GAS HOLDINGS UK LIMITED
- now 10869357SOA ENERGY HOLDINGS UK LIMITED
- 2024-01-16
10869357SOA ENERGY UK M.E. LIMITED
- 2023-12-08
10869357SOA ENERGY UK MANAGEMENT LIMITED
- 2022-05-25
10869357 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-20,292 GBP2024-07-31
Officer
2017-07-17 ~ 2024-08-19
IIF 35 - Director → ME
Person with significant control
2017-07-17 ~ 2023-12-05
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
EASTMED GAS INVESTMENTS UK LIMITED
- now 10567494SOA GAS UK LIMITED
- 2024-01-19
10567494DRILLING APPLICATIONS UK LIMITED
- 2019-09-25
10567494 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
-352 GBP2024-01-31
Officer
2019-09-25 ~ 2024-08-19
IIF 28 - Director → ME
Person with significant control
2019-09-25 ~ 2023-09-26
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
5
EASTMED GAS VENTURES UK LIMITED
15652943 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2024-08-19
IIF 33 - Director → ME
6
EASTMED RENEWABLES UK LIMITED
- now 10856499SOA ENERGY UK RENEWABLES LIMITED
- 2024-01-19
10856499UNIBIN DRILLING UK LIMITED
- 2022-06-20
10856499 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-07 ~ 2024-08-19
IIF 15 - Director → ME
Person with significant control
2017-07-07 ~ 2023-09-26
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-07 ~ 2024-08-19
IIF 29 - Director → ME
Person with significant control
2019-06-07 ~ 2023-11-16
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
MAYFAIR & CO. CAPITAL UK LIMITED
15271924 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-09 ~ 2024-08-19
IIF 37 - Director → ME
9
MAYFAIR BROADCASTING ORGANISATION UK LIMITED
- now 08946705SHOROK MEDIA UK LIMITED
- 2022-02-18
08946705LIGHT IN YOU LTD - 2017-02-07
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,210 GBP2024-03-31
Officer
2017-04-20 ~ 2024-08-19
IIF 18 - Director → ME
Person with significant control
2017-04-21 ~ 2024-08-19
IIF 4 - Ownership of shares – 75% or more → OE
10
MAYFAIR INTERNATIONAL CENTRE MI UK LIMITED - now
MI - MAYFAIR CENTRE FOR INTERNATIONAL AFFAIRS & STRATEGIC RESEARCH UK LIMITED - 2023-05-31
CSSI UK LIMITED - 2021-05-31
LONDON MAYFAIR DEVELOPMENT LIMITED
- 2015-07-01
09609717 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-27 ~ 2016-11-29
IIF 22 - Director → ME
11
MAYFN UK LIMITED - now
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,861,181 GBP2024-12-31
Officer
2010-07-22 ~ 2024-08-19
IIF 25 - Director → ME
Person with significant control
2016-07-22 ~ 2023-12-08
IIF 1 - Has significant influence or control → OE
12
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (1 parent, 8 offsprings)
Net Assets/Liabilities (Company account)
8,064,241 GBP2024-02-29
Officer
2017-02-24 ~ 2024-08-19
IIF 16 - Director → ME
Person with significant control
2017-02-24 ~ 2024-08-19
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
SPORTS EXCELLENCE MANAGEMENT AND CONSULTANCY (SEMC) LIMITED - 2016-05-24
1st Floor 25 Berkeley Square, Mayfair, London, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
11,154,745 GBP2023-10-31
Person with significant control
2016-10-29 ~ 2023-08-16
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
14
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
-32,227 GBP2024-06-30
Officer
2016-06-02 ~ 2024-08-19
IIF 17 - Director → ME
Person with significant control
2016-06-02 ~ 2024-08-19
IIF 9 - Ownership of shares – 75% or more → OE
15
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
934.95 GBP2024-07-31
Officer
2023-10-01 ~ 2024-08-19
IIF 36 - Director → ME
Person with significant control
2023-10-01 ~ 2023-10-26
IIF 14 - Ownership of voting rights - 75% or more → OE
16
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ 2024-08-19
IIF 34 - Director → ME
17
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ 2024-08-19
IIF 30 - Director → ME
18
UNIBIN RESOURCES LIMITED
- 2022-11-14
09482773 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
-2,158,337 GBP2024-03-31
Officer
2015-03-11 ~ 2024-08-19
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ 2023-12-08
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
19
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ 2024-08-19
IIF 32 - Director → ME
20
UNB WEALTH MANAGEMENT UK LIMITED - now
UNIBIN WEALTH MANAGEMENT LIMITED
- 2022-11-14
09311567 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-14 ~ 2015-12-15
IIF 24 - Director → ME
Person with significant control
2016-11-14 ~ 2023-12-08
IIF 5 - Ownership of shares – 75% or more → OE
21
UNCAP PROPERTIES UK LIMITED - now
UNB CAPITAL UK LIMITED
- 2024-11-18
08329153UNIBIN CAPITAL UK LIMITED
- 2022-11-14
08329153UNIBIN CAPITAL LTD
- 2019-03-05
08329153 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,569,392 GBP2024-12-31
Officer
2013-01-15 ~ 2024-08-19
IIF 26 - Director → ME
2012-12-12 ~ 2013-01-15
IIF 20 - Director → ME
Person with significant control
2016-12-12 ~ 2023-09-26
IIF 2 - Ownership of shares – 75% or more → OE