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 ~ 2024-08-19IIF 16 - director → ME
Person with significant control
2016-10-22 ~ 2024-08-19IIF 8 - Has significant influence or control → OE
2
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Officer
2024-04-17 ~ 2024-08-19IIF 29 - director → ME
3
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
2017-07-17 ~ 2024-08-19IIF 27 - director → ME
Person with significant control
2017-07-17 ~ 2023-12-05IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
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 ~ 2024-08-19IIF 33 - director → ME
Person with significant control
2019-09-25 ~ 2023-09-26IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
5
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Officer
2024-04-16 ~ 2024-08-19IIF 31 - director → ME
6
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
2017-07-07 ~ 2024-08-19IIF 13 - director → ME
Person with significant control
2017-07-07 ~ 2023-09-26IIF 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, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-07 ~ 2024-08-19IIF 34 - director → ME
Person with significant control
2019-06-07 ~ 2023-11-16IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Officer
2023-11-09 ~ 2024-08-19IIF 32 - director → ME
9
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
2017-04-20 ~ 2024-08-19IIF 15 - director → ME
Person with significant control
2017-04-21 ~ 2024-08-19IIF 4 - Ownership of shares – 75% or more → OE
10
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
2015-05-27 ~ 2016-11-29IIF 19 - director → ME
11
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (1 parent, 8 offsprings)
Net Assets/Liabilities (Company account)
8,064,241 GBP2024-02-29
Officer
2017-02-24 ~ 2024-08-19IIF 22 - director → ME
Person with significant control
2017-02-24 ~ 2024-08-19IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
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
Person with significant control
2016-10-29 ~ 2023-08-16IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
13
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
-32,227 GBP2023-06-30
Officer
2016-06-02 ~ 2024-08-19IIF 14 - director → ME
Person with significant control
2016-06-02 ~ 2024-08-19IIF 9 - Ownership of shares – 75% or more → OE
14
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Officer
2023-10-01 ~ 2024-08-19IIF 28 - director → ME
Person with significant control
2023-10-01 ~ 2023-10-26IIF 12 - Ownership of voting rights - 75% or more → OE
15
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Officer
2024-02-22 ~ 2024-08-19IIF 36 - director → ME
16
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (1 parent)
Officer
2024-02-22 ~ 2024-08-19IIF 35 - director → ME
17
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
2010-07-22 ~ 2024-08-19IIF 23 - director → ME
Person with significant control
2016-07-22 ~ 2023-12-08IIF 1 - Has significant influence or control → OE
18
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
2015-03-11 ~ 2024-08-19IIF 18 - director → ME
Person with significant control
2016-08-01 ~ 2023-12-08IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
19
1st Floor 25 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Officer
2024-07-15 ~ 2024-08-19IIF 30 - director → ME
20
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
2014-11-14 ~ 2015-12-15IIF 21 - director → ME
Person with significant control
2016-11-14 ~ 2023-12-08IIF 5 - Ownership of shares – 75% or more → OE
21
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
2012-12-12 ~ 2013-01-15IIF 17 - director → ME
2013-01-15 ~ 2024-08-19IIF 24 - director → ME
Person with significant control
2016-12-12 ~ 2023-09-26IIF 2 - Ownership of shares – 75% or more → OE