1
UNION FOR GLOBAL DEVELOPMENT LIMITED - 2015-02-19
UNITY FOR GLOBAL DEVELOPMENT (UGD) LIMITED - 2016-05-05
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-122,634 GBP2024-10-31
Officer
2014-10-22 ~ nowIIF 65 - Director → ME
2014-10-22 ~ nowIIF 11 - Secretary → ME
2
4 Meldon Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,327 GBP2024-06-30
Officer
2012-06-29 ~ nowIIF 49 - Director → ME
2012-06-29 ~ nowIIF 2 - Secretary → ME
3
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 71 - Director → ME
2024-10-07 ~ nowIIF 23 - Secretary → ME
Person with significant control
2024-10-07 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
4
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 72 - Director → ME
2024-12-12 ~ nowIIF 21 - Secretary → ME
Person with significant control
2024-12-12 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
5
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 67 - Director → ME
2024-04-17 ~ nowIIF 22 - Secretary → ME
6
SOA ENERGY UK MANAGEMENT LIMITED - 2022-05-25
SOA ENERGY UK M.E. LIMITED - 2023-12-08
SOA ENERGY HOLDINGS UK LIMITED - 2024-01-16
SOA DRILLING UK LIMITED - 2019-02-05
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-20,292 GBP2024-07-31
Officer
2018-01-11 ~ nowIIF 53 - Director → ME
2018-01-11 ~ nowIIF 18 - Secretary → ME
7
SOA DRILLING UK LIMITED - 2023-12-16
SOA GAS UK LIMITED - 2024-01-19
DRILLING APPLICATIONS UK LIMITED - 2019-09-25
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-352 GBP2024-01-31
Officer
2019-09-25 ~ nowIIF 63 - Director → ME
2019-09-25 ~ nowIIF 14 - Secretary → ME
8
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Officer
2024-04-16 ~ nowIIF 68 - Director → ME
2024-04-16 ~ nowIIF 26 - Secretary → ME
9
UNIBIN DRILLING UK LIMITED - 2022-06-20
SOA ENERGY UK RENEWABLES LIMITED - 2024-01-19
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-11-26 ~ nowIIF 54 - Director → ME
2018-11-26 ~ nowIIF 6 - Secretary → ME
10
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (1 parent)
Officer
2024-10-02 ~ nowIIF 70 - Director → ME
2024-10-02 ~ nowIIF 27 - Secretary → ME
Person with significant control
2024-10-02 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
11
183 Wandsworth Bridge Road, Fulham, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolvedIIF 48 - Director → ME
2017-03-16 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-07 ~ nowIIF 58 - Director → ME
2019-06-07 ~ nowIIF 17 - Secretary → ME
13
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-09 ~ nowIIF 73 - Director → ME
2023-11-09 ~ nowIIF 20 - Secretary → ME
14
SHOROK MEDIA UK LIMITED - 2022-02-18
LIGHT IN YOU LTD - 2017-02-07
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,210 GBP2024-03-31
Officer
2018-11-26 ~ nowIIF 61 - Director → ME
2018-11-26 ~ nowIIF 10 - Secretary → ME
15
CSSI UK LIMITED - 2021-05-31
MI - MAYFAIR CENTRE FOR INTERNATIONAL AFFAIRS & STRATEGIC RESEARCH UK LIMITED - 2023-05-31
LONDON MAYFAIR DEVELOPMENT LIMITED - 2015-07-01
UGD LIMITED - 2015-06-24
UGD LIMITED - 2019-09-05
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-11-29 ~ nowIIF 66 - Director → ME
2017-01-24 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-05-27 ~ nowIIF 84 - Has significant influence or control → OE
16
UNIBIN UK LTD - 2022-11-14
UNB MANAGEMENT UK LIMITED - 2025-07-30
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,861,181 GBP2024-12-31
Officer
2017-01-24 ~ nowIIF 56 - Director → ME
2017-01-24 ~ nowIIF 9 - Secretary → ME
17
Nicholas Moore-searson, Upper Flat, 183 Wandsworth Bridge Road, Fulham, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-07 ~ nowIIF 50 - Director → ME
2013-03-07 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
18
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (1 parent, 8 offsprings)
Net Assets/Liabilities (Company account)
8,064,241 GBP2024-02-29
Officer
2018-11-26 ~ nowIIF 57 - Director → ME
2018-11-26 ~ nowIIF 12 - Secretary → ME
Person with significant control
2024-08-19 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
19
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 59 - Director → ME
2016-07-22 ~ dissolvedIIF 16 - Secretary → ME
20
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,227 GBP2024-06-30
Officer
2017-01-24 ~ nowIIF 62 - Director → ME
2017-01-24 ~ nowIIF 8 - Secretary → ME
21
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 74 - Director → ME
2024-11-20 ~ nowIIF 24 - Secretary → ME
Person with significant control
2024-11-20 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
22
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
934.95 GBP2024-07-31
Officer
2023-10-01 ~ nowIIF 77 - Director → ME
2023-10-01 ~ nowIIF 28 - Secretary → ME
23
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Officer
2024-02-22 ~ nowIIF 69 - Director → ME
2024-02-22 ~ nowIIF 25 - Secretary → ME
24
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 76 - Director → ME
2024-02-22 ~ nowIIF 19 - Secretary → ME
Person with significant control
2024-12-03 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
25
UNIBIN RESOURCES LIMITED - 2022-11-14
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,158,337 GBP2024-03-31
Officer
2016-02-26 ~ nowIIF 64 - Director → ME
2016-08-01 ~ nowIIF 15 - Secretary → ME
26
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 75 - Director → ME
2024-07-15 ~ nowIIF 29 - Secretary → ME
27
UNIBIN WEALTH MANAGEMENT LIMITED - 2022-11-14
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-12-15 ~ nowIIF 55 - Director → ME
2017-01-24 ~ nowIIF 13 - Secretary → ME
28
UNIBIN CAPITAL UK LIMITED - 2022-11-14
UNB CAPITAL UK LIMITED - 2024-11-18
UNIBIN CAPITAL LTD - 2019-03-05
1st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,569,392 GBP2024-12-31
Officer
2017-01-24 ~ nowIIF 60 - Director → ME
2017-01-24 ~ nowIIF 5 - Secretary → ME