1
18 SHORROLDS ROAD MANAGEMENT LIMITED
02644267 68 Dalling Road, London, England
Active Corporate (14 parents)
Officer
~ 1996-05-24
IIF 18 - Director → ME
2
Era Property Services Ltd, 40 Bowling Green Lane, London
Active Corporate (13 parents)
Officer
2005-11-02 ~ 2010-03-22
IIF 16 - Secretary → ME
3
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 (4 parents)
Officer
2014-10-22 ~ now
IIF 61 - Director → ME
2014-10-22 ~ now
IIF 29 - Secretary → ME
4
97 Old Brompton Road, London
Active Corporate (10 parents)
Officer
2005-07-25 ~ 2010-03-22
IIF 5 - Secretary → ME
5
4 Meldon Close, London, England
Active Corporate (2 parents)
Officer
2012-06-29 ~ now
IIF 48 - Director → ME
2012-06-29 ~ now
IIF 20 - Secretary → ME
6
BERKELEY THOMPSON DRILLING UK LIMITED
16002841 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 67 - Director → ME
2024-10-07 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-10-07 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
7
BRITISH SPORTING INVESTMENTS LIMITED
- now 05205151DAYWEALD LIMITED - 2005-02-08
97 Old Brompton Road, London
Active Corporate (11 parents)
Officer
2005-07-25 ~ 2010-03-22
IIF 3 - Secretary → ME
8
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 68 - Director → ME
2024-12-12 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-12-12 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
9
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (4 parents)
Officer
2024-04-17 ~ now
IIF 63 - Director → ME
2024-04-17 ~ now
IIF 40 - Secretary → ME
10
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 (6 parents, 2 offsprings)
Officer
2018-01-11 ~ now
IIF 50 - Director → ME
2018-01-11 ~ now
IIF 36 - Secretary → ME
11
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 (5 parents)
Officer
2019-09-25 ~ now
IIF 59 - Director → ME
2019-09-25 ~ now
IIF 32 - Secretary → ME
12
EASTMED GAS VENTURES UK LIMITED
15652943 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (4 parents)
Officer
2024-04-16 ~ now
IIF 64 - Director → ME
2024-04-16 ~ now
IIF 44 - Secretary → ME
13
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)
Officer
2018-11-26 ~ now
IIF 51 - Director → ME
2018-11-26 ~ now
IIF 24 - Secretary → ME
14
FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED
01688011 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (53 parents)
Officer
2008-11-13 ~ 2013-12-16
IIF 15 - Secretary → ME
2007-12-13 ~ 2008-06-18
IIF 17 - Secretary → ME
2008-06-18 ~ 2008-06-18
IIF 14 - Secretary → ME
15
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 66 - Director → ME
2024-10-02 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-10-02 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
16
183 Wandsworth Bridge Road, Fulham, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 74 - Director → ME
2017-03-16 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
17
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (4 parents)
Officer
2019-06-07 ~ now
IIF 55 - Director → ME
2019-06-07 ~ now
IIF 35 - Secretary → ME
18
HARTLEY-ASHLEY INVESTMENTS LIMITED
- now 01582556HUMBERBASE LIMITED - 1986-06-27
97 Old Brompton Road, London
Active Corporate (10 parents)
Officer
2005-07-25 ~ 2010-03-22
IIF 4 - Secretary → ME
19
HERITABLE TRUST (KENSINGTON) LIMITED
04147671 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-07-25 ~ 2010-03-22
IIF 13 - Secretary → ME
20
HERITABLE TRUST INVESTMENT COMPANY LIMITED
01556792 97 Old Brompton Road, London
Active Corporate (10 parents)
Officer
2005-07-25 ~ 2010-03-22
IIF 6 - Secretary → ME
21
ORB (LEXHAM) LIMITED - 2001-05-02
GRAPHICSTEM LIMITED - 2000-03-17
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-07-25 ~ 2010-03-22
IIF 7 - Secretary → ME
22
97 Old Brompton Rd, London
Active Corporate (9 parents, 5 offsprings)
Officer
2005-07-25 ~ 2010-03-22
IIF 9 - Secretary → ME
23
LAIMOND PROPERTY INVESTMENT COMPANY LIMITED
01474975 97 Old Brompton Rd, London
Active Corporate (11 parents)
Officer
2005-07-25 ~ 2010-03-22
IIF 12 - Secretary → ME
24
MAYFAIR & CO. CAPITAL UK LIMITED
15271924 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 69 - Director → ME
2023-11-09 ~ now
IIF 38 - Secretary → ME
25
MAYFAIR BROADCASTING ORGANISATION UK LIMITED
- now 08946705SHOROK MEDIA UK LIMITED
- 2022-02-18
08946705 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (4 parents)
Officer
2017-01-24 ~ 2017-04-21
IIF 75 - Director → ME
2018-11-26 ~ now
IIF 57 - Director → ME
2018-11-26 ~ now
IIF 28 - Secretary → ME
2017-01-24 ~ 2017-04-21
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MAYFAIR INTERNATIONAL CENTRE MI UK LIMITED
- now 09609717MI - MAYFAIR CENTRE FOR INTERNATIONAL AFFAIRS & STRATEGIC RESEARCH UK LIMITED
- 2023-05-31
09609717LONDON MAYFAIR DEVELOPMENT LIMITED - 2015-07-01
UGD LIMITED - 2015-06-24
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (3 parents)
Officer
2016-11-29 ~ now
IIF 62 - Director → ME
2017-01-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-05-27 ~ now
IIF 84 - Has significant influence or control → OE
27
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (5 parents)
Officer
2017-01-24 ~ now
IIF 53 - Director → ME
2017-01-24 ~ now
IIF 27 - Secretary → ME
28
Nicholas Moore-searson, Upper Flat, 183 Wandsworth Bridge Road, Fulham, London
Active Corporate (2 parents, 9 offsprings)
Officer
2013-03-07 ~ now
IIF 49 - Director → ME
2013-03-07 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
29
ROYAL COUNTY OF BERKSHIRE SHOOTING SCHOOL LIMITED
- now 01836425METROPOLITAN AND ENGLISH HERITABLE ESTATES LIMITED - 1991-04-17
Hook End Lane, Pangbourne, Berkshire
Active Corporate (24 parents)
Officer
2005-07-25 ~ 2010-03-22
IIF 2 - Secretary → ME
30
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2018-11-26 ~ now
IIF 54 - Director → ME
2018-11-26 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-08-19 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
31
SPORTS EXCELLENCE MANAGEMENT AND CONSULTANCY (SEMC) LIMITED - 2016-05-24
1st Floor 25 Berkeley Square, Mayfair, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-22 ~ dissolved
IIF 77 - Director → ME
2016-07-22 ~ dissolved
IIF 34 - Secretary → ME
32
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (3 parents)
Officer
2017-01-24 ~ now
IIF 58 - Director → ME
2017-01-24 ~ now
IIF 26 - Secretary → ME
33
THE BRITISH FIELD SPORTS AGENCY LIMITED
04129362 Hook End Lane, Pangbourne, Berkshire
Dissolved Corporate (19 parents)
Officer
2005-07-25 ~ 2010-03-22
IIF 8 - Secretary → ME
34
THE REALLY WILD CLAY COMPANY LIMITED
02954292 Hook End Lane, Pangbourne, Berkshire
Dissolved Corporate (21 parents)
Officer
2005-07-25 ~ 2010-03-22
IIF 10 - Secretary → ME
35
THE REALLY WILD CLOTHING COMPANY LIMITED
- now 04773814THE REALLY WILD CLOTHING COMPANY 2002 LIMITED - 2003-06-11
Units B1-b2 Access 12 Station Road, Theale, Reading, England
Active Corporate (20 parents)
Officer
2005-07-25 ~ 2010-03-22
IIF 11 - Secretary → ME
36
TOMB FARM ESTATES LIMITED - now
ROYAL COUNTY OF BERKSHIRE SHOOTING GROUND LIMITED
- 2010-06-28
02081795THAMES VALLEY SHOOTING GROUND LIMITED - 1988-02-12
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ 2010-03-22
IIF 1 - Secretary → ME
37
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
1994-04-01 ~ 2003-12-19
IIF 76 - Director → ME
38
UNB CAPITAL INVESTMENTS UK LIMITED
16090595 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 70 - Director → ME
2024-11-20 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-11-20 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
39
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (4 parents)
Officer
2023-10-01 ~ now
IIF 73 - Director → ME
2023-10-01 ~ now
IIF 46 - Secretary → ME
40
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 65 - Director → ME
2024-02-22 ~ now
IIF 43 - Secretary → ME
41
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 72 - Director → ME
2024-02-22 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-12-03 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
42
UNIBIN RESOURCES LIMITED
- 2022-11-14
09482773 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2016-02-26 ~ now
IIF 60 - Director → ME
2016-08-01 ~ now
IIF 33 - Secretary → ME
43
1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 71 - Director → ME
2024-07-15 ~ now
IIF 47 - Secretary → ME
44
UNB WEALTH MANAGEMENT UK LIMITED
- now 09311567UNIBIN WEALTH MANAGEMENT LIMITED
- 2022-11-14
09311567 1st Floor 25 Berkeley Square, Mayfair, London, England
Active Corporate (3 parents)
Officer
2015-12-15 ~ now
IIF 52 - Director → ME
2017-01-24 ~ now
IIF 31 - Secretary → ME
45
UNCAP PROPERTIES UK LIMITED
- now 08329153UNB 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 (5 parents)
Officer
2017-01-24 ~ now
IIF 56 - Director → ME
2017-01-24 ~ now
IIF 23 - Secretary → ME