HARBER, Ben

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Harber, Ben
Registered addresses and corresponding companies
- Amersham Court, 154 Station Road, Amersham, Buckinghamshire, HP6 5DW, England
  IIF 1
- No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
  IIF 2
- Unit F7, Stirling House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
  IIF 3 IIF 4 IIF 5
- 6, Stratton Street, London, W1J 8LD
  IIF 6 IIF 7 IIF 8
- 6, Stratton Street, London, W1J 8LD, England
  IIF 9 IIF 10 IIF 11
- 6, Stratton Street, London, W1J 8LD, United Kingdom
  IIF 12 IIF 13
- 6, Stratton Street, Mayfair, London, W1J 8LD
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29
- 60, Gracechurch Street, London, EC3V 0HR
  IIF 30
- 60, Gracechurch Street, London, EC3V 0HR, England
  IIF 31 IIF 32 IIF 33
- 60, Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 34
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR, United Kingdom
  IIF 44
- 8, Bishopsgate, London, EC2N 4BQ
  IIF 45
- C/o Arch Law, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 46
- C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- C/o Arch Law, Huckletree, Level 2, 8 Bishopsgate, London, EC2N 4BQ, England
  IIF 80
- C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 81 IIF 82 IIF 83
- C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 84 IIF 85 IIF 86
- Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90
- Spaces Pennine Five, Block 2, Floor 7, 1 Tenter Street, Sheffield, S1 4BY, England
  IIF 91 IIF 92
Harber, Ben
born in July 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- No 1, Colmore Square, Birmingham, B4 6AA, England
  IIF 93
- No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
  IIF 94
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 95 IIF 96
Harber, Ben
British born in July 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
  IIF 97
- 6th Floor, 60, Gracechurch Street, London, EC3V 0HR, England
  IIF 98
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 99 IIF 100 IIF 101
- C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 102
- C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 103
- C/o Arch Law, Huckletree, Level 2, 8 Bishopsgate, London, EC2N 4BQ, England
  IIF 104
- C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 105 IIF 106 IIF 107
Harber, Ben
British company secretary born in July 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 108
- 60, Gracechurch Street, London, EC3V 0HR
  IIF 109
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
- 71-75, Shelton Street, London, WC2H 9JQ, England
  IIF 124 IIF 125
- C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 126
- 1 Colmore Square, Birmingham, West Midlands, B4 6AA
  IIF 127
Harber, Ben
British none born in July 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 128
Mr Ben Harber
British born in July 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 129
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 130 IIF 131 IIF 132 (more)
  IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
- C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 140 IIF 141 IIF 142

Offspring entities and appointments 120

1
1SPATIAL GROUP LIMITED
- now 04785688
LS 2003 LTD - 2006-11-17
Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (21 parents)
Officer
2024-06-27 ~ 2025-05-20
IIF 3 - Secretary → ME
2
1SPATIAL HOLDINGS LIMITED
- now 05212691
1SPATIAL HOLDINGS PLC - 2011-11-25
IQ HOLDINGS PLC - 2010-10-18
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2024-06-27 ~ 2025-05-20
IIF 5 - Secretary → ME
3
1SPATIAL PLC
- now 05429800
AVISEN PLC - 2012-04-20
Z GROUP PLC - 2009-01-30
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2024-06-27 ~ 2025-05-20
IIF 4 - Secretary → ME
4
ABYSSINIAN GOLD PLC
- now 12772265
ABYSSINIAN GOLD LTD
- 2021-01-22 12772265
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-12 ~ now
IIF 36 - Secretary → ME
5
ADM ENERGY PLC
- now 05311866
MX OIL PLC - 2019-06-07
ASTAR MINERALS PLC - 2014-07-24
PAN PACIFIC AGGREGATES PLC - 2012-07-23
60 Gracechurch Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2019-10-11 ~ 2025-11-01
IIF 34 - Secretary → ME
6
AFRICAN GIFTED FOUNDATION
07061874
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-03-21 ~ now
IIF 49 - Secretary → ME
7
AGGREGATES WEST LIMITED
12575686
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-07 ~ now
IIF 87 - Secretary → ME
8
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
07101156
6 Stratton Street, Mayfair, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 14 - Secretary → ME
9
ALBA INVESTMENT PROPERTIES LIMITED
07067852
6 Stratton Street, Mayfair, London
Active Corporate (8 parents)
Officer
2025-05-15 ~ now
IIF 17 - Secretary → ME
10
ALIEN METALS LIMITED
- now FC027089
ARIAN SILVER CORPORATION - 2018-11-09
Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (26 parents, 3 offsprings)
Officer
2025-09-30 ~ now
IIF 45 - Secretary → ME
11
AMAZING AI PLC
- now 14890706
INVESTMENT EVOLUTION CREDIT PLC
- 2025-05-01 14890706
INVESTMENT EVOLUTION CREDIT LTD
- 2023-11-02 14890706
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-10-16 ~ now
IIF 57 - Secretary → ME
12
AMPA HOLDINGS LLP
- now OC435936
UPG HOLDINGS LLP - 2021-04-19
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (202 parents, 12 offsprings)
Officer
2021-05-01 ~ 2025-05-15
IIF 94 - LLP Member → ME
13
ANANDA DEVELOPMENTS LIMITED
- now 15701351
ANANDA PHARMA LIMITED
- 2024-12-19 15701351
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-02 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
14
BASE METAL COMPANY LIMITED
09502390
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-20 ~ now
IIF 66 - Secretary → ME
15
BASS REAL ESTATE NO. 13 LIMITED
09778408
6 Stratton Street, London, England
Active Corporate (12 parents)
Officer
2025-05-15 ~ now
IIF 11 - Secretary → ME
16
BIGBLU BROADBAND GROUP SERVICES LIMITED
15960851
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 82 - Secretary → ME
17
BIGBLU BROADBAND NEW ZEALAND LIMITED
15960667
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 76 - Secretary → ME
18
BIGBLU BROADBAND PLC
- now 09223439
SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
- 2018-05-23 09223439
CLEEVE CAPITAL PLC - 2015-05-08
CLEEVE CAPITAL LIMITED - 2014-11-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2015-05-12 ~ now
IIF 48 - Secretary → ME
19
BLTIM LIMITED
- now 11166036
BIG BLU BROADBAND LTD
- 2018-05-23 11166036
4385, 11166036 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-01-23 ~ 2019-04-18
IIF 99 - Director → ME
Person with significant control
2018-01-23 ~ 2019-04-18
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
20
BLUEROCK CORPORATE GOVERNANCE LIMITED
14281234
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
21
BLUEROCK CORPORATE SERVICES LIMITED
14281235
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
22
BMC (UK) LIMITED
09170249
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2014-11-21 ~ now
IIF 64 - Secretary → ME
23
BMC (UK) NO.1 LIMITED
09216243
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-03 ~ now
IIF 51 - Secretary → ME
24
BMC (UK) NO.2 LIMITED
09553953
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-21 ~ now
IIF 61 - Secretary → ME
25
BMC (UK) NO.3 LIMITED
09554120
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-22 ~ now
IIF 47 - Secretary → ME
26
BMC METALS LIMITED
09502330
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-20 ~ now
IIF 65 - Secretary → ME
27
BMC MINERALS GROUP LIMITED
09768334
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-08 ~ now
IIF 62 - Secretary → ME
28
BMC MINERALS LIMITED
09502365
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-20 ~ now
IIF 55 - Secretary → ME
29
BRASS METAL COMPANY LIMITED
09502350
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-20 ~ now
IIF 63 - Secretary → ME
30
BRIGHT STAR RESOURCES LIMITED
12182184
71-75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2019-10-03 ~ 2022-12-31
IIF 124 - Director → ME
31
CADOGAN ENERGY HOLDINGS LIMITED - now
CADOGAN ENERGY LIMITED
- 2025-05-23 13262230
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-12 ~ 2025-05-23
IIF 126 - Director → ME
Person with significant control
2021-03-12 ~ 2025-05-23
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
32
CADOGAN ENERGY SOLUTIONS PLC
- now 05718406
CADOGAN PETROLEUM PLC
- 2022-12-12 05718406
HAMSARD 2994 LIMITED - 2006-04-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2017-02-01 ~ now
IIF 50 - Secretary → ME
33
CADOGAN PETROLEUM HOLDINGS LIMITED
- now 05255092
CADOGAN PETROLEUM LIMITED - 2006-04-20
ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
HAMSARD 2781 LIMITED - 2005-02-08
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-02-01 ~ now
IIF 60 - Secretary → ME
34
CADOGAN PETROLEUM LIMITED
- now 14412421
CADOGAN ENERGY SOLUTIONS LIMITED - 2022-12-12
CADOGAN PETROLEUM NO. 1 LIMITED
- 2022-12-12 14412421
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 106 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
35
CAYENNE COPPER LIMITED
15498340
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-15 ~ now
IIF 72 - Secretary → ME
36
CIRATA GROUP LTD
- now 15052764
CIRATA LTD - 2023-10-03
Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (5 parents)
Officer
2025-10-20 ~ now
IIF 91 - Secretary → ME
37
CIRATA INTERNATIONAL LTD
15050513
Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (5 parents)
Officer
2025-10-20 ~ now
IIF 92 - Secretary → ME
38
CIRATA LTD
- now 06612293
WANDISCO INTERNATIONAL LTD - 2023-10-03
Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-07-11 ~ now
IIF 74 - Secretary → ME
39
CIVIC NET ZERO LIMITED
16587499
C/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 68 - Secretary → ME
40
COIN DREAMS LIMITED
16624861
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 107 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
41
CONSOLIDATED VENTURE FINANCE LIMITED
- now 01626586
MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
REVERSING LIMITED - 1982-05-06
6 Stratton Street, London
Active Corporate (11 parents)
Officer
2025-05-15 ~ now
IIF 6 - Secretary → ME
42
CYBEROWL LIMITED
10031742
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (22 parents)
Officer
2016-02-29 ~ 2024-07-30
IIF 2 - Secretary → ME
43
DIANOMI PLC
- now 04513809
DIANOMI LIMITED - 2021-05-17
DATA-ID LIMITED - 2002-12-17
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 67 - Secretary → ME
44
DRAKELANDS RESTORATION LIMITED
11854467
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2020-10-07 ~ now
IIF 88 - Secretary → ME
45
ELEMENTAL RARE METALS LTD - now
STALLION RESOURCES LIMITED
- 2024-02-13 11136398
EMETALS LIMITED - 2018-05-23
TEK METALS LIMITED - 2018-01-30
71-75 Shelton Street, London, England
Active Corporate (7 parents)
Officer
2019-10-03 ~ 2022-12-31
IIF 125 - Director → ME
46
ESTRELLA GALICIA UK LIMITED
15922461
6th Floor 60 Gracechurch Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-28 ~ 2025-06-26
IIF 44 - Secretary → ME
47
EVOLVIENT CAPITAL LIMITED
- now 05563206
EVOLVIENT CAPITAL PLC - 2022-04-04
HYDROGEN GROUP PLC
- 2022-04-04 05563206
HYDROGEN GROUP LIMITED - 2006-09-25
PROPARTNERS LIMITED - 2005-11-14
HALLCO 1226 LIMITED - 2005-10-06
1 Poultry, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2020-10-20 ~ 2025-06-11
IIF 101 - Director → ME
2017-04-04 ~ now
IIF 37 - Secretary → ME
48
EXURBAN LIMITED
12981405
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-18 ~ now
IIF 69 - Secretary → ME
49
FASTJET LIMITED
- now 05701801
FASTJET PLC
- 2020-09-16 05701801
RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
RUBICON SOFTWARE GROUP PLC - 2011-08-16
KELSTER PLC - 2006-05-31
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2017-03-31 ~ now
IIF 53 - Secretary → ME
50
FOCUS XPLORE PLC - now
KATORO GOLD PLC
- 2025-04-07 09306219
OPERA INVESTMENTS PLC
- 2017-05-22 09306219
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-07 ~ 2025-02-07
IIF 85 - Secretary → ME
51
GODOLPHIN EXPLORATION LIMITED
13288823
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (11 parents)
Officer
2022-05-04 ~ 2025-05-12
IIF 41 - Secretary → ME
52
GODOLPHIN MINERALS LIMITED
11986389
Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-06-21 ~ 2025-07-09
IIF 35 - Secretary → ME
53
GODOLPHIN MINING (UK) LIMITED
- now 09230518
ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2022-06-21 ~ 2025-07-09
IIF 1 - Secretary → ME
54
GOODPLANT VENTURES PLC
- now 13276630
GOODPLANT VENTURES LTD
- 2021-06-15 13276630
GOODPLANT MANAGEMENT LIMITED - 2021-06-07
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-06-15 ~ dissolved
IIF 30 - Secretary → ME
55
GREENROC MINING LIMITED
- now 15491168
GREENROC STRATEGIC MATERIALS LIMITED
- 2024-07-08 15491168
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
56
GROWTH FINANCIAL SERVICES LIMITED
- now 01692312
GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
EVESWISE LIMITED - 1984-05-08
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 4 offsprings)
Officer
2025-05-15 ~ now
IIF 18 - Secretary → ME
57
GSN MINING UK LIMITED
10227020
C/o Arch Law Huckletree, Level 2, 8 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2016-06-11 ~ now
IIF 104 - Director → ME
2016-06-11 ~ now
IIF 80 - Secretary → ME
58
GULFSANDS PETROLEUM PLC
05302880
C/o Arch Law, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-04-01 ~ now
IIF 46 - Secretary → ME
59
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407
BROOMCO (2714) LIMITED - 2001-11-19
6 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 24 - Secretary → ME
60
HARWOOD (COWLEAZE ROAD) LIMITED
- now 10661754
CNM (COWLEAZE ROAD) LIMITED - 2022-04-21
6 Stratton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-15 ~ now
IIF 12 - Secretary → ME
61
HARWOOD BUSINESS PARKS INVESTMENT LIMITED
- now 12936660
1 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-06
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-15 ~ now
IIF 26 - Secretary → ME
62
HARWOOD CAPITAL MANAGEMENT LIMITED
- now 07667924
HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, London
Active Corporate (22 parents, 15 offsprings)
Officer
2025-05-15 ~ now
IIF 15 - Secretary → ME
63
HARWOOD CAPITAL NOMINEES LIMITED
08370052
6 Stratton Street, Mayfair, London
Active Corporate (9 parents, 4 offsprings)
Officer
2025-05-15 ~ now
IIF 16 - Secretary → ME
64
HARWOOD CORNWALL MANAGEMENT LIMITED
14339833
6 Stratton Street, London, England
Active Corporate (4 parents)
Officer
2025-05-15 ~ now
IIF 9 - Secretary → ME
65
HARWOOD HOLDCO LIMITED
- now 03628075
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
2025-05-15 ~ now
IIF 23 - Secretary → ME
66
HARWOOD PRIVATE CAPITAL UK GP LIMITED
11717935
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-05-15 ~ now
IIF 29 - Secretary → ME
67
HARWOOD PROPERTY INVESTMENTS LIMITED
- now 10223881
HARWOOD COYPU LIMITED - 2020-04-21
6 Stratton Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-05-15 ~ now
IIF 10 - Secretary → ME
68
HARWOOD REAL ESTATE LIMITED
- now 06935534
RYDER COURT PROPERTIES LIMITED - 2011-12-14
MEAUJO (745) LIMITED - 2010-01-29
6 Stratton Street, Mayfair, London
Active Corporate (17 parents, 8 offsprings)
Officer
2025-05-15 ~ now
IIF 19 - Secretary → ME
69
HPC (PEOPLE VALUE) HOLDINGS LIMITED
13197990
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-15 ~ now
IIF 25 - Secretary → ME
70
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
13084808
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-15 ~ now
IIF 28 - Secretary → ME
71
HYDROGEN & ARGYLL SCOTT HOLDINGS LIMITED
- now 13780777
HYDROGEN GROUP LIMITED
- 2022-06-14 13780777
EVOLVIENT CAPITAL LIMITED
- 2022-04-04 13780777
1 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ 2023-10-04
IIF 108 - Director → ME
Person with significant control
2021-12-03 ~ 2023-10-04
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
72
IMPERIAL MINERALS LIMITED
- now 11596757
IMPERIAL X LIMITED - 2019-01-07
60 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 109 - Director → ME
73
MARTINEAU SECRETARIES LIMITED
- now 04242746
MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
MEAUJO (538) LIMITED - 2003-08-01
1 Colmore Square, Birmingham, West Midlands
Active Corporate (14 parents, 14 offsprings)
Officer
2018-09-20 ~ 2025-05-15
IIF 127 - Director → ME
74
MRAL INVESTMENT LIMITED
- now 16273555
INVESTMENT EVOLUTION AI LIMITED
- 2025-03-20 16273555
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 100 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
75
MX OIL LIMITED
- now 11950514
ADM ENERGY LIMITED - 2019-06-07
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 123 - Director → ME
76
N4 PHARMA PLC
- now 01435584
ONZIMA VENTURES PLC - 2017-05-02
ULTIMA NETWORKS PLC - 2015-10-14
MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2025-06-02 ~ now
IIF 70 - Secretary → ME
77
NORSEMAN GOLD LIMITED - now
TULLA RESOURCES LIMITED - 2023-07-14
TULLA RESOURCES PLC
- 2023-07-10 05380466
NORSEMAN GOLD PLC
- 2021-01-29 05380466
DAVOS RESOURCES PLC - 2007-04-23
DAVOS PLC - 2006-06-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-02-07 ~ 2023-06-30
IIF 38 - Secretary → ME
78
NORSEMAN GOLD LIMITED
- now 12941004
BH RESOURCES LIMITED
- 2021-02-02 12941004
TULLA RESOURCES LIMITED
- 2021-01-29 12941004
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
79
NORTH ATLANTIC INVESTMENT SERVICES LIMITED
- now 13800256
NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-15 ~ now
IIF 27 - Secretary → ME
80
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
- now 01091347
CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
6 Stratton Street, London
Active Corporate (24 parents, 6 offsprings)
Officer
2025-05-23 ~ now
IIF 7 - Secretary → ME
81
NORTH ATLANTIC VALUE GP 4 LIMITED
09214778
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 10 offsprings)
Officer
2025-05-15 ~ now
IIF 22 - Secretary → ME
82
NORTH ATLANTIC VALUE GP III LIMITED
06731498
6 Stratton Street, Mayfair, London
Active Corporate (16 parents, 2 offsprings)
Officer
2025-05-15 ~ now
IIF 20 - Secretary → ME
83
NORTH ELM CORPORATE SERVICES LIMITED
15115090
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-05 ~ 2025-05-15
IIF 116 - Director → ME
Person with significant control
2023-09-05 ~ 2025-10-01
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
84
NUFORMIX PLC
- now 09632100
LEVRETT PLC - 2017-10-13
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-12-02 ~ 2025-04-29
IIF 84 - Secretary → ME
85
ONDO INSURTECH PLC
- now 13218816
SPINNAKER ACQUISITIONS PLC
- 2022-03-22 13218816
SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 56 - Secretary → ME
86
ONE HERITAGE GROUP LIMITED
- now 15921027
ZENTRA GROUP LIMITED
- 2024-10-11 15921027
80 Mosley Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-28 ~ 2024-10-22
IIF 98 - Director → ME
87
ORCADIAN ENERGY (CNS) LTD
- now 08954960
PHARIS ENERGY LTD - 2021-03-31
THE STEAM OIL PRODUCTION COMPANY LTD - 2018-06-21
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-06 ~ now
IIF 52 - Secretary → ME
88
ORCADIAN ENERGY (SNS) LTD
16792762
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-17 ~ now
IIF 59 - Secretary → ME
89
ORCADIAN ENERGY PLC
- now 13298968
ORCADIAN ENERGY LIMITED
- 2021-06-15 13298968
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-03-29 ~ now
IIF 54 - Secretary → ME
90
OSCILLATE PLC
- now 06010900
DISCOVORE PLC - 2021-08-02
EUROCANN INTERNATIONAL PLC - 2020-11-27
VALIANT INVESTMENTS PLC - 2019-08-01
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2022-10-24 ~ now
IIF 86 - Secretary → ME
91
PANTHEON RESOURCES PLC
05385506
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-04-01 ~ now
IIF 58 - Secretary → ME
92
PROFESSIONAL RESEARCH LIMITED
07099444
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ 2018-07-03
IIF 128 - Director → ME
93
PROJECT PARTNERS LTD
- now 05695017
HYDROGEN CONSULTING LIMITED - 2019-12-03
5th Floor 167-169 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-08-03 ~ 2023-08-14
IIF 97 - Director → ME
94
PROSPEX ENERGY PLC
- now 03896382
PROSPEX OIL AND GAS PLC - 2020-07-02
PREMIER GOLD RESOURCES PLC - 2015-04-16
PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2021-11-01 ~ now
IIF 71 - Secretary → ME
95
PXOG MARSHALL LIMITED
11025214
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-04 ~ now
IIF 32 - Secretary → ME
96
PXOG MUIRHILL LIMITED
11082743
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-04 ~ now
IIF 33 - Secretary → ME
97
RISING STAR COPPER LTD
11412947
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-13 ~ 2018-06-14
IIF 120 - Director → ME
98
ROCKWOOD STRATEGIC PLC
- now 03813450
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC - 2015-10-27
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2025-06-18 ~ now
IIF 83 - Secretary → ME
99
SGH COMPANY SECRETARIES LIMITED
05513400
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 254 offsprings)
Officer
2019-02-18 ~ 2025-05-15
IIF 115 - Director → ME
2014-04-01 ~ 2025-05-15
IIF 39 - Secretary → ME
100
SGH MARTINEAU COMPANY SECRETARIAL LLP
- now OC332400
SGH COMPANY SECRETARIAL SERVICES LLP
- 2011-12-01 OC332400
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2011-12-01 ~ 2025-05-15
IIF 96 - LLP Designated Member → ME
101
SGH TRUSTEE SERVICES LIMITED
04236450
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-20 ~ 2025-05-15
IIF 113 - Director → ME
2018-09-20 ~ 2025-05-15
IIF 42 - Secretary → ME
102
SGH TRUSTEES LIMITED
05561456
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2018-07-23 ~ 2025-05-15
IIF 122 - Director → ME
2014-04-01 ~ 2025-05-15
IIF 40 - Secretary → ME
103
SHAKESPEARE MARTINEAU LLP
- now OC319029
SHAKESPEARES LEGAL LLP
- 2015-06-15 OC319029
SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2015-06-15 ~ 2021-05-01
IIF 93 - LLP Member → ME
104
SPRECHER GRIER HALBERSTAM LLP
- now OC369072
SGH MARTINEAU LLP - 2011-12-01
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-19 ~ 2025-05-15
IIF 95 - LLP Designated Member → ME
105
STRATTON STREET (ANTHONY) LIMITED
- now 08640534
ENSCO 420 LIMITED - 2013-11-27
6 Stratton Street, Mayfair, London
Active Corporate (10 parents)
Officer
2025-05-15 ~ now
IIF 21 - Secretary → ME
106
STRATTON STREET (MOUSE NO.1) LIMITED
- now 08578452
ENSCO 413 LIMITED - 2014-08-21
6 Stratton Street, London
Active Corporate (11 parents)
Officer
2025-05-15 ~ now
IIF 8 - Secretary → ME
107
TAP GLOBAL GROUP PLC
- now 05840813
QUETZAL CAPITAL PLC
- 2023-01-09 05840813
WELNEY PLC - 2020-07-13
METROELECTRIC PLC - 2014-05-30
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 79 - Secretary → ME
108
THE GUARDSMEN GROUP LTD
16840812
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ 2025-12-17
IIF 102 - Director → ME
109
TR SHELF LIMITED
- now 14808237
NORSEMAN GOLD LIMITED
- 2023-07-14 14808237
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
110
TRIDENT ROYALTIES LIMITED
- now 11328666
TRIDENT ROYALTIES PLC
- 2024-10-09 11328666
TRIDENT RESOURCES PLC - 2020-07-02
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2025-08-29 ~ now
IIF 103 - Director → ME
2021-08-02 ~ now
IIF 77 - Secretary → ME
111
TRR SERVICES UK LTD
- now 12498697
TRIDENT RESOURCES LIMITED - 2020-07-23
TRIDENT ROYALTIES LIMITED - 2020-07-02
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-02 ~ now
IIF 73 - Secretary → ME
112
TRR SONORA LIMITED
13724537
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 81 - Secretary → ME
113
TUNGSTEN WEST PLC
- now 11310159
TUNGSTEN WEST LIMITED
- 2021-09-29 11310159
FRONT FIVE HOLDINGS LIMITED - 2019-07-22
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2020-10-07 ~ now
IIF 89 - Secretary → ME
114
TUNGSTEN WEST SERVICES LIMITED
12430582
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-07 ~ now
IIF 90 - Secretary → ME
115
TURNAPPLY LIMITED
03345592
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-22 ~ dissolved
IIF 119 - Director → ME
2019-01-22 ~ dissolved
IIF 43 - Secretary → ME
116
UNIVERSAL COAL LIMITED
- now 04482856
UNIVERSAL COAL PLC
- 2022-12-20 04482856
SOUTH CHINA RESOURCES PLC - 2008-09-01
VIETNAM MINING CORPORATION PLC - 2005-02-21
EAST RAND GOLD RESOURCES PLC - 2004-08-09
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2022-08-01 ~ 2024-03-21
IIF 114 - Director → ME
2014-04-01 ~ now
IIF 75 - Secretary → ME
117
UTILITIES INFRASTRUCTURE PROVIDER LIMITED
12587374
6 Stratton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-15 ~ now
IIF 13 - Secretary → ME
118
VAST RESOURCES PLC
- now 05414325
AFRICAN CONSOLIDATED RESOURCES PLC. - 2014-12-31
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2017-05-05 ~ now
IIF 78 - Secretary → ME
119
VEGA ENERGY LIMITED
16335961
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 105 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
120
VERIFIABLE CREDENTIALS LIMITED
11923813
60 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-08-27 ~ dissolved
IIF 31 - Secretary → ME

Harber, Ben

Harber, Ben

Harber, Ben

Harber, Ben

Harber, Ben

Harber, Ben

Mr Ben Harber

1SPATIAL GROUP LIMITED

1SPATIAL HOLDINGS LIMITED

1SPATIAL PLC

ABYSSINIAN GOLD PLC

ABYSSINIAN GOLD LTD

ADM ENERGY PLC

AFRICAN GIFTED FOUNDATION

AGGREGATES WEST LIMITED

ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED

ALBA INVESTMENT PROPERTIES LIMITED

ALIEN METALS LIMITED

AMAZING AI PLC

INVESTMENT EVOLUTION CREDIT PLC

INVESTMENT EVOLUTION CREDIT LTD

AMPA HOLDINGS LLP

ANANDA DEVELOPMENTS LIMITED

ANANDA PHARMA LIMITED

BASE METAL COMPANY LIMITED

BASS REAL ESTATE NO. 13 LIMITED

BIGBLU BROADBAND GROUP SERVICES LIMITED

BIGBLU BROADBAND NEW ZEALAND LIMITED

BIGBLU BROADBAND PLC

SATELLITE SOLUTIONS WORLDWIDE GROUP PLC

BLTIM LIMITED

BIG BLU BROADBAND LTD

BLUEROCK CORPORATE GOVERNANCE LIMITED

BLUEROCK CORPORATE SERVICES LIMITED

BMC (UK) LIMITED

BMC (UK) NO.1 LIMITED

BMC (UK) NO.2 LIMITED

BMC (UK) NO.3 LIMITED

BMC METALS LIMITED

BMC MINERALS GROUP LIMITED

BMC MINERALS LIMITED

BRASS METAL COMPANY LIMITED

BRIGHT STAR RESOURCES LIMITED

CADOGAN ENERGY LIMITED

CADOGAN ENERGY SOLUTIONS PLC

CADOGAN PETROLEUM PLC

CADOGAN PETROLEUM HOLDINGS LIMITED

CADOGAN PETROLEUM LIMITED

CADOGAN PETROLEUM NO. 1 LIMITED

CAYENNE COPPER LIMITED

CIRATA GROUP LTD

CIRATA INTERNATIONAL LTD

CIRATA LTD

CIVIC NET ZERO LIMITED

COIN DREAMS LIMITED

CONSOLIDATED VENTURE FINANCE LIMITED

CYBEROWL LIMITED

DIANOMI PLC

DRAKELANDS RESTORATION LIMITED

STALLION RESOURCES LIMITED

ESTRELLA GALICIA UK LIMITED

EVOLVIENT CAPITAL LIMITED

HYDROGEN GROUP PLC

EXURBAN LIMITED

FASTJET LIMITED

FASTJET PLC

KATORO GOLD PLC

OPERA INVESTMENTS PLC

GODOLPHIN EXPLORATION LIMITED

GODOLPHIN MINERALS LIMITED

GODOLPHIN MINING (UK) LIMITED

GOODPLANT VENTURES PLC

GOODPLANT VENTURES LTD

GREENROC MINING LIMITED

GREENROC STRATEGIC MATERIALS LIMITED

GROWTH FINANCIAL SERVICES LIMITED

GSN MINING UK LIMITED

GULFSANDS PETROLEUM PLC

HAMPTON INVESTMENT PROPERTIES LIMITED

HARWOOD (COWLEAZE ROAD) LIMITED