HARBER, Ben

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Harber, Ben
British born in July 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 1
- 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
  IIF 2
- 60, Gracechurch Street, London, EC3V 0HR
  IIF 3
- 6th Floor, 60, Gracechurch Street, London, EC3V 0HR, England
  IIF 4
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- 71-75, Shelton Street, London, WC2H 9JQ, England
  IIF 17 IIF 18
- C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 19
- C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 20
- C/o Arch Law, Huckletree, Level 2, 8 Bishopsgate, London, EC2N 4BQ, England
  IIF 21
- C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25
Harber, Ben
British company secretary born in July 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31
- C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 32
- 1 Colmore Square, Birmingham, West Midlands, B4 6AA
  IIF 33
Harber, Ben
born in July 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- No 1, Colmore Square, Birmingham, B4 6AA, England
  IIF 34
- No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
  IIF 35
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 36 IIF 37
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 38
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 49 IIF 50 IIF 51
Harber, Ben
Registered addresses and corresponding companies
- Amersham Court, 154 Station Road, Amersham, Buckinghamshire, HP6 5DW, England
  IIF 52
- No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
  IIF 53
- Unit F7, Stirling House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
  IIF 54 IIF 55 IIF 56
- Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD, England
  IIF 57
- 2, Portman Street, London, W1H 6DU, United Kingdom
  IIF 58
- 6, Stratton Street, London, W1J 8LD
  IIF 59 IIF 60 IIF 61
- 6, Stratton Street, London, W1J 8LD, England
  IIF 62 IIF 63 IIF 64
- 6, Stratton Street, London, W1J 8LD, United Kingdom
  IIF 65 IIF 66
- 6, Stratton Street, Mayfair, London, W1J 8LD
  IIF 67 IIF 68 IIF 69 (more)(less)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81 IIF 82
- 60, Gracechurch Street, London, EC3V 0HR
  IIF 83
- 60, Gracechurch Street, London, EC3V 0HR, England
  IIF 84 IIF 85 IIF 86
- 60, Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 87
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR, United Kingdom
  IIF 96
- 8, Bishopsgate, London, EC2N 4BQ
  IIF 97
- C/o Arch Law, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 98
- C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- C/o Arch Law, Huckletree, Level 2, 8 Bishopsgate, London, EC2N 4BQ, England
  IIF 133
- C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 134 IIF 135 IIF 136 (more)(less)
  IIF 137 IIF 138
- C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 139 IIF 140 IIF 141
- C/o Arch.law Huckletree Floor 2, 8 Bishopsgate, London, EC2N 4BQ, England
  IIF 142
- 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
  IIF 143 IIF 144
- Hemerdon Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148
- Spaces Pennine Five, Block 2, Floor 7, 1 Tenter Street, Sheffield, S1 4BY, England
  IIF 149 IIF 150

Offspring entities and appointments 128

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 54 - 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 56 - Secretary → ME
3
1SPATIAL LIMITED - now
1SPATIAL PLC
- 2026-05-19 05429800 04858580, 04858580... (more)
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 (41 parents, 4 offsprings)
Officer
2024-06-27 ~ 2025-05-20
IIF 55 - Secretary → ME
4
ADM ENERGY PLC
- now 05311866 11950514, 12615751... (more)
MX OIL PLC - 2019-06-07
ASTAR MINERALS PLC - 2014-07-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-05-03
PAN PACIFIC AGGREGATES PLC - 2012-07-23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-07
6 Heddon Street, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2019-10-11 ~ 2025-11-01
IIF 87 - Secretary → ME
5
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 101 - Secretary → ME
6
AGGREGATES WEST LIMITED
12575686
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-07 ~ now
IIF 145 - Secretary → ME
7
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
07101156
6 Stratton Street, Mayfair, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 67 - Secretary → ME
8
ALBA INVESTMENT PROPERTIES LIMITED
07067852
6 Stratton Street, Mayfair, London
Active Corporate (8 parents)
Officer
2025-05-15 ~ now
IIF 70 - Secretary → ME
9
ALIEN METALS LIMITED
- now FC027089 11541125
ARIAN SILVER CORPORATION - 2018-11-09
Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (29 parents, 3 offsprings)
Officer
2025-09-30 ~ now
IIF 97 - Secretary → ME
10
AMPA HOLDINGS LLP
- now OC435936
UPG HOLDINGS LLP - 2021-04-19
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (208 parents, 12 offsprings)
Officer
2021-05-01 ~ 2025-05-15
IIF 35 - LLP Member → ME
11
ANANDA DEVELOPMENTS LIMITED
- now 15701351 11159584
ANANDA PHARMA LIMITED
- 2024-12-19 15701351 11159584, 11159584... (more)
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
ARKADIAN METALS (GREENLAND) LTD - now
ELEMENTAL RARE METALS LTD - 2026-06-09
STALLION RESOURCES LIMITED
- 2024-02-13 11136398 07752674
EMETALS LIMITED - 2018-05-23
TEK METALS LIMITED - 2018-01-30
71-75 Shelton Street, London, England
Active Corporate (8 parents)
Officer
2019-10-03 ~ 2022-12-31
IIF 18 - Director → ME
13
BASE METAL COMPANY LIMITED
09502390
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 118 - Secretary → ME
14
BASS REAL ESTATE NO. 13 LIMITED
09778408 09778396... (more)
6 Stratton Street, London, England
Active Corporate (12 parents)
Officer
2025-05-15 ~ now
IIF 64 - Secretary → ME
15
BIGBLU BROADBAND GROUP SERVICES LIMITED
15960851
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ dissolved
IIF 136 - Secretary → ME
16
BIGBLU BROADBAND LIMITED
- now 09223439 11166036
BIGBLU BROADBAND PLC
- 2025-12-15 09223439 11166036
SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
- 2018-05-23 09223439 06759661
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 100 - Secretary → ME
17
BIGBLU BROADBAND NEW ZEALAND LIMITED
15960667
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-17 ~ dissolved
IIF 127 - Secretary → ME
18
BLTIM LIMITED
- now 11166036
BIG BLU BROADBAND LTD
- 2018-05-23 11166036 09223439, 09223439... (more)
4385, 11166036 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-01-23 ~ 2019-04-18
IIF 6 - Director → ME
Person with significant control
2018-01-23 ~ 2019-04-18
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
BLUEROCK CORPORATE GOVERNANCE LIMITED
14281234
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
BLUEROCK CORPORATE SERVICES LIMITED
14281235
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
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 116 - Secretary → ME
22
BMC (UK) NO.1 LIMITED
09216243 09554120, 09553953... (more)
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-03 ~ now
IIF 103 - Secretary → ME
23
BMC (UK) NO.2 LIMITED
09553953 09554120, 09216243... (more)
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-21 ~ now
IIF 113 - Secretary → ME
24
BMC (UK) NO.3 LIMITED
09554120 09553953, 09216243... (more)
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-22 ~ now
IIF 99 - Secretary → ME
25
BMC METALS LIMITED
09502330
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 117 - Secretary → ME
26
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 114 - Secretary → ME
27
BMC MINERALS LIMITED
09502365
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 107 - Secretary → ME
28
BRASS METAL COMPANY LIMITED
09502350
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 115 - Secretary → ME
29
BRIGHT STAR RESOURCES LIMITED
12182184
71-75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2019-10-03 ~ 2022-12-31
IIF 17 - Director → ME
30
CADOGAN ENERGY HOLDINGS LIMITED
- now 13262230
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 32 - Director → ME
Person with significant control
2021-03-12 ~ 2025-05-23
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
31
CADOGAN ENERGY SOLUTIONS PLC
- now 05718406 14412421
CADOGAN PETROLEUM PLC
- 2022-12-12 05718406 14412421, 05255092... (more)
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 102 - Secretary → ME
32
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 112 - Secretary → ME
33
CADOGAN PETROLEUM LIMITED
- now 14412421 05718406, 05255092... (more)
CADOGAN ENERGY SOLUTIONS LIMITED
- 2022-12-12 14412421 05718406
CADOGAN PETROLEUM NO. 1 LIMITED
- 2022-12-12 14412421
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
34
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 123 - Secretary → ME
35
CIRATA GROUP LTD
- now 15052764
CIRATA LTD - 2023-10-03
Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (6 parents)
Officer
2025-10-20 ~ now
IIF 149 - Secretary → ME
36
CIRATA INTERNATIONAL LTD
15050513
Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (6 parents)
Officer
2025-10-20 ~ now
IIF 150 - Secretary → ME
37
CIRATA LTD
- now 06612293 15052764
WANDISCO INTERNATIONAL LTD - 2023-10-03
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2025-07-11 ~ now
IIF 125 - Secretary → ME
38
CIRATA UK
FC043430
First Floor Osprey House, Old Street, St. Helier, Jersey, Jersey
Active Corporate (8 parents)
Officer
2026-06-30 ~ now
IIF 130 - 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 120 - 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 25 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
41
COMPASS PATHWAYS PLC
- now 12696098 10229259
COMPASS PATHWAYS LIMITED - 2020-08-21
COMPASS RX LIMITED - 2020-08-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-04-22 ~ now
IIF 142 - Secretary → ME
42
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 59 - Secretary → ME
43
CYBEROWL LIMITED
10031742
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (22 parents)
Officer
2016-02-29 ~ 2024-07-30
IIF 53 - Secretary → ME
44
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 (20 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 119 - Secretary → ME
45
DRAKELANDS RESTORATION LIMITED
11854467 11862667
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2020-10-07 ~ now
IIF 146 - Secretary → ME
46
EMETALS PLC
- now 07752674 11136398
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-07-19
STALLION RESOURCES PLC
- 2018-05-23 07752674 11136398
SPORTS STARS MEDIA PLC - 2014-05-15
SPECIAL ONE MEDIA PLC - 2011-10-20
Pkf Gm, 15 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (16 parents)
Officer
2018-01-29 ~ 2021-08-12
IIF 57 - Secretary → ME
47
ESTRELLA GALICIA UK LIMITED
15922461
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-28 ~ 2025-06-26
IIF 96 - Secretary → ME
48
EVOLVIENT CAPITAL LIMITED
- now 05563206 13780777
HYDROGEN GROUP PLC
- 2022-04-04 05563206 05602169, 13780777, 08801228... (more)
EVOLVIENT CAPITAL PLC
- 2022-04-04 05563206 13780777
HYDROGEN GROUP LIMITED - 2006-09-25
PROPARTNERS LIMITED - 2005-11-14
HALLCO 1226 LIMITED - 2005-10-06
Myo St Paul’s, One New Change, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2020-10-20 ~ 2025-06-11
IIF 9 - Director → ME
2017-04-04 ~ now
IIF 89 - Secretary → ME
49
EXURBAN LIMITED
12981405
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-01-18 ~ now
IIF 121 - Secretary → ME
50
FASTJET LIMITED
- now 05701801 08122712
FASTJET PLC
- 2020-09-16 05701801 08122712
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 105 - Secretary → ME
51
FOCUS XPLORE PLC - now
KATORO GOLD PLC
- 2025-04-07 09306219 16274785
OPERA INVESTMENTS PLC
- 2017-05-22 09306219
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-07 ~ 2025-02-07
IIF 140 - Secretary → ME
52
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 93 - Secretary → ME
53
GODOLPHIN MINERALS LIMITED
11986389
Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2022-06-21 ~ 2025-07-09
IIF 88 - Secretary → ME
54
GODOLPHIN MINING (UK) LIMITED
- now 09230518
ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2022-06-21 ~ 2025-07-09
IIF 52 - Secretary → ME
55
GOODPLANT VENTURES PLC
- now 13276630 13026733
GOODPLANT VENTURES LTD
- 2021-06-15 13276630 13026733
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 83 - Secretary → ME
56
GREENROC MINING LIMITED
- now 15491168 13273964, 13428181... (more)
GREENROC STRATEGIC MATERIALS LIMITED
- 2024-07-08 15491168 13273964
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
57
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, 7 offsprings)
Officer
2025-05-15 ~ now
IIF 71 - Secretary → ME
58
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 21 - Director → ME
2016-06-11 ~ now
IIF 133 - Secretary → ME
59
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 98 - Secretary → ME
60
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 77 - Secretary → ME
61
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 65 - 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 68 - 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 69 - Secretary → ME
64
HARWOOD COMMERCIAL ESTATES LIMITED
17166710
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-04-19 ~ now
IIF 143 - Secretary → ME
65
HARWOOD CORNWALL MANAGEMENT LIMITED
14339833
6 Stratton Street, London, England
Active Corporate (4 parents)
Officer
2025-05-15 ~ now
IIF 62 - Secretary → ME
66
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, 4 offsprings)
Officer
2025-05-15 ~ now
IIF 76 - Secretary → ME
67
HARWOOD PRIVATE CAPITAL UK GP LIMITED
11717935 OC421665... (more)
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-05-15 ~ now
IIF 82 - Secretary → ME
68
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 63 - Secretary → ME
69
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 72 - Secretary → ME
70
HARWOOD RETAIL PARK HOLDINGS LIMITED
17031969
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-13 ~ now
IIF 144 - Secretary → ME
71
HPC (PEOPLE VALUE) HOLDINGS LIMITED
13197990
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-15 ~ now
IIF 78 - Secretary → ME
72
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
13084808
6 Stratton Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2025-05-15 ~ dissolved
IIF 81 - Secretary → ME
73
HYDROGEN & ARGYLL SCOTT HOLDINGS LIMITED
- now 13780777 08801228, 08801228... (more)
HYDROGEN GROUP LIMITED
- 2022-06-14 13780777 08801228... (more)
EVOLVIENT CAPITAL LIMITED
- 2022-04-04 13780777 05563206, 05563206... (more)
1 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ 2023-10-04
IIF 1 - Director → ME
Person with significant control
2021-12-03 ~ 2023-10-04
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
74
IMPERIAL MINERALS LIMITED
- now 11596757 06275976, 07264993... (more)
IMPERIAL X LIMITED - 2019-01-07
60 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 3 - Director → ME
75
ITERNAL LIMITED
- now 10849262
DEATHIO LIMITED
- 2021-05-20 10849262
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-04 ~ now
IIF 134 - Secretary → ME
76
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, 13 offsprings)
Officer
2018-09-20 ~ 2025-05-15
IIF 33 - Director → ME
77
MRAL INVESTMENT LIMITED
- now 16273555
INVESTMENT EVOLUTION AI LIMITED
- 2025-03-20 16273555 14899633
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2025-02-25 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
78
MX OIL LIMITED
- now 11950514 09076111, 05311866... (more)
ADM ENERGY LIMITED - 2019-06-07
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 16 - Director → ME
79
NORSEMAN GOLD LIMITED - now
TULLA RESOURCES LIMITED - 2023-07-14
TULLA RESOURCES PLC
- 2023-07-10 05380466 12941004
NORSEMAN GOLD PLC
- 2021-01-29 05380466 12941004, 14808237... (more)
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 90 - Secretary → ME
80
NORSEMAN GOLD LIMITED
- now 12941004 14808237, 05380466, 05380466... (more)
BH RESOURCES LIMITED
- 2021-02-02 12941004
TULLA RESOURCES LIMITED
- 2021-01-29 12941004 05380466, 05380466... (more)
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
81
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 80 - Secretary → ME
82
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, 7 offsprings)
Officer
2025-05-23 ~ now
IIF 60 - Secretary → ME
83
NORTH ATLANTIC VALUE GP 4 LIMITED
09214778 OC443427, OC427867... (more)
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 10 offsprings)
Officer
2025-05-15 ~ now
IIF 75 - Secretary → ME
84
NORTH ATLANTIC VALUE GP III LIMITED
06731498
6 Stratton Street, Mayfair, London
Active Corporate (16 parents, 2 offsprings)
Officer
2025-05-15 ~ now
IIF 73 - Secretary → ME
85
NORTH ELM CORPORATE SERVICES LIMITED
15115090
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-05 ~ 2025-05-15
IIF 30 - Director → ME
Person with significant control
2023-09-05 ~ 2025-10-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
86
NUFORMIX PLC
- now 09632100 06407331
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 139 - Secretary → ME
87
ONDO INSURTECH PLC
- now 13218816 13691541
SPINNAKER ACQUISITIONS PLC
- 2022-03-22 13218816 13691541
SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 108 - Secretary → ME
88
ONE HERITAGE GROUP LIMITED
- now 15921027 12757649
ZENTRA GROUP LIMITED
- 2024-10-11 15921027 12757649
80 Mosley Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-08-28 ~ 2024-10-22
IIF 4 - Director → ME
89
ORCADIAN ENERGY (CNS) LTD
- now 08954960 16792762
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 104 - Secretary → ME
90
ORCADIAN ENERGY (SNS) LTD
16792762 08954960
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-17 ~ now
IIF 111 - Secretary → ME
91
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 106 - Secretary → ME
92
PANTHEON RESOURCES PLC
05385506
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-04-01 ~ now
IIF 110 - Secretary → ME
93
PROFESSIONAL RESEARCH LIMITED
07099444
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ 2018-07-03
IIF 13 - Director → ME
94
PROJECT PARTNERS LTD
- now 05695017 03876449, 04787262... (more)
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 2 - Director → ME
95
PROSPEX ENERGY PLC
- now 03896382 12476146
PROSPEX OIL AND GAS PLC - 2020-07-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-07-30
PREMIER GOLD RESOURCES PLC - 2015-04-16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-14
PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
MARKETRETAIN PUBLIC LIMITED COMPANY - 2000-01-19
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2021-11-01 ~ now
IIF 122 - Secretary → ME
96
PXOG MARSHALL LIMITED
11025214
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-04 ~ now
IIF 85 - Secretary → ME
97
PXOG MUIRHILL LIMITED
11082743
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-04 ~ now
IIF 86 - Secretary → ME
98
RISING STAR COPPER LTD
11412947
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-13 ~ 2018-06-14
IIF 14 - Director → ME
99
ROCKWOOD STRATEGIC PLC
- now 03813450 13670774
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 (33 parents)
Officer
2025-06-18 ~ now
IIF 138 - Secretary → ME
100
SERVAL RESOURCES PLC
- now 06010900 16648064
OSCILLATE PLC
- 2026-05-01 06010900 16648064, 13415474... (more)
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 (17 parents, 4 offsprings)
Officer
2022-10-24 ~ now
IIF 141 - Secretary → ME
101
SGH COMPANY SECRETARIES LIMITED
05513400
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents, 256 offsprings)
Officer
2019-02-18 ~ 2025-05-15
IIF 29 - Director → ME
2014-04-01 ~ 2025-05-15
IIF 91 - Secretary → ME
102
SGH MARTINEAU COMPANY SECRETARIAL LLP
- now OC332400
SGH COMPANY SECRETARIAL SERVICES LLP
- 2011-12-01 OC332400
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2011-12-01 ~ 2025-05-15
IIF 37 - LLP Designated Member → ME
103
SGH TRUSTEE SERVICES LIMITED
04236450 05561456
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-20 ~ 2025-05-15
IIF 27 - Director → ME
2018-09-20 ~ 2025-05-15
IIF 94 - Secretary → ME
104
SGH TRUSTEES LIMITED
05561456 04236450
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2018-07-23 ~ 2025-05-15
IIF 31 - Director → ME
2014-04-01 ~ 2025-05-15
IIF 92 - Secretary → ME
105
SHAKESPEARE MARTINEAU LLP
- now OC319029
SHAKESPEARES LEGAL LLP
- 2015-06-15 OC319029 08054627
SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 38 offsprings)
Officer
2015-06-15 ~ 2021-05-01
IIF 34 - LLP Member → ME
106
SOURCE BIOSCIENCE ASSET MANAGEMENT LIMITED - now
HARWOOD BUSINESS PARKS INVESTMENT LIMITED
- 2026-06-24 12936660
1 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-06
1 Orchard Place, Nottingham Business Park, Nottingham, England
Active Corporate (10 parents)
Officer
2025-05-15 ~ 2026-06-04
IIF 79 - Secretary → ME
107
SPRECHER GRIER HALBERSTAM LLP
- now OC369072 OC300228
SGH MARTINEAU LLP - 2011-12-01
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-19 ~ 2025-05-15
IIF 36 - LLP Designated Member → ME
108
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 74 - Secretary → ME
109
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 61 - Secretary → ME
110
TAP GLOBAL GROUP PLC
- now 05840813
QUETZAL CAPITAL PLC
- 2023-01-09 05840813 10215843
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 131 - Secretary → ME
111
THALIA THERAPEUTICS PLC
- now 01435584 16903993, 16903993... (more)
N4 PHARMA PLC
- 2026-03-17 01435584 08878121
ONZIMA VENTURES PLC - 2017-05-02
ULTIMA NETWORKS PLC - 2015-10-14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-11-09
Date of completion or termination of CVA on 2002-04-24
MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
2 Portman Street, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2025-06-02 ~ now
IIF 58 - Secretary → ME
112
THE GUARDSMEN GROUP LTD
16840812
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-07 ~ 2025-12-17
IIF 19 - Director → ME
113
TR SHELF LIMITED
- now 14808237
NORSEMAN GOLD LIMITED
- 2023-07-14 14808237 12941004, 05380466, 05380466... (more)
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
114
TRAFALGAR PROPERTY GROUP PLC
- now 04340125 11226043
TRAFALGAR NEW HOMES PLC - 2018-03-16
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY - 2013-07-15
Insolvency (Case 1) In administration
Administration started on 2010-08-26
Administration ended on 2011-08-25
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-30
Date of completion or termination of CVA on 2012-12-19
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2026-05-07 ~ now
IIF 137 - Secretary → ME
115
TRIDENT ROYALTIES LIMITED
- now 11328666 12498697
TRIDENT ROYALTIES PLC
- 2024-10-09 11328666 12498697
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 20 - Director → ME
2021-08-02 ~ now
IIF 128 - Secretary → ME
116
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 (6 parents)
Officer
2021-08-02 ~ now
IIF 124 - Secretary → ME
117
TRR SONORA LIMITED
13724537
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 135 - Secretary → ME
118
TUNGSTEN WEST PLC
- now 11310159 12430582
TUNGSTEN WEST LIMITED
- 2021-09-29 11310159 12430582
FRONT FIVE HOLDINGS LIMITED - 2019-07-22
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2020-10-07 ~ now
IIF 147 - Secretary → ME
119
TUNGSTEN WEST SERVICES LIMITED
12430582 11310159, 11310159... (more)
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-07 ~ now
IIF 148 - Secretary → ME
120
TURNAPPLY LIMITED
03345592
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-22 ~ dissolved
IIF 12 - Director → ME
2019-01-22 ~ dissolved
IIF 95 - Secretary → ME
121
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 (36 parents)
Officer
2022-08-01 ~ 2024-03-21
IIF 28 - Director → ME
2014-04-01 ~ now
IIF 126 - Secretary → ME
122
UTILITIES INFRASTRUCTURE PROVIDER LIMITED
12587374
6 Stratton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-15 ~ now
IIF 66 - Secretary → ME
123
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 129 - Secretary → ME
124
VEGA ENERGY LIMITED
16335961
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ 2026-01-07
IIF 22 - Director → ME
Person with significant control
2025-03-24 ~ 2026-01-07
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
125
VERIFIABLE CREDENTIALS LIMITED
11923813
60 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-08-27 ~ dissolved
IIF 84 - Secretary → ME
126
WCS COMPANY SECRETARIES LIMITED
17316482
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-07-03 ~ now
IIF 23 - Director → ME
127
WOLFRAM RESOURCES PLC
- now 13628478
MIOTAL PLC - 2025-03-27
BECKET INVEST PLC - 2024-11-27
BECKET INVEST LIMITED - 2023-05-25
BECKITT INVESTMENTS LIMITED - 2022-03-29
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-06-11 ~ now
IIF 132 - Secretary → ME
128
XXXX HOLDINGS LTD
- now 14890706
AMAZING AI LIMITED
- 2026-02-27 14890706 14899633
AMAZING AI PLC
- 2026-02-13 14890706 14899633
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 ~ 2026-05-21
IIF 109 - Secretary → ME

Harber, Ben

Harber, Ben

Harber, Ben

Harber, Ben

Mr Ben Harber

Harber, Ben

1SPATIAL GROUP LIMITED

1SPATIAL HOLDINGS LIMITED

1SPATIAL PLC

ADM ENERGY PLC

AFRICAN GIFTED FOUNDATION

AGGREGATES WEST LIMITED

ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED

ALBA INVESTMENT PROPERTIES LIMITED

ALIEN METALS LIMITED

AMPA HOLDINGS LLP

ANANDA DEVELOPMENTS LIMITED

ANANDA PHARMA LIMITED

STALLION RESOURCES LIMITED

BASE METAL COMPANY LIMITED

BASS REAL ESTATE NO. 13 LIMITED

BIGBLU BROADBAND GROUP SERVICES LIMITED

BIGBLU BROADBAND LIMITED

BIGBLU BROADBAND PLC

SATELLITE SOLUTIONS WORLDWIDE GROUP PLC

BIGBLU BROADBAND NEW ZEALAND LIMITED

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 HOLDINGS LIMITED

CADOGAN ENERGY LIMITED

CADOGAN ENERGY SOLUTIONS PLC

CADOGAN PETROLEUM PLC

CADOGAN PETROLEUM HOLDINGS LIMITED

CADOGAN PETROLEUM LIMITED

CADOGAN ENERGY SOLUTIONS LIMITED

CADOGAN PETROLEUM NO. 1 LIMITED

CAYENNE COPPER LIMITED

CIRATA GROUP LTD

CIRATA INTERNATIONAL LTD

CIRATA LTD

CIRATA UK

CIVIC NET ZERO LIMITED

COIN DREAMS LIMITED

COMPASS PATHWAYS PLC

CONSOLIDATED VENTURE FINANCE LIMITED

CYBEROWL LIMITED

DIANOMI PLC

DRAKELANDS RESTORATION LIMITED

EMETALS PLC

STALLION RESOURCES PLC

ESTRELLA GALICIA UK LIMITED

EVOLVIENT CAPITAL LIMITED

HYDROGEN GROUP PLC

EVOLVIENT CAPITAL 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