1
3 Bettridge Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2008-06-10 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
MINMAR (926) LIMITED - 2009-09-21
The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-08-29 ~ dissolvedIIF 27 - Director → ME
3
MINMAR (925) LIMITED - 2009-09-15
The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (3 parents)
Officer
2013-10-04 ~ dissolvedIIF 28 - Director → ME
4
3 Bettridge Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
8,000 GBP2018-12-31
Officer
2018-07-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-07-26 ~ dissolvedIIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
3 Bettridge Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
15,746 GBP2024-12-31
Officer
2022-01-06 ~ nowIIF 37 - Director → ME
2022-01-06 ~ nowIIF 55 - Secretary → ME
Person with significant control
2022-01-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Bettridge Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
7,102 GBP2018-10-31
Officer
2012-10-30 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
ENERGYPATHWAYS UK HOLDINGS LTD - 2023-12-22
3 Bettridge Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-08 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-12-08 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
INKTREND LIMITED - 2003-07-11
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-04 ~ dissolvedIIF 25 - Director → ME
9
3 Bettridge Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,325 GBP2024-12-31
Officer
2017-12-19 ~ nowIIF 22 - Director → ME
2017-12-19 ~ nowIIF 56 - Secretary → ME
Person with significant control
2017-12-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
NORSVE RESOURCES PLC - 2015-04-13
3 Bettridge Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,672 GBP2016-12-31
Officer
2012-12-03 ~ dissolvedIIF 20 - Director → ME
2012-12-03 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2016-12-03 ~ dissolvedIIF 3 - Has significant influence or control → OE
11
3 Bettridge Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolvedIIF 18 - Director → ME
2019-06-24 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
14,556 GBP2022-05-31
Officer
2022-12-02 ~ nowIIF 38 - Director → ME
13
CARDIOGENI LTD - 2023-11-28
3 Bettridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
354 GBP2024-12-31
Officer
2023-02-24 ~ nowIIF 36 - Director → ME
14
3 Bettridge Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-02 ~ dissolvedIIF 16 - Director → ME
2020-08-02 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2020-08-02 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
ROQUEFORT THERAPEUTICS LTD - 2021-12-30
3 Bettridge Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolvedIIF 33 - Director → ME
16
ROQUEFORT INVESTMENTS PLC - 2021-12-30
85 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-08-17 ~ nowIIF 30 - Director → ME
17
3 Bettridge Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolvedIIF 24 - Director → ME
2021-01-18 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Bettridge Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-12-31
Officer
2015-07-27 ~ dissolvedIIF 21 - Director → ME
2015-07-27 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
19
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Officer
2025-05-02 ~ nowIIF 15 - Director → ME