1
2 Winnersh Fields, Gazelle Close Winnersh, Wokingham, BerkshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
10,048,235 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-07-31CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
BITXCHANGE LTD - 2013-12-10
Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,598,360 GBP2016-03-31
Person with significant control
2016-04-06 ~ 2017-12-22CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
47 Butt Road, Colchester, Essex, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,873,202 GBP2025-06-30
Person with significant control
2018-08-13 ~ 2019-10-31CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2018-10-28 ~ 2021-09-03CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor 45 Albemarle Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-192,216 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2019-05-10 ~ 2023-01-12CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Manchester Technology Center Hexagon Tower, Delaunays Road, Blackley, Manchester, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-6,980,669 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-01-24 ~ 2023-08-07CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
52 Tabernacle Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
19,209,510 GBP2019-12-31
Person with significant control
2016-07-12 ~ 2021-03-11CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
SEMAFONE LIMITED - 2022-04-19
Pannell House, Park Street, Guildford, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-64,628 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-04-06 ~ 2021-06-24CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
6th Floor, 33 Holborn, LondonActive Corporate (54 parents)
Officer
2015-08-14 ~ 2015-11-09CIF 1 - LLP Member → ME
10
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-11-04 ~ 2020-07-01CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
141 Park Drive, Milton, Abingdon, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
56,957 GBP2015-09-30
Person with significant control
2018-10-22 ~ 2021-01-08CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Capital House 4th Floor, 25 Chapel Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,599,318 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-12-21CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE