MIND BODY OPTIMAL GROUP LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Majerski, Roger Edward
Born in September 1979
Individual (1 offspring)
Officer
2022-08-01 ~ now
OF - Director → CIF 0
Mr Roger Edward Majerski
Born in October 1979
Individual (1 offspring)
Person with significant control
2022-08-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Mrs Rowan January-turrall
Born in August 1982
Individual
Person with significant control
2018-03-27 ~ 2022-08-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Turrall, Johnathan James
Director born in May 1981
Individual (4 offsprings)
Officer
2018-03-27 ~ 2022-08-01
OF - Director → CIF 0
Mr Johnathan James Turrall
Born in May 1981
Individual (4 offsprings)
Person with significant control
2018-03-27 ~ 2022-08-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

CRYPTONOMY LIMITED - 2022-11-07

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2025-03-31

100 GBP2024-03-31

Net Assets/Liabilities

100 GBP2025-03-31

100 GBP2024-03-31

Number of shares allotted

Class 1 ordinary share

100 shares2024-04-01 ~ 2025-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-04-01 ~ 2025-03-31

Equity

100 GBP2025-03-31

100 GBP2024-03-31

Related profiles found in government register

MIND BODY OPTIMAL GROUP LTD
Info
CRYPTONOMY LIMITED - 2022-11-07
Registered number 11277214
The Sussex Innovation Centre, The University Of Sussex, Brighton, East Sussex BN1 9SB
PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (7 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-26
CIF 0
MIND BODY OPTIMAL GROUP LTD
S
Registered number 11277214
The Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB
Private Limited Company in Companies House, England
CIF 1
MIND BODY OPTIMAL GROUP LTD
S
Registered number 11277214
The Sussex Innovation Centre, The University Of Sussex, Brighton, East Sussex, United Kingdom, BN1 9SB
Limited Company in Companies House, England
CIF 2
MIND BODY OPTIMAL GROUP LTD
S
Registered number 11277214
The Sussex Innovation Centre, The University Of Sussex, Brighton, East Sussex, United Kingdom, BN9 1SB
Limited Company in Companies House, England
CIF 3

Offspring entities and appointments

Active 3

1
MBO NEURO AMPLIFIERS LTD
- now
CRYPTONOMY COMPLIANCE LIMITED - 2022-11-07
The Sussex Innovation Centre, The University Of Sussex, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2018-04-04 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
MBO NEUROSCIENCE LTD
- now
CRYPTONOMY DEVELOPMENT LIMITED - 2022-11-07
The Sussex Innovation Centre, The University Of Sussex, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2018-03-29 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
MIND BODY OPTIMAL LTD
- now
CRYPTONOMY CONSULTING LIMITED - 2022-05-18
METALAIR LIMITED - 2018-07-18
The Sussex Innovation Center The Sussex Innovation Centre, The University Of Sussex, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,650,804 GBP2024-09-30
Person with significant control
2022-05-31 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE