1
15 High Street, Brackley, Northamptonshire, EnglandActive Corporate (2 parents)
Officer
2023-12-29 ~ nowIIF 29 - Director → ME
Person with significant control
2023-12-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
15 High Street, Brackley, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,017,169 GBP2024-03-31
Officer
2016-10-25 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-25 ~ nowIIF 2 - Right to appoint or remove directors → OE
3
4 Bitham Hall, Avon Dassett, Southam, EnglandActive Corporate (6 parents)
Equity (Company account)
30,257 GBP2024-06-30
Officer
2021-11-03 ~ nowIIF 30 - Director → ME
4
15 High Street, Brackley, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2020-10-19 ~ nowIIF 28 - Director → ME
Person with significant control
2020-10-19 ~ nowIIF 6 - Right to appoint or remove directors → OE
5
15 High Street, Brackley, NorthamptonshireActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
7,821,153 GBP2024-03-31
Officer
2019-06-27 ~ nowIIF 18 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 1 - Right to appoint or remove directors → OE
6
15 High Street, Brackley, Northamptonshire, EnglandActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
7
15 High Street, Brackley, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-79,468 GBP2024-03-31
Officer
2019-10-23 ~ nowIIF 25 - Director → ME
Person with significant control
2019-10-23 ~ nowIIF 14 - Right to appoint or remove directors → OE
8
MONEYTREE BLOCKCHAIN LIMITED - 2024-07-03
15 High Street, Brackley, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
59,491 GBP2024-03-31
Officer
2018-01-12 ~ nowIIF 24 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-01-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
15 High Street, Brackley, Northamptonshire, EnglandActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 26 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
Unit 28 Caswell Road, Sydenham Industrial Estate, Leamington SpaActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,150,248 GBP2024-03-31
Officer
2020-04-01 ~ nowIIF 22 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
11
15 High Street, Brackley, NorthamptonshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
208,163 GBP2024-03-31
Officer
2012-10-15 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
12
15 High Street, Brackley, Northamptonshire, EnglandActive Corporate (1 parent)
Equity (Company account)
200 GBP2025-03-31
Officer
2020-10-23 ~ nowIIF 19 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
15 High Street, Brackley, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
240,515 GBP2024-03-31
Officer
2020-11-15 ~ nowIIF 27 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 9 - Right to appoint or remove directors → OE
14
15 High Street, Brackley, Northamptonshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-56,452 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 20 - Director → ME
2020-12-02 ~ nowIIF 33 - Secretary → ME
Person with significant control
2020-12-02 ~ nowIIF 13 - Has significant influence or control → OE