1
Director born in April 1981
Individual (3 offsprings)
Officer
2017-09-25 ~ 2018-12-21
OF - Director → CIF 0
Born in April 1981
Individual (3 offsprings)
Person with significant control
2017-09-25 ~ 2017-12-06
PE - Has significant influence or control → CIF 0
2
Restructuring Officer (Ca2016 S172.3) born in September 1983
Individual (8 offsprings)
Officer
2023-02-14 ~ 2023-09-12
OF - Director → CIF 0
Restructuring Officer (S172.3 Ca2006) born in September 1983
Individual (8 offsprings)
2023-11-27 ~ 2024-05-20
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2023-01-28 ~ 2023-04-26
OF - Secretary → CIF 0
Born in September 1983
Individual (8 offsprings)
Person with significant control
2023-02-14 ~ 2023-09-11
PE - Has significant influence or control → CIF 0
2023-11-27 ~ 2024-08-27
PE - Has significant influence or control → CIF 0
3
Tech Director born in February 1981
Individual (26 offsprings)
Officer
2017-09-12 ~ 2022-09-16
OF - Director → CIF 0
Restructuring Officer (S172.3 Ca2006) born in February 1981
Individual (26 offsprings)
2022-09-20 ~ 2024-05-20
OF - Director → CIF 0
2024-08-27 ~ 2025-02-27
OF - Director → CIF 0
Individual (26 offsprings)
Officer
2017-09-12 ~ 2017-09-25
OF - Secretary → CIF 0
2017-12-01 ~ 2017-12-08
OF - Secretary → CIF 0
Born in February 1981
Individual (26 offsprings)
Person with significant control
2017-09-12 ~ 2017-12-06
PE - Has significant influence or control → CIF 0
2018-08-31 ~ 2022-09-16
PE - Has significant influence or control → CIF 0
2022-09-20 ~ 2023-09-11
PE - Has significant influence or control → CIF 0
4
Executive Director born in February 1981
Individual (6 offsprings)
Officer
2017-09-25 ~ 2023-05-01
OF - Director → CIF 0
Born in February 1981
Individual (6 offsprings)
Person with significant control
2017-09-25 ~ 2017-12-06
PE - Has significant influence or control → CIF 0
Born in February 1981
Individual (6 offsprings)
Person with significant control
2018-08-31 ~ 2023-05-01
PE - Has significant influence or control → CIF 0
5
NODE FINANCE LTD - now
TOKGRP LTD - 2024-03-20
NODE:TOKYO DTT HOLDINGS LTD - 2023-09-22
NODE:PLATFORMS LTD - 2023-09-19
NODE PLATFORMS LTD - 2023-05-29
TOKYO DIGITAL GROUP LTD - 2023-05-02
TOKYO.UK TEAM LTD - 2023-04-24
DIGITAL AGENCY HOLDINGS PLC - 2018-09-28
TOKYO DIGITAL GROUP PLC - 2018-07-31
TOKYO LIFE PLC - 2017-09-12
Stone House, Fulwood Park, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
51,068 GBP2024-03-31
Officer
2017-12-01 ~ 2020-04-01
PE - Secretary → CIF 0
Person with significant control
2017-09-25 ~ 2023-09-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2023-09-19 ~ 2024-12-08
PE - Has significant influence or control → CIF 0
6
07373678 LTD - now
VCFINANCE LTD - 2025-02-07
NODE VCF LTD - 2024-03-24
NODE CORPORATE LTD - 2023-01-24
STONE HOUSE VENTURES LTD - 2018-04-03
CONCEPT CLOUD LTD - 2014-05-15
STONE HOUSE VENTURES LIMITED - 2014-03-05
SHELF LE1 LTD - 2013-10-07
TM TEAM LTD - 2011-09-26
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-44,685 GBP2024-03-31
Person with significant control
2023-09-19 ~ 2024-12-08
PE - Has significant influence or control → CIF 0