1
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
2
Tech Director born in February 1981
Individual (25 offsprings)
Officer
2017-09-12 ~ 2022-09-16 OF - Director → CIF 0
Restructuring Officer (S172.3 Ca2006) born in February 1981
Individual (25 offsprings)
2022-09-20 ~ 2024-05-20 OF - Director → CIF 0
2024-08-27 ~ 2025-02-27 OF - Director → CIF 0
Individual (25 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 (25 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
3
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
4
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
5
NODE FINANCE LTD - now
TOKYO.UK TEAM LTD - 2023-04-24
NODE:TOKYO DTT HOLDINGS LTD - 2023-09-22
NODE:PLATFORMS LTD - 2023-09-19
TOKGRP LTD - 2024-03-20
NODE PLATFORMS LTD - 2023-05-29
TOKYO DIGITAL GROUP PLC - 2018-07-31
TOKYO DIGITAL GROUP LTD - 2023-05-02
TOKYO LIFE PLC - 2017-09-12
DIGITAL AGENCY HOLDINGS PLC - 2018-09-28
Stone House, Fulwood Park, Liverpool, EnglandActive Corporate (2 parents)
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 - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2023-09-19 ~ 2024-12-08
PE - Has significant influence or control → CIF 0
6
07373678 LTD - now
STONE HOUSE VENTURES LTD - 2018-04-03
STONE HOUSE VENTURES LIMITED - 2014-03-05
NODE CORPORATE LTD - 2023-01-24
VCFINANCE LTD - 2025-02-07
CONCEPT CLOUD LTD - 2014-05-15
SHELF LE1 LTD - 2013-10-07
NODE VCF LTD - 2024-03-24
TM TEAM LTD - 2011-09-26
Stone House, Fulwood Park, Liverpool, United KingdomActive 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