Mr Chris Evans

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Chris Evans
British born in February 1981
Resident in England
Registered addresses and corresponding companies
- Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
  IIF 1
Mr Christopher Neil Evans
British born in February 1981
Resident in England
Registered addresses and corresponding companies
- Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
  IIF 2
- 17, Mann Island, Liverpool, L3 1BP
  IIF 3
- 17, Mann Island, Liverpool, L3 1BP, England
  IIF 4
- 2d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England
  IIF 5
- 2d, Fulwood Park, Liverpool, L17 5AG, England
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9
- 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 10 IIF 11
- 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
  IIF 12 IIF 13
- Stone House, Fulwood Park, Liverpool, L17 5AG
  IIF 14
- Stone House, Fulwood Park, Liverpool, L17 5AG, England
  IIF 15 IIF 16 IIF 17
- Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 18 IIF 19
- Walker House, Exchange Flags, Liverpool, L2 3YL
  IIF 20
Evans, Christopher
British born in February 1981
Resident in England
Registered addresses and corresponding companies
- Walker House, Exchange Flags, Liverpool, L2 3YL, England
  IIF 21 IIF 22
Mr Christopher Donbavand
British born in February 1981
Resident in England
Registered addresses and corresponding companies
- 33, Morningside, Liverpool, L23 0UN, United Kingdom
  IIF 23
- C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
  IIF 24 IIF 25
Donbavand, Christopher
British born in February 1981
Resident in England
Registered addresses and corresponding companies
- C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
  IIF 26 IIF 27
- Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
  IIF 28
Evans, Christopher Neil
British born in February 1981
Resident in England
Registered addresses and corresponding companies
- Stone House, Fulwood Park, Liverpool, L17 5AG, England
  IIF 29
- Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34
- Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
  IIF 35
- Walker House, Exchange Flags, Liverpool, L2 3YL
  IIF 36 IIF 37 IIF 38
- Walker House, Exchange Flags, Liverpool, L2 3YL, England
  IIF 39 IIF 40
- Pall Mall, Court, 61 - 67 King Street, Manchester, M2 4PD, United Kingdom
  IIF 41
- Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, England
  IIF 42 IIF 43
Evans, Christopher Neil
British company director born in February 1981
Resident in England
Registered addresses and corresponding companies
- 2d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England
  IIF 44
Evans, Christopher Neil
British corporate finance advisor born in February 1981
Resident in England
Registered addresses and corresponding companies
- Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 45
Evans, Christopher Neil
British director born in February 1981
Resident in England
Registered addresses and corresponding companies
- Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 46 IIF 47
Evans, Chistopher Neil
British born in February 1981
Resident in England
Registered addresses and corresponding companies
- Walker House, Exchange Flags, Liverpool, L2 3YL
  IIF 48 IIF 49
- Number 14 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, SK4 3GN, England
  IIF 50
Evans, Christopher Neil
British born in February 1981
Resident in Scotland
Registered addresses and corresponding companies
- Suite 404, 111 West George Street, Glasgow, G2 1QX
  IIF 51
- C/o Sc Capital Partners Llp, 89 South Ferry Quay, Liverpool, L3 4EW, United Kingdom
  IIF 52
- Ground Floor 11-21, Paul Street, London, EC2A 4JU
  IIF 53
Mr Christopher Neil Evans
British born in February 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Mann Island, Liverpool, L3 1BP, United Kingdom
  IIF 54
- 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
  IIF 64 IIF 65
- 3.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
  IIF 66
- Stone House, 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 67
- Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
  IIF 77
Evans, Christopher Neil
British
Registered addresses and corresponding companies
- 89, South Ferry Quay, Liverpool, L3 4EW
  IIF 78
- Apt 67, Tower Building 22, Water Street, Liverpool, L3 1BH
  IIF 79
- Apt 67, Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, England
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83
Evans, Christopher Neil
born in February 1981
Resident in England
Registered addresses and corresponding companies
- 89, South Ferry Quay, Liverpool, L3 4EW
  IIF 84
Evans, Christopher Neil
born in February 1981
Resident in Scotland
Registered addresses and corresponding companies
- 55, Woodvale Avenue, Bearsden, Glasgow, G61 2NY, Scotland
  IIF 85
Evans, Christopher Kevin Barry
British
Registered addresses and corresponding companies
- 6 Preston Point, Preston Street, Liverpool, L1 6DP
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89
Evans, Christopher Kevin Barry
British born in February 1981
Registered addresses and corresponding companies
- 6 Preston Point, Preston Street, Liverpool, L1 6DP
  IIF 90 IIF 91
Evans, Christopher Neil
born in February 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 17-19, Fenwick Street, Liverpool, Merseyside, L2 7LS
  IIF 92
Evans, Christopher Neil
British born in February 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland
  IIF 93
- 17, Mann Island, Liverpool, L3 1BP
  IIF 94
- 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
  IIF 106
- 89, South Ferry Quay, Liverpool, L3 4EW
  IIF 107 IIF 108 IIF 109
- Apt 67, Tower Building 22, Water Street, Liverpool, L3 1BH
  IIF 110
- Apt 67, Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, England
  IIF 111 IIF 112 IIF 113 (more)(less)
  IIF 114
- Stone House, Fulwood Park, Liverpool, L17 5AG
  IIF 115
- Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 116 IIF 117 IIF 118 (more)(less)
  IIF 119
- Cairo Studios, 4-6 Nile Street, London, N1 7RF
  IIF 120
- Ground Floor 11-21, Paul Street, London, EC2A 4JU
  IIF 121
Evans, Christopher Neil
British company director born in February 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
  IIF 122
- 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 123 IIF 124
- 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
  IIF 125 IIF 126 IIF 127 (more)(less)
  IIF 128 IIF 129
- 3.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
  IIF 130
- Stone House, Fulwood Park, Liverpool, L17 5AG, England
  IIF 131
- Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 132 IIF 133
Evans, Christopher Neil
British director born in February 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 2d, Fulwood Park, Liverpool, L17 5AG, England
  IIF 134
- 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 135
Evans, Christopher Neil
British invesor born in February 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- Stone House, Fulwood Park, Liverpool, L17 5AG, England
  IIF 136
Evans, Christopher Neil
British investment director born in February 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 137 IIF 138 IIF 139
Evans, Christopher Neil
British investor born in February 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 2d, Fulwood Park, Liverpool, L17 5AG, England
  IIF 140
- Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 141
Evans, Christopher
Registered addresses and corresponding companies
- Suite 404, 111 West George Street, Glasgow, G2 1QX
  IIF 142
Evans, Christopher Neil
Registered addresses and corresponding companies
- Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
  IIF 143
- 17-19, Fenwick Street, Liverpool, L2 7LS
  IIF 144 IIF 145
- 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 146 IIF 147
- 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
  IIF 148
- Honeycomb, 7-15 Edmund Street, Liverpool, Edmund Street, Liverpool, L3 9NG, England
  IIF 149
- Stone House, Fulwood Park, Liverpool, L17 5AG
  IIF 150
- Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
  IIF 151 IIF 152
- Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
  IIF 153
- Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
  IIF 154 IIF 155
- Cairo Studios, 4-6 Nile Street, London, N1 7RF
  IIF 156

Offspring entities and appointments 74

1
07373678 LTD
- now 07373678
VCFINANCE LTD
- 2025-02-07 07373678 14521937
NODE VCF LTD
- 2024-03-24 07373678
VC FINANCE LTD
- 2024-03-20 07373678 14521937
NODE CORPORATE LTD
- 2023-01-24 07373678
STONE HOUSE VENTURES LTD
- 2018-04-03 07373678
CONCEPT CLOUD LTD
- 2014-05-15 07373678
STONE HOUSE VENTURES LIMITED
- 2014-03-05 07373678
SHELF LE1 LTD
- 2013-10-07 07373678
TM TEAM LTD - 2011-09-26
2d Fulwood Park, Liverpool, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2013-09-20 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
10958626 LTD
- now 10958626
TD2023 REALISATIONS LTD
- 2024-11-13 10958626
TOKYO DIGITAL LTD
- 2023-05-03 10958626 16897180... (more)
DIGITAL BIDCO LIMITED
- 2018-09-06 10958626
TOKYO DIGITAL (EUROPE) LTD
- 2018-08-30 10958626
DIGITAL BIDCO LTD
- 2018-08-03 10958626
TOKYO DIGITAL (EUROPE) LTD
- 2018-07-30 10958626
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-20 ~ 2024-05-20
IIF 31 - Director → ME
2025-09-26 ~ now
IIF 117 - Director → ME
2024-08-27 ~ 2025-02-27
IIF 118 - Director → ME
2017-09-12 ~ 2022-09-16
IIF 94 - Director → ME
2017-12-01 ~ 2017-12-08
IIF 155 - Secretary → ME
2017-09-12 ~ 2017-09-25
IIF 154 - Secretary → ME
Person with significant control
2017-09-12 ~ 2017-12-06
IIF 77 - Has significant influence or control → OE
2023-09-19 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
2022-09-20 ~ 2023-09-11
IIF 54 - Has significant influence or control → OE
2018-08-31 ~ 2022-09-16
IIF 3 - Has significant influence or control → OE
3
13007137 CIC
- now 13007137
BETTER ROUTE CIC
- 2023-02-07 13007137
ONLY PREVENTION CIC
- 2022-03-29 13007137 12832814
3.02 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ 2023-06-08
IIF 127 - Director → ME
Person with significant control
2020-11-10 ~ 2023-06-08
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
4
13769272 LTD
- now 13769272
LOMOND SOFTWARE HOLDINGS LTD
- 2023-02-13 13769272
LOMOND SOFTWARE LTD
- 2023-02-08 13769272 12289517
LOMAND SOFTWARE LTD
- 2021-12-08 13769272 12289517
3.02 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-28 ~ 2023-06-15
IIF 134 - Director → ME
Person with significant control
2021-11-28 ~ 2023-06-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
14257372 LTD
- now 14257372
VIVOSTREAM.IO LTD
- 2023-01-23 14257372
3.02 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-07-26 ~ 2023-06-08
IIF 129 - Director → ME
Person with significant control
2022-07-27 ~ 2023-06-08
IIF 4 - Has significant influence or control → OE
6
14257383 LTD
- now 14257383
META3 TECHNOLOGIES LTD
- 2023-01-23 14257383
3.02 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-07-26 ~ 2023-06-08
IIF 125 - Director → ME
Person with significant control
2022-07-27 ~ 2023-06-08
IIF 9 - Has significant influence or control → OE
7
14512059 LIMITED
- now 14512059
TD2018 DLA REALISATIONS LTD
- 2023-01-12 14512059
TD2018 DCL REALISATIONS LTD
- 2022-11-30 14512059
3.02 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ 2023-06-08
IIF 126 - Director → ME
Person with significant control
2022-11-29 ~ 2023-06-08
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
14521937 LTD
- now 14521937
TOKYO DIGITAL SHELF CO LTD
- 2023-01-25 14521937
VC FINANCE LTD
- 2023-01-23 14521937 07373678, 07373678... (more)
3.02 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-12-03 ~ 2023-06-08
IIF 128 - Director → ME
Person with significant control
2022-12-03 ~ 2023-06-08
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14909089 LTD
- now 14909089
NODE CAPITAL LTD
- 2024-11-13 14909089
NODE:CAPITAL LTD
- 2024-03-20 14909089
Stone House, Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2023-06-01 ~ 2025-05-10
IIF 47 - Director → ME
Person with significant control
2023-06-01 ~ 2025-03-31
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
15072768 LTD
- now 15072768
TOKYO:NODE DTT LTD
- 2023-09-22 15072768 15052089
TOKYO:DT UK LTD
- 2023-09-19 15072768
Stone House, Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
11
15156316 LTD
- now 15156316
NODE DIGITAL LTD
- 2024-04-13 15156316 14796571
TOKYO DIGITAL (JV1) LTD
- 2024-03-17 15156316
DTST LTD
- 2023-11-20 15156316
PROJECT NEON LIMITED
- 2023-10-25 15156316
Stone House, Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-22 ~ 2024-11-05
IIF 45 - Director → ME
Person with significant control
2023-09-22 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
12
15172035 LTD
- now 15172035
NODE LEGAL LTD
- 2024-11-14 15172035
PREMIER DEBT LITIGATION LTD
- 2024-03-20 15172035
PREMIER DEBT RECOVERY LTD
- 2023-11-09 15172035 06434018, 12832814... (more)
Stone House, Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-28 ~ 2025-02-27
IIF 46 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
13
15709377 LTD
- now 15709377
DIGITAL RESPONSIBILITY GROUP LTD
- 2024-11-13 15709377
ACTION DIGITAL LTD
- 2024-06-23 15709377
Stone House, 2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-08 ~ 2025-02-27
IIF 44 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
15862122 PLC
- now 15862122
NODE DT GROUP PLC
- 2024-11-13 15862122 15052089, 15052089... (more)
Stone House, 2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-29 ~ 2025-02-27
IIF 135 - Director → ME
2024-07-29 ~ 2024-11-12
IIF 146 - Secretary → ME
Person with significant control
2024-11-20 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
15
AMBOS DIGITAL LIMITED
07900690
Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2012-01-06 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
ANAHAW PROPERTY MANAGEMENT SERVICES LTD
16197143
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
AND AGAIN LTD - now
TOKYO A LTD
- 2023-05-30 11716387
TOK 11716387 LTD
- 2023-04-19 11716387
HYBRID HOST (UK) LTD
- 2023-01-23 11716387
HYBRID HOST LTD
- 2019-01-28 11716387
Apt 112 49 Blundell Street, Liverpool, England
Active Corporate (5 parents)
Officer
2018-12-07 ~ 2022-09-16
IIF 115 - Director → ME
2022-09-20 ~ 2023-04-28
IIF 106 - Director → ME
Person with significant control
2018-12-07 ~ 2021-05-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
18
BEACON BUSINESS HOLDINGS LIMITED
16716006
Honeycomb, Edmund Street, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-26 ~ now
IIF 105 - Director → ME
19
BETA BIDCO LTD
- now 08508625
DAILY INTERNET LIMITED
- 2017-05-02 08508625 06172239, 05743110, 05743110... (more)
SYSGROUP LIMITED
- 2016-07-05 08508625 06172239
NODE HOSTING LTD
- 2016-06-06 08508625
NODE COMMUNICATIONS LTD
- 2015-09-18 08508625
NODE HOSTING LIMITED
- 2015-05-19 08508625
BETA BIDCO LIMITED
- 2015-01-27 08508625
LAYERONE HOSTING LTD
- 2013-07-03 08508625 08651606
BETA BIDCO LIMITED
- 2013-07-01 08508625
Stone House, Fulwood Park, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ 2013-07-14
IIF 52 - Director → ME
2013-12-01 ~ 2020-03-12
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
CLOSURE ESC C16 (06434018) LIMITED
- now 06434018 06673037
PREMIER DEBT RECOVERY LIMITED
- 2011-02-10 06434018 15172035, 12832814... (more)
Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-11-22 ~ 2011-08-14
IIF 108 - Director → ME
21
CLOSURE ESC C16 (06673037) LIMITED
- now 06673037 06434018
NON-TRADING (06673037) LIMITED
- 2011-01-27 06673037
CTMFS LIMITED
- 2010-10-19 06673037
COMMUNITY TRADE MARK FILING SERVICE LTD
- 2009-08-10 06673037
ECTMF LTD
- 2009-03-12 06673037
Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
Dissolved Corporate (4 parents)
Officer
2008-08-14 ~ 2009-04-14
IIF 114 - Director → ME
2009-09-04 ~ 2011-08-14
IIF 107 - Director → ME
2009-09-04 ~ 2011-04-13
IIF 78 - Secretary → ME
2008-08-14 ~ 2009-08-27
IIF 83 - Secretary → ME
22
CODEBOX DEVELOPMENT LIMITED
08339880
C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
Active Corporate (2 parents)
Officer
2019-10-06 ~ 2020-01-22
IIF 136 - Director → ME
Person with significant control
2019-10-06 ~ 2020-01-22
IIF 15 - Has significant influence or control → OE
23
CRAIG CALLUM ASSOCIATES LIMITED
- now 05404618
PUNTAWAY LTD - 2005-04-08
Landmark House, 43-45 Merton Road, Bootle, Merseyside
Active Corporate (9 parents)
Officer
2026-02-11 ~ now
IIF 104 - Director → ME
24
GOLFY GOLF LIMITED
17028367
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ISC-CARE LIMITED
- now 12805433
I STRAKER CONSULTANTS LTD
- 2025-09-16 12805433
Honeycomb, 7-15 Edmund Street, Liverpool, Edmund Street, Liverpool, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 101 - Director → ME
2025-06-02 ~ 2026-01-26
IIF 149 - Secretary → ME
26
LC ACQUISITION FINANCE LLP
OC356490
Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ 2012-09-29
IIF 85 - LLP Designated Member → ME
27
LIVERPOOL THEATRE SOURCE LIMITED
06309649
Eagle Chambers, 17-19 Fenwick, Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ 2010-09-11
IIF 82 - Secretary → ME
28
LOMOND SOFTWARE LTD
- now 12289517 13769272, 13769272... (more)
LOMOND SOFTWARE MANAGEMENT LTD
- 2023-02-14 12289517
COMPETENCY IQ UK LTD
- 2022-02-18 12289517
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-30 ~ 2021-09-23
IIF 140 - Director → ME
2022-02-17 ~ 2023-06-20
IIF 130 - Director → ME
Person with significant control
2023-02-13 ~ 2023-06-20
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-30 ~ 2022-02-17
IIF 7 - Has significant influence or control → OE
29
MIRRORNET LIMITED
07780570
Walker House, Exchange Flags, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2017-11-01 ~ 2017-11-30
IIF 21 - Director → ME
30
NETPLAN GROUP LIMITED
09669766
Walker House, Exchange Flags, Liverpool
Dissolved Corporate (5 parents)
Officer
2015-07-03 ~ 2017-11-30
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-19
IIF 20 - Ownership of shares – 75% or more → OE
31
NETPLAN INTERNET SOLUTIONS LIMITED
04099685
C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, England
Active Corporate (22 parents)
Officer
2014-06-19 ~ 2017-11-30
IIF 50 - Director → ME
32
NODE DIGITAL LTD
- now 14796571 15156316
NODE DATASCIENCE LTD
- 2024-04-13 14796571
NODE:DATASCIENCE LTD
- 2024-03-20 14796571
NODE:DNA UK LTD
- 2023-09-19 14796571
NODE CYBERSECURITY & AI LTD
- 2023-05-25 14796571
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 119 - Director → ME
Person with significant control
2023-04-12 ~ 2024-12-08
IIF 19 - Has significant influence or control → OE
33
NODE DT GROUP LTD
- now 15052089 15862122
NODE DT LTD
- 2024-11-14 15052089
NODE DT GROUP LTD
- 2024-07-26 15052089 15862122
NODE:TOKYO GROUP LTD
- 2024-03-17 15052089
NODE:TOKYO DTT LTD
- 2023-09-25 15052089 15072768
NODE:DT LTD
- 2023-09-19 15052089
2d Fulwood Park, Liverpool, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2023-08-07 ~ now
IIF 96 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
34
NODE FINANCE LTD
- now 09938882
TOKGRP LTD
- 2024-03-20 09938882
NODE:TOKYO DTT HOLDINGS LTD
- 2023-09-22 09938882
NODE:PLATFORMS LTD
- 2023-09-19 09938882 14240621
NODE PLATFORMS LTD
- 2023-05-29 09938882 14240621
TOKYO DIGITAL GROUP LTD
- 2023-05-02 09938882
TOKYO.UK TEAM LTD
- 2023-04-24 09938882
DIGITAL AGENCY HOLDINGS LTD
- 2020-07-24 09938882
DIGITAL AGENCY HOLDINGS PLC
- 2018-09-28 09938882
TOKYO DIGITAL GROUP PLC
- 2018-07-31 09938882
TOKYO LIFE PLC
- 2017-09-12 09938882
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2016-01-06 ~ now
IIF 33 - Director → ME
2017-12-01 ~ 2020-09-28
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
NODE GROUP LIMITED
- now 09501711
NODE HOLDINGS LIMITED
- 2015-03-28 09501711
Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2015-03-20 ~ 2017-11-30
IIF 40 - Director → ME
36
NODE IPR LTD
- now 14257577
NODE:IPR LTD
- 2024-03-20 14257577
NODE IPR LTD
- 2023-05-31 14257577
TOK IP LTD
- 2023-05-03 14257577
LIVE PLATFORMS IP LICENCING LTD
- 2023-05-02 14257577
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-26 ~ now
IIF 34 - Director → ME
Person with significant control
2022-07-27 ~ 2024-11-05
IIF 68 - Has significant influence or control → OE
37
NODE MSP LTD
- now 14901807
NODE:INFRA MSP LTD
- 2024-03-20 14901807
NODE:MSP UK LTD
- 2023-09-19 14901807
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-30 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-30 ~ 2024-12-08
IIF 71 - Has significant influence or control → OE
38
NODE RESOURCING LTD
- now 15005990
NODE:RESOURCING LTD
- 2024-03-20 15005990
NODE:HR LTD
- 2023-08-01 15005990
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-17 ~ now
IIF 116 - Director → ME
Person with significant control
2023-07-26 ~ 2025-03-31
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
39
NODE:CAPITAL EIS LTD
14960913 14960795
2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ 2023-11-19
IIF 137 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
40
NODE:CAPITAL SEIS LTD
14960795 14960913
2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ 2023-11-19
IIF 138 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
41
NODE:CAPITAL VCT LTD
14960920
2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ 2023-11-19
IIF 139 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
42
OLDCO (5398128) LIMITED
- now 05398128 04397580... (more)
CKBE LTD
- 2009-06-11 05398128
DUALITY MANAGEMENT LIMITED
- 2007-11-14 05398128
EVO ADVERTISING LTD.
- 2006-06-20 05398128
CHRISTOPHER N EVANS LTD
- 2005-07-07 05398128
Suite 9 Imperial Court Exchange Street East, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-18 ~ 2009-10-16
IIF 91 - Director → ME
2006-06-23 ~ 2007-02-08
IIF 88 - Secretary → ME
2007-10-15 ~ 2009-09-17
IIF 86 - Secretary → ME
43
PAUSE...WELLBEING LIMITED
- now 13708576
HEATHBURY TRADING LIMITED - 2025-08-20
Honeycomb Honeycomb, Edmund Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-26 ~ now
IIF 97 - Director → ME
44
Q4EX LTD
08802455
Daily Internet Plc, Walker House, Exchange Flags, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2016-03-24
IIF 39 - Director → ME
45
REFORM ENERGY PLC
- now 07586124 06964333
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-06
Dissolved on 2022-05-24
REFORM ENERGY SOLUTIONS PLC
- 2011-04-08 07586124 06964333, 07425602... (more)
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2011-03-31 ~ 2014-04-04
IIF 41 - Director → ME
46
REFORM ENERGY SOLUTIONS LIMITED
- now 06964333 07586124, 07425602... (more)
REFORM ENERGY LTD
- 2011-04-08 06964333 07586124
WASTE TO ENERGY SYSTEMS LTD
- 2009-09-16 06964333
Slater Heelis Llp, 86 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2009-07-16 ~ 2011-05-28
IIF 111 - Director → ME
2009-07-16 ~ 2009-07-17
IIF 80 - Secretary → ME
47
ROCKFORD IT LIMITED
- now 04263503
ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-11-01 ~ 2017-11-30
IIF 22 - Director → ME
48
SC CAPITAL PARTNERS LLP
OC363626
89 South Ferry Quay, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-07 ~ 2015-12-28
IIF 84 - LLP Designated Member → ME
49
SHELF SMB PLC - now
HOSTING ALLIANCE PLC
- 2011-08-15 07394267
SWITCH HOSTING PLC
- 2011-03-08 07394267
HOSTING ALLIANCE PLC
- 2011-02-11 07394267
Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2011-08-14
IIF 109 - Director → ME
2010-10-01 ~ 2011-02-27
IIF 144 - Secretary → ME
50
SIAM ASSETCO LTD
- now 12832814
NODE LAW LTD
- 2025-09-08 12832814
C N EVANS LTD
- 2025-06-02 12832814
SIAM ASSETCO LTD
- 2024-11-13 12832814
PREMIER DEBT RECOVERY LTD
- 2021-11-08 12832814 06434018, 15172035... (more)
UPTIME FLEX LTD
- 2021-02-05 12832814
ONLY PREVENTION LTD
- 2020-11-03 12832814 13007137
UPTIME FLEX LTD
- 2020-10-22 12832814
2d Fulwood Park, Liverpool, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-08-24 ~ now
IIF 98 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
51
SIMPLYSUITS LIMITED
05012711
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-07
Commencement of winding up on 2010-07-05
Conclusion of winding up on 2011-08-10
Dissolved on 2011-11-17
Mazars Llp, Tower Building, Water Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-05 ~ 2009-11-05
IIF 112 - Director → ME
52
SM NOMINEES LTD
- now 06350449
SWITCH MEDIA (INVESTMENTS) LIMITED
- 2008-01-03 06350449 OC350078
17-19 Fenwick Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ dissolved
IIF 113 - Director → ME
2007-08-22 ~ 2007-08-29
IIF 87 - Secretary → ME
53
SMB ACCOUNTANCY GROUP LTD
16609652
Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-28 ~ now
IIF 95 - Director → ME
2025-07-28 ~ 2025-07-28
IIF 124 - Director → ME
2025-07-28 ~ 2025-07-28
IIF 147 - Secretary → ME
Person with significant control
2025-07-28 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
54
STUDIO NELLY LTD
- now 14673034
ABL GROWTH STRATEGY LTD - 2023-06-05
Apt 112 49 Blundell Street, Liverpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-05-26 ~ 2025-06-21
IIF 152 - Secretary → ME
2025-06-28 ~ 2025-09-01
IIF 151 - Secretary → ME
55
SWITCH HOST LTD
- now 06031789
SWITCH MEDIA HOSTING LTD
- 2010-08-17 06031789
SF SECRETARIAL LTD
- 2008-06-16 06031789
SHELFCO 2006 LIMITED
- 2007-12-12 06031789 06238837... (more)
Ground Floor 11-21 Paul Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-18 ~ dissolved
IIF 53 - Director → ME
56
SWITCH MEDIA (IRELAND) LTD
05642405
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-01 ~ 2008-12-01
IIF 90 - Director → ME
2009-06-12 ~ 2012-01-10
IIF 93 - Director → ME
57
SWITCH MEDIA LTD
- now 04510647
SWITCH MEDIA PLC
- 2010-10-04 04510647
SWITCH HOLDINGS PLC
- 2005-12-22 04510647
SWITCH (HOLDINGS) PLC
- 2002-10-01 04510647
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2002-08-14 ~ 2012-01-10
IIF 121 - Director → ME
2002-08-14 ~ 2004-09-17
IIF 89 - Secretary → ME
2010-09-24 ~ 2011-02-27
IIF 145 - Secretary → ME
58
SYSGROUP (DIS) LIMITED
- now 05743110
DAILY INTERNET SERVICES LIMITED
- 2016-08-12 05743110 08508625, 06172239... (more)
DAILY INTERNET LIMITED - 2007-05-04
HOSTVUE (UK) LIMITED - 2006-12-21
C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, England
Active Corporate (17 parents)
Officer
2015-03-04 ~ 2017-11-30
IIF 42 - Director → ME
59
SYSGROUP (EH) LIMITED
- now 05814619 08995906
18A BRIDGE STREET LIMITED
- 2016-10-19 05814619
EVOHOSTING LIMITED
- 2015-09-04 05814619 08995906
Sysgroup Plc, Walker House, Exchange Flags, Liverpool
Dissolved Corporate (16 parents)
Officer
2014-08-21 ~ 2017-11-30
IIF 43 - Director → ME
60
SYSGROUP (NH) LIMITED
- now 03963376
NAMEHOG LIMITED
- 2016-08-12 03963376
Sysgroup Plc, Walker House, Exchange Flags, Liverpool
Dissolved Corporate (14 parents)
Officer
2014-01-27 ~ 2017-11-30
IIF 49 - Director → ME
61
SYSGROUP PLC
- now 06172239 08508625
DAILY INTERNET PLC
- 2016-07-05 06172239 08508625, 05743110, 05743110... (more)
COBCO 828 PLC - 2007-05-04
The Clove Gallery, Maguire Street, London, England
Active Corporate (30 parents, 14 offsprings)
Officer
2014-01-14 ~ 2017-11-30
IIF 48 - Director → ME
62
SYSGROUP TRADING LIMITED - now
SYSTEM PROFESSIONAL LTD
- 2018-03-29 04754200 08995906
C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-06 ~ 2017-11-30
IIF 37 - Director → ME
63
SYSTEM PROFESSIONAL LTD - now
PROJECT CLOVER LTD
- 2018-07-18 08995906
SYSGROUP (EH) LIMITED
- 2016-10-19 08995906 05814619
EVOHOSTING LIMITED
- 2016-08-12 08995906 05814619
NODE BIDCO LTD
- 2015-09-04 08995906
DAILY BIDCO LIMITED
- 2015-01-23 08995906
C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, England
Active Corporate (9 parents)
Officer
2014-04-14 ~ 2017-11-30
IIF 36 - Director → ME
64
TDUK 2018 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2023-03-19
TOKYO DIGITAL (UK) LTD
- 2018-08-08 05928713
TOKYO DIGITAL LTD
- 2017-09-12 05928713 16897180... (more)
SWITCH MEDIA DESIGN LTD
- 2010-08-17 05928713
SWITCH MEDIA (UK) LTD
- 2008-06-16 05928713
SWITCH MEDIA (UNITED KINGDOM) LTD
- 2007-06-06 05928713
SWITCH MEDIA (DESIGN) LTD
- 2007-01-30 05928713
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2006-09-08 ~ 2011-01-06
IIF 120 - Director → ME
2013-05-26 ~ 2017-08-14
IIF 35 - Director → ME
2010-08-16 ~ 2011-01-06
IIF 156 - Secretary → ME
2017-12-01 ~ 2018-08-01
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 1 - Has significant influence or control → OE
65
THAI RESTAURANT PROJECT LTD.
- now 06961597
STYLE CLASH LTD
- 2010-05-28 06961597
Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ 2010-08-20
IIF 110 - Director → ME
2009-07-14 ~ 2010-01-06
IIF 79 - Secretary → ME
66
THE BISCUIT BANDITS LTD
- now 16302562
THE BUSCUIT BANDITS LTD
- 2025-03-10 16302562
2d Fulwood Park, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-09 ~ now
IIF 102 - Director → ME
Person with significant control
2025-03-09 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
67
TM 2013 REALISATIONS LTD
- now SC405344
TM TEAM LTD
- 2013-04-09 SC405344 07373678
FALLBACK NETWORKS LIMITED
- 2011-09-26 SC405344
Suite 404, 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2013-08-14
IIF 51 - Director → ME
2011-08-15 ~ 2013-07-02
IIF 142 - Secretary → ME
68
TOKYO DIGITAL INVESTMENTS LLP
- now OC350078
TOKYO SWITCH INVESTMENTS LLP
- 2011-03-14 OC350078
SWITCH MEDIA INVESTMENTS LLP
- 2010-09-28 OC350078 06350449
C/o Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ 2011-05-27
IIF 92 - LLP Designated Member → ME
69
TOKYO DIGITAL LTD
- now 14523661 16897180... (more)
TOKYO C LTD
- 2023-05-05 14523661
TOKYO TECHNOLOGIES LTD
- 2023-04-18 14523661 11508425, 11508425... (more)
2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-12-05 ~ 2024-06-29
IIF 133 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2022-12-06 ~ 2023-04-23
IIF 8 - Has significant influence or control → OE
70
TOKYO DIGITAL LTD
16897180 05928713... (more)
2d Fulwood Park, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 103 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
71
TOKYO TECHNOLOGIES LTD
- now 11508425 14523661
TOKYO CONSULTING LTD
- 2023-04-18 11508425
TOKYO TECHNOLOGIES LTD
- 2022-12-05 11508425 14523661
TOKYO CONSULTING LTD
- 2022-11-11 11508425
TOKYO TALENT LTD
- 2022-11-07 11508425
TOKYO CONSULTING LTD
- 2021-09-24 11508425
HYBRID HOLDINGS LTD
- 2021-04-06 11508425
OLDCO 11508425 LIMITED
- 2019-02-18 11508425 06508958... (more)
TOKYO DIGITAL LIMITED - 2018-09-06
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-01 ~ 2022-09-16
IIF 131 - Director → ME
2022-09-20 ~ now
IIF 100 - Director → ME
Person with significant control
2022-11-10 ~ 2023-09-11
IIF 64 - Has significant influence or control → OE
2023-09-22 ~ 2024-12-08
IIF 58 - Has significant influence or control → OE
2019-02-16 ~ 2021-04-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
72
TOPICALA LIMITED
06512461
27 Haddington Road, Crosby, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ 2010-01-06
IIF 81 - Secretary → ME
73
ULTIMATE TRIM LTD
- now 11817382
HYBRID ADMIN LTD
- 2019-03-04 11817382
EVAZ MANAGEMENT LTD
- 2019-02-18 11817382
Unit 6 Croft Business Park, Carrock Road, Bromborough, Wirral
Active Corporate (4 parents)
Officer
2019-03-20 ~ 2020-06-06
IIF 141 - Director → ME
2020-06-30 ~ 2022-08-10
IIF 122 - Director → ME
2019-02-11 ~ 2019-03-17
IIF 132 - Director → ME
2019-03-17 ~ 2022-08-10
IIF 143 - Secretary → ME
2023-02-07 ~ 2023-06-21
IIF 148 - Secretary → ME
Person with significant control
2019-02-11 ~ 2022-08-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
VCF 14240621 LTD
- now 14240621
VCF 14240621 PLC
- 2023-09-08 14240621
NODE:DNA MIDCO PLC
- 2023-08-01 14240621
NODE:TRANSFORM PLC
- 2023-05-25 14240621
NODE DNA PLC
- 2023-05-25 14240621
NODE PLATFORMS HOLDINGS PLC
- 2023-05-24 14240621
NODE PLATFORMS PLC
- 2023-05-02 14240621 09938882, 09938882... (more)
LIVE PLATFORMS PLC
- 2023-05-01 14240621
2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2022-07-18 ~ 2023-11-30
IIF 123 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE

Mr Chris Evans

Mr Chris Evans

Mr Christopher Neil Evans

Evans, Christopher

Mr Christopher Donbavand

Donbavand, Christopher

Evans, Christopher Neil

Evans, Christopher Neil

Evans, Christopher Neil

Evans, Christopher Neil

Evans, Chistopher Neil

Evans, Christopher Neil

Mr Christopher Neil Evans

Evans, Christopher Neil

Evans, Christopher Neil

Evans, Christopher Neil

Evans, Christopher Kevin Barry

Evans, Christopher Kevin Barry

Evans, Christopher Neil

Evans, Christopher Neil

Evans, Christopher Neil

Evans, Christopher Neil

Evans, Christopher Neil

Evans, Christopher Neil

Evans, Christopher Neil

Evans, Christopher

Evans, Christopher Neil

07373678 LTD

VCFINANCE LTD

NODE VCF LTD

VC FINANCE LTD

NODE CORPORATE LTD

STONE HOUSE VENTURES LTD

CONCEPT CLOUD LTD

STONE HOUSE VENTURES LIMITED

SHELF LE1 LTD

10958626 LTD

TD2023 REALISATIONS LTD

TOKYO DIGITAL LTD

DIGITAL BIDCO LIMITED

TOKYO DIGITAL (EUROPE) LTD

DIGITAL BIDCO LTD

TOKYO DIGITAL (EUROPE) LTD

13007137 CIC

BETTER ROUTE CIC

ONLY PREVENTION CIC

13769272 LTD

LOMOND SOFTWARE HOLDINGS LTD

LOMOND SOFTWARE LTD

LOMAND SOFTWARE LTD

14257372 LTD

VIVOSTREAM.IO LTD

14257383 LTD

META3 TECHNOLOGIES LTD

14512059 LIMITED

TD2018 DLA REALISATIONS LTD

TD2018 DCL REALISATIONS LTD

14521937 LTD

TOKYO DIGITAL SHELF CO LTD

VC FINANCE LTD

14909089 LTD

NODE CAPITAL LTD

NODE:CAPITAL LTD

15072768 LTD

TOKYO:NODE DTT LTD

TOKYO:DT UK LTD

15156316 LTD

NODE DIGITAL LTD

TOKYO DIGITAL (JV1) LTD

DTST LTD

PROJECT NEON LIMITED

15172035 LTD

NODE LEGAL LTD

PREMIER DEBT LITIGATION LTD

PREMIER DEBT RECOVERY LTD

15709377 LTD

DIGITAL RESPONSIBILITY GROUP LTD

ACTION DIGITAL LTD

15862122 PLC

NODE DT GROUP PLC