1
TOKYO DIGITAL (EUROPE) LTD - 2018-07-30
TOKYO DIGITAL (EUROPE) LTD - 2018-08-30
DIGITAL BIDCO LTD - 2018-08-03
TD2023 REALISATIONS LTD - 2024-11-13
DIGITAL BIDCO LIMITED - 2018-09-06
TOKYO DIGITAL LTD - 2023-05-03
Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-139,339 GBP2024-12-31
Officer
2017-09-25 ~ 2023-05-01IIF 39 - Director → ME
Person with significant control
2017-09-25 ~ 2017-12-06IIF 47 - Has significant influence or control → OE
2018-08-31 ~ 2023-05-01IIF 29 - Has significant influence or control → OE
2
NELLY LOVES LTD - 2023-06-05
NELLY LOVES LTD - 2023-09-13
NELLY LOVES (STUDIO) LTD - 2023-06-09
11 York Avenue, Sefton Park, Liverpool, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-08-31
Person with significant control
2022-03-25 ~ 2023-09-12IIF 34 - Has significant influence or control → OE
3
TEST MODE LTD - 2023-01-16
3.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate
Equity (Company account)
1 GBP2023-04-30
Officer
2021-01-12 ~ 2023-06-15IIF 8 - Director → ME
Person with significant control
2021-01-12 ~ 2023-06-08IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
VIVOSTREAM.IO LTD - 2023-01-23
3.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate
Officer
2022-07-26 ~ 2023-02-07IIF 9 - Director → ME
Person with significant control
2022-07-27 ~ 2023-06-08IIF 24 - Has significant influence or control → OE
5
META3 TECHNOLOGIES LTD - 2023-01-23
3.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate
Officer
2022-07-26 ~ 2023-02-07IIF 5 - Director → ME
Person with significant control
2022-07-27 ~ 2023-05-23IIF 26 - Has significant influence or control → OE
6
AND AGAIN LTD - 2023-05-30
23 Guffitts Rake, Wirral, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-11 ~ 2023-11-19IIF 14 - Director → ME
7
TOKYO A LTD - 2023-05-30
TOK 11716387 LTD - 2023-04-19
HYBRID HOST LTD - 2019-01-28
HYBRID HOST (UK) LTD - 2023-01-23
2d Fulwood Park, Liverpool, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
447 GBP2024-03-30
Officer
2018-12-07 ~ 2019-01-02IIF 6 - Director → ME
Person with significant control
2018-12-07 ~ 2019-01-14IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-24 ~ 2021-05-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
TOKYO LIFE PLC - 2017-09-12
TOKYO DIGITAL GROUP PLC - 2018-07-31
DIGITAL AGENCY HOLDINGS PLC - 2018-09-28
NODE:PLATFORMS LTD - 2023-09-19
TOKGRP LTD - 2024-03-20
TOKYO.UK TEAM LTD - 2023-04-24
TOKYO DIGITAL GROUP LTD - 2023-05-02
DIGITAL AGENCY HOLDINGS LTD - 2020-07-24
NODE PLATFORMS LTD - 2023-05-29
NODE:TOKYO DTT HOLDINGS LTD - 2023-09-22
Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
51,068 GBP2024-03-31
Officer
2020-10-01 ~ 2023-05-01IIF 15 - Director → ME
2017-12-01 ~ 2020-09-28IIF 18 - Director → ME
2016-01-06 ~ 2017-09-11IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-28IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-01 ~ 2023-05-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
NODE:IPR LTD - 2024-03-20
TOK IP LTD - 2023-05-03
LIVE PLATFORMS IP LICENCING LTD - 2023-05-02
NODE IPR LTD - 2023-05-31
Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
837 GBP2024-03-31
Officer
2022-07-26 ~ 2023-05-01IIF 7 - Director → ME
Person with significant control
2022-07-27 ~ 2023-05-01IIF 25 - Has significant influence or control → OE
10
TOKYO WOLF LTD - 2017-12-06
TOKYO DIGITAL TOPCO LTD - 2015-07-27
Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-12-31
Officer
2013-01-10 ~ 2017-12-04IIF 21 - Director → ME
11
TOKYO DIGITAL (PHARMA) LTD - 2017-12-06
Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2013-01-10 ~ 2017-12-04IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31IIF 45 - Right to appoint or remove directors → OE
12
ABL GROWTH STRATEGY LTD - 2023-06-05
Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-08-31
Officer
2023-02-18 ~ 2025-06-21IIF 11 - Director → ME
13
3rd Floor, 11-21 Paul Street, LondonDissolved Corporate (4 parents)
Officer
2009-06-12 ~ 2010-09-11IIF 1 - Director → ME
2007-12-10 ~ 2008-12-01IIF 19 - Director → ME
14
SWITCH MEDIA PLC - 2010-10-04
SWITCH HOLDINGS PLC - 2005-12-22
SWITCH (HOLDINGS) PLC - 2002-10-01
3rd Floor, 11-21 Paul Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-12-10 ~ 2010-08-01IIF 2 - Director → ME
15
TOKYO DIGITAL (UK) LTD - 2018-08-08
TOKYO DIGITAL LTD - 2017-09-12
SWITCH MEDIA DESIGN LTD - 2010-08-17
SWITCH MEDIA (UK) LTD - 2008-06-16
SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
SWITCH MEDIA (DESIGN) LTD - 2007-01-30
2nd Floor 14 Castle Street, LiverpoolDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
58,971 GBP2016-12-31
Officer
2010-08-16 ~ 2019-01-08IIF 41 - Director → ME
2010-01-06 ~ 2011-09-03IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 46 - Has significant influence or control → OE
16
TOKYO C LTD - 2023-05-05
TOKYO TECHNOLOGIES LTD - 2023-04-18
2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-12-05 ~ 2023-05-01IIF 13 - Director → ME
Person with significant control
2022-12-06 ~ 2023-04-23IIF 27 - Has significant influence or control → OE
17
TOKYO CONSULTING LTD - 2021-09-24
TOKYO TECHNOLOGIES LTD - 2022-12-05
TOKYO CONSULTING LTD - 2023-04-18
TOKYO TALENT LTD - 2022-11-07
TOKYO DIGITAL LIMITED - 2018-09-06
OLDCO 11508425 LIMITED - 2019-02-18
HYBRID HOLDINGS LTD - 2021-04-06
TOKYO CONSULTING LTD - 2022-11-11
Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-107,209 GBP2024-03-31
Officer
2021-04-30 ~ 2023-04-22IIF 16 - Director → ME
Person with significant control
2021-04-30 ~ 2021-04-30IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-10 ~ 2023-04-22IIF 30 - Has significant influence or control → OE
18
VCF 14240621 PLC - 2023-09-08
NODE:DNA MIDCO PLC - 2023-08-01
NODE:TRANSFORM PLC - 2023-05-25
NODE DNA PLC - 2023-05-25
NODE PLATFORMS HOLDINGS PLC - 2023-05-24
NODE PLATFORMS PLC - 2023-05-02
LIVE PLATFORMS PLC - 2023-05-01
2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
50,000 GBP2023-08-31
Officer
2022-07-18 ~ 2023-04-28IIF 10 - Director → ME
Person with significant control
2022-07-18 ~ 2023-04-27IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE