logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Christopher Neil

    Related profiles found in government register
  • Evans, Christopher Neil
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Christopher Neil
    British co director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 11
  • 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 12

    • 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 13 IIF 14

    • 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 15 IIF 16 IIF 17

    • 3.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 20

    • Stone House, Fulwood Park, Liverpool, L17 5AG

      IIF 21

    • Stone House, Fulwood Park, Liverpool, L17 5AG, England

      IIF 22

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 23 IIF 24
  • 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 25

    • 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 26
  • 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 27
  • Evans, Christopher Neil
    British investment director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 31

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 32
  • Evans, Christopher Neil
    British managing director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland

      IIF 33

    • Ground Floor 11-21, Paul Street, London, EC2A 4JU

      IIF 34
  • Evans, Christopher Neil
    British non-executive director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 67, Tower Building 22, Water Street, Liverpool, L3 1BH

      IIF 35

    • Apt 67, Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, England

      IIF 36

    • Cairo Studios, 4-6 Nile Street, London, N1 7RF

      IIF 37
  • Evans, Christopher Neil
    British restructuring director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 38
  • Evans, Christopher Neil
    British restructuring officer (s172.3 ca2006) born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 39
  • Evans, Christopher Neil
    British tech director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Mann Island, Liverpool, L3 1BP

      IIF 40
  • Evans, Christopher Neil
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 44
  • Evans, Christopher Neil
    British advisor born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 404, 111 West George Street, Glasgow, G2 1QX

      IIF 45
  • Evans, Christopher Neil
    British ceo born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 46
  • 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 47

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 48

    • Walker House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 49

    • Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, England

      IIF 50 IIF 51
  • 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 52
  • Evans, Christopher Neil
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Fulwood Park, Liverpool, L17 5AG, England

      IIF 53

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 54 IIF 55

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 56

    • Walker House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 57

    • Pall Mall, Court, 61 - 67 King Street, Manchester, M2 4PD, United Kingdom

      IIF 58
  • Evans, Christopher Neil
    British director born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Sc Capital Partners Llp, 89 South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 59
  • Evans, Christopher Neil
    British non-executive director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 60
  • Evans, Christopher Neil
    British restructuring officer (s172.3 ca2006) born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 61
  • Evans, Chistopher Neil
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Number 14 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, SK4 3GN, England

      IIF 62
  • Evans, Chistopher Neil
    British chief executive officer born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 63
  • Evans, Chistopher Neil
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 64
  • Mr Christopher Neil Evans
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Christopher
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 89
  • Evans, Christopher
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 90
  • Evans, Christopher Neil
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 91
  • Evans, Christopher Neil
    born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Woodvale Avenue, Bearsden, Glasgow, G61 2NY, Scotland

      IIF 92
  • Evans, Christopher Neil
    British

    Registered addresses and corresponding companies

    • Apt 67, Tower Building 22, Water Street, Liverpool, L3 1BH

      IIF 93

    • Apt 67, Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, England

      IIF 94
  • Evans, Christopher Neil
    British businessman

    Registered addresses and corresponding companies

    • Apt 67, Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, England

      IIF 95
  • 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 96

    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 97
  • Evans, Christopher Kevin Barry
    British director

    Registered addresses and corresponding companies

    • 6 Preston Point, Preston Street, Liverpool, L1 6DP

      IIF 98
  • Evans, Christopher Kevin Barry
    British managing director born in February 1981

    Registered addresses and corresponding companies

    • 6 Preston Point, Preston Street, Liverpool, L1 6DP

      IIF 99
  • 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 100

    • 17, Mann Island, Liverpool, L3 1BP

      IIF 101

    • 17, Mann Island, Liverpool, L3 1BP, England

      IIF 102

    • 2d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England

      IIF 103

    • 2d, Fulwood Park, Liverpool, L17 5AG, England

      IIF 104 IIF 105 IIF 106

    • 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 108 IIF 109

    • 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 110 IIF 111

    • Stone House, Fulwood Park, Liverpool, L17 5AG

      IIF 112

    • Stone House, Fulwood Park, Liverpool, L17 5AG, England

      IIF 113 IIF 114 IIF 115

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 116 IIF 117

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 118
  • Evans, Christopher Neil

    Registered addresses and corresponding companies

    • Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA

      IIF 119

    • 17-19, Fenwick Street, Liverpool, L2 7LS

      IIF 120 IIF 121

    • 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 122 IIF 123

    • 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 124

    • Stone House, Fulwood Park, Liverpool, L17 5AG

      IIF 125

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 126 IIF 127

    • Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 128

    • Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom

      IIF 129 IIF 130

    • Cairo Studios, 4-6 Nile Street, London, N1 7RF

      IIF 131
  • Mr Christopher Donbavand
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 33, Morningside, Liverpool, L23 0UN, United Kingdom

      IIF 132

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 133
  • 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 134
  • Evans, Christopher

    Registered addresses and corresponding companies

    • Suite 404, 111 West George Street, Glasgow, G2 1QX

      IIF 135
child relation
Offspring entities and appointments
Active 26
  • 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 SC405344
    2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -44,685 GBP2024-03-31
    Officer
    2013-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10958626 LTD
    - now 10958626
    TD2023 REALISATIONS LTD - 2024-11-13
    TOKYO DIGITAL LTD - 2023-05-03 05928713, 14523661, 16897180... (more)
    DIGITAL BIDCO LIMITED - 2018-09-06
    TOKYO DIGITAL (EUROPE) LTD - 2018-08-30
    DIGITAL BIDCO LTD - 2018-08-03
    TOKYO DIGITAL (EUROPE) LTD - 2018-07-30
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -139,339 GBP2024-12-31
    Officer
    2025-09-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 3
    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)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2023-08-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 4
    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 (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 5
    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 12832814
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-30
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    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)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 7
    15862122 PLC
    - now 15862122
    NODE DT GROUP PLC - 2024-11-13 15052089
    Stone House, 2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-30
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    AMBOS DIGITAL LIMITED
    07900690
    Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,415 GBP2025-03-31
    Officer
    2012-01-06 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    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 96 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BETA BIDCO LTD
    - now 08508625
    DAILY INTERNET LIMITED
    - 2017-05-02 08508625 06172239, 05743110
    SYSGROUP LIMITED
    - 2016-07-05 08508625 06172239
    NODE HOSTING LTD
    - 2016-06-06 08508625
    NODE COMMUNICATIONS LTD - 2015-09-18
    NODE HOSTING LIMITED - 2015-05-19
    BETA BIDCO LIMITED - 2015-01-27
    LAYERONE HOSTING LTD - 2013-07-03 08651606
    BETA BIDCO LIMITED - 2013-07-01
    Stone House, Fulwood Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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 (3 parents)
    Net Assets/Liabilities (Company account)
    6,959 GBP2024-03-31
    Officer
    2023-04-12 ~ now
    IIF 10 - Director → ME
  • 12
    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 (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    657,732 GBP2024-03-31
    Officer
    2023-08-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    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 (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,068 GBP2024-03-31
    Officer
    2016-01-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 (3 parents)
    Net Assets/Liabilities (Company account)
    837 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    IIF 43 - Director → ME
  • 15
    NODE LAW LTD
    - now 12832814
    C N EVANS LTD
    - 2025-06-02 12832814
    SIAM ASSETCO LTD
    - 2024-11-13 12832814
    PREMIER DEBT RECOVERY LTD
    - 2021-11-08 12832814 15172035
    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 (1 parent)
    Net Assets/Liabilities (Company account)
    17,420 GBP2024-03-31
    Officer
    2020-08-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 16
    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 (3 parents)
    Net Assets/Liabilities (Company account)
    6,408 GBP2024-03-31
    Officer
    2023-05-30 ~ now
    IIF 41 - Director → ME
  • 17
    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 (3 parents)
    Net Assets/Liabilities (Company account)
    70 GBP2024-03-31
    Officer
    2023-07-17 ~ now
    IIF 8 - Director → ME
  • 18
    NODE:CAPITAL EIS LTD
    14960913 14960795
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 19
    NODE:CAPITAL SEIS LTD
    14960795 14960913
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 20
    NODE:CAPITAL VCT LTD
    14960920
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    SMB ACCOUNTANCY GROUP LTD
    16609652
    Stone House, 2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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 6 - Director → ME
    Person with significant control
    2025-03-09 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 23
    TOKYO C LTD - 2023-05-05
    TOKYO TECHNOLOGIES LTD - 2023-04-18 11508425
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 24
    2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 25
    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
    HYBRID HOLDINGS LTD - 2021-04-06
    OLDCO 11508425 LIMITED - 2019-02-18
    TOKYO DIGITAL LIMITED - 2018-09-06 05928713, 14523661, 16897180... (more)
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -107,209 GBP2024-03-31
    Officer
    2022-09-20 ~ now
    IIF 5 - Director → ME
  • 26
    VCF 14240621 LTD
    - now 14240621
    VCF 14240621 PLC
    - 2023-09-08 14240621
    NODE:DNA MIDCO PLC
    - 2023-08-01 14240621
    NODE DNA PLC
    - 2023-05-25 14240621
    NODE:TRANSFORM PLC
    - 2023-05-25 14240621
    NODE PLATFORMS HOLDINGS PLC
    - 2023-05-24 14240621
    NODE PLATFORMS PLC
    - 2023-05-02 14240621 09938882
    LIVE PLATFORMS PLC
    - 2023-05-01 14240621
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-08-31
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
Ceased 53
  • 1
    10958626 LTD - now
    TD2023 REALISATIONS LTD - 2024-11-13
    TOKYO DIGITAL LTD
    - 2023-05-03 10958626 05928713, 14523661, 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 (1 parent)
    Net Assets/Liabilities (Company account)
    -139,339 GBP2024-12-31
    Officer
    2017-09-12 ~ 2022-09-16
    IIF 40 - Director → ME
    2022-09-20 ~ 2024-05-20
    IIF 61 - Director → ME
    2024-08-27 ~ 2025-02-27
    IIF 39 - Director → ME
    2017-12-01 ~ 2017-12-08
    IIF 130 - Secretary → ME
    2017-09-12 ~ 2017-09-25
    IIF 129 - Secretary → ME
    Person with significant control
    2017-09-12 ~ 2017-12-06
    IIF 88 - Has significant influence or control → OE
    2018-08-31 ~ 2022-09-16
    IIF 101 - Has significant influence or control → OE
    2022-09-20 ~ 2023-09-11
    IIF 65 - Has significant influence or control → OE
  • 2
    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
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-11-10 ~ 2023-06-08
    IIF 17 - Director → ME
    Person with significant control
    2020-11-10 ~ 2023-06-08
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 3
    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
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate
    Equity (Company account)
    5,382 GBP2022-03-31
    Officer
    2021-11-28 ~ 2023-06-15
    IIF 25 - Director → ME
    Person with significant control
    2021-11-28 ~ 2023-06-08
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    14257372 LTD
    - now 14257372
    VIVOSTREAM.IO LTD
    - 2023-01-23 14257372
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate
    Officer
    2022-07-26 ~ 2023-06-08
    IIF 19 - Director → ME
    Person with significant control
    2022-07-27 ~ 2023-06-08
    IIF 102 - Has significant influence or control → OE
  • 5
    14257383 LTD
    - now 14257383
    META3 TECHNOLOGIES LTD
    - 2023-01-23 14257383
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate
    Officer
    2022-07-26 ~ 2023-06-08
    IIF 15 - Director → ME
    Person with significant control
    2022-07-27 ~ 2023-06-08
    IIF 107 - Has significant influence or control → OE
  • 6
    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
    Officer
    2022-11-29 ~ 2023-06-08
    IIF 16 - Director → ME
    Person with significant control
    2022-11-29 ~ 2023-06-08
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 7
    14521937 LTD
    - now 14521937
    TOKYO DIGITAL SHELF CO LTD
    - 2023-01-25 14521937
    VC FINANCE LTD
    - 2023-01-23 14521937 07373678
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate
    Officer
    2022-12-03 ~ 2023-06-08
    IIF 18 - Director → ME
    Person with significant control
    2022-12-03 ~ 2023-06-08
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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 (1 parent)
    Net Assets/Liabilities (Company account)
    -139 GBP2024-03-30
    Officer
    2023-06-01 ~ 2025-05-10
    IIF 55 - Director → ME
    Person with significant control
    2023-06-01 ~ 2025-03-31
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    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 (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-22 ~ 2024-11-05
    IIF 52 - Director → ME
  • 10
    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 12832814
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-30
    Officer
    2023-09-28 ~ 2025-02-27
    IIF 54 - Director → ME
  • 11
    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)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2024-05-08 ~ 2025-02-27
    IIF 47 - Director → ME
  • 12
    15862122 PLC
    - now 15862122
    NODE DT GROUP PLC
    - 2024-11-13 15862122 15052089
    Stone House, 2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-30
    Officer
    2024-07-29 ~ 2025-02-27
    IIF 26 - Director → ME
    2024-07-29 ~ 2024-11-12
    IIF 122 - Secretary → ME
  • 13
    AND AGAIN LTD - now 14862194
    TOKYO A LTD - 2023-05-30
    TOK 11716387 LTD - 2023-04-19
    HYBRID HOST (UK) LTD
    - 2023-01-23 11716387
    HYBRID HOST LTD
    - 2019-01-28 11716387
    2d Fulwood Park, Liverpool, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    447 GBP2024-03-30
    Officer
    2018-12-07 ~ 2022-09-16
    IIF 21 - Director → ME
    2022-09-20 ~ 2023-04-28
    IIF 38 - Director → ME
    Person with significant control
    2018-12-07 ~ 2021-05-01
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BETA BIDCO LTD - now
    DAILY INTERNET LIMITED - 2017-05-02 06172239, 05743110
    SYSGROUP LIMITED - 2016-07-05 06172239
    NODE HOSTING LTD - 2016-06-06
    NODE COMMUNICATIONS LTD - 2015-09-18
    NODE HOSTING LIMITED - 2015-05-19
    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 (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2013-04-29 ~ 2013-07-14
    IIF 59 - Director → ME
    2013-12-01 ~ 2020-03-12
    IIF 53 - Director → ME
  • 15
    CODEBOX DEVELOPMENT LIMITED
    08339880
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    725 GBP2025-03-31
    Officer
    2019-10-06 ~ 2020-01-22
    IIF 27 - Director → ME
    Person with significant control
    2019-10-06 ~ 2020-01-22
    IIF 113 - Has significant influence or control → OE
  • 16
    LC ACQUISITION FINANCE LLP
    OC356490
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate
    Officer
    2010-07-16 ~ 2012-09-29
    IIF 92 - LLP Designated Member → ME
  • 17
    LOMOND SOFTWARE LTD - now 13769272
    LOMOND SOFTWARE MANAGEMENT LTD - 2023-02-14
    COMPETENCY IQ UK LTD
    - 2022-02-18 12289517
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,637 GBP2024-03-31
    Officer
    2019-10-30 ~ 2021-09-23
    IIF 31 - Director → ME
    2022-02-17 ~ 2023-06-20
    IIF 20 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-02-17
    IIF 105 - Has significant influence or control → OE
    2023-02-13 ~ 2023-06-20
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MIRRORNET LIMITED
    07780570
    Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2017-11-01 ~ 2017-11-30
    IIF 90 - Director → ME
  • 19
    NETPLAN GROUP LIMITED
    09669766
    Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-07-03 ~ 2017-11-30
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-19
    IIF 118 - Ownership of shares – 75% or more → OE
  • 20
    NETPLAN INTERNET SOLUTIONS LIMITED
    04099685
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-06-19 ~ 2017-11-30
    IIF 62 - Director → ME
  • 21
    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 (3 parents)
    Net Assets/Liabilities (Company account)
    6,959 GBP2024-03-31
    Person with significant control
    2023-04-12 ~ 2024-12-08
    IIF 117 - Has significant influence or control → OE
  • 22
    NODE FINANCE LTD - now
    TOKGRP LTD - 2024-03-20
    NODE:TOKYO DTT HOLDINGS LTD - 2023-09-22
    NODE:PLATFORMS LTD - 2023-09-19 14240621
    NODE PLATFORMS LTD - 2023-05-29 14240621
    TOKYO DIGITAL GROUP LTD - 2023-05-02
    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
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,068 GBP2024-03-31
    Officer
    2017-12-01 ~ 2020-09-28
    IIF 125 - Secretary → ME
  • 23
    NODE GROUP LIMITED
    - now 09501711
    NODE HOLDINGS LIMITED
    - 2015-03-28 09501711
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-03-20 ~ 2017-11-30
    IIF 57 - Director → ME
  • 24
    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 (3 parents)
    Net Assets/Liabilities (Company account)
    837 GBP2024-03-31
    Person with significant control
    2022-07-27 ~ 2024-11-05
    IIF 79 - Has significant influence or control → OE
  • 25
    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 (3 parents)
    Net Assets/Liabilities (Company account)
    6,408 GBP2024-03-31
    Person with significant control
    2023-05-30 ~ 2024-12-08
    IIF 82 - Has significant influence or control → OE
  • 26
    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 (3 parents)
    Net Assets/Liabilities (Company account)
    70 GBP2024-03-31
    Person with significant control
    2023-07-26 ~ 2025-03-31
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 27
    NODE:CAPITAL EIS LTD
    14960913 14960795
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-06-26 ~ 2023-11-19
    IIF 28 - Director → ME
  • 28
    NODE:CAPITAL SEIS LTD
    14960795 14960913
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-06-26 ~ 2023-11-19
    IIF 29 - Director → ME
  • 29
    NODE:CAPITAL VCT LTD
    14960920
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-06-26 ~ 2023-11-19
    IIF 30 - Director → ME
  • 30
    Q4EX LTD
    08802455
    Daily Internet Plc, Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate
    Officer
    2013-12-04 ~ 2016-03-24
    IIF 49 - Director → ME
  • 31
    REFORM ENERGY PLC
    - now 07586124 06964333
    REFORM ENERGY SOLUTIONS PLC
    - 2011-04-08 07586124 06964333
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2014-04-04
    IIF 58 - Director → ME
  • 32
    REFORM ENERGY SOLUTIONS LIMITED
    - now 06964333 07586124
    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 (2 parents)
    Officer
    2009-07-16 ~ 2011-05-28
    IIF 36 - Director → ME
    2009-07-16 ~ 2009-07-17
    IIF 94 - Secretary → ME
  • 33
    ROCKFORD IT LIMITED
    - now 04263503
    ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,001 GBP2024-03-31
    Officer
    2017-11-01 ~ 2017-11-30
    IIF 89 - Director → ME
  • 34
    SC CAPITAL PARTNERS LLP
    OC363626
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ 2015-12-28
    IIF 91 - LLP Designated Member → ME
  • 35
    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 (2 parents)
    Officer
    2010-10-01 ~ 2011-08-14
    IIF 11 - Director → ME
    2010-10-01 ~ 2011-02-27
    IIF 120 - Secretary → ME
  • 36
    SMB ACCOUNTANCY GROUP LTD
    16609652
    Stone House, 2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ 2025-07-28
    IIF 14 - Director → ME
    2025-07-28 ~ 2025-07-28
    IIF 123 - Secretary → ME
  • 37
    STUDIO NELLY LTD
    - now 14673034
    ABL GROWTH STRATEGY LTD - 2023-06-05
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-08-31
    Officer
    2025-06-28 ~ 2025-09-01
    IIF 126 - Secretary → ME
    2025-05-26 ~ 2025-06-21
    IIF 127 - Secretary → ME
  • 38
    SWITCH MEDIA (IRELAND) LTD
    05642405
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2008-12-01
    IIF 99 - Director → ME
    2009-06-12 ~ 2012-01-10
    IIF 33 - Director → ME
  • 39
    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 (4 parents, 1 offspring)
    Officer
    2002-08-14 ~ 2012-01-10
    IIF 34 - Director → ME
    2010-09-24 ~ 2011-02-27
    IIF 121 - Secretary → ME
    2002-08-14 ~ 2004-09-17
    IIF 98 - Secretary → ME
  • 40
    SYSGROUP (DIS) LIMITED
    - now 05743110
    DAILY INTERNET SERVICES LIMITED
    - 2016-08-12 05743110 06172239, 08508625
    DAILY INTERNET LIMITED - 2007-05-04 06172239, 08508625
    HOSTVUE (UK) LIMITED - 2006-12-21
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-04 ~ 2017-11-30
    IIF 50 - Director → ME
  • 41
    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 (3 parents)
    Equity (Company account)
    137,088 GBP2019-03-29
    Officer
    2014-08-21 ~ 2017-11-30
    IIF 51 - Director → ME
  • 42
    SYSGROUP (NH) LIMITED
    - now 03963376
    NAMEHOG LIMITED
    - 2016-08-12 03963376
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2014-01-27 ~ 2017-11-30
    IIF 64 - Director → ME
  • 43
    SYSGROUP PLC
    - now 06172239 08508625
    DAILY INTERNET PLC
    - 2016-07-05 06172239 05743110, 08508625
    COBCO 828 PLC - 2007-05-04 00244138, 00470744, 01019552... (more)
    Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2014-01-14 ~ 2017-11-30
    IIF 63 - Director → ME
  • 44
    SYSGROUP TRADING LIMITED - now
    SYSTEM PROFESSIONAL LTD
    - 2018-03-29 04754200 08995906
    Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    594,276 GBP2016-03-31
    Officer
    2016-07-06 ~ 2017-11-30
    IIF 56 - Director → ME
  • 45
    SYSTEM PROFESSIONAL LTD - now 04754200
    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, 55 Spring Gardens, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-14 ~ 2017-11-30
    IIF 44 - Director → ME
  • 46
    TDUK 2018 LTD - now
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD
    - 2017-09-12 05928713 14523661, 16897180, 10958626... (more)
    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, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,971 GBP2016-12-31
    Officer
    2013-05-26 ~ 2017-08-14
    IIF 60 - Director → ME
    2006-09-08 ~ 2011-01-06
    IIF 37 - Director → ME
    2010-08-16 ~ 2011-01-06
    IIF 131 - Secretary → ME
    2017-12-01 ~ 2018-08-01
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 134 - Has significant influence or control → OE
  • 47
    THAI RESTAURANT PROJECT LTD.
    - now 06961597
    STYLE CLASH LTD
    - 2010-05-28 06961597
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate
    Officer
    2009-07-14 ~ 2010-08-20
    IIF 35 - Director → ME
    2009-07-14 ~ 2010-01-06
    IIF 93 - Secretary → ME
  • 48
    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
    Officer
    2011-08-15 ~ 2013-08-14
    IIF 45 - Director → ME
    2011-08-15 ~ 2013-07-02
    IIF 135 - Secretary → ME
  • 49
    TOKYO C LTD
    - 2023-05-05 14523661
    TOKYO TECHNOLOGIES LTD
    - 2023-04-18 14523661 11508425
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-05 ~ 2024-06-29
    IIF 24 - Director → ME
    Person with significant control
    2022-12-06 ~ 2023-04-23
    IIF 106 - Has significant influence or control → OE
  • 50
    TOKYO TECHNOLOGIES LTD - now 14523661
    TOKYO CONSULTING LTD - 2023-04-18
    TOKYO TECHNOLOGIES LTD - 2022-12-05 14523661
    TOKYO CONSULTING LTD - 2022-11-11
    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
    TOKYO DIGITAL LIMITED - 2018-09-06 05928713, 14523661, 16897180... (more)
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -107,209 GBP2024-03-31
    Officer
    2018-11-01 ~ 2022-09-16
    IIF 22 - Director → ME
    Person with significant control
    2022-11-10 ~ 2023-09-11
    IIF 75 - Has significant influence or control → OE
    2023-09-22 ~ 2024-12-08
    IIF 69 - Has significant influence or control → OE
    2019-02-16 ~ 2021-04-30
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    TOPICALA LIMITED
    06512461
    27 Haddington Road, Crosby, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2020-02-29
    Officer
    2008-02-25 ~ 2010-01-06
    IIF 95 - Secretary → ME
  • 52
    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 (1 parent)
    Net Assets/Liabilities (Company account)
    -22,853 GBP2024-03-31
    Officer
    2019-02-11 ~ 2019-03-17
    IIF 23 - Director → ME
    2019-03-20 ~ 2020-06-06
    IIF 32 - Director → ME
    2020-06-30 ~ 2022-08-10
    IIF 12 - Director → ME
    2019-03-17 ~ 2022-08-10
    IIF 119 - Secretary → ME
    2023-02-07 ~ 2023-06-21
    IIF 124 - Secretary → ME
    Person with significant control
    2019-02-11 ~ 2022-08-10
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    VCF 14240621 LTD
    - now 14240621
    VCF 14240621 PLC
    - 2023-09-08 14240621
    NODE:DNA MIDCO PLC
    - 2023-08-01 14240621
    NODE DNA PLC
    - 2023-05-25 14240621
    NODE:TRANSFORM PLC
    - 2023-05-25 14240621
    NODE PLATFORMS HOLDINGS PLC
    - 2023-05-24 14240621
    NODE PLATFORMS PLC
    - 2023-05-02 14240621 09938882
    LIVE PLATFORMS PLC
    - 2023-05-01 14240621
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-08-31
    Officer
    2022-07-18 ~ 2023-11-30
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.