1
07373678 LTD - now
VCFINANCE LTD - 2025-02-07
NODE VCF LTD - 2024-03-24
VC FINANCE LTD - 2024-03-20
NODE CORPORATE LTD
- 2023-01-24
07373678STONE HOUSE VENTURES LTD
- 2018-04-03
07373678STONE HOUSE VENTURES LIMITED - 2014-03-05
2d Fulwood Park, Liverpool, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-04-07 ~ 2020-05-10
IIF 19 - Director → ME
2020-05-10 ~ 2020-05-26
IIF 20 - Director → ME
2010-09-13 ~ 2013-10-06
IIF 16 - Director → ME
2010-09-13 ~ 2013-10-06
IIF 23 - Secretary → ME
Person with significant control
2020-05-10 ~ 2020-05-26
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-28 ~ 2022-08-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-21 ~ 2020-05-10
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-11-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Stone House, Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2023-11-05 ~ 2025-03-31
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
3
Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ 2012-09-29
IIF 22 - LLP Designated Member → ME
4
NODE DIGITAL LTD - now
NODE DATASCIENCE LTD - 2024-04-13
NODE:DATASCIENCE LTD
- 2024-03-20
14796571NODE:DNA UK LTD - 2023-09-19
NODE CYBERSECURITY & AI LTD - 2023-05-25
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-11-05 ~ 2023-12-26
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
NODE DT GROUP LTD - now
NODE:TOKYO GROUP LTD
- 2024-03-17
15052089NODE:TOKYO DTT LTD - 2023-09-25
NODE:DT LTD - 2023-09-19
2d Fulwood Park, Liverpool, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2023-12-26 ~ 2024-11-12
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
6
NODE IPR LTD - now
NODE IPR LTD - 2023-05-31
TOK IP LTD - 2023-05-03
LIVE PLATFORMS IP LICENCING LTD - 2023-05-02
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (8 parents)
Person with significant control
2023-10-18 ~ 2023-12-26
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
NODE LAW LTD - now
C N EVANS LTD - 2025-06-02
UPTIME FLEX LTD - 2021-02-05
ONLY PREVENTION LTD - 2020-11-03
UPTIME FLEX LTD - 2020-10-22
2d Fulwood Park, Liverpool, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-11-08 ~ 2022-06-20
IIF 21 - Director → ME
Person with significant control
2023-12-26 ~ 2024-03-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-08 ~ 2022-06-20
IIF 9 - Ownership of shares – 75% or more → OE
8
NODE MSP LTD - now
NODE:INFRA MSP LTD
- 2024-03-20
14901807NODE:MSP UK LTD - 2023-09-19
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-11-05 ~ 2023-12-26
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
NODE RESOURCING LTD - now
NODE:RESOURCING LTD
- 2024-03-20
15005990NODE:HR LTD - 2023-08-01
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-10-20 ~ 2023-12-26
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
THAI RESTAURANT PROJECT LTD.
- now 06961597 Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
Dissolved Corporate (3 parents)
Officer
2010-05-16 ~ 2012-09-29
IIF 18 - Director → ME
11
TM 2013 REALISATIONS LTD - now
FALLBACK NETWORKS LIMITED - 2011-09-26
Suite 404, 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ 2012-07-04
IIF 17 - Director → ME
12
TOKYO DIGITAL LTD
- now 14523661 05928713, 16897180, 10958626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TOKYO C LTD - 2023-05-05
TOKYO TECHNOLOGIES LTD - 2023-04-18
2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2023-11-05 ~ 2023-11-16
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
TOKYO TECHNOLOGIES LTD - now
TOKYO CONSULTING LTD - 2023-04-18
TOKYO TECHNOLOGIES LTD - 2022-12-05
TOKYO CONSULTING LTD - 2022-11-11
TOKYO TALENT LTD - 2022-11-07
TOKYO CONSULTING LTD - 2021-09-24
HYBRID HOLDINGS LTD - 2021-04-06
OLDCO 11508425 LIMITED
- 2019-02-18
11508425 05044425, 06508958, SC462766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TOKYO DIGITAL LIMITED
- 2018-09-06
11508425 14523661, 16897180, 10958626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-09 ~ 2018-11-01
IIF 15 - Director → ME
Person with significant control
2018-08-09 ~ 2018-11-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE