1
TM TEAM LTD - 2011-09-26
NODE CORPORATE LTD - 2023-01-24
VCFINANCE LTD - 2025-02-07
CONCEPT CLOUD LTD - 2014-05-15
VC FINANCE LTD - 2024-03-20
NODE VCF LTD - 2024-03-24
STONE HOUSE VENTURES LTD - 2018-04-03
STONE HOUSE VENTURES LIMITED - 2014-03-05
SHELF LE1 LTD - 2013-10-07
2d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-44,685 GBP2024-03-31
Officer
2020-05-10 ~ 2020-05-26IIF 20 - Director → ME
2014-04-07 ~ 2020-05-10IIF 19 - Director → ME
2010-09-13 ~ 2013-10-06IIF 16 - Director → ME
2010-09-13 ~ 2013-10-06IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-21 ~ 2020-05-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-28 ~ 2022-08-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-10 ~ 2020-05-26IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
NODE CAPITAL LTD - 2024-11-13
NODE:CAPITAL LTD - 2024-03-20
Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-139 GBP2024-03-30
Person with significant control
2023-11-05 ~ 2025-03-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate
Officer
2010-07-16 ~ 2012-09-29IIF 22 - LLP Designated Member → ME
4
NODE DATASCIENCE LTD - 2024-04-13
NODE:DNA UK LTD - 2023-09-19
NODE:DATASCIENCE LTD - 2024-03-20
NODE CYBERSECURITY & AI LTD - 2023-05-25
Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,959 GBP2024-03-31
Person with significant control
2023-11-05 ~ 2023-12-26IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
NODE DT GROUP LTD - 2024-07-26
NODE:DT LTD - 2023-09-19
NODE:TOKYO DTT LTD - 2023-09-25
NODE:TOKYO GROUP LTD - 2024-03-17
NODE DT LTD - 2024-11-14
2d Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
657,732 GBP2024-03-31
Person with significant control
2023-12-26 ~ 2024-11-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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
Person with significant control
2023-10-18 ~ 2023-12-26IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
UPTIME FLEX LTD - 2021-02-05
UPTIME FLEX LTD - 2020-10-22
C N EVANS LTD - 2025-06-02
PREMIER DEBT RECOVERY LTD - 2021-11-08
SIAM ASSETCO LTD - 2024-11-13
ONLY PREVENTION LTD - 2020-11-03
2d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
17,420 GBP2024-03-31
Officer
2021-11-08 ~ 2022-06-20IIF 21 - Director → ME
Person with significant control
2021-11-08 ~ 2022-06-20IIF 9 - Ownership of shares – 75% or more → OE
2023-12-26 ~ 2024-03-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NODE:INFRA MSP LTD - 2024-03-20
NODE:MSP UK LTD - 2023-09-19
Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,408 GBP2024-03-31
Person with significant control
2023-11-05 ~ 2023-12-26IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
NODE:RESOURCING LTD - 2024-03-20
NODE:HR LTD - 2023-08-01
Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
70 GBP2024-03-31
Person with significant control
2023-10-20 ~ 2023-12-26IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
STYLE CLASH LTD - 2010-05-28
Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate
Officer
2010-05-16 ~ 2012-09-29IIF 18 - Director → ME
11
TM TEAM LTD - 2013-04-09
FALLBACK NETWORKS LIMITED - 2011-09-26
Suite 404, 111 West George Street, GlasgowDissolved Corporate
Officer
2011-11-11 ~ 2012-07-04IIF 17 - Director → ME
12
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
Person with significant control
2023-11-05 ~ 2023-11-16IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
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
2018-08-09 ~ 2018-11-01IIF 15 - Director → ME
Person with significant control
2018-08-09 ~ 2018-11-01IIF 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