1
10958626 LTD - now
TD2023 REALISATIONS LTD - 2024-11-13
TOKYO DIGITAL LTD
- 2023-05-03
10958626 16897180, 05928713, 11508425Warning 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)DIGITAL BIDCO LIMITED
- 2018-09-06
10958626TOKYO DIGITAL (EUROPE) LTD
- 2018-08-30
10958626TOKYO DIGITAL (EUROPE) LTD
- 2018-07-30
10958626 Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-25 ~ 2023-05-01
IIF 41 - Director → ME
Person with significant control
2017-09-25 ~ 2017-12-06
IIF 40 - Has significant influence or control → OE
2018-08-31 ~ 2023-05-01
IIF 8 - Has significant influence or control → OE
2
NELLY LOVES (STUDIO) LTD
- 2023-06-09
12683028 11 York Avenue, Sefton Park, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-03-25 ~ 2023-09-12
IIF 13 - Has significant influence or control → OE
3
3.02 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ 2023-06-15
IIF 31 - Director → ME
Person with significant control
2021-01-12 ~ 2023-06-08
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
3.02 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-07-26 ~ 2023-02-07
IIF 32 - Director → ME
Person with significant control
2022-07-27 ~ 2023-06-08
IIF 3 - Has significant influence or control → OE
5
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 ~ 2023-02-07
IIF 28 - Director → ME
Person with significant control
2022-07-27 ~ 2023-05-23
IIF 5 - Has significant influence or control → OE
6
23 Guffitts Rake, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ 2023-11-19
IIF 35 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
HYBRID HOST (UK) LTD
- 2023-01-23
11716387 Apt 112 49 Blundell Street, Liverpool, England
Active Corporate (5 parents)
Officer
2019-02-24 ~ 2026-02-10
IIF 23 - Director → ME
2018-12-07 ~ 2019-01-02
IIF 29 - Director → ME
Person with significant control
2023-04-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-24 ~ 2021-05-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-07 ~ 2019-01-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Apt 112 49 Blundell Street, Liverpool, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
NODE FINANCE LTD - now
TOKGRP LTD - 2024-03-20
NODE:TOKYO DTT HOLDINGS LTD - 2023-09-22
NODE:PLATFORMS LTD - 2023-09-19
NODE PLATFORMS LTD - 2023-05-29
TOKYO DIGITAL GROUP LTD
- 2023-05-02
09938882DIGITAL AGENCY HOLDINGS LTD
- 2020-07-24
09938882DIGITAL AGENCY HOLDINGS PLC
- 2018-09-28
09938882TOKYO DIGITAL GROUP PLC
- 2018-07-31
09938882 Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2016-01-06 ~ 2017-09-11
IIF 42 - Director → ME
2020-10-01 ~ 2023-05-01
IIF 36 - Director → ME
2017-12-01 ~ 2020-09-28
IIF 38 - Director → ME
Person with significant control
2020-10-01 ~ 2023-05-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-09-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NODE IPR LTD - now
NODE:IPR LTD - 2024-03-20
NODE IPR LTD - 2023-05-31
TOK IP LTD - 2023-05-03
LIVE PLATFORMS IP LICENCING LTD
- 2023-05-02
14257577 Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-26 ~ 2023-05-01
IIF 30 - Director → ME
Person with significant control
2022-07-27 ~ 2023-05-01
IIF 4 - Has significant influence or control → OE
11
TOKYO DIGITAL TOPCO LTD
- 2015-07-27
08354797 Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-10 ~ 2017-12-04
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
12
TOKYO DIGITAL (PHARMA) LTD
- 2017-12-06
08354922 Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ 2017-12-04
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 20 - Right to appoint or remove directors → OE
13
ABL GROWTH STRATEGY LTD
- 2023-06-05
14673034 Apt 112 49 Blundell Street, Liverpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-02-18 ~ 2025-06-21
IIF 22 - Director → ME
2025-06-28 ~ 2025-10-05
IIF 24 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-10 ~ 2008-12-01
IIF 44 - Director → ME
2009-06-12 ~ 2010-09-11
IIF 25 - Director → ME
15
SWITCH MEDIA LTD - now
SWITCH HOLDINGS PLC - 2005-12-22
SWITCH (HOLDINGS) PLC - 2002-10-01
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-12-10 ~ 2010-08-01
IIF 26 - Director → ME
16
TOKYO DIGITAL (UK) LTD
- 2018-08-08
05928713TOKYO DIGITAL LTD
- 2017-09-12
05928713 10958626, 16897180, 11508425Warning 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)SWITCH MEDIA DESIGN LTD
- 2010-08-17
05928713SWITCH 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 (8 parents)
Officer
2010-08-16 ~ 2019-01-08
IIF 43 - Director → ME
2010-01-06 ~ 2011-09-03
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 39 - Has significant influence or control → OE
17
TOKYO DIGITAL LTD - now
2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-12-05 ~ 2023-05-01
IIF 34 - Director → ME
Person with significant control
2022-12-06 ~ 2023-04-23
IIF 6 - Has significant influence or control → OE
18
TOKYO CONSULTING LTD
- 2023-04-18
11508425TOKYO CONSULTING LTD
- 2022-11-11
11508425TOKYO CONSULTING LTD
- 2021-09-24
11508425HYBRID HOLDINGS LTD - 2021-04-06
OLDCO 11508425 LIMITED - 2019-02-18
TOKYO DIGITAL LIMITED - 2018-09-06
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-30 ~ 2023-04-22
IIF 37 - Director → ME
Person with significant control
2022-11-10 ~ 2023-04-22
IIF 9 - Has significant influence or control → OE
2021-04-30 ~ 2021-04-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
VCF 14240621 LTD - now
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
14240621 2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2022-07-18 ~ 2023-04-28
IIF 33 - Director → ME
Person with significant control
2022-07-18 ~ 2023-04-27
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE