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
2023-01-21 ~ 2024-10-03IIF 46 - Director → ME
Person with significant control
2023-01-21 ~ 2025-02-06IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
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
2023-02-14 ~ 2023-09-12IIF 48 - Director → ME
2023-11-27 ~ 2024-05-20IIF 49 - Director → ME
2023-01-28 ~ 2023-04-26IIF 65 - Secretary → ME
Person with significant control
2023-11-27 ~ 2024-08-27IIF 20 - Has significant influence or control → OE
2023-02-14 ~ 2023-09-11IIF 23 - Has significant influence or control → OE
3
LOMOND SOFTWARE HOLDINGS LTD - 2023-02-13
LOMOND SOFTWARE LTD - 2023-02-08
LOMAND SOFTWARE LTD - 2021-12-08
3.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate
Equity (Company account)
5,382 GBP2022-03-31
Officer
2023-02-07 ~ 2023-02-13IIF 56 - Secretary → ME
4
TOKYO DIGITAL SHELF CO LTD - 2023-01-25
VC FINANCE LTD - 2023-01-23
3.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate
Officer
2022-12-03 ~ 2023-01-21IIF 25 - Director → ME
Person with significant control
2022-12-03 ~ 2023-06-08IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
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
Officer
2023-07-09 ~ 2023-09-11IIF 45 - Director → ME
2023-12-26 ~ 2024-11-20IIF 47 - Director → ME
Person with significant control
2023-09-23 ~ 2023-11-05IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
2023-07-09 ~ 2023-09-11IIF 12 - Has significant influence or control → OE
2023-12-26 ~ 2024-11-20IIF 17 - Has significant influence or control → OE
6
PREMIER DEBT LITIGATION LTD - 2024-03-20
PREMIER DEBT RECOVERY LTD - 2023-11-09
NODE LEGAL LTD - 2024-11-14
Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-30
Officer
2023-12-26 ~ 2024-11-20IIF 38 - Director → ME
Person with significant control
2023-12-26 ~ 2024-11-20IIF 18 - Has significant influence or control → OE
7
NODE DT GROUP PLC - 2024-11-13
Stone House, 2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-30
Officer
2024-07-29 ~ 2024-11-12IIF 40 - Director → ME
8
COMPETENCY IQ UK LTD - 2022-02-18
LOMOND SOFTWARE MANAGEMENT LTD - 2023-02-14
Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,637 GBP2024-03-31
Officer
2023-02-07 ~ 2023-11-16IIF 58 - Secretary → ME
9
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
Officer
2023-07-09 ~ 2023-09-19IIF 33 - Director → ME
Person with significant control
2023-12-26 ~ 2024-12-08IIF 22 - Has significant influence or control → OE
2023-07-09 ~ 2023-09-11IIF 15 - Has significant influence or control → OE
10
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 ~ 2024-12-08IIF 21 - Has significant influence or control → OE
11
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
2023-02-12 ~ 2023-09-19IIF 43 - Director → ME
2023-01-28 ~ 2023-04-23IIF 64 - Secretary → ME
Person with significant control
2023-02-14 ~ 2023-09-20IIF 8 - Has significant influence or control → OE
12
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
2023-05-01 ~ 2023-09-11IIF 50 - Director → ME
2023-02-07 ~ 2023-04-26IIF 55 - Secretary → ME
13
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
2023-11-27 ~ 2024-11-28IIF 59 - Secretary → ME
14
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
Officer
2023-07-10 ~ 2023-09-19IIF 31 - Director → ME
Person with significant control
2023-12-26 ~ 2024-12-08IIF 19 - Has significant influence or control → OE
2023-07-10 ~ 2023-09-11IIF 10 - Has significant influence or control → OE
15
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
Officer
2023-12-26 ~ 2024-11-13IIF 34 - Director → ME
16
2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-07-31 ~ 2023-09-12IIF 30 - Director → ME
Person with significant control
2023-07-31 ~ 2023-09-11IIF 16 - Has significant influence or control → OE
17
2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-07-31 ~ 2023-09-11IIF 32 - Director → ME
Person with significant control
2023-07-31 ~ 2023-09-11IIF 14 - Has significant influence or control → OE
18
2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-07-31 ~ 2023-09-12IIF 29 - Director → ME
Person with significant control
2023-07-31 ~ 2023-09-12IIF 11 - Has significant influence or control → OE
19
3rd Floor, 11-21 Paul Street, LondonDissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2010-09-11IIF 51 - Secretary → ME
20
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
2006-02-10 ~ 2010-09-24IIF 52 - Secretary → ME
21
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
2006-09-08 ~ 2010-08-16IIF 53 - Secretary → ME
22
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
2023-02-14 ~ 2023-05-26IIF 44 - Director → ME
2023-07-10 ~ 2023-09-19IIF 28 - Director → ME
2023-01-28 ~ 2023-04-23IIF 62 - Secretary → ME
Person with significant control
2023-02-14 ~ 2023-04-23IIF 9 - Has significant influence or control → OE
2023-07-10 ~ 2023-09-11IIF 1 - Has significant influence or control → OE
23
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
2023-01-28 ~ 2023-04-22IIF 63 - Secretary → ME
Person with significant control
2023-12-26 ~ 2024-12-08IIF 4 - Has significant influence or control → OE
2023-02-14 ~ 2023-09-11IIF 7 - Has significant influence or control → OE
24
HYBRID ADMIN LTD - 2019-03-04
EVAZ MANAGEMENT LTD - 2019-02-18
Unit 6 Croft Business Park, Carrock Road, Bromborough, WirralActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-22,853 GBP2024-03-31
Officer
2023-06-21 ~ 2023-11-16IIF 54 - Secretary → ME
25
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
2023-04-28 ~ 2023-09-12IIF 27 - Director → ME
2023-01-28 ~ 2023-09-12IIF 57 - Secretary → ME
Person with significant control
2023-04-28 ~ 2023-09-11IIF 2 - Has significant influence or control → OE