- 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 Kingdom 2d Fulwood Park, Liverpool, United Kingdom
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - -44,685 GBP2024-03-31 
- Officer  2023-01-21 ~ 2024-10-03 2023-01-21 ~ 2024-10-03
- IIF 46  - Director →  ME - Person with significant control  2023-01-21 ~ 2025-02-06 2023-01-21 ~ 2025-02-06
- IIF 19  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 19  - 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 Kingdom Stone House, Fulwood Park, Liverpool, United Kingdom
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - -139,339 GBP2024-12-31 
- Officer  2023-02-14 ~ 2023-09-12 2023-02-14 ~ 2023-09-12
- IIF 48  - Director →  ME  2023-11-27 ~ 2024-05-20 2023-11-27 ~ 2024-05-20
- IIF 49  - Director →  ME  2023-01-28 ~ 2023-04-26 2023-01-28 ~ 2023-04-26
- IIF 65  - Secretary →  ME - Person with significant control  2023-11-27 ~ 2024-08-27 2023-11-27 ~ 2024-08-27
- IIF 11  - Has significant influence or control →  OE  2023-02-14 ~ 2023-09-11 2023-02-14 ~ 2023-09-11
- IIF 14  - 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, England 3.02 The Plaza, 100 Old Hall Street, Liverpool, England
- Dissolved Corporate  - Equity (Company account) - 5,382 GBP2022-03-31 
- Officer  2023-02-07 ~ 2023-02-13 2023-02-07 ~ 2023-02-13
- IIF 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, England 3.02 The Plaza, 100 Old Hall Street, Liverpool, England
- Dissolved Corporate  - Officer  2022-12-03 ~ 2023-01-21 2022-12-03 ~ 2023-01-21
- IIF 25  - Director →  ME - Person with significant control  2022-12-03 ~ 2023-06-08 2022-12-03 ~ 2023-06-08
- IIF 17  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 17  - 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 Kingdom Stone House, Fulwood Park, Liverpool, United Kingdom
- Dissolved Corporate (1 parent) - Net Assets/Liabilities (Company account) - -139 GBP2024-03-30 
- Officer  2023-07-09 ~ 2023-09-11 2023-07-09 ~ 2023-09-11
- IIF 45  - Director →  ME  2023-12-26 ~ 2024-11-20 2023-12-26 ~ 2024-11-20
- IIF 47  - Director →  ME - Person with significant control  2023-09-23 ~ 2023-11-05 2023-09-23 ~ 2023-11-05
- IIF 4  - Has significant influence or control over the trustees of a trust →  OE - IIF 4  - Has significant influence or control →  OE  2023-07-09 ~ 2023-09-11 2023-07-09 ~ 2023-09-11
- IIF 3  - Has significant influence or control →  OE  2023-12-26 ~ 2024-11-20 2023-12-26 ~ 2024-11-20
- IIF 8  - 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 Kingdom Stone House, Fulwood Park, Liverpool, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2024-10-30 
- Officer  2023-12-26 ~ 2024-11-20 2023-12-26 ~ 2024-11-20
- IIF 38  - Director →  ME - Person with significant control  2023-12-26 ~ 2024-11-20 2023-12-26 ~ 2024-11-20
- IIF 9  - Has significant influence or control →  OE 
- 7 - NODE DT GROUP PLC - 2024-11-13  Stone House, 2d Fulwood Park, Liverpool, United Kingdom Stone House, 2d Fulwood Park, Liverpool, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 2 GBP2024-10-30 
- Officer  2024-07-29 ~ 2024-11-12 2024-07-29 ~ 2024-11-12
- IIF 40  - Director →  ME 
- 8 - COMPETENCY IQ UK LTD - 2022-02-18 - LOMOND SOFTWARE MANAGEMENT LTD - 2023-02-14  Stone House, Fulwood Park, Liverpool, United Kingdom Stone House, Fulwood Park, Liverpool, United Kingdom
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 3,637 GBP2024-03-31 
- Officer  2023-02-07 ~ 2023-11-16 2023-02-07 ~ 2023-11-16
- IIF 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 Kingdom Stone House, Fulwood Park, Liverpool, United Kingdom
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 6,959 GBP2024-03-31 
- Officer  2023-07-09 ~ 2023-09-19 2023-07-09 ~ 2023-09-19
- IIF 33  - Director →  ME - Person with significant control  2023-07-09 ~ 2023-09-11 2023-07-09 ~ 2023-09-11
- IIF 6  - Has significant influence or control →  OE  2023-12-26 ~ 2024-12-08 2023-12-26 ~ 2024-12-08
- IIF 13  - 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 Kingdom 2d Fulwood Park, Liverpool, United Kingdom
- Active Corporate (3 parents, 5 offsprings) - Net Assets/Liabilities (Company account) - 657,732 GBP2024-03-31 
- Person with significant control  2023-12-26 ~ 2024-12-08 2023-12-26 ~ 2024-12-08
- IIF 12  - 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 Kingdom Stone House, Fulwood Park, Liverpool, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Net Assets/Liabilities (Company account) - 51,068 GBP2024-03-31 
- Officer  2023-02-12 ~ 2023-09-19 2023-02-12 ~ 2023-09-19
- IIF 43  - Director →  ME  2023-01-28 ~ 2023-04-23 2023-01-28 ~ 2023-04-23
- IIF 64  - Secretary →  ME - Person with significant control  2023-02-14 ~ 2023-09-20 2023-02-14 ~ 2023-09-20
- IIF 22  - 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 Kingdom Stone House, Fulwood Park, Liverpool, United Kingdom
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 837 GBP2024-03-31 
- Officer  2023-05-01 ~ 2023-09-11 2023-05-01 ~ 2023-09-11
- IIF 50  - Director →  ME  2023-02-07 ~ 2023-04-26 2023-02-07 ~ 2023-04-26
- IIF 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 Kingdom 2d Fulwood Park, Liverpool, United Kingdom
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 17,420 GBP2024-03-31 
- Officer  2023-11-27 ~ 2024-11-28 2023-11-27 ~ 2024-11-28
- IIF 59  - Secretary →  ME 
- 14 - NODE:INFRA MSP LTD - 2024-03-20 - NODE:MSP UK LTD - 2023-09-19  Stone House, Fulwood Park, Liverpool, United Kingdom Stone House, Fulwood Park, Liverpool, United Kingdom
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 6,408 GBP2024-03-31 
- Officer  2023-07-10 ~ 2023-09-19 2023-07-10 ~ 2023-09-19
- IIF 31  - Director →  ME - Person with significant control  2023-12-26 ~ 2024-12-08 2023-12-26 ~ 2024-12-08
- IIF 10  - Has significant influence or control →  OE  2023-07-10 ~ 2023-09-11 2023-07-10 ~ 2023-09-11
- IIF 1  - 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 Kingdom Stone House, Fulwood Park, Liverpool, United Kingdom
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 70 GBP2024-03-31 
- Officer  2023-12-26 ~ 2024-11-13 2023-12-26 ~ 2024-11-13
- IIF 34  - Director →  ME 
- 16  2d Fulwood Park, Liverpool, United Kingdom 2d Fulwood Park, Liverpool, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2023-08-31 
- Officer  2023-07-31 ~ 2023-09-12 2023-07-31 ~ 2023-09-12
- IIF 30  - Director →  ME - Person with significant control  2023-07-31 ~ 2023-09-11 2023-07-31 ~ 2023-09-11
- IIF 7  - Has significant influence or control →  OE 
- 17  2d Fulwood Park, Liverpool, United Kingdom 2d Fulwood Park, Liverpool, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2023-08-31 
- Officer  2023-07-31 ~ 2023-09-11 2023-07-31 ~ 2023-09-11
- IIF 32  - Director →  ME - Person with significant control  2023-07-31 ~ 2023-09-11 2023-07-31 ~ 2023-09-11
- IIF 5  - Has significant influence or control →  OE 
- 18  2d Fulwood Park, Liverpool, United Kingdom 2d Fulwood Park, Liverpool, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2023-08-31 
- Officer  2023-07-31 ~ 2023-09-12 2023-07-31 ~ 2023-09-12
- IIF 29  - Director →  ME - Person with significant control  2023-07-31 ~ 2023-09-12 2023-07-31 ~ 2023-09-12
- IIF 2  - Has significant influence or control →  OE 
- 19  3rd Floor, 11-21 Paul Street, London 3rd Floor, 11-21 Paul Street, London
- Dissolved Corporate (4 parents) - Officer  2006-02-10 ~ 2010-09-11 2006-02-10 ~ 2010-09-11
- IIF 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, London 3rd Floor, 11-21 Paul Street, London
- Dissolved Corporate (4 parents, 1 offspring) - Officer  2006-02-10 ~ 2010-09-24 2006-02-10 ~ 2010-09-24
- IIF 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, Liverpool 2nd Floor 14 Castle Street, Liverpool
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 58,971 GBP2016-12-31 
- Officer  2006-09-08 ~ 2010-08-16 2006-09-08 ~ 2010-08-16
- IIF 53  - Secretary →  ME 
- 22 - TOKYO C LTD - 2023-05-05 - TOKYO TECHNOLOGIES LTD - 2023-04-18  2d Fulwood Park, Liverpool, United Kingdom 2d Fulwood Park, Liverpool, United Kingdom
- Dissolved Corporate (1 parent) - Net Assets/Liabilities (Company account) - 1 GBP2024-03-31 
- Officer  2023-02-14 ~ 2023-05-26 2023-02-14 ~ 2023-05-26
- IIF 44  - Director →  ME  2023-07-10 ~ 2023-09-19 2023-07-10 ~ 2023-09-19
- IIF 28  - Director →  ME  2023-01-28 ~ 2023-04-23 2023-01-28 ~ 2023-04-23
- IIF 62  - Secretary →  ME - Person with significant control  2023-07-10 ~ 2023-09-11 2023-07-10 ~ 2023-09-11
- IIF 15  - Has significant influence or control →  OE  2023-02-14 ~ 2023-04-23 2023-02-14 ~ 2023-04-23
- IIF 23  - 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 Kingdom Stone House, Fulwood Park, Liverpool, United Kingdom
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - -107,209 GBP2024-03-31 
- Officer  2023-01-28 ~ 2023-04-22 2023-01-28 ~ 2023-04-22
- IIF 63  - Secretary →  ME - Person with significant control  2023-12-26 ~ 2024-12-08 2023-12-26 ~ 2024-12-08
- IIF 18  - Has significant influence or control →  OE  2023-02-14 ~ 2023-09-11 2023-02-14 ~ 2023-09-11
- IIF 21  - 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, Wirral Unit 6 Croft Business Park, Carrock Road, Bromborough, Wirral
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - -22,853 GBP2024-03-31 
- Officer  2023-06-21 ~ 2023-11-16 2023-06-21 ~ 2023-11-16
- IIF 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 Kingdom 2d Fulwood Park, Liverpool, United Kingdom
- Dissolved Corporate (1 parent, 1 offspring) - Net Assets/Liabilities (Company account) - 50,000 GBP2023-08-31 
- Officer  2023-04-28 ~ 2023-09-12 2023-04-28 ~ 2023-09-12
- IIF 27  - Director →  ME  2023-01-28 ~ 2023-09-12 2023-01-28 ~ 2023-09-12
- IIF 57  - Secretary →  ME - Person with significant control  2023-04-28 ~ 2023-09-11 2023-04-28 ~ 2023-09-11
- IIF 16  - Has significant influence or control →  OE