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)
Net Assets/Liabilities (Company account)
-44,685 GBP2024-03-31
Officer
2014-04-07 ~ 2020-05-10
IIF 8 - Director → ME
2020-05-10 ~ 2020-05-26
IIF 9 - Director → ME
2010-09-13 ~ 2013-10-06
IIF 4 - Director → ME
2010-09-13 ~ 2013-10-06
IIF 16 - Secretary → ME
Person with significant control
2020-05-10 ~ 2020-05-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-28 ~ 2022-08-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-21 ~ 2020-05-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-11-29
IIF 21 - 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)
Net Assets/Liabilities (Company account)
-139 GBP2024-03-30
Person with significant control
2023-11-05 ~ 2025-03-31
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 5 - 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)
Net Assets/Liabilities (Company account)
6,959 GBP2024-03-31
Person with significant control
2023-11-05 ~ 2023-12-26
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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)
Net Assets/Liabilities (Company account)
657,732 GBP2024-03-31
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)
Net Assets/Liabilities (Company account)
837 GBP2024-03-31
Person with significant control
2023-10-18 ~ 2023-12-26
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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)
Net Assets/Liabilities (Company account)
17,420 GBP2024-03-31
Officer
2021-11-08 ~ 2022-06-20
IIF 10 - Director → ME
Person with significant control
2023-12-26 ~ 2024-03-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-08 ~ 2022-06-20
IIF 18 - 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)
Net Assets/Liabilities (Company account)
6,408 GBP2024-03-31
Person with significant control
2023-11-05 ~ 2023-12-26
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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)
Net Assets/Liabilities (Company account)
70 GBP2024-03-31
Person with significant control
2023-10-20 ~ 2023-12-26
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 2 - 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 1 - Director → ME
12
TOKYO C LTD - 2023-05-05
TOKYO TECHNOLOGIES LTD - 2023-04-18
2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-05 ~ 2023-11-16
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 07820436, 08656088, 05567473, 10907897, 06885900, 12079666, 04518375, 08648729, SC462766, 12539497, 09876339, 12905619, 05541144, 06131135, 02946537, 16996515, 09755631, 07764822, 10676398, 06508958Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-107,209 GBP2024-03-31
Officer
2018-08-09 ~ 2018-11-01
IIF 3 - 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