1
10958626 LTD - now
TD2023 REALISATIONS LTD - 2024-11-13
TOKYO DIGITAL LTD
- 2023-05-03
10958626 11508425, 16897180, 05928713Warning 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 23 - Director → ME
Person with significant control
2018-08-31 ~ 2023-05-01
IIF 11 - Has significant influence or control → OE
2017-09-25 ~ 2017-12-06
IIF 22 - 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 32 - Director → ME
Person with significant control
2022-03-25 ~ 2023-09-12
IIF 16 - 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 36 - Director → ME
Person with significant control
2021-01-12 ~ 2023-06-08
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
3.02 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-07-26 ~ 2023-02-07
IIF 37 - Director → ME
Person with significant control
2022-07-27 ~ 2023-06-08
IIF 6 - 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 33 - Director → ME
Person with significant control
2022-07-27 ~ 2023-05-23
IIF 8 - 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 40 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
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
IIF 20 - 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 28 - Director → ME
2018-12-07 ~ 2019-01-02
IIF 34 - Director → ME
Person with significant control
2023-04-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-24 ~ 2021-05-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-07 ~ 2019-01-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 26 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → 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
2017-12-01 ~ 2020-09-28
IIF 43 - Director → ME
2016-01-06 ~ 2017-09-11
IIF 24 - Director → ME
2020-10-01 ~ 2023-05-01
IIF 41 - Director → ME
Person with significant control
2020-10-01 ~ 2023-05-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-09-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 35 - Director → ME
Person with significant control
2022-07-27 ~ 2023-05-01
IIF 7 - 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 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → 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 1 - 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
2025-06-28 ~ 2025-10-05
IIF 29 - Director → ME
2023-02-18 ~ 2025-06-21
IIF 27 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 30 - 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 31 - Director → ME
16
TOKYO DIGITAL (UK) LTD
- 2018-08-08
05928713TOKYO DIGITAL LTD
- 2017-09-12
05928713 11508425, 10958626, 16897180Warning 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 25 - Director → ME
2010-01-06 ~ 2011-09-03
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 21 - 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 39 - Director → ME
Person with significant control
2022-12-06 ~ 2023-04-23
IIF 9 - 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 42 - Director → ME
Person with significant control
2021-04-30 ~ 2021-04-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-10 ~ 2023-04-22
IIF 12 - Has significant influence or control → OE
19
VCF 14240621 LTD - now
VCF 14240621 PLC - 2023-09-08
NODE:DNA MIDCO PLC - 2023-08-01
NODE DNA PLC - 2023-05-25
NODE:TRANSFORM 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 38 - Director → ME
Person with significant control
2022-07-18 ~ 2023-04-27
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE