1
NODE CORPORATE LTD
- 2023-01-24
07373678STONE HOUSE VENTURES LTD
- 2018-04-03
07373678STONE HOUSE VENTURES LIMITED
- 2014-03-05
07373678TM TEAM LTD - 2011-09-26
2d Fulwood Park, Liverpool, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2013-09-20 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
TD2023 REALISATIONS LTD
- 2024-11-13
10958626TOKYO DIGITAL LTD
- 2023-05-03
10958626 14523661, 05928713, 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)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
2025-09-26 ~ now
IIF 52 - Director → ME
2017-09-12 ~ 2022-09-16
IIF 83 - Director → ME
2022-09-20 ~ 2024-05-20
IIF 107 - Director → ME
2024-08-27 ~ 2025-02-27
IIF 82 - Director → ME
2017-12-01 ~ 2017-12-08
IIF 133 - Secretary → ME
2017-09-12 ~ 2017-09-25
IIF 132 - Secretary → ME
Person with significant control
2017-09-12 ~ 2017-12-06
IIF 24 - Has significant influence or control → OE
2018-08-31 ~ 2022-09-16
IIF 26 - Has significant influence or control → OE
2023-09-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2022-09-20 ~ 2023-09-11
IIF 1 - Has significant influence or control → OE
3
3.02 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ 2023-06-08
IIF 60 - Director → ME
Person with significant control
2020-11-10 ~ 2023-06-08
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
LOMOND SOFTWARE HOLDINGS LTD
- 2023-02-13
13769272LOMAND SOFTWARE LTD
- 2021-12-08
13769272 3.02 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-28 ~ 2023-06-15
IIF 68 - Director → ME
Person with significant control
2021-11-28 ~ 2023-06-08
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
3.02 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-07-26 ~ 2023-06-08
IIF 62 - Director → ME
Person with significant control
2022-07-27 ~ 2023-06-08
IIF 27 - Has significant influence or control → OE
6
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 ~ 2023-06-08
IIF 58 - Director → ME
Person with significant control
2022-07-27 ~ 2023-06-08
IIF 32 - Has significant influence or control → OE
7
TD2018 DLA REALISATIONS LTD
- 2023-01-12
14512059TD2018 DCL REALISATIONS LTD
- 2022-11-30
14512059 3.02 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ 2023-06-08
IIF 59 - Director → ME
Person with significant control
2022-11-29 ~ 2023-06-08
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
TOKYO DIGITAL SHELF CO LTD
- 2023-01-25
14521937 3.02 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-12-03 ~ 2023-06-08
IIF 61 - Director → ME
Person with significant control
2022-12-03 ~ 2023-06-08
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Stone House, Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2023-06-01 ~ 2025-05-10
IIF 101 - Director → ME
Person with significant control
2023-06-01 ~ 2025-03-31
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
10
Stone House, Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
TOKYO DIGITAL (JV1) LTD
- 2024-03-17
15156316PROJECT NEON LIMITED
- 2023-10-25
15156316 Stone House, Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-22 ~ 2024-11-05
IIF 98 - Director → ME
Person with significant control
2023-09-22 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
PREMIER DEBT LITIGATION LTD
- 2024-03-20
15172035 Stone House, Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-28 ~ 2025-02-27
IIF 100 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
DIGITAL RESPONSIBILITY GROUP LTD
- 2024-11-13
15709377ACTION DIGITAL LTD
- 2024-06-23
15709377 Stone House, 2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-08 ~ 2025-02-27
IIF 93 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
Stone House, 2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-29 ~ 2025-02-27
IIF 69 - Director → ME
2024-07-29 ~ 2024-11-12
IIF 125 - Secretary → ME
Person with significant control
2024-11-20 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2012-01-06 ~ now
IIF 120 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
16
ANAHAW PROPERTY MANAGEMENT SERVICES LTD
16197143 C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 119 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
17
AND AGAIN LTD - now
HYBRID HOST (UK) LTD
- 2023-01-23
11716387 2d Fulwood Park, Liverpool, England
Active Corporate (5 parents)
Officer
2018-12-07 ~ 2022-09-16
IIF 64 - Director → ME
2022-09-20 ~ 2023-04-28
IIF 81 - Director → ME
Person with significant control
2018-12-07 ~ 2021-05-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
NODE COMMUNICATIONS LTD
- 2015-09-18
08508625NODE HOSTING LIMITED
- 2015-05-19
08508625BETA BIDCO LIMITED
- 2015-01-27
08508625BETA BIDCO LIMITED
- 2013-07-01
08508625 Stone House, Fulwood Park, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ 2013-07-14
IIF 105 - Director → ME
2013-12-01 ~ 2020-03-12
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2019-10-06 ~ 2020-01-22
IIF 70 - Director → ME
Person with significant control
2019-10-06 ~ 2020-01-22
IIF 38 - Has significant influence or control → OE
20
Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ 2012-09-29
IIF 115 - LLP Designated Member → ME
21
LOMOND SOFTWARE MANAGEMENT LTD
- 2023-02-14
12289517COMPETENCY IQ UK LTD
- 2022-02-18
12289517 Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-30 ~ 2021-09-23
IIF 74 - Director → ME
2022-02-17 ~ 2023-06-20
IIF 63 - Director → ME
Person with significant control
2019-10-30 ~ 2022-02-17
IIF 30 - Has significant influence or control → OE
2023-02-13 ~ 2023-06-20
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
Walker House, Exchange Flags, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2017-11-01 ~ 2017-11-30
IIF 112 - Director → ME
23
Walker House, Exchange Flags, Liverpool
Dissolved Corporate (5 parents)
Officer
2015-07-03 ~ 2017-11-30
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-19
IIF 43 - Ownership of shares – 75% or more → OE
24
NETPLAN INTERNET SOLUTIONS LIMITED
04099685 C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (22 parents)
Officer
2014-06-19 ~ 2017-11-30
IIF 108 - Director → ME
25
NODE DATASCIENCE LTD
- 2024-04-13
14796571NODE:DATASCIENCE LTD
- 2024-03-20
14796571NODE CYBERSECURITY & AI LTD
- 2023-05-25
14796571 Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 53 - Director → ME
Person with significant control
2023-04-12 ~ 2024-12-08
IIF 42 - Has significant influence or control → OE
26
NODE:TOKYO GROUP LTD
- 2024-03-17
15052089 2d Fulwood Park, Liverpool, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2023-08-07 ~ now
IIF 45 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
NODE:TOKYO DTT HOLDINGS LTD
- 2023-09-22
09938882TOKYO 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 ~ now
IIF 88 - Director → ME
2017-12-01 ~ 2020-09-28
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
28
NODE HOLDINGS LIMITED
- 2015-03-28
09501711 Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2015-03-20 ~ 2017-11-30
IIF 103 - Director → ME
29
LIVE PLATFORMS IP LICENCING LTD
- 2023-05-02
14257577 Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-26 ~ now
IIF 89 - Director → ME
Person with significant control
2022-07-27 ~ 2024-11-05
IIF 15 - Has significant influence or control → OE
30
2d Fulwood Park, Liverpool, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-08-24 ~ now
IIF 46 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
31
NODE:INFRA MSP LTD
- 2024-03-20
14901807 Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-30 ~ now
IIF 87 - Director → ME
Person with significant control
2023-05-30 ~ 2024-12-08
IIF 18 - Has significant influence or control → OE
32
NODE:RESOURCING LTD
- 2024-03-20
15005990 Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-17 ~ now
IIF 51 - Director → ME
Person with significant control
2023-07-26 ~ 2025-03-31
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
33
2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ 2023-11-19
IIF 71 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
34
2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ 2023-11-19
IIF 72 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
35
2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ 2023-11-19
IIF 73 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
36
Daily Internet Plc, Walker House, Exchange Flags, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2016-03-24
IIF 95 - Director → ME
37
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-03-31 ~ 2014-04-04
IIF 104 - Director → ME
38
WASTE TO ENERGY SYSTEMS LTD
- 2009-09-16
06964333 Slater Heelis Llp, 86 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2009-07-16 ~ 2011-05-28
IIF 79 - Director → ME
2009-07-16 ~ 2009-07-17
IIF 117 - Secretary → ME
39
ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-11-01 ~ 2017-11-30
IIF 111 - Director → ME
40
89 South Ferry Quay, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-07 ~ 2015-12-28
IIF 114 - LLP Designated Member → ME
41
SHELF SMB PLC - now
HOSTING ALLIANCE PLC
- 2011-08-15
07394267SWITCH HOSTING PLC
- 2011-03-08
07394267HOSTING ALLIANCE PLC
- 2011-02-11
07394267 Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2011-08-14
IIF 54 - Director → ME
2010-10-01 ~ 2011-02-27
IIF 123 - Secretary → ME
42
Stone House, 2d Fulwood Park, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 44 - Director → ME
2025-07-28 ~ 2025-07-28
IIF 57 - Director → ME
2025-07-28 ~ 2025-07-28
IIF 126 - Secretary → ME
Person with significant control
2025-07-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
43
ABL GROWTH STRATEGY LTD - 2023-06-05
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-28 ~ 2025-09-01
IIF 129 - Secretary → ME
2025-05-26 ~ 2025-06-21
IIF 130 - Secretary → ME
44
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-01 ~ 2008-12-01
IIF 113 - Director → ME
2009-06-12 ~ 2012-01-10
IIF 76 - Director → ME
45
SWITCH HOLDINGS PLC
- 2005-12-22
04510647SWITCH (HOLDINGS) PLC
- 2002-10-01
04510647 3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-08-14 ~ 2012-01-10
IIF 77 - Director → ME
2010-09-24 ~ 2011-02-27
IIF 124 - Secretary → ME
2002-08-14 ~ 2004-09-17
IIF 121 - Secretary → ME
46
DAILY INTERNET LIMITED - 2007-05-04
HOSTVUE (UK) LIMITED - 2006-12-21
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (17 parents)
Officer
2015-03-04 ~ 2017-11-30
IIF 96 - Director → ME
47
18A BRIDGE STREET LIMITED
- 2016-10-19
05814619 Sysgroup Plc, Walker House, Exchange Flags, Liverpool
Dissolved Corporate (16 parents)
Officer
2014-08-21 ~ 2017-11-30
IIF 97 - Director → ME
48
Sysgroup Plc, Walker House, Exchange Flags, Liverpool
Dissolved Corporate (14 parents)
Officer
2014-01-27 ~ 2017-11-30
IIF 110 - Director → ME
49
COBCO 828 PLC - 2007-05-04
Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (30 parents, 14 offsprings)
Officer
2014-01-14 ~ 2017-11-30
IIF 109 - Director → ME
50
SYSGROUP TRADING LIMITED - now
Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-06 ~ 2017-11-30
IIF 102 - Director → ME
51
SYSTEM PROFESSIONAL LTD - now
PROJECT CLOVER LTD
- 2018-07-18
08995906DAILY BIDCO LIMITED
- 2015-01-23
08995906 C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (9 parents)
Officer
2014-04-14 ~ 2017-11-30
IIF 90 - Director → ME
52
TDUK 2018 LTD - now
TOKYO DIGITAL (UK) LTD
- 2018-08-08
05928713TOKYO DIGITAL LTD
- 2017-09-12
05928713 14523661, 16897180, 10958626Warning 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
05928713SWITCH MEDIA (UNITED KINGDOM) LTD
- 2007-06-06
05928713SWITCH MEDIA (DESIGN) LTD
- 2007-01-30
05928713 2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2013-05-26 ~ 2017-08-14
IIF 106 - Director → ME
2006-09-08 ~ 2011-01-06
IIF 80 - Director → ME
2010-08-16 ~ 2011-01-06
IIF 134 - Secretary → ME
2017-12-01 ~ 2018-08-01
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 86 - Has significant influence or control → OE
53
THAI RESTAURANT PROJECT LTD.
- now 06961597 Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ 2010-08-20
IIF 78 - Director → ME
2009-07-14 ~ 2010-01-06
IIF 116 - Secretary → ME
54
THE BUSCUIT BANDITS LTD
- 2025-03-10
16302562 2d Fulwood Park, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-09 ~ now
IIF 49 - Director → ME
Person with significant control
2025-03-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
55
FALLBACK NETWORKS LIMITED
- 2011-09-26
SC405344 Suite 404, 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2013-08-14
IIF 91 - Director → ME
2011-08-15 ~ 2013-07-02
IIF 135 - Secretary → ME
56
TOKYO DIGITAL LTD
- now 14523661 05928713, 16897180, 10958626Warning 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) 2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-12-05 ~ 2024-06-29
IIF 67 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2022-12-06 ~ 2023-04-23
IIF 31 - Has significant influence or control → OE
57
TOKYO DIGITAL LTD
16897180 14523661, 05928713, 10958626Warning 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) 2d Fulwood Park, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 50 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
58
TOKYO CONSULTING LTD
- 2023-04-18
11508425TOKYO CONSULTING LTD
- 2022-11-11
11508425TOKYO CONSULTING LTD
- 2021-09-24
11508425HYBRID HOLDINGS LTD
- 2021-04-06
11508425OLDCO 11508425 LIMITED
- 2019-02-18
11508425 05044425, 06508958, SC462766Warning 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)TOKYO DIGITAL LIMITED - 2018-09-06
Stone House, Fulwood Park, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-01 ~ 2022-09-16
IIF 65 - Director → ME
2022-09-20 ~ now
IIF 48 - Director → ME
Person with significant control
2022-11-10 ~ 2023-09-11
IIF 11 - Has significant influence or control → OE
2023-09-22 ~ 2024-12-08
IIF 5 - Has significant influence or control → OE
2019-02-16 ~ 2021-04-30
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
59
27 Haddington Road, Crosby, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ 2010-01-06
IIF 118 - Secretary → ME
60
EVAZ MANAGEMENT LTD
- 2019-02-18
11817382 Unit 6 Croft Business Park, Carrock Road, Bromborough, Wirral
Active Corporate (4 parents)
Officer
2019-02-11 ~ 2019-03-17
IIF 66 - Director → ME
2019-03-20 ~ 2020-06-06
IIF 75 - Director → ME
2020-06-30 ~ 2022-08-10
IIF 55 - Director → ME
2019-03-17 ~ 2022-08-10
IIF 122 - Secretary → ME
2023-02-07 ~ 2023-06-21
IIF 127 - Secretary → ME
Person with significant control
2019-02-11 ~ 2022-08-10
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
NODE:DNA MIDCO PLC
- 2023-08-01
14240621NODE DNA PLC - 2023-05-25
NODE:TRANSFORM PLC
- 2023-05-25
14240621NODE PLATFORMS HOLDINGS PLC
- 2023-05-24
14240621LIVE PLATFORMS PLC
- 2023-05-01
14240621 2d Fulwood Park, Liverpool, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2022-07-18 ~ 2023-11-30
IIF 56 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE