CompaniesInTheUK

14909089 LTD

Company number 14909089 ·

Dissolved

1 active / 7 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Node Dt Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-31
Correspondence address
Stone House,, Fulwood Park, Liverpool, L17 5AG, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies At Companies House
Registration number
15052089
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-26
Ceased on
2024-11-20
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-05
Ceased on
2025-03-31
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2023-09-23
Ceased on
2023-11-05
Date of birth
Correspondence address
 
Subscribers only

Node:Tokyo Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-23
Ceased on
2023-11-05
Correspondence address
3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15052089
Country registered
England

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-09
Ceased on
2023-09-11
Date of birth
Correspondence address
 
Subscribers only

Node:Platforms Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-09
Ceased on
2023-09-10
Correspondence address
3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Legal form
Private Limited Company By Shares
Place registered
Companies House
Registration number
09938882
Country registered
England

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-06-01
Ceased on
2025-03-31
Date of birth
Correspondence address
 
Subscribers only