TOKYO TECHNOLOGIES LTD

Company number 11508425 ·

Active

1 active / 12 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
Notified on
2023-09-23
Correspondence address
2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15052089
Country registered
United Kingdom

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-26
Ceased on
2024-12-08
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-09-22
Ceased on
2024-12-08
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Node:Platforms Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-04
Ceased on
2023-09-23
Correspondence address
3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England
Registration number
9938882
Country registered
England

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-02-14
Ceased on
2023-09-11
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-11-10
Ceased on
2023-04-22
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-11-10
Ceased on
2023-09-11
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Tokyo Digital Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-30
Ceased on
2023-05-01
Correspondence address
3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales (Companies House)
Registration number
09938882
Country registered
England

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-04-30
Ceased on
2021-04-30
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-16
Ceased on
2021-04-30
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Christopher Neil Evans

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-01
Ceased on
2019-02-16
Correspondence address
2d, Fulwood Park, Liverpool, L17 5AG, England
Legal form
Limited Company
Place registered
Registrar Of Companies Uk
Registration number
10958626
Country registered
England

Christopher Neil Evans

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-01
Ceased on
2019-02-16
Correspondence address
2d, Fulwood Park, Liverpool, L17 5AG, England
Legal form
Limited Company
Place registered
Registrar Of Companies Uk
Registration number
10958626
Country registered
England

Subscribers only

Individual Ceased

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
2018-08-09
Ceased on
2018-11-01
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only