TOKYO TECHNOLOGIES LTD

Company number 11508425

3 active persons with significant control / 0 active statements

Ms Victoria Gardner (Active)

• Correspondence address: 7 Island Road, Liverpool, England, L19 1RL
• Notified on: 26 December 2023
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Node Dt Group Ltd (Active)

• Correspondence address: 2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG
• Notified on: 23 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15052089
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Christopher Neil Evans (Active)

• Correspondence address: 2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG
• Notified on: 22 September 2023
• Date of birth: February 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Node:Platforms Ltd (Ceased)

• Correspondence address: 3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Notified on: 4 May 2023
• Ceased on: 23 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England
• Registration number: 9938882
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Ms Victoria Gardner (Ceased)

• Correspondence address: The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Notified on: 14 February 2023
• Ceased on: 11 September 2023
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Neil Evans (Ceased)

• Correspondence address: 3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Notified on: 10 November 2022
• Ceased on: 11 September 2023
• Date of birth: February 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Aaron Bimpson (Ceased)

• Correspondence address: 3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Notified on: 10 November 2022
• Ceased on: 22 April 2023
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Tokyo Digital Group Ltd (Ceased)

• Correspondence address: 3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Notified on: 30 April 2021
• Ceased on: 1 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies For England And Wales (Companies House)
• Registration number: 09938882
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Aaron Bimpson (Ceased)

• Correspondence address: Stone House, Fulwood Park, Liverpool, England, L17 5AG
• Notified on: 30 April 2021
• Ceased on: 30 April 2021
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Neil Evans (Ceased)

• Correspondence address: Stone House, Fulwood Park, Liverpool, England, L17 5AG
• Notified on: 16 February 2019
• Ceased on: 30 April 2021
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Christopher Neil Evans (Ceased)

• Correspondence address: 2d, Fulwood Park, Liverpool, England, L17 5AG
• Notified on: 1 November 2018
• Ceased on: 16 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies Uk
• Registration number: 10958626
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Lamai Evans (Ceased)

• Correspondence address: Avenue Hq, 17 Mann Island, C/O: Tokyo Digital Ltd, Liverpool, England, L3 1BP
• Notified on: 9 August 2018
• Ceased on: 1 November 2018
• Date of birth: May 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 24 September 2023
• Withdrawn on: 23 September 2023

Statement (Withdrawn)

• Notified on: 11 November 2022
• Withdrawn on: 11 November 2022