TOKYO DIGITAL LTD

Company number 14523661

1 person with significant control / 0 statements

Mr Christopher Neil Evans

• Correspondence address: Stone House,, Fulwood Park, Liverpool, United Kingdom, L17 5AG
• Notified on: 26 May 2023
• Date of birth: February 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

Mrs Lamai Evans (Ceased)

• Correspondence address: 2d, Fulwood Park, Liverpool, England, L17 5AG
• Notified on: 5 November 2023
• Ceased on: 16 November 2023
• Date of birth: May 1980
• Nationality: Thai,British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Node:Tokyo Group Ltd (Ceased)

• Correspondence address: 2d, Fulwood Park, Liverpool, England, L17 5AG
• Notified on: 24 September 2023
• Ceased on: 5 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15052089
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Victoria Gardner (Ceased)

• Correspondence address: 3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Notified on: 10 July 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

Node:Platforms Ltd (Ceased)

• Correspondence address: 3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Notified on: 10 July 2023
• Ceased on: 10 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: Registrar Of Companies England
• Registration number: 09938882
• 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: 23 April 2023
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Aaron Bimpson (Ceased)

• Correspondence address: 2d, Fulwood Park, Liverpool, England, L17 5AG
• Notified on: 6 December 2022
• Ceased on: 23 April 2023
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Neil Evans (Ceased)

• Correspondence address: 2d, Fulwood Park, Liverpool, England, L17 5AG
• Notified on: 6 December 2022
• Ceased on: 23 April 2023
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Node Platforms Ltd (Ceased)

• Correspondence address: The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Notified on: 5 December 2022
• Ceased on: 26 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 09938882
• Incorporated in: 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