NODE CAPITAL LTD

Company number 14909089

3 active persons with significant control / 0 active statements

Mrs 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

Mrs Lamai Evans (Active)

• Correspondence address: Stone House,, Fulwood Park, Liverpool, United Kingdom, L17 5AG
• Notified on: 5 November 2023
• Date of birth: May 1980
• Nationality: Thai,British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Neil Evans (Active)

• Correspondence address: Stone House,, Fulwood Park, Liverpool, United Kingdom, L17 5AG
• Notified on: 1 June 2023
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Node:Tokyo Group Ltd (Ceased)

• Correspondence address: 3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Notified on: 23 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 – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Victoria Gardner (Ceased)

• Correspondence address: 3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Notified on: 23 September 2023
• Ceased on: 5 November 2023
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Victoria Gardner (Ceased)

• Correspondence address: 3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Notified on: 9 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: 9 July 2023
• Ceased on: 10 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: Companies House
• Registration number: 09938882
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more