14909089 LTD
Company number 14909089 · Monitor this company
1 active / 7 ceased · persons with significant control
Node Dt Group Ltd
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
Mrs Victoria Gardner
Nature of control
- Has significant influence or control
- Notified on
- 2023-12-26
- Ceased on
- 2024-11-20
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Island Road, Liverpool, L19 1RL, England
Mrs Lamai Evans
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
- May 1980
- Nationality
- Thai,British
- Country of residence
- United Kingdom
- Correspondence address
- Stone House,, Fulwood Park, Liverpool, L17 5AG, United Kingdom
Node:Tokyo Group Ltd
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
Mrs Victoria Gardner
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
- September 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Mrs Victoria Gardner
Nature of control
- Has significant influence or control
- Notified on
- 2023-07-09
- Ceased on
- 2023-09-11
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Node:Platforms Ltd
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
Mr Christopher Neil Evans
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
- February 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Stone House,, Fulwood Park, Liverpool, L17 5AG, United Kingdom