NODE DIGITAL LTD

Company number 14796571 ·

Active

1 active / 6 ceased · persons with significant control

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
2023-12-26
Correspondence address
Stone House,, Fulwood Park, Liverpool, L17 5AG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15052089
Country registered
United Kingdom

Mrs Victoria Gardner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-26
Ceased on
2024-12-08
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
7, Island Road, Liverpool, L19 1RL, England

Mrs Lamai Evans

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
Notified on
2023-11-05
Ceased on
2023-12-26
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

Corporate entity Ceased

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
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

Node:Platforms Ltd

Corporate entity Ceased

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

Mrs Victoria Gardner

Individual Ceased

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

Mr Christopher Neil Evans

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-04-12
Ceased on
2024-12-08
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
Stone House,, Fulwood Park, Liverpool, L17 5AG, United Kingdom