TOKYO TECHNOLOGIES LTD
Company number 11508425 · Monitor this company
2 active / 9 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
- Notified on
- 2023-09-23
- Correspondence address
- 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15052089
- Country registered
- United Kingdom
Mr Christopher Neil Evans
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-02-16
- Date of birth
- February 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Stone House, Fulwood Park, Liverpool, L17 5AG, England
Ms Victoria Gardner
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
Mr Christopher Neil Evans
Nature of control
- Has significant influence or control
- Notified on
- 2023-09-22
- Ceased on
- 2024-12-08
- Date of birth
- February 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
Node:Platforms Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-05-04
- Ceased on
- 2023-09-23
- Correspondence address
- 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England
- Registration number
- 9938882
- Country registered
- England
Ms Victoria Gardner
Nature of control
- Has significant influence or control
- Notified on
- 2023-02-14
- Ceased on
- 2023-09-11
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Mr Aaron Bimpson
Nature of control
- Has significant influence or control
- Notified on
- 2022-11-10
- Ceased on
- 2023-04-22
- Date of birth
- February 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Mr Christopher Neil Evans
Nature of control
- Has significant influence or control
- Notified on
- 2022-11-10
- Ceased on
- 2023-09-11
- Date of birth
- February 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Tokyo Digital Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-04-30
- Ceased on
- 2023-05-01
- Correspondence address
- 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
- Legal form
- Limited Company
- Place registered
- Registrar Of Companies For England And Wales (Companies House)
- Registration number
- 09938882
- Country registered
- England
Christopher Neil Evans
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-01
- Ceased on
- 2019-02-16
- Correspondence address
- 2d, Fulwood Park, Liverpool, L17 5AG, England
- Legal form
- Limited Company
- Place registered
- Registrar Of Companies Uk
- Registration number
- 10958626
- Country registered
- England
Mrs Lamai Evans
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
- 2018-08-09
- Ceased on
- 2018-11-01
- Date of birth
- May 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Avenue Hq, 17 Mann Island, C/O: Tokyo Digital Ltd, Liverpool, L3 1BP, England