1
ARTEMIS CORPORATE SOLUTIONS LTD
15464735 4385, 15464735 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
BNY INVESTMENTS GROUP LIMITED - now
IGROUP SERVICES LTD
- 2025-03-26
15290532 Flat 2 55a The Green, Billingham, Cleveland
Active Corporate (2 parents)
Officer
2023-11-16 ~ 2024-08-01
IIF 30 - Director → ME
Person with significant control
2023-11-16 ~ 2024-08-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Empire House, College Road, Rochdale, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 47 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
4
Empire House, College Road, Rochdale, England
Active Corporate (3 parents)
Officer
2011-09-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
DTEC GROUP LTD - now
IRON MAN METAL LTD
- 2024-05-25
14169680 4385, 14169680 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-13 ~ 2023-12-18
IIF 28 - Director → ME
Person with significant control
2022-06-13 ~ 2023-12-18
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
67 Trefoil Wood, Marton Manor, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Empire House, College Road, Rochdale, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ now
IIF 44 - Director → ME
Person with significant control
2025-03-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Empire House, College Road, Rochdale, England
Active Corporate (3 parents)
Officer
2011-12-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
Empire House, College Road, Rochdale, England
Active Corporate (1 parent)
Officer
2025-01-25 ~ now
IIF 45 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
Empire House, College Road, Rochdale, England
Active Corporate (13 parents)
Officer
2007-05-01 ~ 2021-03-01
IIF 39 - Director → ME
Person with significant control
2017-03-14 ~ 2021-05-30
IIF 15 - Ownership of shares – 75% or more → OE
11
Empire House, College Road, Rochdale, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 48 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
Regent House, Uphall Road, Ilford, England
Active Corporate (4 parents)
Officer
2023-10-01 ~ 2023-10-01
IIF 23 - Director → ME
Person with significant control
2023-10-01 ~ 2023-10-01
IIF 1 - Ownership of shares – 75% or more → OE
13
36 High Gill Road, Nunthorpe, Middlesbrough, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
67 Trefoil Wood, Marton-in-cleveland, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
67 Trefoil Wood, Marton-in-cleveland, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
Empire House, College Road, Rochdale, England
Active Corporate (4 parents)
Officer
2008-07-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
Empire House, College Road, Rochdale, England
Active Corporate (4 parents)
Officer
2008-05-09 ~ now
IIF 46 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
Empire House, College Road, Rochdale, England
Active Corporate (3 parents)
Officer
2011-08-30 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
19
Empire House, College Road, Rochdale, England
Dissolved Corporate (4 parents)
Officer
2011-08-30 ~ 2020-06-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 17 - Ownership of shares – 75% or more → OE
20
308 Hagley Road West, Oldbury, England
Dissolved Corporate (3 parents)
Officer
2023-01-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
21
Empire House, College Road, Rochdale, England
Active Corporate (3 parents)
Officer
2011-07-06 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
Queensway Business Centre, Queensway South West, Middlesbrough, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-18 ~ dissolved
IIF 31 - Director → ME
23
Empire House, College Road, Rochdale, England
Active Corporate (3 parents)
Officer
2011-09-05 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
24
Empire House, College Road, Rochdale, England
Active Corporate (6 parents)
Officer
2008-07-07 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
Deeplish House, 174 Milkstone Road, Rochdale, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 36 - Director → ME
26
H & M CONSTRUCTION LTD
- 2024-05-21
14107426 Jape One Business Centre, Dell Road, Rochdale, England
Active Corporate (3 parents)
Officer
2022-05-14 ~ 2024-06-01
IIF 29 - Director → ME
Person with significant control
2022-05-14 ~ 2024-06-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
67 Trefoil Wood, Marton-in-cleveland, Middlesbrough, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE