1
ARTEMIS SOLUTIONS GROUP LIMITED - 2009-11-26
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2009-10-14 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
2
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2009-10-20 ~ dissolvedIIF 33 - director → ME
3
HOLMES NOBLE LIMITED - 2016-01-20
OBAN PARTNERS LIMITED - 2015-09-14
One Bell Lane, United Kingdom, Lewes, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2015-08-11 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
4
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2010-10-22 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
5
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
6
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
7
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2010-10-05 ~ dissolvedIIF 36 - director → ME
8
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
9
ARTEMIS EXECUTIVE LIMITED - 2009-11-14
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2009-10-13 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
10
ARTEMIS INTERIM LIMITED - 2009-11-14
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2009-10-12 ~ dissolvedIIF 37 - director → ME
11
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2009-10-20 ~ dissolvedIIF 38 - director → ME
12
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2009-10-20 ~ dissolvedIIF 34 - director → ME
13
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
14
ARTEMIS EXECUTIVE CONSULTING LIMITED - 2011-02-03
One Bell Lane, United Kingdom, Lewes, East Sussex, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
121 GBP2023-09-30
Officer
2010-10-26 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
15
Corner Oak, Homer Road, Solihull, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
75 GBP2020-11-30
Officer
2011-12-05 ~ dissolvedIIF 21 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
16
One, Bell Lane, Lewes, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-10-21 ~ nowIIF 20 - director → ME
Person with significant control
2022-10-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 32 - director → ME
18
HOLMES NOBLE INTERIM LIMITED - 2022-02-17
One, Bell Lane, Lewes, East Sussex, EnglandCorporate (4 parents)
Equity (Company account)
1,096 GBP2023-09-30
Officer
2017-04-04 ~ nowIIF 16 - director → ME
19
HOLMES NOBLE CONSULTING LIMITED - 2022-02-17
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 41 - director → ME
20
ARTEMIS EXECUTIVE CONSULTING LIMITED - 2016-01-20
ARTEMIS SOLUTIONS GROUP LIMITED - 2011-02-03
ARTEMIS CONSULTANCY LIMITED - 2009-11-26
One, Bell Lane, Lewes, East Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
80,221 GBP2023-09-30
Officer
2005-01-04 ~ nowIIF 17 - director → ME
21
PLANET OFFICE GLOBAL LLP - 2011-05-31
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United KingdomDissolved corporate (2 parents)
Officer
2011-03-31 ~ dissolvedIIF 22 - llp-designated-member → ME
22
Corner Oak, 1 Homer Road, Solihull, United KingdomDissolved corporate (1 parent)
Officer
2019-02-08 ~ dissolvedIIF 40 - director → ME
Person with significant control
2019-02-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
PLANET OFFICE (UK) LLP - 2011-05-31
PLANET OFFICE (MIDLANDS) LLP - 2010-03-15
Corner Oak, Homer Road, Solihull, EnglandDissolved corporate (2 parents)
Officer
2011-12-05 ~ dissolvedIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
24
Dunton Wood Cottage Blackgreaves Lane, Lea Marston, Sutton Coldfield, United KingdomDissolved corporate (1 parent)
Officer
2012-10-03 ~ dissolvedIIF 39 - director → ME
25
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2009-11-18 ~ dissolvedIIF 35 - director → ME
26
24 Apple Row, Leigh-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
21,351 GBP2024-03-31
Officer
2017-03-10 ~ nowIIF 43 - secretary → ME