1
ARTEMIS SOLUTIONS GROUP LIMITED - 2009-11-26
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
2
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 9 - Director → ME
3
HOLMES NOBLE LIMITED - 2016-01-20
OBAN PARTNERS LIMITED - 2015-09-14
One Bell Lane, United Kingdom, Lewes, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
5
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
6
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
7
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolved
IIF 12 - Director → ME
8
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
9
ARTEMIS EXECUTIVE LIMITED - 2009-11-14
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
10
ARTEMIS INTERIM LIMITED - 2009-11-14
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-12 ~ dissolved
IIF 13 - Director → ME
11
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 14 - Director → ME
12
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 10 - Director → ME
13
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
14
ARTEMIS EXECUTIVE CONSULTING LIMITED - 2011-02-03
One Bell Lane, United Kingdom, Lewes, East Sussex, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
121 GBP2024-09-30
Officer
2010-10-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
15
Corner Oak, Homer Road, Solihull, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
75 GBP2020-11-30
Officer
2011-12-05 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
16
One, Bell Lane, Lewes, England
Active Corporate (2 parents)
Equity (Company account)
-31,918 GBP2024-03-31
Officer
2022-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 8 - Director → ME
18
HOLMES NOBLE INTERIM LIMITED - 2022-02-17
One, Bell Lane, Lewes, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-1,633 GBP2024-09-30
Officer
2017-04-04 ~ now
IIF 25 - Director → ME
19
HOLMES NOBLE CONSULTING LIMITED - 2022-02-17
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2020-01-31 ~ now
IIF 27 - 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 Kingdom
Active Corporate (4 parents)
Equity (Company account)
163,268 GBP2024-09-30
Officer
2005-01-04 ~ now
IIF 26 - Director → ME
21
PLANET OFFICE GLOBAL LLP - 2011-05-31
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 18 - LLP Designated Member → ME
22
Corner Oak, 1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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, England
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
24
Dunton Wood Cottage Blackgreaves Lane, Lea Marston, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 15 - Director → ME
25
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ dissolved
IIF 11 - Director → ME
26
24 Apple Row, Leigh-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
21,351 GBP2024-03-31
Officer
2017-03-10 ~ now
IIF 32 - Secretary → ME