SearchLIVE · CORPUS
/ Dossier
■
ARROWHEAD GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ARROWHEAD GROUP LIMITEDbeneficial owner 100%→ARROWHEAD GROUP LIMITED
- 1Mr David Alexander Gilmourbeneficial owner→ARROWHEAD GROUP LIMITED
- 1Mr Andrew James Le Poidevinbeneficial owner→ARROWHEAD GROUP LIMITED
- 1Mr Andrew James Le Poidevinbeneficial owner→ARROWHEAD GROUP LIMITED
- 1Mr David Alexander Gilmourbeneficial owner→ARROWHEAD GROUP LIMITED
- 1Adjure Global Trustees Limitedbeneficial owner 87.5%→ARROWHEAD GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 03005153
- Status
- active
- Type
- ltd
- Incorporated
- 1994-12-23
- Registered office
- 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, United Kingdom
- SIC
- 70100
Officers · 1 active
- LE POIDEVIN, Andrew Jamesdirector · British · appt 2021-02-01
- HOOD, Eric Cochran(resigned)secretary · British · appt 2004-03-17
- JENNINGS, Angela Pauline(resigned)secretary · British · appt 2005-03-04
- JENNINGS, Angela Pauline(resigned)secretary · British · appt 1995-05-04
- LAWGRAM SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1994-12-23
- DURKIN, Gary William Jason(resigned)director · British · appt 2018-08-31
- GUILBERT, Sarah Louise(resigned)director · British · appt 2018-08-31
- JENNINGS, Angela Pauline(resigned)director · British · appt 2005-03-04
- JENNINGS, Angela Pauline(resigned)director · British · appt 1995-05-04
- OUIN, Charles Nigel(resigned)director · British · appt 1994-12-23
- PYBUS, Paul Randall(resigned)director · British · appt 2020-02-01
- PYBUS, Paul Randall(resigned)director · British · appt 2017-12-14
Beneficial owners · PSC · 0 current
- ●Mr David Alexander Gilmouroffshoresignificant influence or controlindividual PSC · Guernsey · ceased 2025-03-14
- ●Mr Andrew James Le Poidevinoffshoresignificant influence or controlindividual PSC · Guernsey · ceased 2021-02-01
- ■Adjure Global Trustees Limitedoffshore75–100% sharescorporate PSC · Guernsey · ceased 2021-02-01 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.